NewzIntel.com

Category: Crime

  • MIL-OSI New Zealand: Man arrested in relation to indecent assault

    Source: New Zealand Police

    To be attributed to Detective Senior Sergeant Megan Goldie:

    A 19-year-old man has been charged after allegedly indecently exposing himself to a woman on Stottholm Road near Green Bay High School on the afternoon of 27 May.

    The man was arrested today, following the execution of a search warrant. He will appear in the Waitakere District Court on 3 June.

    Police are continuing to investigate a suspicious approach on Atkinson Road in Titirangi on the morning of 28 May, to determine if it was linked to the Stottholm Road incident. 

    We would like to hear from anyone who may have information which could assist our enquiries. If you can help, please update us online now or call 105.

    Please use the reference number 250528/1736.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111. 

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

  • MIL-OSI Security: Eight defendants charged with narcotics offenses

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment or criminal complaint for their roles in a narcotics conspiracy operating in the Rochester, NY, area, and other related offenses.

    Named in two separate indictments and charged with narcotics conspiracy are:

    •      Carlos Serrano, Jr.

    •       Sam Sierra, Jr.

    •       Carlos Melendez, Jr.

    •       Eban Sterina

    If convicted, the indicted defendants face a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.

    In addition:

    • Juan Sosa is charged by criminal complaint with possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking, which carry a mandatory minimum penalty of 10 years in prison, and a maximum of life.
    • Jose Laviena and Giovanni Serrano are charged by criminal complaint with possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking, which carry a mandatory minimum penalty of five years in prison, and a maximum of life.
    • Dusty Phakousonh is charged by criminal complaint with possession with intent to distribute fentanyl, which carries a mandatory minimum penalty of five years in prison, and a maximum of 40 years.

    Assistant U.S. Attorney Nicholas T. Cooper, who is handling the case, stated that according to the indictments and complaints against the nine defendants, who are all from Rochester, investigators executed 20 search warrants on 14 residences and six vehicles, seizing: 

    • Approximately 2,678 grams of fentanyl
    • Approximately 692 grams of cocaine
    • Approximately 22 grams of crack cocaine
    • Approximately 31 pounds of marijuana
    • Approximately 168 grams of hash
    • Approximately 441 grams of K2 (synthetic cannabinoid)
    • Approximately 108 grams of suboxone
    • Six firearms
    • Drug paraphernalia
    • Approximately $100,000 in cash
    • Approximately $100,000 in jewelry

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

    The indictments and complaints are the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, the U.S. Marshals Service, under the direction of Marshal Charles Salina, Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, the Rochester Police Department, under the direction of Chief David Smith. The Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the New York State Police, under the direction of Major Kevin Sucher, the Greece Police Department, under the direction of Chief Michael Wood, the Ontario County Sheriff’s Office, under the direction of Sheriff David Cirencione, and Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.  

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    MIL Security OSI –

  • MIL-OSI Australia: Arrest – Domestic violence offences – Palmerston

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 41-year-old male in relation to a domestic violence incident in Palmerston yesterday.

    About 12:30pm, the Joint Emergency Services Communication Centre received reports of a female being stabbed multiple times at the back of a shopping centre nearby Kilgour Lane.

    The male and female are known to each other.

    Police arrived and arrested the male nearby. St John Ambulance conveyed the female to Royal Darwin Hospital in a stable condition with non-life-threatening injuries.

    The incident is still under investigation and charges are expected to follow.

    Anyone who witnessed the incident is urged to contact police on 131 444 and reference job number NTP2500055552. You can anonymously report crime via Crime Stoppers by calling 1800 333 000.

    MIL OSI News –

  • MIL-OSI USA: Governor Polis Signs Bills In Grand Junction and Western Slope to Support Outdoor Recreation and Protect the Great Outdoors

    Source: US State of Colorado

    GRAND JUNCTION – Today, Governor Polis signed bills in Grand Junction to support outdoor recreation and protect the great outdoors that Colorado is known for. Governor Polis signed the bipartisan SB25-174 – Sunset Outfitters & Guides, sponsored by Senators Dylan Roberts and Cleave Simpson and Representatives Meghan Lukens and Matt Soper and the bipartisan HB25-1215 – Redistribution of Lottery Fund, sponsored by Representatives Rick Taggart and Junie Joseph and Senators Jeff Bridges and Barbara Kirkmeyer to support local outdoor recreation businesses and workers, and increase opportunities for every Coloradan to experience the outdoors. 

    “Protecting and enjoying Colorado’s great outdoors is an important part of who we are. These new laws will protect our outdoors, support our outdoor recreation businesses and economy, and expand opportunity to ensure all Coloradans for generations can enjoy our state’s world-class great outdoors,” said Governor Polis. 

    Governor Polis also signed the bipartisan HB25-1021 – Tax Incentives for Employee-Owned Businesses, sponsored by Reps William Lindstedt and Rick Taggart and Senators Jeff Bridges and Mark Baisley. 

    “Employee-owned businesses provide good-paying jobs and support our strong economy. Ownership opportunities for employees are good for businesses and employees, driving growth, creating opportunity, and strengthening recruitment and retention. I am proud of our work to help businesses embrace the benefits of employee ownership,” said Governor Polis. 

    At Grand Junction Community Hospital, Governor Polis signed the bipartisan SB25-071 – Prohibit Restrictions on 340B Drugs, sponsored by Senators Dafna Michaelson Jenet and Janice Rich and Reps Matthew Martinez and Rick Taggart. 

    “We are focused on saving people money on health care, and costly prescription drugs can force Coloradans to decide between paying for prescriptions over food, housing, and other necessities. I am proud to sign a major new law to expand drug discounts and enable hospital providers to expand access to affordable care, including by lowering prescription medication costs. I continue to call on the federal government to grant Colorado’s waiver to import lower-cost prescription drugs from Canada,” said Governor Polis. 

    This afternoon, Governor Polis visited Glenwood Springs to sign the bipartisan SB25-272 – Regional Transportation Authority Sales and Use Tax Exemption, sponsored by Senators Faith Winter and Marc Catlin and Representatives Elizabeth Velasco and Meg Froelich. 

    “Building more housing near transit and expanding transit options is important for our goals to reduce pollution and make our high quality of life more affordable and liveable. This bill will help local governments and regional and local transit agencies build more workforce housing and provide more transportation options that save Coloradans time and money in all four corners of the state,” said Governor Polis. 

    Governor Polis then traveled to Colorado Mountain College to sign the bipartisan HB25-1186 – Work-Based Learning Experiences in Higher Education, sponsored by Representatives Matthew Martinez and Meghan Lukens, and Senators Janice Rich and Dafna Michaelson Jenet. 

    “Expanding opportunities for work-based learning for all students, whether they’re in K-12 or higher education, is important for our workforce, economy, and each student’s future. This bill will expand access to work-based learning in the classroom and in the workforce, helping students gain the skills to get good-paying jobs,” said Governor Polis. 

    Governor Polis also signed the following bipartisan bills into law: 

    • HB25-1080 – Wireless Telephone Infrastructure Deployment Incentives, sponsored by Representatives Meghan Lukens and Matt Soper, and Senator Nick Hinrichsen
    • HB25-1006 – School District Solar Garden Lease Term, sponsored by Representatives Meghan Lukens and Anthony Hartsook and Senators Jeff Bridges and Chris Kolker
    • HB25-1153 – Statewide Government Language Access Assessment, sponsored by Representatives Elizabeth Velasco and Junie Joseph and Senator Iman Jodeh 

    The Governor signed the following bills administratively: 

    • SB25-144 – Change Paid Family Medical Leave Insurance Program, sponsored by Senators Winter and Bridges, and Representatives Willford and Zokaie.
      • “This new law will lower the payroll tax rate and provide a stable, workable pathway for setting premiums and safeguarding the solvency of this fund going forward. It will also provide support to families with children in the NICU, ensuring parents and loved ones can take the time away from work needed to be with their families,” said Governor Polis. Read the Governor’s signing statement.
    • HB25-1094 – Pharmacy Benefit Manager Practices, sponsored by Representatives Brown and Johnson, and Senators Pelton and Roberts. Read the Governor’s signing statement.
    • HB25-1259 – In Vitro Fertilization Protection & Gamete Donation Requirements, sponsored by Representatives Froelich and Brown, and Senators Cutter and Daugherty
    • HB25-1285 – Veterinary Workforce Requirements, sponsored by Representatives McCormick and Johnson, and Senators Kipp and Pelton
    • HB25-1301 – Authorizing Voice Court Reporter to Give Oath, sponsored by Representatives Carter and Espenoza, and Senators Roberts and Gonzales
    • HB25-1304 – Extension of Restitution Deadlines, sponsored by Representatives Froelich and Soper, and Senators Snyder and Bright
    • HB25-1318 – Species Conservation Trust Fund Projects, sponsored by Representatives McCormick and Soper, and Senators Roberts and Catlin
    • HB25-1326 – Updating Safety Net Provider Terminology, sponsored by Representatives Espenoza and Bradley, and Senator Ball
    • SB25-158 – State Agency Procurement & Disposal Certain Items, sponsored by Senators Sullivan and Gonzales, and Representatives Froelich and Brown
    • SB25-278 – Epinephrine Administration in Schools, sponsored by Senator Mullica, and Representatives Stewart and Bradley
    • SB25-285 – Updating Food Establishment Inspection Fees, sponsored by Senator Roberts, and Representatives Lukens and Soper
    • SB25-292 – Workforce Capacity Center, sponsored by Senators Amabile and Bridges, and Representatives Sirota and Taggart
    • SB25-308 – Medicaid Services Related to Federal Authorizations, sponsored by Senators Amabile and Kirkmeyer, and Representatives Taggart and Sirota
    • SB25-309 – Authorize Legislative Fellows, sponsored by Senator Simpson, and Representatives Brown and Bradfield
    • SB25-298 – Remove Term Homosexuality from Criminal Code, sponsored by Senators Daugherty and Lundeen, and Representatives Lindsay and Lukens
    • SB25-312 – American Rescue Plan Act Funds, sponsored by Senators Amabile and Kirkmeyer, and Representatives Bird and Sirota
    • SB25-313 – Proposition 123 Revenue Uses, sponsored by Senators Amabile and Bridges, and Representatives Bird and Sirota 

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    MIL OSI USA News –

  • MIL-OSI Security: Hammond Woman Sentenced to Two Years for Cares Act Fraud

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that TRACIE L. MIXON (“MIXON”), age 43, of Hammond, LA, was sentenced on May 27, 2025 to two (2) years in prison by U.S. District Judge Susie Morgan, after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). 

    On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic.  Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans backed by the U.S. Small Business Administration (SBA) to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments.  The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses.

    According to court documents, MIXON made false statements on an SBA form to an approved lender on or about February 23, 2021, to fraudulently obtain a PPP loan. MIXON affirmed that she had not been previously convicted of federal program financial assistance fraud when, in truth, she pled guilty, in the Eastern District of Virginia, to conspiracy to commit federal student loan fraud and mail fraud in a scheme that involved stolen identities.

    Additionally, MIXON was ordered to pay $31,000 in restitution to the lending institution and the SBA and faces three (3) years of supervised release and payment of a $100 mandatory special assessment fee.

    For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    Acting U.S. Attorney Simpson praised the work of the United States Secret Service in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Former Fort Belvoir soldier pleads guilty to assaulting and permanently injuring a newborn child, sexually abusing an adult

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A former U.S. Army private pled guilty today to two counts of assault resulting in serious bodily injury and one count of sexual abuse.

    According to court documents, from October 2010 to September 2013, Austin Blair Johnson, while he was an active duty soldier, resided on Fort Belvoir. On June 25, 2012, Johnson was watching an infant, identified as Minor Victim 1 (MV1), who was born prematurely only 16 days earlier. MV1 was crying, so Johnson picked her up and carried her, but she continued to cry. While holding MV1 in front of him with one hand under each of her arms, Johnson rapidly and forcefully shook MV1 multiple times before letting go of her, causing her to flip and land on her head.

    Johnson then picked up MV1 and ran with her upstairs to a bedroom where he woke MV1’s mother, identified as Adult Victim 1 (AV1). Johnson falsely told AV1 that he had accidentally dropped MV1 and that he had successfully broken her fall with his foot. AV1 and Johnson took MV1 to the Fort Belvoir Community Hospital emergency room where she presented with a fever, bruising on her head and shoulder, and blood coming out of her mouth. A CT scan conducted there revealed that MV1’s skull had been fractured. MV1 was transferred later to the Pediatric Intensive Care Unit (PICU) at Walter Reed Medical Center. MV1 was diagnosed with extensive injuries and remained hospitalized at Walter Reed for the next 10 days.

    The day she was discharged, MV1 was left in Johnson’s care while AV1 was out. Johnson again rapidly and forcefully shook MV1 and dropped her. MV1 was 26 days old. The following morning, AV1 took MV1 to a previously scheduled follow-up appointment with a pediatrician at Fort Belvoir Community Hospital. At the appointment, MV1 began having seizures and was sent directly to the emergency room. MV1 was transferred later to the PICU at Children’s National Medical Center, where doctors discovered myriad injuries, including a second skull fracture, and identified extensive brain damage.

    When she was finally discharged on July 20, 2012, MV1 was placed in the custody of Child Protective Services, where she remained for approximately 14 months until she was returned to the custody of Johnson and AV1. On June 22, 2015, MV1 was forced to undergo a hemispherectomy during which the entire left hemisphere of her brain was removed in an effort to control her irrepressible seizures.

    MV1 is now legally blind, non-verbal, and the entire right side of her body is paralyzed. Cognitively, MV1 functions at the level of a mature infant.

    In addition to his assaults on MV1, in 2013, at their residence on Fort Belvoir, after AV1 had rebuffed Johnson’s requests to be intimate with her, Johnson proceeded without her consent. AV1 protested and tried to hit Johnson to get him to stop, which he did.

    Johnson is scheduled to be sentenced on Aug. 22, 2025. He faces up to life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Emily Odom, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after Senior U.S. District Judge Claude M. Hilton accepted the plea.

    Assistant U.S. Attorney Alexander E. Blanchard is prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-151.

    MIL Security OSI –

  • MIL-OSI Security: Mexico City-Based Attorney Pleads Guilty in $52 Million Dollar Sinaloa Cartel Money Laundering Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – Hector Alejandro Paez Garcia, a Mexico City-based attorney, has pleaded guilty in federal court, admitting that he and others conspired to transport, transmit, and transfer tens of millions of dollars in drug trafficking proceeds from the United States to Mexico.

    Paez’s plea is part of a long-term FBI investigation targeting a Mexico-based money laundering organization (MLO) that is believed to have laundered at least $52.7 million for the Sinaloa Cartel before the organization’s leaders were arrested.

    According to court documents, the MLO utilized a network of shell companies in San Diego to launder tens of millions of dollars in bulk cash from across the country generated through the Sinaloa Cartel’s drug importation and distribution operations. MLO employees travelled to dozens of U.S. cities to pick up this bulk cash in amounts up to $200,000. The money was then funneled through the San Diego-based shell companies and delivered to money laundering accounts in Mexico controlled by Paez, who in his plea agreement admitted serving a managerial role in the MLO’s operations.

    During the investigation, FBI agents seized 66 money laundering bank accounts throughout the United States. As the FBI began to target and seize the MLO’s assets, Paez turned to the use of cryptocurrency in an attempt to shield those assets from law enforcement. But the FBI was able to infiltrate and take down the MLO’s cryptocurrency laundering network.

    To date, the investigation has resulted in the arrests of 11 people on money laundering charges and the seizure of more than $3.1 million in illicit assets. A related DEA investigation led to 24 additional arrests and asset seizures totaling $450,000.

    In March 2025, six individuals and seven entities, including several of Paez’s co-conspirators, were the target of sanctions imposed by the Department of Treasury’s Office of Foreign Assets Control (OFAC). Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel | U.S. Department of the Treasury.

    Paez is scheduled to be sentenced on August 15, 2025.

    To date, in addition to Paez, additional participants in the scheme have been charged, including the following:

    • Miguel Angel Encinas Gomez of Mexicali, México, leader of a Mexicali-based cell of MLO. Encinas pleaded guilty to laundering $35 million in bulk cash narcotics proceeds in July 2023.
    • Hugo Andres Velasquez Pantza, a Colombian national who allegedly assisted the MLO in the implementation of cryptocurrency into their operations. Velasquez was subsequently targeted in an undercover FBI operation and arrested in Rome, Italy in January 2025. Velasquez was extradited to the United States in April 2025 and awaits trial.
    • James Harmon Yarbrough of Apopka, Florida, who worked in partnership with Cevallos to receive $326,000 in illicit proceeds in a scheme to converting the funds to cryptocurrency. Yarbrough pleaded guilty in July 2023.
    • Victoria Johanna Lopez, Jose Jesus Lopez, Jose Mayorga Martinez, and Gerardo Vasquez Jr. who allegedly worked as bulk cash couriers who handled and deposited bulk cash for the MLO. Victoria Lopez, Jose Lopez, Mayorga have pleaded guilty. Vazquez’s case is set for trial in September 2024.
    • Jhonatan Suarez Florez of Auburndale, Florida, who used accounts associated with his Florida-based construction and door manufacturing businesses to receive and transmit funds belonging to the criminal organization. Suarez Florez pleaded guilty in December 2024.
    • Alberto David Benguait Jimenez, an alleged leader of the MLO, remains a fugitive at this time. If anyone has information related to this individual, please contact the FBI at 858-320-1800.

    This case is being prosecuted by Assistant U.S. Attorneys Paul Benjamin and Robert Miller. Former Assistant U.S. Attorney Owen Roth contributed significantly to the case. The FBI worked in close partnership with the Drug Enforcement Administration, Imperial County District Office, as well as Panamanian authorities, to seize the MLO’s assets and arrest multiple participants in the scheme.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Italy to secure the arrest and extradition of Velasquez Pantza.

    DEFENDANT                                               Case Number 23cr0446                                               

    Hector Alejandro Paez Garcia                        Age: 43                                   Mexico City, Mexico

    SUMMARY OF CHARGES

    International Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h), and 1956(a)(2)(B)(i)

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

    INVESTIGATING AGENCY

    Federal Bureau of Investigation

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

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

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

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced to 5 Years of Probation for Cares Act Fraud, Money Laundering and False Tax Filing

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that CLIFTON C. JAMES (“JAMES”), age 50, of New Orleans, was sentenced today by U.S. District Judge Jane Triche-Milazzo to 5 years of probation for making false statements, theft of government funds, and money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), as well as making a false tax filing with the Internal Revenue Service.

    On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic.  The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.

    According to the charging documents, or about April 30, 2020, JAMES, on behalf of a business that he owned, made false statements to an approved lender to obtain a $86,800 PPP loan.  On or about July 13, 2020, JAMES stole $149,900 from the SBA by using a false application in the name of Crescent City Tax Services, LLC.  JAMES then committed money laundering by using these ill-gotten funds to buy an automobile from a dealership in California.  Lastly, JAMES  filed a false document with the Internal Revenue Service wherein he claimed to have earned $1.00 in a 2019 tax return.

    In addition to probation, JAMES was ordered to perform 50 hours of community service and to pay restitution in the amount of $551,973.00 to the SBA along with restitution to the IRS in the total amount of $233,645.65.  There is also a mandatory $400 special assessment fee.

    For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    This case was investigated by an agent assigned to the Pandemic Response Accountability Committee (PRAC) Fraud Task Force.  The PRAC was established to serve the American public by promoting transparency and facilitating coordinated oversight of the federal government’s COVID-19 pandemic response.  The PRAC’s 21 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.  The PRAC Fraud Task Force brings together agents from 15 Inspectors General to investigate fraud involving a variety of programs, including the Paycheck Protection Program.  Task force agents who are detailed to the PRAC receive expanded authority to investigate pandemic fraud as well as tools and training to support their investigations.

    Acting U.S. Attorney Simpson praised the work of the U.S. Department of Veterans Affairs – Office of Inspector General (a member of the PRAC) and the Internal Revenue Service – Criminal Investigation in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges 257 Individuals for Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from May 24, 2025, through May 30, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 257 individuals. Specifically, the United States filed 125 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Hugo Antonio Martinez-Lopez: On May 24, 2025, an Integrated Fixed Tower operator observed an individual come out of the brush and enter a truck, driven by Hugo Antonio Martinez-Lopez, on Federal Route 19 near mile marker 1 in Newfield, Arizona, on the Tohono O’odham Nation. BPAs located the truck and attempted a stop, but Martinez-Lopez failed to yield. While BPAs were pursuing the truck, Martinez-Lopez abruptly stopped on the right shoulder of the road and an individual exited the passenger’s side of the vehicle and ran into the brush. Martinez-Lopez then fled at a high rate of speed. After a foot chase, BPAs apprehended the individual who had run into the bush and determined that they were a citizen of Mexico, illegally present in the United States. Other BPAs continued to pursue Martinez-Lopez and successfully deployed a vehicle immobilization device (VID), which punctured one of the truck’s tires. The truck then came to a stop and Martinez-Lopez fled from the vehicle. BPAs also apprehended Martinez-Lopez after a short foot pursuit. Martinez-Lopez was charged by complaint with Transportation of an Illegal Alien. [Case Number: MJ-25-2029]

    United States v. Jesus Fernando Jimenez Rodriguez: On May 28, 2025, Mesa Police Department executed a search warrant on a residence in Mesa, Arizona. Jesus Fernando Jimenez Rodriguez, a citizen of Mexico, was one of the occupants of the residence. Inside the residence, readily visible in the living room and stacked against the wall, law enforcement found 10,000 rounds of PMC 5.56 ammunition and 25,000 rounds of Wolf .223 ammunition. Jimenez Rodriguez was charged by complaint with one count of Alien in Possession of Ammunition and Illegal Re-entry. [Case Number: MJ-25-9221]

    United States v. Nicholas Anthony Lawrence: On May 28, 2025, Nicholas Anthony Lawrence, a citizen of Jamaica and illegal alien, was charged by indictment with Aggravated Identity Theft, Fraud and Misuse of Visas, Permits, and Other Documents, Failure to Register as a Sex Offender, and Reentry of Removed Alien. Lawrence was previously convicted on or about December 4, 2017, of Attempt to Commit Molestation of Child, and Attempt to Commit Sexual Conduct with Minor, both felony offenses, in the Superior Court of Arizona, County of Maricopa. Lawrence was sentenced to seven years in prison, and lifetime probation, respectively. Lawrence was previously removed from the United States in November 2022. [Case Number: CR-25-00817-PHX-GMS]

    Criminal complaints and indictments are methods by which a person is charged with criminal activity and raise no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    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).                                                                                               

    RELEASE NUMBER:    2025-087_May 30 Immigration Enforcement

    # # #

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

    MIL Security OSI –

  • MIL-OSI Security: Major drug redistributor for ring connected to Aryan prison gang sentenced to 10+ years in prison

    Source: Office of United States Attorneys

    Bought and sold multiple pound quantities of methamphetamine and tens of thousands of fentanyl pills

    Tacoma – A major redistributor for a South Sound-based drug trafficking ring that was connected to Aryan prison gangs was sentenced today in U.S. District Court in Tacoma to 126 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. 46-year-old Joseph Hempel, of Burien, Washington, was a high-volume drug redistributor for Jesse James Bailey, the leader of one of three branches the drug distribution organization. On March 29, 2024, Hempel pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm. At sentencing, Chief U.S. District Judge David G. Estudillo said, “The quantities you were involved in distributing were unimaginable…. It’s pretty amazing the amount of drugs we’re talking about.”

    “At various times on the wiretap law enforcement heard Mr. Hempel order as much as 25 pounds of methamphetamine and 20,000 fentanyl pills,” said Acting U.S. Attorney Miller. “Distributing such large loads of narcotics meant that both the reach and the damage from Mr. Hempel’s drug activity was widespread in our community.”

    The three interconnected drug trafficking rings in this case were identified over an 18-month wiretap investigation. The three distribution cells were working together as the Aryan Family/Omerta Drug Trafficking Organization, one of which was led by Hempel’s co-defendant Jesse Bailey. Bailey has pleaded guilty and is scheduled for sentencing on June 13.

    On March 22, 2023, Law enforcement made two dozen arrests on federal charges. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day, law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and over $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation, law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    At the time of the takedown, Hempel’s residence contained 1,003 fentanyl pills 1.6 kilograms of heroin, three kilograms of marijuana, 11 drug scales, a drug ledger, and $14,799 of drug proceeds. Near the drugs, law enforcement found body armor, ammunition, and the following firearms: a 12-gauge Iver Johnson shotgun with an obliterated serial number, a Harrington Richardson Model 088 Rifle, a Halsan Escort Shotgun, and a Marlin Firearms Glenfield 60 Rifle. Hempel has prior convictions for car theft and possession of stolen property that make him ineligible to possess firearms.

    In asking the court for the 126-month prison term prosecutors noted the impact such drug trafficking has on the community and community safety. “Hempel ordered and distributed large quantities of methamphetamine, fentanyl, and heroin, for the purpose of redistributing it throughout the community. These drugs have a devastating impact. Users of these drugs frequently resort to stealing—from family members, friends, and complete strangers—to feed their addictions. No doubt, drug users are responsible for a large percentage of these crimes, as well as the violent crimes, in our communities,” prosecutors wrote to the court.

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Three Admit to Roles in Drug Trafficking Organization

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    MARTINSBURG, WEST VIRGINIA – Three people have admitted to working in a large-scale drug operation in Berkeley and Jefferson Counties.  

    Juan Carlos Suarez-Lugo, age 55, of Martinsburg, West Virginia, and Alexis Alvarado, age 38, of Ranson, West Virginia, each pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. Mauricio Antonio Alvarado-Flores, age 38, a citizen of El Salvador, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine and illegal reentry.

    According to court documents and statements made in court, Suarez-Lugo, Alvarado, and Alvarado-Flores were working together and with others to sell drugs for the drug trafficking organization.

    Suarez-Lugo, Alvarado, and Alvarado-Flores each face at least five years and up to 40 years in federal prison for the drug charge. Alvarado-Flores faces up to two years in prison for the illegal reentry charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the cases on behalf of the government.

    The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff’s Office; Jefferson County Sheriff’s Office; West Virginia Air National Guard; Mineral County Sheriff’s Office; Grant County Sheriff’s Office; Hampshire County Sheriff’s Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff’s Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff’s Office, Virginia; Virginia State Police; Sunnyvale Police Department, California. 

    U.S. Magistrate Judge Robert W. Trumble presided.

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

    MIL Security OSI –

  • MIL-OSI Russia: Denis Manturov launched the production of a new Sollers car model and donated a bus to a large family from Ingushetia

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Denis Manturov, as part of a working visit to Tatarstan, took part in the launch ceremony of the new generation Sollers SF5 light commercial vehicle production

    May 30, 2025

    Denis Manturov handed over a Sollers Atlant bus to a large family from Ingushetia via videoconference at the plant site

    May 30, 2025

    Denis Manturov took part in the launch ceremony of the new generation Sollers SF5 light commercial vehicles

    May 30, 2025

    Denis Manturov took part in the ceremony of launching the production of the new generation light commercial vehicles Sollers SF5

    May 30, 2025

    Previous news Next news

    Denis Manturov, as part of a working visit to Tatarstan, took part in the launch ceremony of the new generation Sollers SF5 light commercial vehicle production

    First Deputy Prime Minister Denis Manturov, as part of a working visit to Tatarstan, together with the head of the republic Rustam Minnikhanov, took part in the ceremony of launching the production of the new generation Sollers SF5 light commercial vehicles. In addition, Denis Manturov, via videoconference at the plant site, handed over a Sollers Atlant bus to a large family from Ingushetia, with whom Russian President Vladimir Putin had spoken the day before.

    Sollers SF5 is the first Russian car of its class, serially equipped with an automatic transmission. It is produced using full-cycle technology, equipped with a fully localized diesel engine with a volume of 2.7 liters and a power of 150 hp, corresponding to the environmental standard “Euro-5”. Already at the stage of launching production, components of Russian manufacture are installed on Sollers SF5. It is planned that by the end of this year the level of localization of the new model will be 70%.

    “Sollers is taking a responsible approach to fulfilling its obligations, which were included in the special investment contract at the initial stage, and is gradually developing a new product range. Not long ago, last year, we launched the production of tourist buses in the Far East, before that – the previous generation of the Atlanta. I am confident that Sollers, both at other sites and in Alabuga, will confidently expand its product range, model range, increase the level of localization, and also provide work for other enterprises in the automotive component industry. In recent years, the automotive component industry has received a new lease of life in the development of the production of units and components. And Sollers is actively contributing to this, providing workload and orders to a wide range of Russian companies in this sector,” the First Deputy Prime Minister noted.

    “For 20 years, Sollers has been a strategic partner of Tatarstan. Today, the company continues to increase its market share, engage in localization and launch new products. Today, we are meeting another model. We sincerely thank the Government of Russia for supporting our car manufacturers and assisting in the implementation of promising investment projects. Stable operation of enterprises is the key to guaranteed good wages and decent working conditions,” said Rustam Minnikhanov.

    Denis Manturov handed over a 16-seat Sollers Atlant bus to a large family from Ingushetia via videoconference. Earlier, the family of Beslan Ruslanbekovich Bogolov and Maryam Khazhbikarovna Khamkhoeva, who are raising 11 children, asked Russian President Vladimir Putin to assist in purchasing comfortable transport for family trips. The President said that assistance would be provided, and today this informal order was fulfilled.

    Denis Manturov congratulated Maryam Khazhbikarovna on being awarded the title of “Mother Heroine”: “Even raising one child is a huge responsibility and noble work. And you have 10 boys and a girl, so raising them on their feet is definitely not an easy task. You are doing it – and this is truly a parental feat worthy of the deepest respect. The state has a special place for such families. Our President directs all authorities to prioritize support for those whose home is full of love, care and children’s voices.”

    As the First Deputy Prime Minister emphasized, the family will receive new transport within a week. “I hope that with its help you will show the children the beauty of the Caucasus. And it will be easier to solve everyday issues,” Denis Manturov added.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 05/30/2025, 12-18 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A107UA7 (GPB005P03P) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/30/2025 12:18

    In accordance with the Methodology for determining the risk parameters of the stock market and the deposit market of PJSC Moscow Exchange by NCO NCC (JSC), on May 30, 2025, 12-18 (Moscow time), the values of the upper limit of the price corridor (up to 103.58) and the range of market risk assessment (up to 1141.36 rubles, equivalent to a rate of 18.75%) of the security RU000A107UA7 (GPB005P03P) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI USA: Father and son indicted for providing material support to Mexican cartel engaged in terrorism following ICE Rio Grande Valley, federal partner investigation

    Source: US Immigration and Customs Enforcement

    BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges, following an investigation conducted by U.S. Immigration and Customs Enforcement, the DEA and the FBI with substantial assistance of IRS CI along with Customs and Border Protection, U.S. Marshals Service and Texas Department of Public Safety.

    The superseding indictment, returned May 22, alleges Maxwell Sterling Jensen, 25, Draper, Utah, and James Lael Jensen, 68, Sandy, Utah, conspired to provide material support to the Cartel de Jalisco Nueva Generación in the form of U.S. currency. The Secretary of State designated CJNG as a foreign terrorist organization Feb. 20.

    “This case underscores the more aggressive and innovative approach we are taking towards combatting the scourge of drug cartels,” said U.S. Attorney Nicholas Ganjei from the Southern District of Texas. “This strategy focuses not just on the traffickers and trigger-pullers directly employed by the cartels but also targeting their confederates and enablers. Whether you are handing the cartel a gun, providing a car or safehouse for smugglers, or putting money in the cartel’s pocket, you will be held to account.”

    The Jensen’s allegedly operated Arroyo Terminals, an enterprise based in Rio Hondo, Texas.

    Both are also charged with allegedly conspiring to conduct financial transactions to conceal and disguise the nature and source of the proceeds of illegally smuggled goods, crude oil. They also aided and abetted the fraudulent entry of approximately 2,881 shipments of the oil in violation of the Tariff Act, according to the charges.

    “Cases like this highlight the often-dangerous relationships between alleged unscrupulous U.S. businesses and terrorist organizations,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “Through strong collaborations and relentless investigative work, we and our partners exposed a possible large-scale operation that allegedly attempted to move millions in illicit crude oil and launder the proceeds. HSI remains committed to protecting our economy and holding offenders accountable.”

    “What began as a Drug Enforcement Administration drug trafficking investigation evolved into a multifaceted case involving an alleged complex criminal operation generating millions of dollars from crude oil – the largest funding source for Mexican drug cartels,” said acting Special Agent in Charge William Kimbell of DEA – Houston. “Given the charges have profound implications for both the United States and Mexico, we will continue to explore all leads and identify any believed to be involved. The collaboration with federal law enforcement, prosecutors, and state agencies proved critical to unraveling these alleged crimes and will continue until such operations are destroyed.”

    “It is a top priority of the FBI to eliminate foreign terrorist organizations by depriving them of the funding they need to operate and by seizing their most valued assets,” said FBI Special Agent in Charge Aaron Tapp of the San Antonio Field Office. “Together with our law enforcement partners, we will use every resource and capability at our disposal to ensure violent cartels and anyone who corruptly facilitates their operations are held accountable to the American people and unable to establish a foothold in our communities.”

    “Our commitment to taking down drug cartels and organized crime leverages IRS Criminal Investigation’s specialty in forensic accounting that identifies the alleged money trail and shuts down the flow of cash, just like we did in this case,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “Some of our best special agents are using their law enforcement expertise to build unshakeable cases to ensure criminals are taken off the streets and their ill-gotten gains are returned to the American people.”

    At the time of the initial arrests, authorities seized four tank barges containing crude oil, three commercial tanker trucks, an Arroyo Terminal pickup truck and one personal vehicle. The Arroyo Terminal property in Rio Hondo, crude oil contained Arroyo Terminal storage tanks and additional real properties are also sought for forfeiture. The superseding indictment also contains notice that the United States will seek a $300 million money judgment upon conviction.

    The conspiracies to provide material support and to commit money laundering both carry a possible prison term of up to 20 years. If convicted of aiding and abetting the smuggling of goods into the United States and doing so by means of false statements, both men could also face up to 10 and five years, respectively. James Jensen also faces one count of money laundering spending which carries an additional 10 years in prison, upon conviction.

    With the exception of the money laundering charge which has the possibility of up to a $500,000 fine or twice the value of the property involved, the remaining counts carry a maximum $250,000 potential fine.

    Operation Liquid Death involved the combined efforts of ICE HSI, DEA, FBI, and IRS CI and others and is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations 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 and Project Safe Neighborhood.

    Assistant U.S. Attorneys James Sturgis and Laura Garcia from the Southern District of Texas are prosecuting the case. AUSAs Mary Ellen Smyth and Tyler Foster are handling seizure and forfeiture matters.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL OSI USA News –

  • MIL-OSI Security: Pennsylvania Man Sentenced to Prison for Fraudulent Refund Scheme

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Louis Perpignan, 33, of  Bethlehem, Pennsylvania, was sentenced on May 27, 2025, by United States District Judge Diane J. Humetewa to 42 months in prison, followed by three years of supervised release. Perpignan was also ordered to pay more than $2.6 million in restitution. Perpignan previously pleaded guilty to Wire Fraud.

    Between May 2016 and May 2021, Perpignan operated an online refund scheme called the “Members Only Refund Service,” through which he charged individuals a fee to “return” purchased items, ranging from televisions to handbags, from a variety of retailers across the country. To accomplish the scheme, Perpignan would pose as the customer and use various methods to trick the retailer into issuing a refund without returning the product. For example, Perpignan would convince the retailer that the item either never arrived or had already been returned. The customer would then be refunded the full purchase price but keep the item. Perpignan, in turn, received a fee of up to 25% of the item’s purchase price from the customer.

    Perpignan admitted to defrauding at least 31 retailers out of more than $2.6 million through the scheme. With his portion of the funds, Perpignan supported his extravagant lifestyle and purchased at least eight vehicles, including a $176,000 Lamborghini Huracan.

    This case was investigated by the Darknet Marketplace and Digital Currency Task Force, with specific contribution from the Internal Revenue Service-Criminal Investigation and Homeland Security Investigations. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-23-01398-DJH
    RELEASE NUMBER:    2025-085_Perpignan

    # # #

    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: OVW Fiscal Year 2025 Campus Program Pre-Application Information Session

    Source: United States Department of Justice Criminal Division

    OVW conducted a pre-application information session for its Fiscal Year 2025 Grants to Reduce Domestic Violence, Dating Violence, Sexual Assault, and Stalking on Campus program. During the presentation, OVW staff reviewed this NOFO’s requirements and discussed the program.

    MIL Security OSI –

  • MIL-OSI: MediPharm Labs Refuses to Answer Direct Questions Regarding Credible Securities Fraud Allegations Says Apollo Capital

    Source: GlobeNewswire (MIL-OSI)

    Demands Management’s Board Nominees John Medland and Emily Jameson Withdraw Immediately or Face Public Complicity in Ongoing Alleged Systemic Violations of Securities Laws

    URGES SHAREHOLDERS TO VOTE THE GOLD PROXY CARD “FOR” APOLLO CAPITAL’S SIX DIRECTOR NOMINEES AND DISREGARD MEDIPHARM LABS’ GREEN PROXY CARD

    TORONTO, May 30, 2025 (GLOBE NEWSWIRE) — Apollo Technology Capital Corporation (“Apollo Capital”), which together with its affiliates and associates collectively is one of the largest shareholders of MediPharm Labs Corp. (TSX: LABS) (OTCQB: MEDIF) (FSE: MLZ) (“MediPharm”, “MediPharm Labs”, or the “Company”), owning approximately 3% of the Company’s common stock, today condemned MediPharm Labs and its leadership team for their blatant failure and outright refusal to answer simple, direct, and highly serious questions concerning credible allegations of alleged extensive securities act disclosure violations committed by the MediPharm Labs’ Board of Directors (the “Board”) and management team.

    In a deeply troubling display of evasion and obfuscation, MediPharm Labs’ senior management and current board—including Chairman Chris Taves (Managing Director and Head of Capital Markets for Asia at BMO), CEO David Pidduck (former CEO of OxyContin® Manufacturer Purdue Pharma), Shelley Potts, Chris Halyk, Keith Strachan, and recently resigned Audit Committee Chair Michael Bumby—have persistently refused to respond meaningfully to allegations of systemic and intentional securities fraud.

    Apollo Capital asks incoming MediPharm Labs Board nominees John Medland and Emily Jameson: How long will you continue standing for election to a board that consistently refuses to answer basic questions about credible allegations of securities fraud? Are you prepared to potentially permanently stain your professional reputations by associating yourselves with an entity that has been accused of deliberately evading accountability and transparency?

    Apollo Capital demands immediate, straightforward answers from MediPharm’s directors to the following questions:

    Has MediPharm Labs changed its revenue recognition practices from those in place two years ago?

    Is any purported growth simply a result of creative accounting designed to deceive shareholders?

    Given the undeniable gravity and credible evidence surrounding these allegations, Apollo Capital reiterates its urgent call for an immediate, comprehensive investigation by regulatory authorities including the Ontario Securities Commission (OSC), the Toronto Stock Exchange (TSX), and the U.S. Securities and Exchange Commission (SEC).

    Earlier this week, Apollo Capital raised broader concerns about the current Board’s commitment to ethical conduct, asking its fellow shareholders if they felt like Chairman Chris Taves properly fulfilled his fiduciary and moral duties and obligations to make them fully aware of David Pidduck’s history as CEO and VP of Marketing for OxyContin® Manufacturer Purdue Pharma, and whether they felt like details of Pidduck’s very recent past were MATERIAL facts that Chairman Taves should have made crystal clear before asking them on multiple occasions to vote in favour of Pidduck’s outrageous and off-market compensation package.

    Apollo Capital’s nominees, experienced professionals known for corporate turnarounds, have clearly outlined their mission: to root out any corporate rot, restore credibility, and return value to shareholders.

    MediPharm Labs shareholders deserve accountability, transparency and competent leadership—not empty claims, evasive tactics and an almost complete destruction of investor value.

    Previous Apollo Capital press releases detailing allegations of fraudulent and unethical activities at MediPharm Labs can be accessed here:

    MediPharm Labs Shareholders can visit www.CureMediPharm.com, to sign up for important campaign updates.

    VOTE THE GOLD PROXY CARD “FOR” APOLLO CAPITAL’S SIX DIRECTOR NOMINEES AND DISREGARD MEDIPHARM LABS’ GREEN PROXY CARD

    To access Apollo Capital’s Circular and related proxy materials, including a proxy or voting instruction form, visit SEDAR+ at www.sedarplus.ca.

    Contacts

    For Shareholders:
    Carson Proxy
    North American Toll-Free Phone: 1-800-530-5189
    Local or Text Message: 416-751-2066 (collect calls accepted)
    E: info@carsonproxy.com

    For Media:
    CureMediPharm@gasthalter.com

    Legal Disclosures

    Information in Support of Public Broadcast Exemption under Canadian Law

    In connection with the Annual Meeting, Apollo Capital has filed an amended and restated dissident information circular (the “Circular”) in compliance with applicable corporate and securities laws. Apollo Capital has provided in, or incorporated by reference into, this press release the disclosure required under section 9.2(4) of NI 51-102 – Continuous Disclosure Obligations (“NI 51-102”) and the corresponding exemption under the Business Corporations Act (Ontario), and has filed the Circular, available under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. The Circular contains disclosure prescribed by applicable corporate law and disclosure required under section 9.2(6) of NI 51-102 in respect of Apollo Capital’s director nominees, in accordance with corporate and securities laws applicable to public broadcast solicitations. The Circular is hereby incorporated by reference into this press release and is available under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. The registered office of the Company is 151 John Street, Barrie, Ontario, Canada L4N 2L1.

    SHAREHOLDERS OF MEDIPHARM ARE URGED TO READ THE CIRCULAR CAREFULLY BECAUSE IT CONTAINS IMPORTANT INFORMATION. Investors and shareholders are able to obtain free copies of the Circular and any amendments or supplements thereto and further proxy circulars at no charge under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. In addition, shareholders are also able to obtain free copies of the Circular and other relevant documents by contacting Apollo Capital’s proxy solicitor, Carson Proxy Advisors Ltd. (“Carson Proxy”) at 1-800-530-5189, local (collect outside North America): 416-751-2066 or by email at info@carsonproxy.com.

    Proxies may be revoked in accordance with subsection 110(4) of the Business Corporations Act (Ontario) by a registered shareholder of Company shares: (a) by completing and signing a valid proxy bearing a later date and returning it in accordance with the instructions contained in the accompanying form of proxy; (b) by depositing an instrument in writing executed by the shareholder or by the shareholder’s attorney authorized in writing; (c) by transmitting by telephonic or electronic means a revocation that is signed by electronic signature in accordance with applicable law, as the case may be: (i) at the registered office of the Company at any time up to and including the last business day preceding the day the Annual Meeting or any adjournment or postponement of the Annual Meeting is to be held, or (ii) with the chair of the Annual Meeting on the day of the Annual Meeting or any adjournment or postponement of the Annual Meeting; or (d) in any other manner permitted by law. In addition, proxies may be revoked by a non-registered holder of Company shares at any time by written notice to the intermediary in accordance with the instructions given to the non-registered holder by its intermediary. It should be noted that revocation of proxies or voting instructions by a non-registered holder can take several days or even longer to complete and, accordingly, any such revocation should be completed well in advance of the deadline prescribed in the form of proxy or voting instruction form to ensure it is given effect in respect of the Annual Meeting.

    The costs incurred in the preparation and mailing of any circular or proxy solicitation by Apollo Capital and any other participants named herein will be borne directly and indirectly by Apollo Capital. However, to the extent permitted under applicable law, Apollo Capital intends to seek reimbursement from the Company of all expenses incurred in connection with the solicitation of proxies for the election of its director nominees at the Annual Meeting.

    This press release and any solicitation made by Apollo Capital is, or will be, as applicable, made by such parties, and not by or on behalf of the management of the Company. Proxies may be solicited by proxy circular, mail, telephone, email or other electronic means, as well as by newspaper or other media advertising and in person by managers, directors, officers and employees of Apollo Capital who will not be specifically remunerated therefor. In addition, Apollo Capital may solicit proxies by way of public broadcast, including press release, speech or publication and any other manner permitted under applicable Canadian laws, and may engage the services of one or more agents and authorize other persons to assist it in soliciting proxies on their behalf.

    Apollo Capital has entered into an agreement with Carson Proxy Advisors (“Carson Proxy”) for solicitation and advisory services in connection with the solicitation of proxies for the Meeting, for which Carson Proxy will receive a fee not to exceed $250,000, together with reimbursement for reasonable and out-of-pocket expenses. Apollo Capital has also engaged Gasthalter & Co. LP (“G&Co”) to act as communications consultant to provide Apollo Capital with certain communications, public relations and related services, for which G&Co will receive a minimum fee of US$75,000 in addition to a performance fee of US$250,000 in the event that Apollo Capital’s nominees make up a majority of the Board following the Annual Meeting, plus excess fees, related costs and expenses.

    No member of Apollo Capital nor any of their associates or affiliates has or has had any material interest, direct or indirect, in any transaction since the beginning of the Company’s last completed financial year or in any proposed transaction that has materially affected or will or would materially affect the Company or any of the Company’s affiliates. No member of Apollo Capital nor any of their associates or affiliates has any material interest, direct or indirect, by way of beneficial ownership of securities or otherwise, in any matter to be acted upon at the Annual Meeting, other than setting the number of directors, the election of directors, the appointment of auditors and the approval of the ordinary resolution approving, among other things, the Company’s amended and restated equity incentive plan dated May 8, 2025 and the unallocated awards available thereunder.

    Cautionary Statement Regarding Forward-Looking Statements

    This press release contains forward‐looking statements. All statements contained in this filing that are not clearly historical in nature or that necessarily depend on future events are forward‐looking, and the words “anticipate,” “believe,” “expect,” “estimate,” “plan,” and similar expressions are generally intended to identify forward‐looking statements. These statements are based on current expectations of Apollo Capital and currently available information. They are not guarantees of future performance, involve certain risks and uncertainties that are difficult to predict, and are based upon assumptions as to future events that may not prove to be accurate. All forward-looking statements contained herein are made only as of the date hereof and Apollo Capital disclaims any intention or obligation to update or revise any such forward-looking statements to reflect events or circumstances that subsequently occur, or of which Apollo Capital hereafter becomes aware, except as required by applicable law.

    Hashtags: #ShareholderActivism #CorporateGovernance #InvestorProtection #Investor Alert #Investor Fraud #FinancialRegulation #CorporateCrime #FinancialCrime #HomelandSecurity #DHS #OpioidCrisis #OpioidEpidemic #OpioidLitigation #OpioidVictims #BMO #DEA #ONDCP

    The MIL Network –

  • MIL-OSI Security: Suburban Chicago Businessman Charged with Swindling Investors Out of $3.6 Million

    Source: US FBI

    CHICAGO — A suburban Chicago businessman has been indicted on federal fraud charges for allegedly swindling investors in his purported refining business out of at least $3.6 million.

    An indictment returned Tuesday in U.S. District Court in Chicago charges AWAD ODEH, 41, of Palos Hills, Ill., with four counts of wire fraud and one count of money laundering.  Arraignment in federal court has not yet been scheduled.

    According to the indictment, Odeh operated North American Refinery (NAR) in Bridgeview, Ill.  The company was purportedly in the business of precious metals refining.  From 2017 to 2020, Odeh fraudulently obtained funds from multiple investors by falsely representing that they would receive guaranteed annualized returns on their investments of ten to 50%.  Odeh also falsely told victims that in the event NAR defaulted in making payments to investors, he would personally repay the full amount of their investments and their returns, the indictment states.  In support of his fraudulent representations, Odeh allegedly provided investors with false documents that made it appear NAR was financially sound and able to meet its financial commitments.

    In reality, the indictment states that investor funds were not used for NAR’s purported precious metals business.  Odeh instead fraudulently used the funds for personal use and other non-NAR-related purposes, including funding an unrelated car company that Odeh owned and operated in Burr Ridge, Ill., the indictment states.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation in Chicago, and Matthew Scarpino, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations in Chicago.  The government is represented by Assistant U.S. Attorney Prashant Kolluri.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Former Member of Pagan’s Motorcycle Club Pleads Guilty for Involvement in Theft of Firearm from Rival Club Member

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A former member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in the armed theft of a firearm from a member of a rival motorcycle club.

    Michael R. Browell, also known as “Dirtbag,” 35, of Savannah, Mo., pleaded guilty today to one count of aiding and abetting in the possession of a stolen firearm.

    On April 25, 2023, a member of the Border Saints Motorcycle Gang was chased down and confronted by Pagan’s Saint Joseph Chapter President Jeremiah Z. Hahn, a/k/a “Pass Out,” and former Pagan’s St. Joseph Chapter Sergeant at Arms Michael Browell, in Saint Joseph, Mo.  The Border Saints member (“victim”) had previously been requested by Hahn and other Pagan’s members to set up a meeting with the Outlaws Motorcycle Gang over their possible presence in the Saint Joseph area. The Border Saints were a support club for the Outlaws and the victim was deemed responsible by the Pagan’s for arranging the meeting.  After the victim said that he had failed to do so, Hahn and Browell told the victim to remove his Outlaws support shirt.  The victim refused.  Browell then got an axe handle from his motorcycle and threatened the victim with it. As the victim was giving up his support shirt, Hahn took the victim’s firearm from him.  The firearm was a Smith & Wesson, model M&P Shield, .40 caliber semi-automatic handgun. Thereafter, Hahn and Browell left with the firearm and support shirt.  Hahn was later found in possession of the firearm when arrested by the Missouri State Highway Patrol on May 3, 2023.

    On May 20, 2025, Hahn pleaded guilty to unlawful possession of the firearm, one count of assault with a dangerous weapon in aid of racketeering, and one count of attempting to commit assault with a dangerous weapon in aid of racketeering.

    Under federal statutes, Browell is subject to a sentence of up to 10 years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.

    Project Safe Neighborhoods

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    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: Four Defendants Plead Guilty to Two Murders and a Third Non-Fatal, Drive-By Shooting in Southeast, Washington D.C.

    Source: Office of United States Attorneys

    Each of the Defendants, who are members of a Henson Ridge Crew called “Get Back Gang” and/or “the Z,” also pleaded guilty to Conspiracy to Commit Murder or Armed Crime of Violence

               WASHINGTON – Derrico Johnson, 21, Ronald Henderson, 19, Daveon Robinson, 18, and Demarco Robinson, 22, each pleaded guilty today in connection with three different day-time shootings that occurred in Southeast Washington, D.C. between April 2022 and January 2023, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith, of the Metropolitan Police Department (MPD). 

               Superior Court Judge Michael Ryan scheduled sentencing for September 12, 2025. Each of the four defendants pleaded guilty to conspiracy to commit murder or armed crime of violence, after admitting to their membership in a Henson Ridge based crew referred to by many names, including “Get Back Gang” and “the Z.” This crew is part of a broader group driving violence in Washington, D.C. over the past several years, known as “Fox 5 Gang.”

               Additionally, Derrico Johnson pleaded guilty to voluntary manslaughter while armed for the killing of Clayton Marshal and assault with a dangerous weapon for the shooting of a second person, in connection with a drive-by shooting at Shipley Market at approximately 12:20 p.m. on April 12, 2022. Neither Clayton Marshall nor the second victim appear to have been the intended target.

               Derrico Johnson and Ronald Henderson also both pleaded guilty to second degree murder while armed for the May 26, 2022, killing of 16-year-old Justin Johnson, also known as “23 Rackz.” This shooting occurred at approximately 11:20 a.m. on May 26, 2022, in the Savannah Circle located in the 2200 block of Savannah Terrace SE.

               Finally, Ronald Henderson and Daveon Robinson both pleaded guilty to two counts of assault with a dangerous weapon in connection with a third, non-fatal, drive-by shooting at Alabama Convenience Store, which injured two bystanders and occurred at approximately 4:48 p.m. on January 2, 2023.

               These pleas, which are contingent upon the Court’s approval at sentencing, call for an agreed-upon sentence between 19.5 and 23 years for Derrico Johnson; an agreed-upon sentence between 18 and 23 years for Ronald Henderson; and an agreed-upon sentence between six and 10 years for Daveon Robinson, while Demarco Robinson will be sentenced to a concurrent sentence in relation to a federal firearms case he was previously sentenced for in U.S. District Court for the District of Columbia Case Number 23-cr-250.

               This case is being investigated by the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). It is being prosecuted by Assistant U.S. Attorney Ryan Sellinger.

    MIL Security OSI –

  • MIL-OSI Security: Franklin County Couple Admit Recording Sexual Abuse of Toddler

    Source: Office of United States Attorneys

    ST. LOUIS – A couple from Franklin County, Missouri have admitted producing pictures and videos containing child sexual abuse material, including the sexual abuse of a one-year-old.

    William Burns, 41, pleaded guilty Friday in U.S. District Court in St. Louis to one count of conspiracy to produce child pornography, three counts of production of child pornography and one count of possession of child pornography. His wife, 34-year-old Rachel Burns, pleaded guilty on May 22 to the conspiracy count and two counts of production of child pornography.

    On July 30, 2023, William and Rachel Burns were arrested by the University City Police Department with two small children in their car. They were charged in St. Louis County Circuit Court with attempted enticement of a child. Rachel Burns told investigators that her husband had child sexual abuse material on multiple electronic devices, leading to a court-approved search by the Franklin County Sheriff’s Office. Deputies found electronic devices, as well as whips, numerous sexual devices and a 3-foot-7-inch tall silicone sex doll made to resemble a prepubescent female, their plea agreements say.

    Investigators found 13,954 image and video files depicting child sexual abuse material (CSAM) on a computer and digital storage devices. William Burns used a WhatsApp social media account to exchange CSAM with other WhatsApp users. Investigators then found a 2022 video showing the couple sexually abusing a one-year-old. They also found other videos and images from 2022 and 2023 showing that victim, the couple admitted in their plea agreements.

    Rachel Burns is scheduled to be sentenced on August 25. The U.S. Attorney’s office has agreed to recommend no more than 35 years in prison. William Burns is scheduled to be sentenced on September 3. The U.S. Attorney’s office has agreed to recommend between 35 and 40 years for him.

    The University City Police Department, the Franklin County Sheriff’s Office and the St. Louis County Police Department investigated the case. Assistant U.S. Attorney Michael Hayes 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 U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, 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.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

    Source: Office of United States Attorneys

    NEWARK N.J. – A New Jersey man was sentenced to 20 months in prison for fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans (“EIDL”) loans, U.S. Alina Habba announced.

    George Leguen, 51, of Paramus, New Jersey, previously plead guilty before U.S. District Judge Madeline Cox Arleo to an information charging him with wire fraud and money laundering. Judge Arleo imposed the sentence in Newark federal court.

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

    From August 2020 through January 2021, Leguen participated in a scheme to defraud and receive COVID-19 emergency relief funds meant for distressed small businesses under the EIDL program. Leguen applied to the Small Business Administration (“SBA”) on behalf of a business he owned and controlled. He falsified information that he submitted in support of that application, including the number of employees, annual gross revenue figures, and fraudulent federal tax returns. Based on this false information, Leguen was approved for and received an EIDL loan in the amount of $149,900. After receiving the EIDL funds, he diverted the proceeds for his personal gain.

    In addition to the prison term, Judge Arleo sentenced Leguen to 3 years of supervised release, forfeiture was ordered in the amount of $149,900, and restitution in the amount of $174,426.37.

    U.S. Attorney Habba credited special agents of Internal Revenue Service – Criminal Investigation, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; the Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz of the New Jersey Field Division; special agents of the U.S. Secret Service, under the direction of Special Agent in Charge Aaron Hatley, Newark Field Office; and special agents of the U.S. Department of Labor – Office of the Inspector General, under the direction of Special Agent in Charge Jonathan Mellone, Northeast Region, with the investigation.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    The government is represented by Assistant U.S. Attorney Fatime Meka Cano of the Economic Crimes Unit in Newark.

    Anyone with information about allegations of attempted fraud involving COVID-19 can 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.

                                                                           ###

    Defense counsel: Jeffrey Lichtman, Esq. and Matthew Cohan, Esq. 

    MIL Security OSI –

  • MIL-OSI USA: United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius,

    Source: US State of North Dakota

    United States Also Returned International Fugitives Wanted for Terrorism, Murder, Attempted Murder and Child Sexual Abuse to Canada, India, and Mexico

    Note: The defendants whose names are underlined hyperlink to press releases.

    WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom (UK) resulted in the extraditions in April and May of dozens of individuals. The defendants returned to the United States are alleged to have committed crimes — including child sexual abuse and rape, murder, hate crimes, assault, narcoterrorism, drug trafficking, alien smuggling, cybercrime, money laundering, fraud, aggravated robbery and extortion — in a number of U.S. states and federal districts, including Arizona, California, Colorado, Connecticut, Florida, Georgia, Idaho, Illinois, Indiana, Kentucky, Louisiana, Maryland, Michigan, Minnesota, New Hampshire, Nevada, New Jersey, New York, Ohio, Pennsylvania, Puerto Rico, South Carolina, Texas, Utah, Virginia, Washington and the District of Columbia.

    The fugitives extradited to the United States include:

    • Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, a Georgian national and alleged leader of a white supremacist group, was extradited from Moldova to face charges in the Eastern District of New York for soliciting hate crimes and planning a mass casualty attack in New York City. As the alleged leader of the white supremacist group “Maniac Murder Cult,” an international, racially motivated violent extremist group that adheres to a neo-Nazi ideology and promotes violence against racial minorities, the Jewish community, and other groups that it deems “undesirables,” Chkhikvishvili allegedly traveled to Brooklyn in 2022 and actively solicited acts of mass violence with a person who was, unbeknownst to Chkhikvishvili, an undercover FBI employee. In November 2023, Chkhikvishvili allegedly began planning a mass casualty attack to take place on New Year’s Eve, which would involve an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities. In January 2024, as alleged, the scheme evolved and Chkhikvishvili specifically directed the undercover FBI employee to target the Jewish community, Jewish schools, and Jewish children in Brooklyn.

    • Liridon Masurica, also known as @blackdb, 33, a national of Kosovo and alleged administrator of an online criminal marketplace, was extradited from Kosovo to face charges of conspiracy to commit access device fraud and fraudulent use of 15 or more unauthorized access devices in the Middle District of Florida.

    • Adrian Alberto Cano Gomez, also known as Andrea, 45, a national of Colombia and an alleged member of the Ejército de Liberación Nacional (ELN), a designated foreign terrorist organization, was extradited from Colombia to face charges in the Southern District of Texas of narco-terrorism and distributing kilogram quantities of cocaine from Colombia.

    • Aler Baldomero Samayoa-Recinos, also known as Chicharra, 58, a national of Guatemala and alleged leader of a prolific Guatemalan drug trafficking organization, was extradited from Guatemala to face charges in the District of Columbia of conspiracy to distribute five kilograms of cocaine for importation to the United States.

    • Daniel Flores, 49, a national of Mexico, was extradited from Mexico to face charges of first-degree murder for the 1995 killing of two brothers, both U.S. Marines, ages 22 and 19, in Cook County, Illinois.

    • Manuel Alejandro Vasquez, 47, a citizen of Mexico, was extradited from Mexico to face a charge of murder in Ventura County, California. Vasquez’s two co-defendants were convicted in 1999 and sentenced to life without the possibility of parole for the 1998 murder of a man in his home over an alleged unpaid debt. Vasquez fled to Mexico before charges could be filed against him.

    • Tyler Buchanan, 23, a UK national, was extradited from Spain to face charges of conspiracy to commit computer intrusion, wire fraud, and aggravated identity theft in the Central District of California. Among other crimes, Buchanan and his co-conspirators allegedly stole cryptocurrency worth millions of dollars following phishing attacks on over 45 companies based in the United States, Canada, and the UK.

    • Felix Manuel Mejia-Gonzalez, 33, a Dominican citizen, was extradited from the Dominican Republic to face charges of fentanyl trafficking in the District of New Hampshire.

    • Samuel Steven Huggler, 28, a U.S. citizen, was extradited from Spain, to face charges relating to the alleged murder and attempted murders of three of his siblings in Vanderburgh County, Indiana. Huggler is charged with aiding, inducing, or causing murder, three counts of conspiracy to commit murder, two counts of aiding, inducing, or causing attempted murder, and possession of an altered firearm. 

    • Michel Patrick Desalles, 54, a Mauritian national, was extradited from Mauritius to face a charge of murder in the second degree in the State of New York. Desalles allegedly choked his employer to death with zip ties and immediately fled the United States in 2017.

    • Juan Miguel Roman-Balderas, 45, a citizen of Mexico, was extradited from Mexico to face two charges of murder in Prince George’s County, Maryland. Roman-Balderas is alleged to have stabbed to death his 28-year-old ex-girlfriend in April 2014 in Greenbelt, Maryland.

    • Rody L. Wilcox, 50, a U.S. citizen, was extradited from Georgia to face charges of lewd conduct with a minor under 16 years of age filed in Latah County, Idaho. Wilcox allegedly sexually assaulted a six-year-old child on multiple occasions in 2023. In 2024, Wilcox fled Idaho while on bond. Through OIA’s cooperation with the FBI, U.S. Department of State Diplomatic Security Service and Georgian authorities, Wilcox was arrested in Georgia on Aug. 16, 2024, while en route to the Russian Federation.

    • Miguel Angel Urbano-Vazquez, 48, a citizen of Mexico, was extradited from Mexico to face charges of aggravated first-degree murder and rape in Pierce County, Washington. Urbano-Vazquez is alleged to have raped four victims between March and October 2002, one of whom he is also alleged to have murdered in the course of rape.

    • Gilberto Gutierrez, 46, a citizen of El Salvador, was extradited from El Salvador to face charges of rape, child abuse, and related sex offenses in Wicomico County, Maryland. Gutierrez allegedly repeatedly sexually abused two girls under the age of 10 years old between approximately 1999 and 2004.

    • Ramon Manriquez Castillo, 68, a dual U.S. and Mexican citizen; Edgar Rodriguez Ruano, 29, a Mexican citizen; Fernando Javier Escobar Tito, 48, an Ecuadorian citizen; and Anderson Jair Gamboa Nieto, 30, a Colombian citizen, were surrendered by Guinea-Bissau to face drug trafficking charges in the Southern District of Florida. The co-defendants are alleged members of a transnational drug trafficking organization comprised of several cartels in Mexico, Colombia, and Venezuela, and they allegedly conspired to distribute large quantities of cocaine through Colombia, Venezuela, Mexico, the Bahamas, and Guinea-Bissau using a U.S.-registered airplane, with a U.S. citizen onboard, from about November 2023 to September 2024. They are also charged with distributing cocaine in these countries using an airplane with a U.S. citizen onboard.

    • Artem Aleksandrovych Stryzhak, 35, a Ukrainian national, was extradited from Spain to face charges of conspiracy to commit fraud, extortion, and related activity in connection with computers in the Eastern District of New York and the Middle District of Florida. According to the charges in the Eastern District of New York, Stryzhak is one of the administrators of the Nefilim ransomware gang. The Middle District of Florida charges allege that Stryzhak used the Hive ransomware to engage in a computer hacking and extortion scheme that targeted businesses in the United States and abroad. The Hive ransomware group is estimated to have attacked approximately 1,500 victims and extorted approximately $110 million in ransom payments.

    The fugitives extradited by the United States include:

    • Tahawwur Hussain Rana, 64, a Canadian citizen, native of Pakistan, and convicted terrorist, was extradited to India to stand trial on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai that killed 160 people, including six Americans, and wounded hundreds more.

    • Aaron Seth Juarez, 26, a U.S. citizen, was extradited to Mexico to be prosecuted for femicide for the 2019 killing of his approximately 31-year-old stepmother, whose body he allegedly buried in the backyard of her Tijuana home. 

    The Justice Department’s Office of International Affairs (OIA), along with the U.S. Marshals Service, provided significant assistance in securing the defendants’ arrests and extraditions. The U.S. Attorney’s Offices for the Central District of California and the Eastern District of California litigated with OIA the successful outgoing extradition cases for Rana and Juarez, respectively. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Guatemala and Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Final Two Men Sentenced for Conspiracy that Seized 29 Kilos of Fentanyl

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    COLUMBIA, S.C. — Javaris Latrey Johnson, 37, and Thomas Anthony Perry, 33, both of York County, were sentenced to more than 12 years and eight years in federal prison, respectively, after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl.

    Evidence presented to the court showed that in August 2022, a codefendant sold approximately 5,000 pills to a confidential informant. Following the purchase and further investigation, agents focused on a property in York County which they suspected was being used to manufacture illicit fentanyl pills.  On Oct. 19, 2022, agents executed a search warrant at a trailer on the property and found Johnson and Perry and two codefendants inside the trailer. Law enforcement immediately determined the trailer was being used as a clandestine lab.  After clearing the trailer and rendering it safe to search, agents found multiple bags of powder and multiple containers containing over 150,000 pills, totaling over 29 kilograms of fentanyl, approximately 1,890 grams of cocaine, 690 grams of methamphetamine, and 1,500 grams of heroin.  In addition to the drugs, agents found several pill press machines, a large amount of cash, various drug paraphernalia.

    United States District Judge Sherri A. Lydon sentenced Johnson to 151 months imprisonment and sentenced Perry to 97 months imprisonment both to be followed by a term of supervised release. The co-defendants were sentenced in April. There is no parole in the federal system.

    This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the York County Multijurisdictional Drug Enforcement Unit.  Assistant U.S. Attorney Elizabeth Major is prosecuting the case.  

    ###

    MIL Security OSI –

  • MIL-OSI Security: United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius,

    Source: United States Attorneys General 1

    United States Also Returned International Fugitives Wanted for Terrorism, Murder, Attempted Murder and Child Sexual Abuse to Canada, India, and Mexico

    Note: The defendants whose names are underlined hyperlink to press releases.

    WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom (UK) resulted in the extraditions in April and May of dozens of individuals. The defendants returned to the United States are alleged to have committed crimes — including child sexual abuse and rape, murder, hate crimes, assault, narcoterrorism, drug trafficking, alien smuggling, cybercrime, money laundering, fraud, aggravated robbery and extortion — in a number of U.S. states and federal districts, including Arizona, California, Colorado, Connecticut, Florida, Georgia, Idaho, Illinois, Indiana, Kentucky, Louisiana, Maryland, Michigan, Minnesota, New Hampshire, Nevada, New Jersey, New York, Ohio, Pennsylvania, Puerto Rico, South Carolina, Texas, Utah, Virginia, Washington and the District of Columbia.

    The fugitives extradited to the United States include:

    • Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, a Georgian national and alleged leader of a white supremacist group, was extradited from Moldova to face charges in the Eastern District of New York for soliciting hate crimes and planning a mass casualty attack in New York City. As the alleged leader of the white supremacist group “Maniac Murder Cult,” an international, racially motivated violent extremist group that adheres to a neo-Nazi ideology and promotes violence against racial minorities, the Jewish community, and other groups that it deems “undesirables,” Chkhikvishvili allegedly traveled to Brooklyn in 2022 and actively solicited acts of mass violence with a person who was, unbeknownst to Chkhikvishvili, an undercover FBI employee. In November 2023, Chkhikvishvili allegedly began planning a mass casualty attack to take place on New Year’s Eve, which would involve an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities. In January 2024, as alleged, the scheme evolved and Chkhikvishvili specifically directed the undercover FBI employee to target the Jewish community, Jewish schools, and Jewish children in Brooklyn.

    • Liridon Masurica, also known as @blackdb, 33, a national of Kosovo and alleged administrator of an online criminal marketplace, was extradited from Kosovo to face charges of conspiracy to commit access device fraud and fraudulent use of 15 or more unauthorized access devices in the Middle District of Florida.

    • Adrian Alberto Cano Gomez, also known as Andrea, 45, a national of Colombia and an alleged member of the Ejército de Liberación Nacional (ELN), a designated foreign terrorist organization, was extradited from Colombia to face charges in the Southern District of Texas of narco-terrorism and distributing kilogram quantities of cocaine from Colombia.

    • Aler Baldomero Samayoa-Recinos, also known as Chicharra, 58, a national of Guatemala and alleged leader of a prolific Guatemalan drug trafficking organization, was extradited from Guatemala to face charges in the District of Columbia of conspiracy to distribute five kilograms of cocaine for importation to the United States.

    • Daniel Flores, 49, a national of Mexico, was extradited from Mexico to face charges of first-degree murder for the 1995 killing of two brothers, both U.S. Marines, ages 22 and 19, in Cook County, Illinois.

    • Manuel Alejandro Vasquez, 47, a citizen of Mexico, was extradited from Mexico to face a charge of murder in Ventura County, California. Vasquez’s two co-defendants were convicted in 1999 and sentenced to life without the possibility of parole for the 1998 murder of a man in his home over an alleged unpaid debt. Vasquez fled to Mexico before charges could be filed against him.

    • Tyler Buchanan, 23, a UK national, was extradited from Spain to face charges of conspiracy to commit computer intrusion, wire fraud, and aggravated identity theft in the Central District of California. Among other crimes, Buchanan and his co-conspirators allegedly stole cryptocurrency worth millions of dollars following phishing attacks on over 45 companies based in the United States, Canada, and the UK.

    • Felix Manuel Mejia-Gonzalez, 33, a Dominican citizen, was extradited from the Dominican Republic to face charges of fentanyl trafficking in the District of New Hampshire.

    • Samuel Steven Huggler, 28, a U.S. citizen, was extradited from Spain, to face charges relating to the alleged murder and attempted murders of three of his siblings in Vanderburgh County, Indiana. Huggler is charged with aiding, inducing, or causing murder, three counts of conspiracy to commit murder, two counts of aiding, inducing, or causing attempted murder, and possession of an altered firearm. 

    • Michel Patrick Desalles, 54, a Mauritian national, was extradited from Mauritius to face a charge of murder in the second degree in the State of New York. Desalles allegedly choked his employer to death with zip ties and immediately fled the United States in 2017.

    • Juan Miguel Roman-Balderas, 45, a citizen of Mexico, was extradited from Mexico to face two charges of murder in Prince George’s County, Maryland. Roman-Balderas is alleged to have stabbed to death his 28-year-old ex-girlfriend in April 2014 in Greenbelt, Maryland.

    • Rody L. Wilcox, 50, a U.S. citizen, was extradited from Georgia to face charges of lewd conduct with a minor under 16 years of age filed in Latah County, Idaho. Wilcox allegedly sexually assaulted a six-year-old child on multiple occasions in 2023. In 2024, Wilcox fled Idaho while on bond. Through OIA’s cooperation with the FBI, U.S. Department of State Diplomatic Security Service and Georgian authorities, Wilcox was arrested in Georgia on Aug. 16, 2024, while en route to the Russian Federation.

    • Miguel Angel Urbano-Vazquez, 48, a citizen of Mexico, was extradited from Mexico to face charges of aggravated first-degree murder and rape in Pierce County, Washington. Urbano-Vazquez is alleged to have raped four victims between March and October 2002, one of whom he is also alleged to have murdered in the course of rape.

    • Gilberto Gutierrez, 46, a citizen of El Salvador, was extradited from El Salvador to face charges of rape, child abuse, and related sex offenses in Wicomico County, Maryland. Gutierrez allegedly repeatedly sexually abused two girls under the age of 10 years old between approximately 1999 and 2004.

    • Ramon Manriquez Castillo, 68, a dual U.S. and Mexican citizen; Edgar Rodriguez Ruano, 29, a Mexican citizen; Fernando Javier Escobar Tito, 48, an Ecuadorian citizen; and Anderson Jair Gamboa Nieto, 30, a Colombian citizen, were surrendered by Guinea-Bissau to face drug trafficking charges in the Southern District of Florida. The co-defendants are alleged members of a transnational drug trafficking organization comprised of several cartels in Mexico, Colombia, and Venezuela, and they allegedly conspired to distribute large quantities of cocaine through Colombia, Venezuela, Mexico, the Bahamas, and Guinea-Bissau using a U.S.-registered airplane, with a U.S. citizen onboard, from about November 2023 to September 2024. They are also charged with distributing cocaine in these countries using an airplane with a U.S. citizen onboard.

    • Artem Aleksandrovych Stryzhak, 35, a Ukrainian national, was extradited from Spain to face charges of conspiracy to commit fraud, extortion, and related activity in connection with computers in the Eastern District of New York and the Middle District of Florida. According to the charges in the Eastern District of New York, Stryzhak is one of the administrators of the Nefilim ransomware gang. The Middle District of Florida charges allege that Stryzhak used the Hive ransomware to engage in a computer hacking and extortion scheme that targeted businesses in the United States and abroad. The Hive ransomware group is estimated to have attacked approximately 1,500 victims and extorted approximately $110 million in ransom payments.

    The fugitives extradited by the United States include:

    • Tahawwur Hussain Rana, 64, a Canadian citizen, native of Pakistan, and convicted terrorist, was extradited to India to stand trial on 10 criminal charges stemming from his alleged role in the 2008 terrorist attacks in Mumbai that killed 160 people, including six Americans, and wounded hundreds more.

    • Aaron Seth Juarez, 26, a U.S. citizen, was extradited to Mexico to be prosecuted for femicide for the 2019 killing of his approximately 31-year-old stepmother, whose body he allegedly buried in the backyard of her Tijuana home. 

    The Justice Department’s Office of International Affairs (OIA), along with the U.S. Marshals Service, provided significant assistance in securing the defendants’ arrests and extraditions. The U.S. Attorney’s Offices for the Central District of California and the Eastern District of California litigated with OIA the successful outgoing extradition cases for Rana and Juarez, respectively. OIA and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of Judicial Attaché in Bogotá, Colombia provided significant assistance in securing the arrests and extraditions from Colombia. The Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) also provided assistance with the extraditions from Guatemala and Kosovo. The Justice Department thanks and acknowledges the instrumental role of its law enforcement partners in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, Germany, Guinea-Bissau, Honduras, Israel, Kenya, Kosovo, Malaysia, Mauritius, Mexico, Moldova, Panama, Peru, Spain, Thailand, Türkiye, Ukraine and the United Kingdom for making these extraditions possible.

    An indictment and criminal complaint are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: British and Chinese Nationals Indicted for Alleged Plot to Silence U.S. Dissident and Smuggle U.S. Military Technology to China

    Source: Office of United States Attorneys

    LOS ANGELES – Federal grand juries in Los Angeles and Milwaukee each have returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee), the Justice Department announced today.

    “As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”

    “The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”

    • Central District of California (Los Angeles)

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    “The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”

    “The FBI will not tolerate transnational repression targeting those in the United States who express dissenting opinions about foreign leaders,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Both defendants face serious stalking charges in Los Angeles and my office intends to hold them accountable for bullying a victim, a critic of the PRC, and targeting him with violence.”

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statues created by the victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statues of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    • Eastern District of Wisconsin (Milwaukee)

    According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6). 

    In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.

    ***

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

    If convicted, Cui and Miller face the following maximum penalties: five years in prison for conspiracy; five years in prison for interstate stalking; 20 years in prison for violation of the Arms Export Control Act; and 10 years in prison for smuggling.

    The FBI is investigating the case. The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller from Serbia.

    Assistant United States Attorneys David Ryan, Chief of the National Security Division and Amanda B. Elbogen of the Terrorism and Export Crimes Section, both of the Central District of California, Benjamin Taibleson of the Eastern District of Wisconsin, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.

    MIL Security OSI –

  • MIL-OSI Security: Amherst — Cumberland County District RCMP charges man with 18 offences after police car stolen in New Brunswick

    Source: Royal Canadian Mounted Police

    Cumberland County District RCMP has charged a man with more than 20 offences after an RCMP police car was reported stolen in New Brunswick and driven into Nova Scotia.

    On May 16, at approximately 2:32 p.m., Cumberland County District RCMP and Amherst Police Department (APD) responded to a report by New Brunswick RCMP dispatch that a stolen RCMP police car was entering Nova Scotia.

    The movements of the car were being monitored through the car’s GPS system by the RCMP operational communications centre (OCC) in New Brunswick. The RCMP OCC in Nova Scotia took over monitoring the vehicle’s movements once it entered the province.

    APD officers attempted to stop the vehicle on Hwy. 2 in Upper Nappan, but the driver fled towards Amherst Point on the Southampton Rd. APD and RCMP officers pursued the car. Minutes later, officers deployed a spike belt on Southampton Rd., damaging the suspect vehicle.

    The suspect entered onto Hwy. 104 westbound as officers followed. At approximately 2:49 p.m., officers safely forced the car off the highway near the Fort Lawrence overpass and took the suspect into custody.

    No one was injured during the arrest.

    Highway 104 was closed for approximately six hours in support of the operation.

    The RCMP police car was stolen on May 16 while an RCMP officer responded to a report of an unwanted person at a hotel in Sackville, New Brunswick.

    Kyle Douglas Smith, 37, of Moncton, has been charged in Nova Scotia with:

    • Assaulting a Peace Officer with a Weapon
    • Assaulting a Peace Officer
    • Operation While Prohibited
    • Flight from a Peace Officer
    • Dangerous Operation
    • Operation while Impaired
    • Possession of Property Obtained by Crime
    • Failure to Comply with a Release Order
    • Possession of a Weapon for a Dangerous Purpose (two counts)
    • Unauthorized Possession of a Firearm
    • Possession of a Firearm Knowing Its Possession is Unauthorized (two counts)
    • Unauthorized Possession in Motor Vehicle (two counts)
    • Possession of a Prohibited or Restricted Firearm with Ammunition
    • Possession of Weapon Obtained by Commission of Offence
    • Mischief

    Smith appeared in Amherst Provincial Court on May 21 and was remanded into custody. He’s scheduled to next appear in Amherst Provincial Court on June 16.

    Smith is also facing charges in New Brunswick.

    The RCMP in New Brunswick and Nova Scotia were prepared to issue an alert through the Alert Ready system; the suspect, however, was then apprehended quickly and safely.

    File #: 2025-662879

    MIL Security OSI –

  • MIL-OSI Security: Head of Jeddore — RCMP charges a man with sexual offences against a youth victim

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment (HRD) has charged a man with sexual offences committed against a youth victim known to him.

    Yesterday evening, in relation to an ongoing sexual assault investigation, RCMP officers, assisted by the RCMP/HRP Integrated Criminal Investigation Division and the RCMP Emergency Response Team, executed a warrant to enter a residence near the 9500 block of Hwy. 7.

    Inside the home, officers located and safely arrested a 30-year-old Dartmouth man involved in a sexual assault, and two other men for unrelated matters. At the scene, a stolen motorcycle was also recovered.

    Codie Kenneth Bruce Horne has been charged with:

    • Uttering Threats
    • Sexual Assault
    • Sexual Interference
    • Invitation to Sexual Touching
    • Failure to Comply with a Release Order (two counts)
    • Intimidation of a Justice System Participant

    Horne was held in custody and will appear in Dartmouth Provincial Court today.

    File: 25-47019, 25-74832

    MIL Security OSI –

  • MIL-OSI Security: Two Foreign Nationals Indicted for Plot to Silence U.S. Dissident and Smuggle U.S. Military Technology to China

    Source: United States Department of Justice Criminal Division

    Defendants Charged in Los Angeles and Milwaukee with Interstate Stalking, Arms Export Violations, and Smuggling

    Federal grand juries in Milwaukee and Los Angeles each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee).

    “As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”

    “The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”

    Allegations in the Central District of California

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    “The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the victim, to install a tracking device on the victim’s car, to slash the tires on the victim’s car, and to purchase and destroy a pair of artistic statues created by the victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the victim announced that he planned to make public an online video feed depicting two new artistic statues of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    Allegations in the Eastern District of Wisconsin

    According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).  

    In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.

    ***

    If convicted, Cui and Miller face the following maximum penalties: five years in prison for conspiracy; five years in prison for interstate stalking; 20 years in prison for violation of the Arms Export Control Act; and 10 years in prison for smuggling.

    The FBI is investigating the case. The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller from Serbia.

    Assistant U.S. Attorneys David Ryan and Amanda B. Elbogen for the Central District of California, Benjamin Taibleson for the Eastern District of Wisconsin, and Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.

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

    MIL Security OSI –

  • MIL-OSI Security: New Mexico Man Indicted in El Paso for Drug, Firearm and Murder Charges

    Source: Office of United States Attorneys

    EL PASO, Texas – A New Mexico man is in federal custody after being indicted by a federal grand jury in El Paso in 2021 and expelled to the U.S. by Mexican authorities earlier this week.

    Jaime Renteria-Fernandez, 31, of Albuquerque, New Mexico, is charged in a superseding indictment with nine counts related to alleged offenses committed in support of the Barraza Drug Trafficking Organization. Co-conspirator Alex Barraza was the leader of the DTO and was sentenced to life in federal prison Oct. 24, 2024.

    Renteria-Fernandez made his initial appearance in federal court Thursday. The indictment includes multiple counts related to drug possession and trafficking, conspiracy to launder monetary instruments, as well as discharging firearms in furtherance of drug trafficking and murder resulting from the use and carrying of firearms during and in relation to a drug trafficking crime. If convicted, he faces a mandatory minimum of 10 years, with a maximum of life in federal prison, and possibly the death penalty. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    Homeland Security Investigations El Paso is investigating the case with assistance from U.S. Customs and Border Protection and the Texas Attorney General’s Office.

    Assistant U.S. Attorneys John Johnston, Andres Ortega and Susanna Martinez are prosecuting the case.

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

    ###

    MIL Security OSI –