NewzIntel.com

Category: Crime

  • MIL-OSI Security: Construction Manager Sentenced to Prison for Multimillion-Dollar Embezzlement and Tax Evasion

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today that JOSE GARCIA was sentenced to 27 months in prison for committing two lengthy fraud crimes—a $4.5 million embezzlement crime and a $2.1 million tax evasion crime.  In the embezzlement scheme, GARCIA had a lucrative no-show job with a technology company from 2012 to 2019.  GARCIA did no work for the technology company, but GARCIA’s co-conspirator, a technology executive, approved millions in payments to GARCIA and GARCIA’s shell entities.  In the tax evasion scheme, GARCIA neither filed tax returns nor paid income taxes from 2011 through 2019.  GARCIA previously pled guilty to wire fraud conspiracy and tax evasion before U.S. District Judge Dale E. Ho, who imposed today’s sentence.  Three other members of the embezzlement conspiracy have also pled guilty to date.

    “Jose Garcia engaged in a lengthy embezzlement scheme that involved a no-show job, fraudulent billings, and largescale cash kickbacks,” said U.S. Attorney Jay Clayton. “Garcia then doubled-down and sought to conceal his embezzlement activities by committing another crime – tax evasion.  In all, Garcia stole millions at the expense of hard-working, tax-paying Americans.  He then used the proceeds of his frauds to fund a lavish lifestyle.  For these brazen crimes, Garcia has been sentenced to prison.”

    According to the allegations contained in the Indictment, the Superseding Information to which GARCIA pled guilty, and statements made in public filings and in public court proceedings:

    The Embezzlement Scheme

    From approximately May 2010 through February 2019, GARCIA’s co-defendant, Mark Angarola, spearheaded a large fraud scheme to unlawfully enrich himself and his co-conspirators (the “Conspirators”) by submitting and causing to be submitted fraudulent invoices and expenses to an information technology (“IT”) services company (the “Contractor”), at which Angarola was employed in a senior position. In total, the embezzlement scheme caused a loss of more than $7 million.  GARCIA received the majority of the scheme’s fraud proceeds: $4,554,950.

    Angarola was a New York-based Global Account General Manager at the Contractor.  He was responsible for managing the Contractor’s relationship with a particular client, which was a subsidiary of a global financial institution (the “Client”).  The Contractor had a service contract with the Client, pursuant to which the Contractor provided IT support services to the Client at locations across the U.S.  The Contractor subcontracted certain of this work to a technology solutions company (the “Subcontractor”).  Pursuant to the agreement between the Contractor and the Subcontractor (the “Subcontract”), the Subcontractor provided certain IT support services directly to the Client in the place of the Contractor.  Angarola was responsible for oversight of the Subcontractor’s performance on the Subcontract, which included approving payment to the Subcontractor on invoices submitted for work purportedly performed and expenses purportedly incurred in the Subcontractor’s performance on the Subcontract.

    Angarola abused his position to fraudulently enrich himself, his family, and his friends.  For instance, he arranged for the Subcontractor to hire certain of his family members, friends, and subordinates, despite the fact that these individuals lacked apparent qualifications to perform deskside IT work.  He arranged for the Subcontractor to hire, among others, his wife (a homemaker); his former college roommate (a police sergeant); and his close friends, including GARCIA (a construction manager) and GARCIA’s wife (a schoolteacher).  Thereafter, various Conspirators falsely reported to the Subcontractor that they had performed work under the Subcontract and incurred business expenses.  The Subcontractor submitted invoices to the Contractor for the hours purportedly worked and business expenses purportedly incurred by several of the Conspirators, and Angarola, in turn, caused the Contractor to pay the Subcontractor on these fraudulent invoices.  The purported business expenses incurred by several Conspirators, and ultimately paid for by the Contractor at the direction of Angarola, included restaurant meals, hotel stays, transportation fees, a cruise, and gentlemen’s clubs.  In fact, the expenses were personal expenses and were not reimbursable under the Contractor’s policy.

    GARCIA was a central beneficiary of the embezzlement scheme and received the majority of the fraud proceeds.  These fraud proceeds were paid in part to GARCIA personally, and in part to his shell entities.  GARCIA did no work whatsoever for the Contractor or Subcontractor, but invoiced the Subcontractor, month after month, requesting payment for purported “Management Fees.” For instance, at different points in the scheme, GARCIA requested monthly payment of $36,000, $45,000, $51,000, or $60,000.  Angarola approved these payments to GARCIA on behalf of his employer, the Contractor. In return, GARCIA paid Angarola cash kickbacks exceeding $1 million.  GARCIA participated in the embezzlement scheme despite having fulltime, gainful employment elsewhere as a consultant and project manager in the construction industry.

    Financial records reveal that GARCIA spent fraud proceeds on, among other things, private school tuition, rent, luxury travel, luxury items, gym memberships, and sports memorabilia.  For instance, GARCIA paid for stays at luxury hotels such as the Ritz Carlton (in four different cities), the Waldorf Astoria, and the Plaza.  And GARCIA spent more than $50,000 on luxury items, including expensive purchases at Cartier, Hermes, Gucci, Louis Vuitton, Bulgari, Burberry, Bianca Jewelers, a glass blower in Venice, and a violin shop specializing in Stradivarius models.

    Tax Evasion

    From 2011 through 2019, GARCIA also committed tax evasion, resulting in a tax loss to the Internal Revenue Service (“IRS”) of approximately $2,116,605.  For this nine-year period, GARCIA neither filed tax returns nor paid income taxes. As such, GARCIA failed to report to the IRS the income he derived from the embezzlement scheme as well as the income he derived from other business interests and sources.   GARCIA used shell entities to conceal his receipt of income, including by creating such entities, diverting income to such entities, and using entity bank accounts to pay for his personal expenses.

    *                *                *

    In addition to his prison term, GARCIA, 53, of New York, New York, was sentenced to three years of supervised release.  GARCIA was also ordered to forfeit $4,554,950 and pay restitution in the amount of $7,007,055.

    Mr. Clayton praised the outstanding investigative efforts of the Federal Bureau of Investigation, New York Field Office; the IRS-Criminal Investigation, New York Field Office; and the U.S. Department of Labor – Office of Inspector General, Northeast Regional Office.

    This matter is being handled by the Office’s Complex Frauds and Cybercrime Unit, along with the Justice Department’s Tax Division.  Assistant U.S. Attorneys Michael D. Neff, Timothy V. Capozzi, and Special Assistant U.S. Attorney Jorge Almonte of the Tax Division are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme

    Source: US FBI

    MINNEAPOLIS – The 71st defendant in the Feeding Our Future fraud scheme has been indicted with two counts of wire fraud following her failed attempt to leave the country for Dubai, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Hibo Daar, 50, owned and operated an entity called Northside Wellness Center. In 2020, Daar applied to use Northside Wellness Center as a food distribution site in the federal child nutrition program under the sponsorship of Feeding Our Future. Using Northside Wellness, Daar purportedly served thousands and thousands of meals to children from a small business park on Hennepin Avenue in Minneapolis. At times, Daar completed and signed meal count forms on which she claimed to be serving 40,000 meals to children from the Northside Wellness site each week. Court documents explain that those meal counts were inflated, and that Daar used false invoices and false attendance rosters to bolster those inflated claims. Daar’s Northside Wellness site submitted over $2.4 million in reimbursement claims. A bank account Daar controlled received more than $1.7 million in taxpayer dollars from those claims. Financial records indicate that Daar used only a tiny portion of those dollars to purchase food and instead transferred most of that money to family, associates, and to herself. Court documents further describe that Daar paid $72,000 in bribes to a Feeding Our Future employee to ensure processing of Daar’s fraudulent reimbursement claims.

    Federal agents apprehended Daar at the Minneapolis-St. Paul International Airport this week before she could board a flight booked to Dubai. Daar is currently in custody pending a detention hearing scheduled for May 30.

    “As we have said, the U.S. Attorney’s Office is not stopping.  We will continue to investigate and charge defendants who defrauded the government in the Feeding Our Future case—the largest COVID fraud scheme in the country and the single largest case charged in the history of this office,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “Our work is not done.”

    “Fraud against the government takes money out of taxpayers’ pockets,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Criminals who exploit government programs for personal gain will face the full weight of justice. The FBI and our law enforcement partners condemn these actions and will continue to work to protect the public from these damaging schemes.”

    This case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.

    Assistant U.S. Attorneys Joseph H. Thompson, Matthew S. Ebert, Harry M. Jacobs and Daniel W. Bobier are prosecuting the case.

    An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI USA: Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and Former U.S. President

    Source: US State of California

    Leader of Online Swatting Ring Admits to Targeting over 75 Public Officials, Four Religious Institutions, and Multiple Journalists in Nationwide Bomb Threat Spree

    Thomasz Szabo, also known as Plank, Jonah, and Cypher, 26, of Romania, pleaded guilty today to being the leader of a years-long conspiracy that targeted victims across the United States with “swatting” and bomb threats. Szabo and his co-conspirators falsely reported ongoing violent emergencies at government buildings, houses of worship, and private residences, including the homes of senior government officials.

    “This defendant led a dangerous swatting criminal conspiracy, deliberately threatening dozens of government officials with violent hoaxes and targeting our nation’s security infrastructure from behind a screen overseas,” said Attorney General Pamela Bondi. “This case reflects our continued focus on protecting the American people and working with international partners to stop these threats at their source.”

    “Today, Szabo pleaded guilty to a years-long conspiracy that targeted victims with swatting and bomb threats, including to government buildings, houses of worship and homes of government officials,” said FBI Director Kash Patel. “Swatting endangers lives and will not be tolerated by the FBI. We are fully committed to working with our partners to bring to justice those criminals hiding behind keyboards and threatening violence.”

    “This defendant’s targeted and ruthless behavior put countless people in danger, including law enforcement, public officials, and ordinary citizens,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Swatting attacks, that is, falsely reporting an ongoing threat of violence at a victims’ home address for the purpose of provoking a police response there, drain precious resources and can result in major injury or even death. Anyone who hijacks police resources for senseless crimes like these will have to answer for their actions.”  

    According to court documents, Szabo was the founder and leader of an online community that, starting in late 2020, engaged in a pattern of bomb threats and “swatting” — that is, falsely reporting an ongoing threat of violence at a victims’ home address for the purpose of provoking a police response there.

    As leader of the group, Szabo made false reports to U.S. law enforcement including a threat in December 2020 to commit a mass-shooting at New York City synagogues, and a threat in January 2021 to detonate explosives at the U.S. Capitol and kill the President-elect. Szabo publicized his “swatting” activity to his followers and encouraged them to engage in similar behavior.

    Beginning on Dec. 24, 2023, and continuing through early January 2024, subordinate members of Szabo’s group perpetrated a spree of swatting and bomb threats that included, as its victims, at least 25 Members of Congress or family members of Members of Congress; at least six then-current or former senior U.S. Executive Branch officials, including multiple cabinet-level officials; at least 13 then-current or former senior federal law enforcement officials, including the heads of multiple federal law enforcement agencies; multiple members of the federal judiciary; at least 27 then-current or former state government officials or family members of such officials; at least four religious institutions; and multiple members of the media.

    During that time period, one of those subordinates bragged to Szabo: “I did 25+ swattings today,” and “creating massive havoc in [A]merica. $500,000+ in taxpayers wasted in just two days.”

    Szabo pleaded guilty to one count of conspiracy, which carries a maximum penalty of five years in prison, and one count of threats involving explosives, which carries a maximum penalty of 10 years in prison. Sentencing is scheduled for Oct. 23. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Szabo was extradited from Romania in November 2024.

    The U.S. Secret Service Washington Field Office and Criminal Investigative Division, the FBI’s Washington and Minneapolis Field Offices, and the U.S. Capitol Police are investigating the case. The Justice Department’s Office of International Affairs provided substantial assistance in securing Szabo’s arrest and extradition and assisted with securing evidence from abroad, including through mutual legal assistance requests. Valuable assistance was provided by the U.S. Secret Service’s Bucharest Resident Office, Miami Field Office, Syracuse Resident Office, Springfield Resident Office; the FBI’s Legat Office in Bucharest; and the U.S. Attorney’s Offices for the Western District of Washington, the District of South Dakota, the Middle District of Florida, the Southern District of Florida, the Southern District of Illinois, and the Northern District of New York. The Romanian authorities’ assistance was critical to the successful investigation of the case and extradition of Szabo.

    Assistant U.S. Attorney Conor Mulroe for the District of Columbia is prosecuting the case, with valuable assistance provided by the National Security Division’s Counterterrorism Section.

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Citizen Who Trained and Fought for ISIS Sentenced to 10 Years in Federal Prison

    Source: Office of United States Attorneys

    Defendant engaged in at least one battle with U.S.-led coalition forces.

              WASHINGTON — Lirim Sylejmani, 49, a Kosovo-born naturalized U.S. citizen, was sentenced today in U.S. District Court to 10 years in prison in connection with undergoing military training with the Islamic State of Iraq and al-Sham (ISIS) and then engaging in at least one battle with U.S.-led coalition forces.

              The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Head of the Department of Justice’s National Security Division Sue Bai, and FBI Acting Special Agent in Charge Courtland Rae of the Washington Field Office’s Counterterrorism Division.

              Sylejmani, aka Abu Sulayman al-Kosovi, pleaded guilty on December 12, 2024, to receiving military-type training from a designated foreign terrorist organization. In addition to the prison term, Judge Rudolph Contreras ordered Sylejmani to serve a lifetime of supervised release.

              “This defendant will spend a decade in prison thinking about the betrayal to this country,” said U.S. Attorney Pirro. “Anyone thinking that ISIS is the answer to their questions, best think again. We will go to any lengths to root out subversive individuals who want to overthrow the government and harm its citizens.”

              According to court documents, from November 2015 through February 2019, Sylejmani received military training from ISIS in Syria. Sylejmani was captured by the Syrian Democratic Forces (SDF) in 2019 and spoke to a number of media outlets about his time with ISIS.

              In November 2015, Sylejmani, a naturalized U.S. citizen living in Kosovo, traveled to Syria with his family to join ISIS. After entering Syria, Sylejmani completed his ISIS intake process. He adopted the name Abu Sulayman al-Kosovi and trained to be a soldier with other ISIS recruits.  Sylejmani’ s military training included instruction on how to assemble and fire an AK-47 rifle, as well as how to use a PK Machine gun, M-16 rifle and grenades.

              Upon completion of the 21-day military training, ISIS assigned Sylejmani to a battalion in Mosul, Iraq, and issued him an AK-47, four AK-47 magazines, a belt to hold the magazines and two grenades. Sylejmani pledged “bayat” (allegiance) to Abu Bakr Al-Baghdadi, the leader of ISIS, and to the ISIS organization, in front of an Iraqi ISIS member. In May 2016, the defendant reported for ribat (guard) duty on the front line of the Manbij offensive. The defendant brought his gun belt, AK-47 and magazines to his ribat assignment. During a battle with Coalition Forces he was hit with shrapnel in his legs. After receiving these injuries, he eventually was reassigned to a new battalion in the fall of 2017. Sylejmani also received payments from ISIS for his services. Between November 2017 and February 2019, Sylejmani moved his family southeast to Baghouz, Syria, as the territorial Caliphate of ISIS collapsed.

              On February 27, 2019, Sylejmani and his family were captured by Coalition Forces. Sylejmani was jailed by the SDF in Syria at the Dashisha prison. He was transferred to United States law enforcement personnel on September 15, 2020, to face criminal charges in the District of Columbia.

              This case was investigated by the FBI’s Joint Terrorism Task Force.

              This case was prosecuted by former Assistant U.S Attorney Brenda J. Johnson, Assistant United States Attorneys Steven Wasserman and Kimberly Paschall of the National Security Section, and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section.

    20cr106

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – Two men were sentenced in federal court for transporting 8 kilograms of methamphetamine from Dallas, Tx., to the Joplin, Mo., area.

    Juan Alvarado-Alvarado, 45, a Mexican national, was sentenced by U.S. District Judge M. Douglas Harpool to 192 months in federal prison without parole, to be followed by 5 years of supervised release. Alvarado-Alvarado pleaded guilty on Sept. 23, 2024. Alvarado-Alvarado has two prior felony convictions for illegal reentry into the United States after removal.

    Jesus Sanchez, 34, Joplin, Mo., was sentenced by U.S. District Judge M. Douglas Harpool to 132 months in federal prison without parole, to be followed by 5 years of supervised release. Sanchez pleaded guilty on Nov. 21, 2024.

    Alvarado-Alvarado and Sanchez were charged in an indictment returned on June 6, 2022, for possessing, with intent to distribute, 500 grams or more of methamphetamine.

    On May 25, 2022, during a traffic stop, deputies with the Newton County, Mo., Sheriff’s Office seized approximately 8 kilograms of methamphetamine from Alvarado-Alvarado and Sanchez. Later that day, during a post-Miranda interview, Sanchez admitted that he and Alvarado-Alvarado had traveled to Dallas, Tx., to purchase the methamphetamine.

    This case was prosecuted by Assistant U.S. Attorney Christine I. Schlegl. It was investigated by the Federal Bureau of Investigation, the United States Drug Enforcement Administration, the Missouri State Highway Patrol, the Ozark Drug Enforcement Team, and the Newton County, Mo., Sheriff’s Office.

    Organized Crime and Drug Enforcement Task Force

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

    MIL Security OSI –

  • MIL-OSI Security: Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

    Source: Office of United States Attorneys

    BECKLEY, W.Va. – Ross Jay Bailey, 50, of Cool Ridge, pleaded guilty today to theft of government money. Bailey obtained a $2 million loan through the Coronavirus Aid, Relief, and Economic Security (CARES) Act for his business and instead converted at least $1.4 million of the proceeds for his personal enrichment.

    According to court documents and statements made in court, on or about June 30, 2020, Bailey obtained an Economic Injury Disaster Loan (EIDL) of $150,000 on behalf of his business, R&R Delivery Service Inc. The CARES Act authorized the Small Business Administration (SBA) to provide EIDL program loans of up to $2 million to eligible small businesses experiencing substantial financial disruption due to the COVID-19 pandemic.

    Bailey successfully applied to increase the loan amount in August 2021 to $500,000 and in February 2022 to the $2 million maximum. Bailey certified that he would use all loans proceeds solely as working capital to alleviate economic injury caused by the pandemic.

    As part of his guilty plea, Bailey admitted that he transferred at least $1.4 million of the EIDL proceeds from his business’s bank account to his personal bank account from on or about March 1, 2022, through on or about May 31, 2022. Bailey further admitted that he converted these funds into purchases of stock and cryptocurrency for his personal enrichment.

    Bailey is scheduled to be sentenced on October 10, 2025, and faces a maximum penalty of 10 years in prison, up to three years of supervised release, and a $250,000 fine. Bailey also owes at least $1,518,013.58 in restitution, with a final amount to be determined by the Court.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the National Aeronautics and Space Administration Office of Inspector General (NASA OIG), the United States Secret Service, the West Virginia State Police-Bureau of Criminal Investigations (BCI) and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    NASA OIG is an active member of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.

    United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Erik S. Goes is prosecuting the case.

    Bailey’s brother, Ryan Keith Bailey, 47, of Beaver, pleaded guilty on May 7, 2025 to theft of government money. Ryan Keith Bailey obtained $2,166,517.40 in loans through the CARES Act for his business and instead converted nearly all of the proceeds for his personal use. Ryan Keith Bailey is scheduled to be sentenced on September 12, 2025.

    Mark William Bailey, 52, of Beckley and a cousin of Ross Jay Bailey and Ryan Keith Bailey, pleaded guilty on September 8, 2023, to theft of government monies, admitting he stole approximately $451,237.51 in SBA loans he obtained through the CARES Act. On October 25, 2024, Mark William Bailey was sentenced to five years of federal probation, including one year on home detention, and paid $451,237.51 in restitution and an additional $451,237.98 as a civil penalty to settle False Claims Act allegations.

    Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 5:24-cr-105.

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    MIL Security OSI –

  • MIL-OSI Security: Grand Jury Returns Indictments for Illegal Re-Entry Via Texas National Defense Area, 138 New NDA Violators Arrested in the Western District, Convictions for the Month Exceed 340

    Source: Office of United States Attorneys

    EL PASO, Texas – A federal grand jury in El Paso returned indictments last week for defendants alleged to have illegally re-entered the United States through the Texas National Defense Area (NDA). The NDA was established April 30, 2025, along the U.S.-Mexico border from area bordering New Mexico, through El Paso County, to an area near Fort Hancock.

    Among those indicted is Mexican national Leonel Sotelo-Santillan, who was arrested after allegedly entering the NDA illegally on May 2. Sotelo-Santillan was first charged in a criminal complaint on May 8. He is a convicted felon with two 2015 convictions for domestic abuse battery and theft in Louisiana, as well as a felony conviction in June 2024 for illegal re-entry. He has two prior removals, the last one being Dec. 28, 2024.

    Another Mexican felon, Rafael Cabrera-Barron, is a thrice-deported felon and was convicted in 2007 for sexual assault of a child in Weld County, Colorado. His most recent removal from the U.S. to Mexico was April 25 through El Paso.

    Ramon Benigno Mancinas-Rodriguez, also a Mexican national, has been removed from the U.S. eight times—the last one being Nov. 5, 2024—and has been granted three voluntary returns. His criminal history includes three illegal entry misdemeanors, a conviction for assault on a federal officer, and one illegal re-entry felony conviction in November 2023.

    Some of the indicted defendants, like Cuban national Aldanay Caridad Carricarte-Grillo, Guatemalan national Carlos Tomas-Cristostimo, and Salvadoran national Juan Carlos Lopz-Uriasan, have one prior removal in their immigration history.

    The 16 defendants are each indicted for one Title 8 United States Code (USC) 1326 felony charge and one 50 USC 797 misdemeanor charge. If convicted, these individuals can face terms of imprisonment for up to 20 years if previously convicted of an aggravated felony, up to ten years if previously convicted of a felony and otherwise and up to two years in federal prison.

    Additionally, 138 new NDA-related immigration cases were added to the federal district’s docket and over 220 defendants pleaded guilty throughout the week, raising May’s total of NDA-related convictions in the Western District of Texas to more than 340.

    Title 50 USC 797 is among the federal statutes that establish criminal penalties for unlawful intrusions into areas designated as National Defense Areas. It refers to the willful violation of defense property security regulation, which, pursuant to lawful authority, was approved by the Secretary of Defense—or a military commander designated by the Secretary of Defense—for the protection or security of Department of Defense property.

    U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.

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

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Romanian Citizen Pleads Guilty to ‘Swatting’ Numerous Members of Congress, Churches, and Former U.S. President

    Source: United States Attorneys General 1

    Leader of Online Swatting Ring Admits to Targeting over 75 Public Officials, Four Religious Institutions, and Multiple Journalists in Nationwide Bomb Threat Spree

    Thomasz Szabo, also known as Plank, Jonah, and Cypher, 26, of Romania, pleaded guilty today to being the leader of a years-long conspiracy that targeted victims across the United States with “swatting” and bomb threats. Szabo and his co-conspirators falsely reported ongoing violent emergencies at government buildings, houses of worship, and private residences, including the homes of senior government officials.

    “This defendant led a dangerous swatting criminal conspiracy, deliberately threatening dozens of government officials with violent hoaxes and targeting our nation’s security infrastructure from behind a screen overseas,” said Attorney General Pamela Bondi. “This case reflects our continued focus on protecting the American people and working with international partners to stop these threats at their source.”

    “Today, Szabo pleaded guilty to a years-long conspiracy that targeted victims with swatting and bomb threats, including to government buildings, houses of worship and homes of government officials,” said FBI Director Kash Patel. “Swatting endangers lives and will not be tolerated by the FBI. We are fully committed to working with our partners to bring to justice those criminals hiding behind keyboards and threatening violence.”

    “This defendant’s targeted and ruthless behavior put countless people in danger, including law enforcement, public officials, and ordinary citizens,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “Swatting attacks, that is, falsely reporting an ongoing threat of violence at a victims’ home address for the purpose of provoking a police response there, drain precious resources and can result in major injury or even death. Anyone who hijacks police resources for senseless crimes like these will have to answer for their actions.”  

    According to court documents, Szabo was the founder and leader of an online community that, starting in late 2020, engaged in a pattern of bomb threats and “swatting” — that is, falsely reporting an ongoing threat of violence at a victims’ home address for the purpose of provoking a police response there.

    As leader of the group, Szabo made false reports to U.S. law enforcement including a threat in December 2020 to commit a mass-shooting at New York City synagogues, and a threat in January 2021 to detonate explosives at the U.S. Capitol and kill the President-elect. Szabo publicized his “swatting” activity to his followers and encouraged them to engage in similar behavior.

    Beginning on Dec. 24, 2023, and continuing through early January 2024, subordinate members of Szabo’s group perpetrated a spree of swatting and bomb threats that included, as its victims, at least 25 Members of Congress or family members of Members of Congress; at least six then-current or former senior U.S. Executive Branch officials, including multiple cabinet-level officials; at least 13 then-current or former senior federal law enforcement officials, including the heads of multiple federal law enforcement agencies; multiple members of the federal judiciary; at least 27 then-current or former state government officials or family members of such officials; at least four religious institutions; and multiple members of the media.

    During that time period, one of those subordinates bragged to Szabo: “I did 25+ swattings today,” and “creating massive havoc in [A]merica. $500,000+ in taxpayers wasted in just two days.”

    Szabo pleaded guilty to one count of conspiracy, which carries a maximum penalty of five years in prison, and one count of threats involving explosives, which carries a maximum penalty of 10 years in prison. Sentencing is scheduled for Oct. 23. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Szabo was extradited from Romania in November 2024.

    The U.S. Secret Service Washington Field Office and Criminal Investigative Division, the FBI’s Washington and Minneapolis Field Offices, and the U.S. Capitol Police are investigating the case. The Justice Department’s Office of International Affairs provided substantial assistance in securing Szabo’s arrest and extradition and assisted with securing evidence from abroad, including through mutual legal assistance requests. Valuable assistance was provided by the U.S. Secret Service’s Bucharest Resident Office, Miami Field Office, Syracuse Resident Office, Springfield Resident Office; the FBI’s Legat Office in Bucharest; and the U.S. Attorney’s Offices for the Western District of Washington, the District of South Dakota, the Middle District of Florida, the Southern District of Florida, the Southern District of Illinois, and the Northern District of New York. The Romanian authorities’ assistance was critical to the successful investigation of the case and extradition of Szabo.

    Assistant U.S. Attorney Conor Mulroe for the District of Columbia is prosecuting the case, with valuable assistance provided by the National Security Division’s Counterterrorism Section.

    MIL Security OSI –

  • MIL-OSI USA: Barnwell County man arrested on Child Sexual Abuse Material* chargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Steven Jeffrey Lynch, 62, of Blackville, S.C., on three charges connected to the sexual exploitation of minors. Internet Crimes Against Children (ICAC) Task Force investigators with the Barnwell County Sheriff’s Office made the arrest. Investigators with the Attorney General’s Office, also a member of the state’s ICAC Task Force, assisted with the investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC), which led them to Lynch. Investigators state Lynch possessed files of child sexual abuse material.

     

    Lynch was arrested on May 28, 2025. He is charged with three counts of sexual exploitation of a minor, third degree (§16-15-410), a felony offense punishable by up to 10 years imprisonment on each count.

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News –

  • MIL-OSI Security: Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds

    Source: US FBI

    Spokane, Washington – The United States Attorney’s Office announced William Philip Werschler, age 66, of Spokane, Washington, along with his businesses Spokane Dermatology Clinic, Premier Clinical Research L.L.C., and 3rd and Sherman Plaza L.L.C., have agreed to pay $1,400,000 to resolve claims under the False Claims Act related to alleged mis-spending of funds intended to benefit struggling businesses during the COVID-19 pandemic.

    On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses. One such program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic.  EIDL funds were to be used solely as working capital to alleviate economic injury to a business caused by the COVID-19 disaster, such as paying payroll, health insurance premiums, rent, utilities, and fixed debt payments.  EIDL funds were not to be used for personal purposes or to obtain real property or to refinance indebtedness which was incurred prior to the disaster event is a prohibited use of EIDL funding.

    According to the settlement agreement, beginning no later than April 2020 and continuing until at least July 2022, Werschler applied for EIDL loans for his businesses: Spokane Dermatology Clinic, Premier Clinical Research, and 3rd and Sherman Plaza L.L.C. 

    Shortly after receiving EIDL funds, Werschler made personal purchases of a 2011 Porsche 911 GT3 and a 1997 Porsche Carrera for a total of $252,375.00.  Werschler also used $553,143 to purchase two properties across from his Spokane Dermatology Clinic.  The purchase of personal automobiles and real property are both contrary to the proper use of EIDL funds.  The global resolution entered into by Werschler and his companies also resolved related criminal charges.

    This case was investigated by the IRS Criminal Investigations, the FBI, and the Small Business Administration Office of Inspector General. 

    The settlement agreement can be viewed at the link below.

    MIL Security OSI –

  • MIL-OSI USA: Two Florida Men Plead Guilty to Crimes Related to a Scheme to Prepare False Tax Returns for Clients

    Source: US State of Vermont

    Two Florida men pleaded guilty last week just before jury selection began for their June 2 trial. The two pled before Magistrate Judge David Baker to tax crimes related to a scheme to prepare false tax returns for clients. Specifically, Franklin Carter Jr., of Sanford, pleaded guilty to conspiring to defraud the United States and not filing tax returns, and Jonathan Carrillo, of St. Cloud pleaded guilty to conspiring to defraud the United States and assisting in the preparation of false tax returns. The plea must be accepted by a U.S. district court judge.

    According to court documents and statements made in court, from 2016 to 2020 Carter and Carrillo owned and operated Neighborhood Advance Tax (NAT), a return preparation business with a dozen offices throughout Florida. Carter, Carrillo and their co-conspirators fraudulently inflated client tax refunds by fabricating deductions on their returns. They also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.

    In 2021, Carter, Carrillo and the co-conspirators started another tax return preparation business. The new business, Taxmates, operated out of the same offices that NAT had previously used. As with NAT, Carter, Carrillo and the others used Taxmates to prepare false tax returns for clients. Many of those returns included false deductions. As before, Carter, Carrillo and their co-conspirators also taught franchise owners and employees how to prepare false returns for clients.

    In addition, Carter did not file personal tax returns for 2019 through 2021, despite being legally required to do so.

    In total, both men caused a tax loss to the IRS exceeding $12 million.

    Several of their co-conspirators have pleaded guilty. Diandre Mentor, Abryle de la Cruz and Emmanuel Almonor pleaded guilty to conspiring to defraud the United States as part of the same scheme. Adon Hemley pleaded guilty to conspiring to defraud the United States and helping others file false returns. Isaiah Hayes pleaded guilty to helping others file false returns.

    Carter and Carrillo will be sentenced at a later date. Both face a maximum sentence of five years in prison for the conspiracy charge. Carter faces a maximum sentence of one year in prison for each failure to file a tax return charge and Carillo faces a maximum sentence of three years in prison for each charge of assisting in the preparation of a false tax return. Both men also face a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Michael L. Jones of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Two Florida Men Plead Guilty to Crimes Related to a Scheme to Prepare False Tax Returns for Clients

    Source: United States Attorneys General

    Two Florida men pleaded guilty last week just before jury selection began for their June 2 trial. The two pled before Magistrate Judge David Baker to tax crimes related to a scheme to prepare false tax returns for clients. Specifically, Franklin Carter Jr., of Sanford, pleaded guilty to conspiring to defraud the United States and not filing tax returns, and Jonathan Carrillo, of St. Cloud pleaded guilty to conspiring to defraud the United States and assisting in the preparation of false tax returns. The plea must be accepted by a U.S. district court judge.

    According to court documents and statements made in court, from 2016 to 2020 Carter and Carrillo owned and operated Neighborhood Advance Tax (NAT), a return preparation business with a dozen offices throughout Florida. Carter, Carrillo and their co-conspirators fraudulently inflated client tax refunds by fabricating deductions on their returns. They also held periodic training sessions at which they taught other NAT employees how to prepare fraudulent tax returns.

    In 2021, Carter, Carrillo and the co-conspirators started another tax return preparation business. The new business, Taxmates, operated out of the same offices that NAT had previously used. As with NAT, Carter, Carrillo and the others used Taxmates to prepare false tax returns for clients. Many of those returns included false deductions. As before, Carter, Carrillo and their co-conspirators also taught franchise owners and employees how to prepare false returns for clients.

    In addition, Carter did not file personal tax returns for 2019 through 2021, despite being legally required to do so.

    In total, both men caused a tax loss to the IRS exceeding $12 million.

    Several of their co-conspirators have pleaded guilty. Diandre Mentor, Abryle de la Cruz and Emmanuel Almonor pleaded guilty to conspiring to defraud the United States as part of the same scheme. Adon Hemley pleaded guilty to conspiring to defraud the United States and helping others file false returns. Isaiah Hayes pleaded guilty to helping others file false returns.

    Carter and Carrillo will be sentenced at a later date. Both face a maximum sentence of five years in prison for the conspiracy charge. Carter faces a maximum sentence of one year in prison for each failure to file a tax return charge and Carillo faces a maximum sentence of three years in prison for each charge of assisting in the preparation of a false tax return. Both men also face a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Gregory W. Kehoe for the Middle District of Florida made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Michael L. Jones of the Tax Division and Assistant U.S. Attorney Megan Testerman for the Middle District of Florida are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Highway 101 — Update: Kings District RCMP charges man with multiple offences following fatal collision

    Source: Royal Canadian Mounted Police

    Kings District RCMP has charged a man with a total of ten offences following an investigation into a fatal collision that occurred in October 2024, RCMP investigates two fatal collisions on Highway 101 | Royal Canadian Mounted Police.

    On October 12 at approximately 8:26 a.m., Kings District RCMP, fire, and EHS responded to a five-vehicle collision on Highway 101 in Wolfville. Two occupants of a black GMC Acadia, a 62-year-old woman and a child, both of East Kingston, were located deceased at the scene. A third occupant of that same vehicle, a 40-year-old woman, was transported via EHS LifeFlight with life threatening injuries.

    On May 16, Kings District RCMP safely arrested Jeffery Doyle, 52, of Kentville. He is charged with Criminal Negligence Causing Death (two counts), Criminal Negligence Causing Bodily Harm (three counts), and Dangerous Operation of a Conveyance (five counts).

    Doyle was released on conditions and is scheduled to appear in Kentville Provincial Court on July 9 at 9:30 a.m.

    An RCMP collision reconstructionist and RCMP Forensic Identification Services (FIS) supported the investigation that led to these charges.

    Our thoughts continue to be with the victims’ loved ones.

    File #: 2024-1507179

    MIL Security OSI –

  • MIL-OSI Security: Controller Of Law Enforcement Union Pleads Guilty To Filing False Tax Return

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, and Harry T. Chavis, Jr., the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigations (“IRS-CI”), announced today that DENNIS OSTERMANN, a former Sergeant with the New York City Police Department (“NYPD”), pled guilty to one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return.  OSTERMANN pled guilty today before U.S. Magistrate District Judge Ona T. Wang.  The case is assigned to U.S. District Judge Lorna G. Schofield. 

    “At the direction of a senior union official, Ostermann reported payments as ‘legal fees’ when they were not,” said U.S. Attorney Jay Clayton.  “We all share the responsibility for reporting income and expenses accurately on our tax returns, and no rank or position exempts any person or organization from these obligations.”

    IRS-CI Special Agent in Charge Harry T. Chavis, Jr. said: “Ostermann misrepresented the movement of funds, lied on his taxes and betrayed the confidence of union members.  He violated the trust of his position as controller for a law enforcement union and as a return preparer.  With today’s guilty plea, Ostermann is now taking responsibility for his criminal acts, and he will now face the consequences.”

    According to the allegations contained in the Information and statements made in public filings and in public court proceedings:

    OSTERMANN served as Controller of a union that represents all current and former sergeants of the NYPD (the “Union”).  OSTERMANN also served as a partner of HB Consultants Inc. (“HBC”).

    In 2018 and 2019, OSTERMANN paid $150,000 from HBC’s bank account to a third party on behalf of the former President of the Union.  OSTERMANN then prepared HBC’s U.S. income tax returns, and falsely reported that the $150,000 payment was for legal fees.  This false information not only disguised that OSTERMANN had used HBC-funds to make payments on behalf of the former President of the Union, but also fraudulently reduced the tax liability of HBC and its partners, including OSTERMANN.

    *               *                *

    OSTERMANN, 68, of East Rockaway, New York, pled guilty to one count of aiding and assisting in the preparation of a false and fraudulent U.S. income tax return, which carries a maximum sentence of three years in prison.  OSTERMANN is scheduled to be sentenced by Judge Schofield on August 29, 2025.

    The maximum potential sentence is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 

    Mr. Clayton praised the outstanding work of the IRS-CI and Federal Bureau of Investigation. 

    The case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorney Alexandra Rothman is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Justin R. Simmons Appointed as Interim U.S. Attorney for the Western District of Texas

    Source: Office of United States Attorneys

    SAN ANTONIO – Attorney General Pamela Bondi has appointed Justin R. Simmons as Interim United States Attorney for the Western District of Texas pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of United States Attorney is vacant.” This appointment took effect on May 30, 2025.

    “I want to thank President Trump and Attorney General Bondi for placing their trust in me to lead the incredible AUSAs and support staff we have working here in the Western District,” said Simmons. “I am humbled and honored to serve in this role.”

    Simmons joined the Western District of Texas as an Assistant U.S. Attorney in December 2020 and has prosecuted a wide variety of cases, including cases involving trans-national criminal organizations, human trafficking, gun crimes, white-collar crimes, and immigration offenses.

    Simmons also served as the SAR Coordinator for the district, a role in which he was tasked with leading a group of federal, state and local law enforcement agents and officers in reviewing and evaluating SARs filed by various financial institutions. Simmons also served as the Elder Justice Coordinator, giving presentations to various groups in the San Antonio area regarding the many criminal schemes perpetrated on the elderly. Additionally, he served on the leadership team for the South Texas Officers and Prosecutors Human Trafficking Task Force, giving various presentations to law enforcement personnel regarding financial investigations in the human trafficking context.

    “The Western District of Texas has for many years been on the front lines of the fight against the narco-terrorists that have enriched themselves to the detriment of the United States,” said Simmons. “In keeping with the President’s priorities, we will continue to push back against their efforts by aggressively enforcing the laws of the United States. We will also continue to root out and bring to light those who would enrich themselves by perpetrating fraud on the government or individual citizens. Additionally, our civil litigators will continue with their important work representing the interests of the United States in our federal courts. Hand in hand with our law enforcement partners, we will do our part to make the Western District a place where the American people cannot just survive but thrive. I look forward to leading in this effort.”

    Prior to joining the U.S. Attorney’s office, Simmons was a commercial litigator at the law firm of Scheef & Stone in Frisco, Texas, and, before that, he was an Assistant District Attorney in Collin County, Texas.

    Simmons received his bachelor’s degree in business administration and management from Samford University in 2004, and his Juris Doctorate from Texas A&M in 2016.

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  • MIL-OSI Security: Oconee County Man Indicted for Failing to Report $1M Income on Taxes

    Source: Office of United States Attorneys

    GREENVILLE, S.C. — A federal grand jury in Greenville returned a four-count indictment against Marion Keith Sheriff, 60, of Seneca, for filing false tax returns.

    According to court documents and statements made in court, Sheriff operated a landscaping business in the Upstate and allegedly failed to report cashed business checks as income to the IRS from 2019 to 2022. Sheriff failed to report approximately $1,006,633.00 in income.

    Sheriff faces a maximum penalty of three years in federal prison, a $100,000 fine and one year of supervised release to follow any term of imprisonment. U.S. District Judge Jacquelyn D Austin will preside over the case.

    The case was investigated by the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorney Bill Watkins is prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Salt River Man Sentenced to Life Plus 10 Years in Prison

    Source: US FBI

    PHOENIX, Ariz. – Clifton Nez Hamalowa, 47, of the Salt River Pima-Maricopa Indian Community, was sentenced on May 27, 2025, by United States District Judge John J. Tuchi to life plus 10 years in prison.

    On August 29, 2020, Hamalowa shot the victim in the head multiple times in front of the victim’s young child while on reservation land belonging to the Gila River Indian Community. After killing the victim, Hamalowa and his siblings attempted to conceal his crimes by disposing of the victim’s car and dumping the victim’s body in a remote area of the Salt River Pima-Maricopa Indian reservation. Hamalowa and his sister also intimidated witnesses to prevent them from reporting.

    Following a seven-day trial, a federal jury found Hamalowa guilty of First-Degree Murder, Conspiracy to Commit Assault Resulting in Serious Bodily Injury, Assault with a Dangerous Weapon, Assault Resulting in Serious Bodily Injury, and Discharging a Firearm During, in Relation to, and in Furtherance of a Crime of Violence.

    Hamalowa’s brother, Thomas Leon Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 108 months in prison on October 23, 2023. Hamalowa’s sister, Devonne Beth Hamalowa, pleaded guilty to Accessory-After-the-Fact to Murder and was sentenced to 84 months in prison on April 1, 2024.

    The FBI and Gila River Police Department jointly conducted the investigation in this case. Assistant U.S. Attorneys Jennifer E. LaGrange and Travis L. Wheeler, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-22-00751-PHX-JJT
    RELEASE NUMBER:    2025-084_Hamalowa

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: FBI Washington Field Office Seeking Additional Information Regarding Washington Man Arrested on Child Sexual Abuse Material Charges

    Source: US FBI

    The FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force (CEHTTF) arrested Devonne Keith Brown, 56, of Washington, D.C., on June 2, 2025, on child sexual abuse material (CSAM) charges. Brown was employed at a school in northeast Washington, D.C., and may have been involved in a youth track club in the district.

    As outlined in court documents, Brown allegedly solicited the production of CSAM from a female minor in Prince George’s County, Maryland, he allegedly met in person at a grocery store near the victim’s home.

    “Those who prey on minors to solicit the production of CSAM are morally reprehensible and will be held accountable for their heinous crimes,” said Steven Jensen, assistant director in charge of the FBI Washington Field Office. “The FBI remains committed to protecting our children and ridding our communities of this grievous scourge.”

    If you and/or your minor dependent(s) have information regarding Devonne Keith Brown and/or his involvement in the solicitation of CSAM, please send your contact information to DBVictims@fbi.gov or visit www.fbi.gov/DBVictims and fill out the form. Tips can also be made anonymously by calling 1-800-CALL-FBI (1-800-225-5324) or submitting a tip at tips.fbi.gov.  The FBI has teams dedicated to providing victims with resources and assistance.

    The FBI is legally mandated to identify victims of federal crimes it investigates. Identified victims may be eligible for certain services and rights under federal and/or state law. All victim identities will be kept confidential.

    Note: A criminal complaint is only an accusation of a crime. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Spree of Bank Robberies in Maryland and D.C. Sends Previously Convicted Felon Back to Federal Prison for 63 Months

    Source: US FBI

    WASHINGTON – Jonathon Brown-Murphy, 44, of Upper Marlboro, Maryland, was sentenced yesterday in U.S. District Court to 63 months in federal prison for committing a spree of bank robberies— both attempted and successful—on May 23 and May 25, 2022, in Maryland and Washington, DC.

               The sentence was announced by U.S. Attorney Jeanine Ferris Pirro, Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department. 

               Brown-Murphy pleaded guilty on July 12, 2023, to an Information charging him with three counts of bank robbery. In addition to the 63-month prison term, U.S. District Judge Richard J. Leon ordered Brown-Murphy to serve three years of supervised release. 

                According to court documents, Brown-Murphy robbed or attempted to rob six banks over two days in Maryland and Washington, DC.  Brown-Murphy covered his face in each robbery and wore different clothing to avoid detection. After one attempt to rob a bank failed, he quickly traveled to his next target—hitting five banks on a single day in the span of about two hours. 

                On the morning of May 23, 2022, after unsuccessful attempts to rob two other banks, Brown-Murphy entered a Truist bank in Temple Hills, Maryland at 11:08 a.m. He approached a teller and passed her a note, stating “Give me the money or I will kill you.” The teller did not give him any money and Brown-Murphy left.  

                About 12:04 p.m. on May 23, 2022—shortly after another failed attempt elsewhere—Brown-Murphy entered a branch of Capital One bank on Alabama Avenue, SE. Brown-Murphy walked up to a teller and passed her a note, which stated “Give Me The Money Don’t Get Killed !!” The teller told police that she then saw Brown-Murphy nod and lift up his shirt as though he had a gun. Fearing for her life, the teller gave him cash from her register.

                Two days later, on May 25, 2022, at 11:04 a.m., Brown-Murphy entered a Wells Fargo bank in District Heights, Maryland. He passed a teller a note, which stated “GIVE ME THE MONEY!!! DON’T GET KILLED!!!.” A fellow bank employee saw the note and pressed an alarm. Brown-Murphy fled without receiving anything.

                As he left the Wells Fargo, a witness saw Brown-Murphy get into a black Cadillac and alerted the Prince George’s County Police officers then arriving on scene. Police attempted a traffic stop, but Brown-Murphy led them on a chase to nearby Suitland, Maryland. Brown-Murphy bailed out from his vehicle. When police arrested him after a foot pursuit, Brown-Murphy was wearing the black hat and glasses he had worn during the robberies, and police found in his car other clothing that he had worn as well.

                Brown-Murphy was arrested on federal charges on August 29, 2022, and has been held in custody since. He has two previous convictions for bank robbery and robbery.

                This case was investigated by the FBI Washington Field Office’s Violent Crimes Task Force with valuable assistance from the U.S. Attorney’s Office for the District of Maryland, the Metropolitan Police Department, and the Prince George’s County Police Department. It was indicted by Assistant U.S. Attorney Meredith Mayer-Dempsey. 

    22cr227

    MIL Security OSI –

  • MIL-OSI Security: Physician at VA Medical Center Indicted by Federal Grand Jury for Child Pornography Offenses

    Source: US FBI

    BOSTON – A physician employed at the Veterans Affairs (VA) Medical Center in Bedford, Mass. has been indicted by a federal grand jury for receiving and possessing child sexual abuse material (CSAM).

    Sven Knudsen Ljaamo, 70, was indicted on one count of receipt of child pornography and one count of possession of child pornography. The defendant was previously arrested and charged by criminal complaint on April 23, 2025.on April 23, 2025 He was subsequently released on conditions following a detention hearing.

    According to the charging documents, law enforcement received a CyberTip reporting that over 100 files of suspected CSAM files had allegedly been uploaded to Ljaamo’s Google account. When Ljaamo spoke to investigators, he allegedly admitted to viewing, downloading and saving pornographic material involving female minors. It is further alleged that several CSAM files, along with tens of thousands of pornography files, were found during a review of Ljaamo’s devices, including on a cell phone Ljaamo kept in his office at the VA Medical Center.

    The charge of receipt of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office made the announcement today. Valuable assistance was provided by the Billerica, Lowell and Salem Police Departments. Assistant U.S. Attorney Sandra Gonzalez Sanchez of the Criminal Division is prosecuting the case.

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

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI –

  • MIL-OSI Security: Teenagers sentenced for manslaughter after firework caused fatal fire

    Source: United Kingdom London Metropolitan Police

    Two teenagers have been jailed for the manslaughter of a pensioner who died after a firework was thrown into his property and caused a fatal fire.

    Robert Price, 76, sadly died as a result of the injuries he sustained during the fire at his home in Oval Road North, Dagenham on Saturday, 27 July 2024.

    Nathan Otitodilchukwu, 18 (31.01.07), of Crow Lane, Romford and a 16-year-old boy from Dagenham appeared at the Old Bailey on Monday, 2 June. Nathan was sentenced to six years, the teenager received two years and eight months.

    Both were convicted at the same court on Tuesday, 11 February when their manslaughter pleas were accepted by the prosecution.

    On the night of the incident, the 16-year-old threw a lit firework through a gap in a boarded-up window at the victim’s house. The incident was captured on both CCTV and doorbell footage, and showed Otitodilchukwu clearly “egging” his friend on.

    Through their enquiries, detectives were able to establish that the defendants had met up earlier in the day and spent time in the local area, which included setting off fireworks in a park. They then took a bus to the vicinity of the victim’s home, walking past several times. At one point Otitodilchukwu approached the property, firework in hand, but was put off when the victim came to the door, and ran off. But a short time later the defendants returned, and the 16-year-old climbed onto a gas meter outside the address, lit a firework and threw it into the address. A loud bang was heard as well as the laughter of the defendants as they ran from the scene.

    Following the incident, officers attended along with London Fire Brigade and London Ambulance Service. After firefighters forced entry to the property, Robert’s body was found and he was pronounced dead at the scene. A post mortem examination gave cause of death as inhalation of fire fumes and burns.

    An investigation was launched and within two days of the incident officers arrested Otitodilchukwu at his home. There officers found clothing matching that seen on CCTV footage from the scene. Two days later the 16-year-old was also arrested after enquiries into Otitodilchukwu identified his involvement.

    Detective Chief Inspector Phil Clarke, from Specialist Crime North, said: “This is a deeply tragic case, which saw a man lose his life in his own home after a completely mindless and reckless act had devastating consequences. The young defendants will now have to face the consequences of their actions by spending time in prison. I hope Robert’s family can take some solace in this outcome and am pleased the defendants spared them the ordeal of a trial. I would like to thank the London Fire Brigade for their initial response and the fire investigation which followed.”

    Robert’s family said: We are grateful to the CPS, police and social services for the work and support they have given us during this difficult time. We would ask that our privacy be respected to allow us to grieve in peace.”

    MIL Security OSI –

  • MIL-OSI USA: Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds

    Source: United States Small Business Administration

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release

    The United States Attorney’s Office announced William Philip Werschler, age 66, of Spokane, Washington, along with his businesses Spokane Dermatology Clinic, Premier Clinical Research L.L.C., and 3rd and Sherman Plaza L.L.C., have agreed to pay $1,400,000 to resolve claims under the False Claims Act related to alleged mis-spending of funds intended to benefit struggling businesses during the COVID-19 pandemic.

    On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act provided a number of programs through which eligible small businesses could request and obtain relief funding intended to mitigate the economic impacts of the pandemic for small and local businesses. One such program, the Economic Injury Disaster Loan (EIDL) program, provided low interest loans that could be deferred until the conclusion of the pandemic to provide “bridge” funding for small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic.  EIDL funds were to be used solely as working capital to alleviate economic injury to a business caused by the COVID-19 disaster, such as paying payroll, health insurance premiums, rent, utilities, and fixed debt payments.  EIDL funds were not to be used for personal purposes or to obtain real property or to refinance indebtedness which was incurred prior to the disaster event is a prohibited use of EIDL funding.

    According to the settlement agreement, beginning no later than April 2020 and continuing until at least July 2022, Werschler applied for EIDL loans for his businesses: Spokane Dermatology Clinic, Premier Clinical Research, and 3rd and Sherman Plaza L.L.C.

    Shortly after receiving EIDL funds, Werschler made personal purchases of a 2011 Porsche 911 GT3 and a 1997 Porsche Carrera for a total of $252,375.00.  Werschler also used $553,143 to purchase two properties across from his Spokane Dermatology Clinic.  The purchase of personal automobiles and real property are both contrary to the proper use of EIDL funds.  The global resolution entered into by Werschler and his companies also resolved related criminal charges.

    This case was investigated by the IRS Criminal Investigations, the FBI, and the Small Business Administration Office of Inspector General.

    The settlement agreement can be viewed at the link below.

    settlement_agreement.pdf

    Related programs: COVID EIDL, Pandemic Oversight

    MIL OSI USA News –

  • MIL-OSI Security: Jay Clayton Announces Selection Of Sean Buckley As Deputy U.S. Attorney

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today the selection of Sean Buckley as Deputy U.S. Attorney. 

    Mr. Buckley joins the Office from Kobre & Kim, where he has served since 2018 and handled a wide variety of securities and other criminal and regulatory matters for companies and individuals.  Mr. Buckley previously served as a prosecutor at the U.S. Department of Justice for nearly a decade, where he was most recently the Co-Chief of the Office’s Terrorism and International Narcotics Unit. In that role, he oversaw complex international investigations involving terrorism financing, economic espionage, sanctions violations, and anti-money laundering matters across Europe, the Middle East, Africa, and Asia.

    From 2009 to 2018, Mr. Buckley served as an Assistant U.S. Attorney in the Southern District of New York, handling a wide range of national security and international criminal matters.

    Prior to joining the government, Mr. Buckley practiced at Willkie Farr & Gallagher LLP from 2003 to 2009.  Mr. Buckley received his A.B. from Princeton University, an M.A. from the University of Virginia Graduate School of Arts & Sciences, and his J.D. from the University of Virginia School of Law.  He has been recognized with several honors, including the Attorney General’s Distinguished Service Award and the Assistant Attorney General’s Exceptional Service Award.

    “We are excited to welcome Sean Buckley back to the Office as the Deputy United States Attorney for the Southern District of New York,” said U.S. Attorney Jay Clayton.  “Sean demonstrated exceptional leadership and case-making skills during his prior service in the Office. He is deeply respected by the New York Bar and embodies the commitment to professionalism and the safety of the people of New York that runs through our Office. We are fortunate to once again benefit from Sean’s tremendous intellect and strategic thinking.  With the combination  of Sean,  Amanda Houle, and Jeff Oestricher, I am confident that the Office could not have a more formidable and effective leadership team.”

    MIL Security OSI –

  • MIL-OSI Security: Fort Pierce Jury Convicts a Louisiana Registered Sex Offender of Various Internet Sex Crimes Involving a Martin County Minor

    Source: US FBI

    MIAMI – On May 20, a federal jury sitting in Fort Pierce, Florida convicted Nicolas James Palmisano, 45, of Destrehan, Louisiana, for attempted enticement of a minor, attempted production of visual depictions involving sexual exploitation of a minor, receipt of visual depictions involving sexual exploitation of a minor, transfer of obscene material to a minor, and offense by a registered sex offender.

    According to court records and evidence introduced during trial, in 2019, Palmisano was convicted in St. Charles Parish, Louisiana for sexual offenses involving a juvenile. Upon the completion of his four-year prison sentence, Palmisano registered as a sex offender with the St. Charles Parish Sheriff’s Office in the town in which he resided.

    In May 2024, the Martin County Sheriff’s Office (MCSO) learned that a minor had images of sexually explicit activity on her cellular phone. An MCSO computer forensic examiner recovered messages, images, and recordings from the minor’s cellular phone that were sent from Palmisano’s cellular number. Despite acknowledging that the minor was 15 years old, Palmisano wrote thousands of sexually explicit messages and sent multiple sexually explicit images, as well as audio and video recordings, of himself between February 22 and May 6, 2024. Palmisano also solicited, and obtained, sexually explicit images from the minor.

    In August 2024, members of the FBI and MCSO arrested Palmisano at the St. Charles Parish Sheriff’s Office, after he arrived for his annual Sexual Offender Registration review and update. Law enforcement executed a search warrant on Palmisano’s residence and recovered his cellular phone, which was found to contain the sexually explicit material that Palmisano and the minor exchanged.

    A sentencing hearing is scheduled for August 25, before U.S. District Judge Jose E. Martinez. Palmisano faces a mandatory minimum sentence of 35 years up to life in prison, and up to a lifetime of supervised release.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, acting Special Agent in Charge Brett D. Skiles of FBI Miami, and Martin County Sheriff John Budensiek made the announcement. 

    FBI Fort Pierce investigated the case, with assistance from MCSO, FBI New Orleans, and St. Charles Parish Sheriff’s Office. 

    Fort Pierce Branch Managing Assistant U.S. Attorney Carmen M. Lineberger and Assistant U.S. Attorney Jessica Kahn Obenauf are prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. 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, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    Anyone with information relating to child sexual exploitation or abuse is encouraged to call the FBI at 1-800-CALL-FBI.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-14044.

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    MIL Security OSI –

  • MIL-OSI Security: St. Louis Drug Trafficker Connected to Nine Murders Sentenced to Two Life Sentences

    Source: US FBI

    ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced a St. Louis cocaine trafficker responsible for nine murders to two consecutive life sentences in prison, plus five more years. Judge Autrey also ordered Anthony “TT” Jordan to pay restitution of $67,405.

    Jordan, 38, was convicted by a jury in February of one count of conspiracy to distribute cocaine, one count of possession of firearms in furtherance of a drug trafficking crime and nine counts of use of a firearm in furtherance of a drug-trafficking crime resulting in death.

    Evidence and testimony at that trial showed that Jordan led a major cocaine trafficking ring. “Building up his drug empire, Jordan maintained his status by enforcing a lethal code against those who snitched, those who stole, and those who targeted his associates,” a sentencing memorandum says. After a Jordan associate was murdered, Jordan later targeted a St. Louis gang he held responsible for the murder. He then targeted gang members and their families with the help of others. 

    According to evidence and testimony, Jordan was responsible for multiple non-fatal shootings and the murders of nine people:

    • The April 19, 2008, murders of Al Walters, Linnie Jackson and Keith Burks.
    • The Feb. 3, 2010, murders of Marquis Jones and Keairrah Johnson.
    • The June 25, 2013, murder of Anthony “Blinky” Clark.
    • The Dec. 29, 2013, murders of Robert “Parker G” Parker and Clara Walker.
    • The Jan. 21, 2014, murder of Michail “Yellow Mack” Gridiron.

    Jordan’s associate, Michael Brooks, fatally shot Montez “Tez” Woods on May 20, 2012, because Jordan believed he stole cocaine, according to evidence and testimony. When Brooks was killed in retaliation for the murder of Woods, that sparked another round of retaliatory murders by Jordan.

    Jordan’s phone was later seized and found to contain images of some of the victims he murdered, including Mr. Clark and Mr. Gridiron. Twenty firearms were also seized from vehicles and residences connected to Jordan.

    “Today’s sentencing of Anthony Jordan wraps up the last and most violent of the 34 defendants responsible for large-scale drug trafficking directly sourced from Mexican cartels,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “Dismantling an entire criminal enterprise is what the FBI does best. Together with our law enforcement partners, this is how we are making the greatest impact in protecting our community.”

    “Anthony Jordan’s reign of terror has come to an end,” DEA St. Louis Division Special Agent in Charge Michael Davis said.  “Our hope is that today’s sentencing serves as a reminder that the DEA and our law enforcement partners will go to great lengths to remove criminals who bring violence and push harmful drugs into our communities.  The life sentence of Anthony Jordan handed down today is the culmination of the dismantling of a violent drug trafficking network that no longer possesses the ability to wreak havoc in the St. Louis area.” 

    Jordan’s cocaine was supplied by Adrian Lemons, who obtained cocaine in bulk from representatives of a Mexican cartel. Lemons, now 47, of St. Louis, is serving a 20-year prison sentence. Lemons, Jordan and 32 others were indicted as part of a long-running investigation by the FBI and the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Louis Metropolitan Police Department and the St. Louis County Police Department. Assistant U.S. Attorneys Erin Granger and Donald Boyce prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Tama Man Pleads Guilty to Distributing and Possessing Child Pornography

    Source: US FBI

    Jacob Samuel Yang, age 36, from Tama, Iowa, pled guilty today in federal court in Cedar Rapids to distributing child pornography and possessing child pornography.

    In a plea agreement, Yang admitted that in March 2024, he sent child pornography to other people.  He stored child pornography on his cellular phone and computer.  The child pornography included a depiction of an infant or toddler.  

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

    Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared.  Yang remains in custody of the United States Marshal pending sentencing.  Yang faces a mandatory minimum sentence of 5 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $250,000 fine, $62,200 in special assessments, and a lifetime term of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Federal Bureau of Investigation, the Iowa Division of Criminal Investigation, the Tama County Sheriff’s Office, the Tama Police Department, and the Marshalltown Police Department.  

    Court file information is at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  

    The case file number is 25-CR-24.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Nevada Man Who Stole Over $7 Million in Treasury Checks, Sentenced to Six Years in Prison

    Source: US FBI

    SALT LAKE CITY, Utah – Kyle Eugene Duncan-Carle, 41, of Las Vegas, Nevada, was sentenced to 72 months’ imprisonment and five years’ supervised release after he admitted to bank fraud in 2023.

    In addition to his term of imprisonment, Duncan-Carle, was ordered to pay $3,490,634.75 in restitution.

    According to court documents and statements made at Duncan-Carle’s change of plea and sentencing hearings, from January 2023 through September 2023 in the District of Utah. Duncan-Carle stole U.S. Treasury checks made out to individuals and companies, assumed the identity of the individuals whose names were on the checks, opened credit union accounts under the assumed identities, and then deposited the checks and withdrew the funds. Duncan-Carle admitted the scheme resulted in at least eight stolen treasury checks that totaled $7,975,621.22. As a result, Duncan-Carle cost the United States government, financial institutions, and a financial institution’s insurance provider $3,490,634.75.

    Acting U.S. Attorney Felice John Viti of the District of Utah made the announcement.  

    The case was investigated jointly by the Internal Revenue Service, Criminal Investigations (IRS-CI); the Internal Revenue Service Treasury Inspector General for Tax Administration (TIGTA); and the FBI Salt Lake City Field Office.  

    Assistant United States Attorneys Stephen P. Dent and Luisa Gough of the U.S. Attorney’s Office for the District of Utah prosecuted the case. 
     

    Release No. 25-71

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Individuals, Including 10 Mexican Nationals, Charged with Fentanyl and Cocaine Trafficking and Immigration Offenses

    Source: US FBI

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that a criminal complaint charging fourteen individuals was unsealed, and thirteen of the fourteen charged individuals have been arrested.  Additionally, multiple search warrants were executed in the Eastern District of Wisconsin and the Central District of California in coordination with the arrests. All the defendants are charged with narcotics trafficking, including fentanyl and cocaine, and two of the individuals, Osmar Venejas-Mejia and Hector Rodriguez-Villalobos, are charged with illegal reentry after removal from the United States.

    The defendants charged in this law enforcement action are identified as follows: 

    Name                                                   Age            Citizenship
    FERNANDO PALMA-JIMENEZ            49              Mexico
    DANIEL MORALEZ                               37              USA 
    CARMELO HERNANDEZ-RAMIREZ    40              Mexico
    LUIS QUINONEZ-HERNANDEZ          36              USA 
    REYNALDO SANCHEZ-GONZALEZ   48              Mexico 
    CARLOS PEREZ-SANTANA                32              Mexico
    EQUIEL MARTINEZ                             39              Mexico 
    GERARDO OSORIO-JARAMILLO       47               Mexico
    JESUS MEDINA-RODRIGUEZ            47              Mexico
    ERIK RODRIGUEZ                               33              USA 
    ANDREA ROA                                     30              Mexico
    HECTOR RODRIGUEZ-VILLALOBOS 35              Mexico
    OSMAR VENEJAS-MEJIA                  34             Mexico
    JOSEPH MARINCIC                           40             USA

    According to the criminal complaint, between approximately March 2023 and the present, the fourteen defendants conspired to possess with intent to distribute and to distribute controlled substances, including fentanyl and cocaine, and that multiple defendants possessed with intent to distribute controlled substances, distributed controlled substances, and used communication facilities to facilitate the distribution of controlled substances.  If convicted, the penalties for the narcotics trafficking offenses carry maximum penalties of forty years to life in prison depending on the specific offense and weight of controlled substances charged. 

    The complaint also alleges that Osmar Venejas-Mejia and Hector Rodriguez-Villalobos, both Mexican nationals, were previously removed from the United States and unlawfully reentered the United States. If convicted, the penalties for the illegal reentry offense carry a maximum penalty of two years in prison and a $250,000 fine.  

    The defendants were charged based on a long-running investigation by law enforcement officers from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), and Wisconsin Department of Justice Division of Criminal Investigation (DCI), in partnership with the North Central High Intensity Drug Trafficking Areas (HIDTA). This case is being prosecuted by Assistant United States Attorneys Gail Hoffman and Elizabeth Monfils.  Multiple law enforcement agencies participated in the arrests and execution of search warrants related to the case, including the Federal Bureau of Investigation (FBI), United States Marshal Service (USMS), the United States Postal Inspection Service (USPIS), Internal Revenue Service-Criminal Investigations (IRS-CI), the West Allis Police Department, the Brookfield Police Department, the Waukesha Police Department, the South Milwaukee Police Department, Milwaukee County Sheriff’s Department, Waukesha County Sheriff’s Department, and Wisconsin State Patrol. 

    This case was charged as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The public is cautioned that an indictment or criminal complaint is merely a charge and the defendant is presumed innocent until and unless proven guilty.

     # #  #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

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    MIL Security OSI –

  • MIL-OSI Security: Elizabeth Metis Settlement — Alberta RCMP Major Crimes Unit investigates suspicious deaths in Elizabeth Metis Settlement

    Source: Royal Canadian Mounted Police

    On May 21, 2025, Cold Lake RCMP received a report of a structure fire at a residence on Township Road 610 Elizabeth Metis Settlement. Upon arrival, emergency responders were able to remove one resident from the home; however, they were deceased. Fire crews were able to extinguish the blaze; however, the home suffered extensive damage.

    The Alberta RCMP Major Crime Unit was contacted and has taken carriage of the investigation.

    An additional search of the home was conducted and the remains of a second individual were located.

    The remains of both people were taken to the Edmonton Office of the Chief Medial Examiner who will work with the RCMP to positively identify the remains.

    MIL Security OSI –

  • MIL-OSI: Poynex Strengthens Global Compliance System with the Official Launch of the France Regional Agent System

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 02, 2025 (GLOBE NEWSWIRE) — Amid the increasingly mature global regulatory landscape for digital assets, global compliant digital asset trading platform Poynex has announced the official launch of an independent general agent system in France. As part of its ongoing global compliance strategy, Poynex has appointed Mr. Tom Tragett, a veteran executive in the European financial industry, as the General Agent for the French region. He will be fully responsible for overseeing the development of local compliance, operations, and user service systems.

    Poynex is a cryptocurrency trading platform registered in the U.S. and holds an MSB (Money Services Business) financial license issued by FinCEN (the U.S. Department of the Treasury’s Financial Crimes Enforcement Network). Since its establishment, Poynex has adhered to the business philosophy of “compliance first, safety above all,” committed to providing global users with safe, transparent, and convenient digital asset trading services. The platform’s technology team hails from international tech hubs like Silicon Valley, Zurich, and Hong Kong, leveraging advanced matching engines and intelligent risk control models to deliver efficient and smooth trading experiences. Poynex has integrated multiple national compliance systems, including those in major financial centers like Singapore, Canada, and the UAE, and is gradually building a global compliance network.

    As an important financial power in the EU, France has particularly strict regulations for the digital asset market. The introduction of the MiCA regulation (Markets in Crypto-Assets) has raised compliance standards for cryptocurrency trading platforms across Europe. Therefore, establishing the local general agent system in France is a crucial step in Poynex’s compliance strategy and signifies a deeper service phase in its European layout.

    Tom Tragett, the newly appointed general agent for France, focuses on global macroeconomics, foreign exchange policy, and market liquidity strategy research. In addition to his extensive experience in the banking system, Mr. Tragett is active in financial education and public affairs, providing risk control and market strategy support to several fintech companies. He is one of the few experts with expertise in both traditional finance and digital assets.

    Poynex stated: “We are honored to announce the addition of Tom Tragett. His professional experience will greatly enhance Poynex’s local responsiveness and compliance governance capabilities in France and Europe, further reflecting the platform’s strategic direction of ‘global layout, localized service.’”

    According to official information, Poynex will build a complete local service ecosystem in France, including a French-speaking customer service system, compliance support center, user education training, and local market operations team. France will serve as a “strategic hub” for Poynex’s European operations, connecting key markets such as Belgium, Italy, and Spain, and promoting a unified and efficient European service network.

    The platform also reaffirmed its commitment to maintaining the highest standards of responsibility for user asset security. In the event of any issues related to user funds in the France region, Tom Tragett will address and coordinate as the general agent to ensure that platform operations are compliant and transparent, and asset management is open and reliable.

    As one of the fastest-growing compliant trading platforms globally, Poynex continues to earn the trust of global investors and users through strong technological support, robust regulatory strategies, and effective localized service execution.

    Media Contact:
    Company Name: Poynex
    Contact: Gabriel E. Shaffer
    Website: https://poynexmax.net/, https://h5.poynexmax.net/
    Email: Gabriel(at)poynexmax.net

    Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.

    The MIL Network –