NewzIntel.com

Category: Crime

  • MIL-OSI Russia: Government meeting (2025, No. 18)

    Translation. Region: Russian Federal

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

    1. On the results of the passage of housing and communal services enterprises and electric power industry entities in the autumn-winter period of 2024-2025 and the tasks of preparing for the passage of the autumn-winter period of 2025-2026

     

    2. On the draft federal law “On the execution of the federal budget for 2024”

     

    3. On the draft federal law “On ratification of the Agreement between the Government of the Russian Federation and the Government of the United Arab Emirates on the elimination of double taxation with respect to taxes on income and capital, and on the prevention of tax avoidance and evasion”

    The bill aims to ratify the agreement signed in Abu Dhabi on February 17, 2025.

     

    4. On the implementation and evaluation of the effectiveness of state programs of the Russian Federation based on the results of 2024

    The materials of the Consolidated Report contain information on the assessment of the effectiveness of 37 state programs.

     

    5. On the draft federal law “On Amendments to Article 33332–1 of Part Two of the Tax Code of the Russian Federation”

    The bill is aimed at forming a common market for veterinary drugs within the Eurasian Economic Union.

     

    6. On Amending the Resolution of the Government of the Russian Federation of June 30, 2004 No. 327 (in terms of amending the Regulation on the Federal Service for Veterinary and Phytosanitary Surveillance)

    The draft act is aimed at granting Rosselkhoznadzor the right to establish departmental awards.

     

    7. On amendments to certain acts of the Government of the Russian Federation (in terms of amendments to the Regulation on the Federal Agency for Fisheries)

    The development of the draft act was dictated by the lack of authority of the Federal Agency for Fisheries to create a certification commission, which is necessary to conduct, in the established manner, the certification of the Federal State Budgetary Institution “Northern Expeditionary Squad for Emergency Rescue Operations” and the Federal State Budgetary Institution “Far Eastern Expeditionary Squad for Emergency Rescue Operations”, subordinate to the Federal Agency for Fisheries, which carry out emergency rescue operations to ensure the safety of fishing vessels in fishing areas during fishing.

     

    8. On the draft federal law “On the execution of the budget of the Federal Compulsory Medical Insurance Fund for 2024”

     

    9. On amendments to the Resolution of the Government of the Russian Federation of June 19, 2012 No. 608 (in terms of amendments to the Regulation on the Ministry of Health of the Russian Federation)

    The draft resolution supplements the provision with a new authority to approve the procedure for providing representatives of a medical insurance organization with consultations to insured persons in filing claims against medical organizations in connection with refusal to provide medical care or poor-quality medical care and the collection of funds for the provision of medical care.

     

    10. On the draft federal law “On Amending Article 49 of the Air Code of the Russian Federation”

    The bill was developed with the aim of improving the legal regulation of the procedure for concluding lease agreements in relation to federal real estate of civil aviation airfields.

     

    11. On the distribution of subsidies to the budgets of the Donetsk People’s Republic, the Lugansk People’s Republic, the Zaporizhia region and the Kherson region

    The development of the draft act is dictated by the need to bring public roads of regional, inter-municipal or local significance, including the street road network, into compliance with the regulatory requirements by 2025.

     

    12. On the allocation to the Ministry of Construction of Russia in 2025 of budgetary allocations reserved in the federal budget for the provision of subsidies to the budgets of the Republic of Kalmykia and the Pskov Region for the implementation of measures to modernize the public utility infrastructure

    The draft order is aimed at achieving the goals of the national project “Infrastructure for Life”.

     

    13. On the allocation to the Ministry of Construction of Russia in 2025 from the reserve fund of the Government of the Russian Federation of budgetary appropriations for the provision of one-time financial assistance in the form of a subsidy to the budget of the Saratov Region

    The draft order proposes to allocate additional funds to the Saratov Region budget for the implementation of measures to improve public and courtyard areas.

     

    14. On the draft federal law “On the execution of the budget of the Pension and Social Insurance Fund of the Russian Federation for 2024”

     

    15. On the draft federal law “On Amendments to Articles 151 and 18 of the Federal Law “On the Legal Status of Foreign Citizens in the Russian Federation”

    The bill is aimed at improving the implementation of state migration policy, as well as legal regulation of issues related to the need for foreign citizens to confirm their proficiency in the Russian language, knowledge of Russian history and the fundamentals of legislation.

     

    16. On the draft federal law “On Amendments to Articles 35 and 38 of the Federal Law “On Basic Guarantees of Electoral Rights and the Right to Participate in a Referendum of Citizens of the Russian Federation”

    The adoption of the bill will make it possible to avoid refusal to register a list of candidates, candidates for single-mandate (multi-mandate) electoral districts due to the expiration of the statutory deadline for submitting documents required for registration, if the failure to comply with this deadline was caused by a refusal to certify the list of candidates, the list of candidates for single-mandate (multi-mandate) electoral districts and this refusal was cancelled or recognized as illegal.

     

    17. On the draft federal law “On Amendments to Articles 3 and 9 of the Federal Law “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism”

    The implementation of the draft federal law will improve the effectiveness of the national system for combating money laundering and terrorist financing.

     

    18. On Amendments to Certain Acts of the Government of the Russian Federation (in terms of amendments to the Regulation on the Federal Service for Environmental, Technological and Nuclear Supervision)

    The draft act is aimed at bringing certain provisions of the regulation into line with current legislation.

     

    Moscow, May 28, 2025

     

    The content of the press releases of the Department of Press Service and References is a presentation of materials submitted by federal executive bodies for discussion at a meeting of the Government of the Russian Federation.

    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: 05/28/2025, 18-11 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A0ZZNW5 (IA DOM 4P2) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    05/28/2025 18:11

    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 05/28/2025, 18-11 (Moscow time), the values of the upper limit of the price corridor (up to 98.17) and the range of market risk assessment (up to 123.11 rubles, equivalent to a rate of 30.0%) of the security RU000A0ZZNW5 (IA DOM 4P2) 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. MOEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Security: Fairfield Man Indicted for Failure to Pay Over $2 Million in Employment Taxes

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — A federal grand jury returned a 41-count indictment against Warren Soto Delfin, 54, of Fairfield, charging him with failure to pay more than $2 million in trust fund taxes to the IRS, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between January 2018 and December 2022, Delfin owned and operated five home health care businesses that accumulated more than $2 million in employment taxes. The employment tax liabilities stem from amounts Delfin withheld from his employee’s paychecks. Instead of paying the employee withholdings to the IRS as required under the law, Delfin retained them and made purchases of luxury items including a Lamborghini, jewelry, and real estate.

    This case is the product of an investigation by the IRS Criminal Investigation and the Department of Health and Human Services – Office of Inspector General. Assistant U.S. Attorney Nchekube Onyima is prosecuting the case.

    If convicted, Delfin faces a maximum statutory penalty of five years in prison and a $250,000 fine for each charged count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Sajah Konateh Pleads Guilty to Illegal Entry into the United States

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 27, 2025, Sajah Konateh, 51, born in Sierra Leone and a citizen of The Gambia, pleaded guilty to a criminal information charging him with illegally entering the United States at a time or place other than designated for entering the country by immigration authorities.

    According to court records, on May 19, 2025, at approximately 11:45 p.m., the United States Border Patrol received an image of three individuals, including Konateh, walking south toward the bike path on North Derby Road in Derby, Vermont. This area is less than a tenth of a mile south of the United States/Canada border. Investigators believed that the three individuals had just entered the United States illegally from Canada. Border Patrol agents responded to the area, and found the three individuals, who appeared to be the same people in the image they had received, hiding in thick vegetation. The three defendants, including Konateh, were placed under arrest. Border Patrol conducted records checks, which indicated that Konateh had no current legal status in the United States.

    Konateh appeared before United States Magistrate Judge Kevin J. Doyle on May 27, 2025, where he pleaded guilty and received a time-served sentence. The two other individuals, Belvie Ikiela Lecka, 32, a citizen of the Democratic Republic of Congo and Ayse Gul Sakiner, 49, a citizen of Türkiye, pleaded guilty on May 20, 2025, to the same charges.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.

    The prosecutor is Assistant United States Attorney Zachary Stendig. Konateh is represented by Assistant Federal Defender Sara Puls.

    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 Security: Mexican National Allegedly Attempted to Smuggle Over 135 Pounds of Illicit Drugs Through Eagle Pass, Indicted for 12 Counts

    Source: Office of United States Attorneys

    DEL RIO, Texas – A federal grand jury in Del Rio returned an indictment today charging a Mexican national with 12 counts for allegedly attempting to transport more than 95 pounds of cocaine, 26 pounds of methamphetamine and 14 pounds of heroin into the United States.

    According to court documents, Wara America Castanon Campos, 39, attempted to enter the U.S. through the Eagle Pass Port of Entry on May 1. She was referred during a Customs and Border Protection inspection to an x-ray scan, during which officers allegedly discovered anomalies in the rear of the vehicle. Further inspection allegedly revealed a total of 56 packages concealed in hidden compartments in the rear floorboard area, the vehicle’s rear quarter panels, and the spare tire of the vehicle. The packages allegedly contained three separate substances that tested positive for heroin, methamphetamine and cocaine. Castanon Campos was arrested and initially charged with importing a controlled substance.

    Castanon Campos is now charged in an indictment with four counts related to cocaine trafficking, four counts related to heroin trafficking, and four counts related to meth trafficking. She made her initial court appearance May 2 before U.S. Magistrate Judge Joseph A. Cordova of the U.S. District Court for the Western District of Texas. If convicted, she faces 10 years to life in prison for each count, a maximum fine of $10 million and at least five years of supervised release. 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 is investigating the case.

    Assistant U.S. Attorney Matt Kass is prosecuting the case.

    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). 

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Illegal alien serial felon sent to prison for third unlawful reentry

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 44-year-old Mexican national with a felony criminal history and multiple prior removals has been sentenced once again for illegally reentering the United States without permission, announced U.S. Attorney Nicholas J. Ganjei.

    Juan Humberto Lara Molina pleaded guilty Feb. 13.

    U.S. District Judge Nelva Gonzales Ramos has now ordered Molina to serve 24 months in federal prison. Not a U.S. citizen, he is again expected to face removal proceedings following his imprisonment. In imposing the sentence, the court noted that his criminal history raises serious concerns, stating that if he kept coming back, he would be spending much more time in prison.

    Molina has a lengthy drug, weapons and immigration criminal history including two other illegal reentry convictions, one in 2007 and another in 2015. He was also convicted of dealing cocaine in Indiana and unlawful sale of firearms in Illinois. He has also been previously ordered removed from the United States on multiple occasions.

    Authorities removed Molina most recently in November 2021. However, law enforcement discovered him at the Falfurrias Border Patrol (BP) checkpoint Dec. 12, 2024. He was one of seven individuals being transported farther north by human smugglers in a tractor-trailer.

    Molina will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Border Patrol conducted the investigation. Assistant U.S. Attorney Young Min C. Burkett prosecuted the case.

    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 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.

    MIL Security OSI –

  • MIL-OSI USA: Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family of Four

    Source: US State of North Dakota

    CategoriesEnglish, MIL OSI, US State Governments, US State of North Dakota

    Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.   

    Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.

    “Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota.  “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.

    In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted the case.

    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 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.

    MIL OSI USA News –

  • MIL-OSI Security: Ecuadoran National Charged with Illegally Reentering U.S. after Sex Assault Conviction

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, today announced that ROBERTO MUY, 35, a citizen of Ecuador, has been charged by federal criminal complaint with illegally reentering the United States after being deported.

    As alleged in court documents and statements made in court, in February 2006, Muy was admitted to the U.S. using a fraudulent visitor visa under the alias of a Peruvian citizen.  In June 2012, Muy was convicted in Connecticut Superior Court in Torrington of sexual assault of a minor in the second degree, and was sentenced to 10 years of incarceration, suspended after 15 months, and 25 years of probation.  In June 2013, Muy was removed to Ecuador.

    It is further alleged that Muy illegally reentered the U.S. and, on November 9, 2024, was arrested by the Torrington Police Department and charged with illegal operation of a motor vehicle under the influence of alcohol/drug.  On March 18, 2025, he was sentenced in state court to two years of incarceration for violating his state probation related to his 2012 conviction, and a concurrent two days of incarceration for the 2024 motor vehicle offense.  He is currently in state custody.

    If convicted of illegal reentry, Muy faces a maximum term of imprisonment of 20 years.

    U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations.    The case is being prosecuted by Assistant U.S. Attorney Mary G. Vitale.

    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 (OCDETF) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced for Role in International Human Smuggling Conspiracy that Resulted in the Deaths of a Family of Four During a January Blizzard

    Source: Office of United States Attorneys

    FERGUS FALLS, Minn. – Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “As we’ve seen time and time again, human traffickers care nothing for humanity.  I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling. The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten,” said ICE Homeland Security Investigations St. Paul Special Agent in charge Jamie Holt. “At HSI, we remain steadfast in our mission to work with out partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    Harshkumar Ramanlal Patel, 29, was sentenced to 121 months in prison for his role in a human smuggling scheme.  The Court did not impose a term of supervised release on defendant Patel, citing the likelihood that Patel will be deported following his prison sentence.  Patel’s co-conspirator, Steve Anthony Shand, 50, received a sentence of 78 months followed by 2 years of supervised release.

    Trial evidence showed that Patel and Shand were involved in a major human smuggling operation that brought Indian nationals into Canada using fake student visas then illegally moved them across the U.S.-Canada border. Patel handled the coordination of smuggling individuals from Manitoba into the United States, while Shand picked them up after they crossed into the U.S. and transported them to Chicago. Both men were paid for their participation and ignored the life-threatening risks posed by the frigid conditions at the northern border. Testimony revealed that the going rate to be smuggled from India to U.S. from Canada was around $100,000.

    During a blizzard in January 2022, Shand and Patel, working with other co-conspirators, attempted to smuggle 11 aliens into the Unites States from Canada. Due to the storm conditions that night, Shand’s van got stuck in the snow. That turn of events forced the aliens to travel on foot for approximately seven hours in minus-36-degree wind chill and severe winter weather conditions while they searched for Shand’s vehicle. Two migrants found Shand while his van was stuck; the rest did not.

    A passerby pulled Shand’s van from the ditch. Soon thereafter, a U.S. Customs and Border Patrol agent arrived and suspected alien smuggling. Eventually, five additional aliens were located, one of whom was suffering from hypothermia so severe she had to be airlifted to Regions Hospital in St. Paul. Meanwhile, the Royal Canadian Mounted Police located the bodies of a family of four, two adults and two young children, who had separated from the larger group during the night.  The family died of hypothermia. The father was found still holding his infant child wrapped in a blanket. None of the 11 migrants was dressed appropriately for the severe, cold weather conditions.

    In November 2024, a federal jury found both defendants guilty of multiple charges, including conspiracy to bring aliens to the Unites States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the Unites States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “This case is a tragic reminder of the dangers of Human Smuggling. It is a clear example of how organizations exploit people for financial gain, regardless of the risk. The victims experienced the worst-case scenario firsthand; horrific conditions, injury, and death. We’re glad the smugglers are receiving consequences, but the crimes remain inexcusable. I’m proud of our agent’s persistence and collaboration between agencies; it is a testament to our commitment to border security,” said Special Operations Supervisor Ryan Gilberg of U.S. Border Patrol.

    In imposing sentence, U.S. District Court Judge John R. Tunheim explained that “Border smuggling is a very serious problem,” one that “exploits victims.” He noted that the night this family died was one “one of the coldest nights of the winter” and that these were “very dangerous conditions.”  Judge Tunheim said that the defendants “could have done something” and it “might have made a difference”—but they did nothing.

    This case is the result of an investigation conducted by U.S. Border Patrol and Homeland Security Investigations (“HSI”). The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    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 organization and protect our communities for 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.

    This case was prosecuted by the U.S. Attorney’s Office for the District of Minnesota and the Department of Justice’s Human Rights and Special Prosecutions Section. Acting United States Attorney Lisa D. Kirkpatrick represented the government at the sentencing hearings.

    MIL Security OSI –

  • MIL-OSI Security: Wewoka Resident Sentenced to 27 Years for Second-Degree Murder and Federal Firearm Crime

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Joseph Celdon Mullins, age 22, of Wewoka, Oklahoma, was sentenced to 210 months in prison for one count of Murder in Indian Country – Second Degree.  Mullins was also sentenced to 120 months in prison for one count of using, carrying, brandishing, and discharging a firearm during and in relation to a crime of violence.  The terms are set to be served consecutively.

    The charges arose from an investigation by the Muscogee (Creek) Nation Lighthorse Tribal Police Department, the Seminole Nation Lighthorse Police Department, the Bureau of Indian Affairs, and the Federal Bureau of Investigations.

    On November 6, 2024, Mullins pleaded guilty to the charges.  According to investigators on June 20, 2023, Mullins pulled a 9mm pistol during an argument with a neighbor and fired twice.  One bullet struck the victim, who died on the scene.  The crimes occurred in Seminole County, within the boundaries of the Muscogee (Creek) Nation, in the Eastern District of Oklahoma.

    The Honorable John F. Heil, III, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Mullins will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Kevin Gross represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced to Prison for Role in International Human Smuggling Conspiracy that Resulted in the Death of a Family of Four

    Source: United States Attorneys General

    Two men were sentenced today in the District of Minnesota after being convicted at a jury trial for their roles in an international human smuggling conspiracy that resulted in the deaths of four Indian nationals, including a three-year-old and 11-year-old child, in January 2022.   

    Harshkumar Ramanlal Patel, 29, an Indian national formerly of Florida, was sentenced to 10 years and one month in prison for his role in the conspiracy. Patel will be removed from the United States following his sentence. His co-conspirator, Steve Anthony Shand, 50, of Florida, was sentenced to six years and six months in prison followed by two years of supervised release. According to evidence presented at trial, Patel and Shand were part of a large-scale human-smuggling operation that brought Indian nationals to Canada on fraudulent student visas and then smuggled them into the United States across the northern border. Patel organized the logistics of smuggling aliens from Manitoba, Canada, into the United States, with other co-conspirators, and Shand picked up the aliens just south of the Canadian border in the United States and drove them to Chicago. Both men were paid for their roles in the conspiracy and disregarded the risks posed to the aliens by the cold weather at the northern border. According to evidence at trial, the going rate to be smuggled from India through Canada into the United States was $100,000.

    “Patel and Shand endangered thousands of lives for their personal enrichment and are responsible for the deaths of two small children who froze to death on their watch,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case demonstrates the grave danger associated with human smuggling operations. I thank the prosecutors and our law enforcement partners in the U.S. and in Canada who are working to secure the northern border and end the perilous smuggling of aliens into the United States.”

    “Every time I think about this case I think about this family—including two beautiful little children—who the defendants left to freeze to death in a blizzard,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota.  “As we’ve seen time and time again, human traffickers care nothing for humanity. I am proud of the work of our law enforcement partners in holding these defendants accountable for their unspeakable crimes.”

    On Jan. 18 and 19, 2022, Patel and Shand, despite repeated warnings about the dangers, organized the smuggling of 11 aliens from Canada into the United States on foot in severe winter weather conditions, including a family of four – two adults, and their 11-year-old daughter and three-year-old son. On the evening of January 18, Shand sent Patel a screenshot with a blizzard alert warning of wind gusts as high as 50 mph and wind chill temperatures below -45 degrees. The recorded wind chill temperature on the morning of Jan. 19 was -36 degrees. In the early morning hours of Jan. 19, during blizzard conditions in Minnesota, a U.S. Border Patrol agent found Shand’s van stuck in the snow and arrested Shand along with two aliens. Contrary to Shand’s statement to law enforcement that there were no other aliens out in the snow, five more aliens emerged from the fields, including one suffering hypothermia with an internal temperature below 90 degrees who was airlifted to Regions Hospital in St. Paul, Minnesota. Later that day, the Royal Canadian Mounted Police (RCMP) found the dead bodies of the family of four frozen in an isolated area on the Canadian side of the international border. The boy was wrapped in a blanket with his father’s frozen glove covering his face. As proven at trial, Patel and Shand had been paid to smuggle the family into the United States.

    In November 2024, a federal jury convicted both defendants of conspiracy to bring aliens to the United States causing serious bodily injury and placing lives in jeopardy, conspiracy to transport aliens within the United States causing serious bodily injury and placing lives in jeopardy, attempted transportation of aliens for commercial advantage or private financial gain, and aiding and abetting the attempted transportation of aliens.

    “Today’s sentencing marks a crucial moment of accountability in a case that revealed the harrowing realities of human smuggling,” said Special Agent in Charge Jamie Holt of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) St. Paul. “The callous disregard for life that led to the tragic deaths of an entire family will not be forgotten. At HSI, we remain steadfast in our mission to work with our partners across borders to dismantle criminal smuggling networks, bring justice to those responsible, and safeguard human dignity.”

    HSI and U.S. Customs and Border Protection conducted the investigation. The RCMP and the Justice Department’s Office of International Affairs provided substantial assistance.

    The sentencings are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, and the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in more than 365 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 334 U.S. convictions; more than 281 significant jail sentences imposed; and forfeitures of substantial assets.

    This case was also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

    Trial Attorney Ryan Lipes of the Criminal Division’s HRSP and Assistant U.S. Attorney Michael P. McBride of the District of Minnesota prosecuted the case.

    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 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.

    MIL Security OSI –

  • MIL-OSI Economics: Fannie Mae Launches AI Fraud Detection Technology Partnership with Palantir

    Source: Fannie Mae

    Fannie Mae (FNMA/OTCQB) announced the launch today of its AI-powered Crime Detection Unit in partnership with leading AI software company Palantir. The new partnership will expand Fannie Mae’s fraud detection capabilities with leading AI-enabled financial crimes data science and investigations technology. This foundation will power Fannie Mae’s Crime Detection Unit, a new platform that the company believes will help detect and prevent mortgage fraud with speed and precision never before seen in the U.S. housing market. Fannie Mae’s Crime Detection Unit’s capabilities will save the U.S. housing market millions in future fraud losses.

    Palantir designs and deploys artificial intelligence and machine learning technology used by government agencies and commercial clients. The company’s technology provides expansive monitoring for anomalous transactions, activities, and behaviors to help companies detect suspicious activity and trigger investigative action.

    “No one is above the law. In partnership with Palantir, Fannie Mae’s Crime Detection Unit will increase safety and soundness by rooting out bad actors in our housing system. This cutting-edge AI technology will help us find criminals who try to defraud our system,” said Fannie Mae Chairman William J. Pulte.

    “By integrating this leading AI technology, we will look across millions of datasets to detect patterns that were previously undetectable,” said Priscilla Almodovar, Fannie Mae’s president and chief executive officer. “This new partnership will combat mortgage fraud, helping to safeguard the U.S. mortgage market for lenders, homebuyers, and taxpayers.”

    Fannie Mae has more than $4.3 trillion in assets and plays a foundational role in the U.S. housing market. The company is the largest holder of residential mortgage debt outstanding in the country, owning or guaranteeing an estimated one in four single-family mortgages and 20 percent of multifamily mortgages in the U.S.

    “This partnership with Fannie Mae will set off a revolution in how we combat mortgage fraud in this country. We are bringing the fight directly to anyone who attempts to defraud our mortgage system and exploit hardworking Americans,” said Alex Karp, co-founder and chief executive officer of Palantir Technologies.

    This release includes forward-looking statements, including statements about Fannie Mae’s and Palantir’s plans and expectations with respect to the Crime Detection Unit and the impact of the Crime Detection Unit on Fannie Mae’s business and financial results, and on the U.S. housing market. Actual results and events may turn out to be very different from these statements. Factors that may lead to different results and events are discussed in “Forward-Looking Statements” and elsewhere in the company’s quarterly report on Form 10-Q for the quarter ended March 31, 2025, and in “Risk Factors,” “Forward-Looking Statements” and elsewhere in the company’s Form 10-K for the year ended December 31, 2024. The company’s forward-looking statements speak only as of the date they are made, and the company undertakes no obligation to update any forward-looking statement

    MIL OSI Economics –

  • MIL-OSI USA: South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

    Source: US State of California

    Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc.

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.

    As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to bring those to justice who break the law and take advantage of others.”

    “Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud  and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, HHS-OIG, and DOT-OIG are investigating the cases.

    Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.

    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 OSI USA News –

  • MIL-OSI Security: South Carolina Man Charged for Multimillion-Dollar Medicare Fraud and Ponzi Schemes

    Source: United States Attorneys General

    Two indictments were unsealed today charging a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company, AeroVanti Inc.

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. As alleged, these RPP tests were medically unnecessary, were never ordered by a treating physician as required, and many were never actually performed, including for patients who had died. Through Provista Health, Britton-Harr allegedly caused more than $15 million in fraudulent claims for RPP tests to be submitted to Medicare, for which Medicare paid more than $5 million.

    As alleged in the second indictment, Britton-Harr owned and controlled AeroVanti and its affiliated entities. AeroVanti was a private air club that offered members a la carte access to private jets. Britton-Harr allegedly encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr allegedly promised to use their money to purchase specific aircraft, in which the Top Gun members would have a securitized interest. Britton-Harr allegedly recruited nearly 100 Top Gun members, who collectively paid nearly $15 million in upfront payments, to purchase five aircraft. Instead of buying those aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including to purchase yachts and jewelry, to pay his living expenses, and to rent a property near Tampa, Florida. As alleged, Britton-Harr then attempted to conceal his fraud by obtaining a $1.5 million loan to purchase one of the aircraft he had already claimed to have purchased with Top Gun member funds by withholding material information from the lender to obtain the loan.

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to bring those to justice who break the law and take advantage of others.”

    “Patrick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” says Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together,” stated Special Agent in Charge Maureen R. Dixon with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve. HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” said Special Agent in Charge Greg Thompson of the Department of Transportation Office of Inspector General (DOT-OIG), Mid-Atlantic Region. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment related to his AeroVanti scheme. If convicted, he faces a maximum penalty of 20 years in prison on each wire fraud count and 10 years in prison on each health care fraud  and money laundering count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI, HHS-OIG, and DOT-OIG are investigating the cases.

    Trial Attorneys David Peters and Chris Wenger of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Matthew P. Phelps and Ari D. Evans for the District of Maryland are prosecuting the cases.

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

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans

    Source: Office of United States Attorneys

    NEWARK, N.J. – On May 14, 2025, U.S. District Judge Michael E. Farbiarz entered a final judgment forfeiting to the United States approximately $7 million in fraud and money laundering proceeds, as well as a real property purchased with laundered fraud proceeds that has an estimated market value of nearly $2 million, United States Attorney Alina Habba announced.

    On May 6, 2024, the U.S. Attorney’s Office filed a civil forfeiture complaint against approximately $7 million in seized and frozen U.S. currency, as well as a real property in Cresskill, New Jersey, that was purchased with nearly $1 million in laundered fraud proceeds, alleging that the assets were the proceeds of fraud and money laundering offenses. As alleged in the complaint, between April 2020 and August 2020, Jae H. Choi (“Choi”) fraudulently obtained Paycheck Protection Program (“PPP”) loans totaling approximately $8,971,457, and then laundered those fraud proceeds through various financial accounts held in the names of Choi’s nominees, including Choi’s relative and various corporate entities that Choi controlled. According to the civil forfeiture complaint, Choi then spent the laundered fraud proceeds on personal expenses and purchased the Cresskill real property.

    United States Attorney Habba credited special agents of the Internal Revenue Service –Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan, special agents of the Social Security Administration, Office of the Inspector General’s Boston New York Field Division, under the direction of Special Agent in Charge Amy Connelly, postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher A. Nielsen, and special agents of the U.S. Small Business Administration, Office of Inspector General’s Eastern Region, under the direction of Special Agent in Charge Amaleka McCall-Braithwaite, with the investigation.

    The government is represented by Assistant U.S. Attorney Peter A. Laserna of the Bank Integrity, Money Laundering, and Recovery Unit of the Criminal Division in Newark.

                                                                            ###

    MIL Security OSI –

  • MIL-OSI USA: Joint ICE San Diego, CBP case sends Guatemalan drug trafficker to 14 years in prison

    Source: US Immigration and Customs Enforcement

    SAN DIEGO — An illegal alien from Guatemala was sentenced in federal court May 23 to 14 years in prison for managing a cocaine trafficking organization that smuggled more than 1,000 pounds of cocaine into the United States from Guatemala. This case was investigated by U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection.

    “This sentencing sends the message that those who traffic dangerous drugs into our country will be held accountable,” said ICE Homeland Security Investigations San Diego Special Agent in Charge Shawn Gibson. “Thanks to the outstanding investigative work and strong domestic and international law enforcement partnerships, we were able to disrupt a key supply line of a major drug trafficking network. We remain committed to targeting high-level drug trafficking organizations and keeping deadly narcotics, like cocaine, out of our communities.”

    Following his surrender to U.S. authorities in June 2024 at Los Angeles International Airport, Arnoldo Oswaldo Vargas-Samayoa, 50, of Zacapa, Guatemalan, pleaded guilty to charges of conspiracy to import cocaine that were filed in January 2020.

    In imposing sentence, U.S. District Judge Cathy Ann Bencivengo noted that Vargas-Samayoa was a “manager of a very extensive international drug ring” and money laundering effort who did not make a “mistake” but rather “chose a lifestyle.”

    Vargas admitted he sourced the cocaine from two different Guatemalan suppliers and coordinated delivery to a Mexico-based drug trafficker. Vargas and the Mexico-based trafficker arranged for the drugs to be hidden in vehicles and smuggled into the United States through ports of entry in Southern California and Southern Texas.

    Vargas, whose communications were being intercepted by law enforcement, messaged with the trafficker while cocaine loads were being moved into the United States to confirm the drugs were successfully smuggled. Once in the United States, some of that cocaine was moved to the Chicago area for further distribution. Vargas received a commission of $1,000 U.S. dollars for each kilogram of cocaine he delivered to the Mexico-based trafficker.

    “Cocaine continues to be a dangerous and highly addictive drug with devastating consequences for individuals and communities,” said U.S. Attorney Adam Gordon. “We remain committed to dismantling the entire supply chain — from powerful cartel leaders to street-level dealers — and ensuring that those responsible are held accountable.”

    The U.S. Attorney’s office has previously convicted, and the court has sentenced, multiple couriers attempting to smuggle narcotics for the same drug trafficking organization as well as individuals engaged in related money laundering efforts. Through the related investigation of this matter, law enforcement has seized more than 1,000 kilograms of cocaine, more than $2 million in bulk currency, and firearms.   

    Vargas’ father, Arnoldo Vargas Estrada, is the former mayor of Zacapa, Guatemala who was convicted by a jury in the Eastern District of New York in Case No. 90cr00855-SJF of five counts related to the importation of narcotics. He was sentenced to 365-months in custody. Vargas Estrada was one of the first Guatemalan drug traffickers to be extradited to the United States in the early 1990s. He was released in 2017, returned to Guatemala, and then reelected as mayor of Zacapa holding that position until 2024.

    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, 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.

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

    This case is being prosecuted by Assistant U.S. Attorney Larry Casper.

    MIL OSI USA News –

  • MIL-OSI Australia: Police incident Royston Park

    Source: New South Wales – News

    Police are investigating an incident at Royston Park.

    At 2.45am Thursday 29 May police saw an incident occurring between a man and a woman on Payneham Road Royston Park.

    As a result, police attempted to arrest the man who was restrained.

    During his arrest he became unresponsive.

    SA Ambulance attended the scene, and the man was taken to hospital where he remains.

    Major Crime and Ethical and Professional Standards detectives are investigating the circumstances surrounding the incident.

    The investigation is in the early stages and is ongoing.

    More information will be released later this morning.

    Any members of the public who witnessed or have footage of this incident are asked to call Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News –

  • MIL-OSI USA: Fresno Man Pleads Guilty to Multiple Child Exploitation Offenses

    Source: US State of North Dakota

    A California man pleaded guilty today to sexual exploitation of children and distribution and receipt of child pornography.

    According to court documents, Monico Erich Gastelo, 43, of Fresno, sexually exploited children using different methods. For example, in January 2019, Gastelo created a social media account where he claimed to be an 18-year-old boy. Gastelo then used the account to converse with at least one minor and request sexually explicit content from them.

    “Today’s plea should serve as a reminder of the Justice Department’s commitment to securing justice for victims of online child sexual exploitation,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “I am grateful for the efforts of the investigators and prosecutors who continue to work tirelessly to investigate and prosecute those who harm children.”

    “Not only did this defendant revictimize abused children depicted in the images, but attempted to victimize actual children within his orbit,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “The U.S. Attorney’s Office will continue to prioritize the prosecution of child sexual predators.”

    “Today’s guilty plea represents our agents’ and analysts’ continued focus on targeting predators who exploit children online,” said Special Agent in Charge Tatum King of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Francisco. “Through collaboration with the Fresno County Sheriff’s Office, Fresno Police Department and the Central Valley Internet Crimes Against Children Task Force, we will make every effort to identify, locate, and arrest these criminals to help prevent the harm that they cause to our children. We appreciate the prosecutorial work by the U.S. Attorney’s Office for the Eastern District of California and the Justice Department’s Child Exploitation and Obscenity Section (CEOS) in furtherance of this investigation.”

    Between Jan. 1, 2020, and March 23, 2020, Gastelo communicated with other individuals who were sexually attracted to children on Wickr, Snapchat, and Telegram. He sent and received multiple images and videos of child sexual abuse material (CSAM) on these platforms. Forensic review of Gastelo’s phones showed that he had over 1,500 images and videos of suspected CSAM.

    Gastelo’s conduct escalated in May of 2020. A minor victim reported to law enforcement that he had been sexually exploited online and that an individual, who was later identified to be Gastelo, had added him on Snapchat. Gastelo sent over a dozen images of his penis to the minor victim and insisted that the minor victim send back CSAM of himself.

    Gastelo pleaded guilty to one count of sexual exploitation of children and one count of distribution and receipt of child pornography. He is scheduled to be sentenced on Sept. 8, 2025 and faces a mandatory minimum penalty of 15 years in prison up to 30 years in prison on the sexual exploitation count and a mandatory minimum penalty of five years in prison up to 20 years in prison on the distribution and receipt count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Fresno County Police Department and the Department of Homeland Security investigated the case.

    Trial Attorney McKenzie Hightower of CEOS and Assistant U.S. Attorney David Gappa for the Eastern District of California are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: California Man Sentenced to 64 Months in Prison for Online Car Sales Scam That Defrauded Hundreds of Victims Out of More Than $10 Million

    Source: US FBI

    COLUMBUS, Ohio – Leo Shimizu, 39, of San Francisco, was sentenced in U.S. District Court today to 64 months in prison and ordered to pay more than $10.6 million in restitution for leading a nationwide money laundering conspiracy involving the proceeds of fraudulent online vehicle sales.

    The U.S. Attorney’s Office for the Southern District of Ohio previously prosecuted four other co-conspirators in this scheme, including a Columbus man who helped lead the conspiracy.

    According to court documents, the online car sales scam cheated at least 850 victims around the country out of more than $10.6 million total. Co-conspirators were part of a network that attracted online customers through fraudulent postings for vehicle sales.

    Shimizu, who is also known as “Lil Droppy,” posted and directed other individuals to post listings on websites like Craigslist and Cars.com for vehicles they were alleging to sell. In truth, the co-conspirators did not have the vehicles they claimed they were selling. 

    Shimizu and others communicated with victims through email and phone, posing as employees of eBay, and used third parties to open bank accounts in the names of shell corporations that appeared to be affiliated with eBay. They instructed victims to wire funds to various third-party bank accounts they set up. They claimed to be affiliated with eBay’s Buyer Protection Program, when in fact, no such relationship existed.

    Shimizu pleaded guilty in November 2024 to conspiring to commit money laundering.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; announced the sentence imposed by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    Acting U.S. Attorney Norris recognized the assistance of United States Secret Service in Toledo, Ohio and Miami, Florida; the FBI’s Baltimore field office; United States Postal Inspection Service in Detroit; New York State Police; the Canton, Ohio, Butler Village, Ohio, Mayfield Heights, Ohio, Bloomfield Township, Michigan, Marlboro Township, New Jersey and Janesville, Wisconsin police departments; and the Walworth County, Wisconsin and Clarke County, Alabama sheriff’s offices.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Fresno Man Pleads Guilty to Multiple Child Exploitation Offenses

    Source: United States Attorneys General

    A California man pleaded guilty today to sexual exploitation of children and distribution and receipt of child pornography.

    According to court documents, Monico Erich Gastelo, 43, of Fresno, sexually exploited children using different methods. For example, in January 2019, Gastelo created a social media account where he claimed to be an 18-year-old boy. Gastelo then used the account to converse with at least one minor and request sexually explicit content from them.

    “Today’s plea should serve as a reminder of the Justice Department’s commitment to securing justice for victims of online child sexual exploitation,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “I am grateful for the efforts of the investigators and prosecutors who continue to work tirelessly to investigate and prosecute those who harm children.”

    “Not only did this defendant revictimize abused children depicted in the images, but attempted to victimize actual children within his orbit,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “The U.S. Attorney’s Office will continue to prioritize the prosecution of child sexual predators.”

    “Today’s guilty plea represents our agents’ and analysts’ continued focus on targeting predators who exploit children online,” said Special Agent in Charge Tatum King of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Francisco. “Through collaboration with the Fresno County Sheriff’s Office, Fresno Police Department and the Central Valley Internet Crimes Against Children Task Force, we will make every effort to identify, locate, and arrest these criminals to help prevent the harm that they cause to our children. We appreciate the prosecutorial work by the U.S. Attorney’s Office for the Eastern District of California and the Justice Department’s Child Exploitation and Obscenity Section (CEOS) in furtherance of this investigation.”

    Between Jan. 1, 2020, and March 23, 2020, Gastelo communicated with other individuals who were sexually attracted to children on Wickr, Snapchat, and Telegram. He sent and received multiple images and videos of child sexual abuse material (CSAM) on these platforms. Forensic review of Gastelo’s phones showed that he had over 1,500 images and videos of suspected CSAM.

    Gastelo’s conduct escalated in May of 2020. A minor victim reported to law enforcement that he had been sexually exploited online and that an individual, who was later identified to be Gastelo, had added him on Snapchat. Gastelo sent over a dozen images of his penis to the minor victim and insisted that the minor victim send back CSAM of himself.

    Gastelo pleaded guilty to one count of sexual exploitation of children and one count of distribution and receipt of child pornography. He is scheduled to be sentenced on Sept. 8, 2025 and faces a mandatory minimum penalty of 15 years in prison up to 30 years in prison on the sexual exploitation count and a mandatory minimum penalty of five years in prison up to 20 years in prison on the distribution and receipt count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Fresno County Police Department and the Department of Homeland Security investigated the case.

    Trial Attorney McKenzie Hightower of CEOS and Assistant U.S. Attorney David Gappa for the Eastern District of California are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI USA: Former Alabama Police Officer Sentenced for Civil Rights Violation and Child Sexual Exploitation

    Source: US State of California

    A former Killen, Alabama, Police Department (KPD) officer was sentenced today in the Northern District of Alabama to 15 years in prison for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.

    According to documents filed in connection with this case, on Nov. 12, 2023, KPD Officer Jarrod Gailen Webster violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.

    Further, between June 2016 and October 2018, Webster communicated with a minor by phone, and he asked the minor to produce and send him sexually explicit images. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material.

    Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children on March 4, 2025.

    “Jarrod Webster forcibly assaulted a woman after a traffic stop, and exploited a minor to receive sexually explicit images,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was a gross abuse of his authority as a police officer and a betrayal of the public trust. I am proud of our DOJ Civil Rights team for holding him accountable.”

    “This sentence sends a clear message that such criminal conduct will not be tolerated,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “I commend the dedication of our law enforcement partners and prosecutors to ensure that Webster was held accountable for his actions.”

    “Law enforcement officers are entrusted with significant responsibility and are therefore held to a higher standard,” said Special Agent in Charge David R. Fitzgibbons of the FBI Birmingham Field Office. “Today’s sentencing clearly demonstrates there are serious consequences when someone tarnishes the badge by breaking the law. Jerrod Webster brought shame to the badge by committing the horrific crimes of sexually assaulting a woman in his care and receiving sexually explicit images of a minor. His sentencing confirms that the FBI has zero tolerance for officials who prey on the citizens they are sworn to protect.”

    The FBI Birmingham Field Office investigated the case.

    Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Former Alabama Police Officer Sentenced for Civil Rights Violation and Child Sexual Exploitation

    Source: United States Attorneys General

    A former Killen, Alabama, Police Department (KPD) officer was sentenced today in the Northern District of Alabama to 15 years in prison for sexually assaulting a woman while on duty and for receiving sexually explicit photos of a minor.

    According to documents filed in connection with this case, on Nov. 12, 2023, KPD Officer Jarrod Gailen Webster violated the civil rights of a woman after initiating a traffic stop on the woman’s vehicle. Webster asked the woman to step out of her vehicle and asked her what she wanted to do to “get out of this.” When the woman told Webster that she was not going to do anything for him, Webster handcuffed the woman and sexually assaulted her.

    Further, between June 2016 and October 2018, Webster communicated with a minor by phone, and he asked the minor to produce and send him sexually explicit images. The minor victim sent multiple photos to Webster at his request, at least one of which constituted child sexual abuse material.

    Webster pleaded guilty to one count of deprivation of rights under color of law and one count of sexual exploitation of children on March 4, 2025.

    “Jarrod Webster forcibly assaulted a woman after a traffic stop, and exploited a minor to receive sexually explicit images,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This was a gross abuse of his authority as a police officer and a betrayal of the public trust. I am proud of our DOJ Civil Rights team for holding him accountable.”

    “This sentence sends a clear message that such criminal conduct will not be tolerated,” said U.S. Attorney Prim F. Escalona for the Northern District of Alabama. “I commend the dedication of our law enforcement partners and prosecutors to ensure that Webster was held accountable for his actions.”

    “Law enforcement officers are entrusted with significant responsibility and are therefore held to a higher standard,” said Special Agent in Charge David R. Fitzgibbons of the FBI Birmingham Field Office. “Today’s sentencing clearly demonstrates there are serious consequences when someone tarnishes the badge by breaking the law. Jerrod Webster brought shame to the badge by committing the horrific crimes of sexually assaulting a woman in his care and receiving sexually explicit images of a minor. His sentencing confirms that the FBI has zero tolerance for officials who prey on the citizens they are sworn to protect.”

    The FBI Birmingham Field Office investigated the case.

    Assistant U.S. Attorney Michael Royster for the Northern District of Alabama and Trial Attorney Sarah Howard of the Civil Rights Division’s Criminal Section prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: South Carolina Man Charged in Maryland for Multi-Million-Dollar Medicare Fraud and Ponzi Schemes

    Source: Office of United States Attorneys

    Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland unsealed two indictments. The indictments charged a South Carolina man with defrauding Medicare through a laboratory test scheme during the COVID-19 pandemic and with defrauding customers of his private charter jet company.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge William J. DelBagno, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Special Agent in Charge Maureen R. Dixon, Department of Health and Human Services Office of Inspector General (HHS-OIG); and Special Agent in Charge Greg Thompson, Department of Transportation Office of Inspector General (DOT-OIG).

    As alleged in the first indictment, during the COVID-19 pandemic, Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, Maryland, offered COVID-19 screening tests to nursing home patients across the country. Britton-Harr then allegedly fraudulently billed Medicare, through his company Provista Health, for expensive respiratory pathogen panel (RPP) tests for these patients. The RPP tests were medically unnecessary, never ordered by a treating physician as required, and many were never actually performed, including tests for patients who were already deceased. Through Provista Health, Britton-Harr caused the submission of more than $15 million in fraudulent claims for RPP tests to Medicare.  Medicare eventually paid out more than $5 million.

    According to the second indictment, Britton-Harr owned and controlled AeroVanti, Inc. and its affiliated entities. Through AeroVanti, a private air club offering members a la carte access to private jets, Britton-Harr encouraged “Top Gun” members to pay $150,000 upfront to secure block flight hours. In return, Britton-Harr promised to use their money to purchase specific aircraft, in which Top Gun members would have a securitized interest.

    Britton-Harr recruited nearly 100 Top Gun members, who collectively paid approximately $15 million in upfront payments, to purchase five aircraft. Instead of buying the aircraft, Britton-Harr allegedly misappropriated members’ money for his own personal benefit, including paying for yachts and jewelry, his living expenses, and to rent a property near Tampa, Florida. Then Britton-Harr attempted to conceal his fraud by obtaining a $1.5-million loan to purchase one of the aircraft he already claimed that he purchased with Top Gun funds by withholding material information from the lender to obtain the loan.

    “It is unconscionable for someone to defraud the government and others for personal gain, especially as we faced a global health crisis,” Hayes said. “Britton-Harr showed a total disregard for those who depend on our Medicare system for health care services and for the individuals he scammed through his private-jet company. The U.S. Attorney’s Office is committed to working with our federal law-enforcement partners to bring those to justice who break the law and take advantage of others.”

    “The defendant allegedly perpetrated two fraud schemes, first exploiting the COVID-19 pandemic to defraud Medicare out of millions of dollars and then stealing millions more from customers of his aviation company, all for his personal benefit,” Galeotti said. “These indictments demonstrate the Criminal Division’s commitment to rooting out bad actors who steal from taxpayer-supported health care programs and defraud American consumers.”

    “Patick Britton-Harr’s repeated crimes reveal a man with no moral compass motivated by pure greed. His deceit and scheming resulted in a staggering amount of loss to American taxpayers and the public,” DelBagno said. “He tried to fleece the U.S. government out of millions by taking advantage of a national crisis. After his laboratory testing business failed, Britton-Harr again turned to deception. Time and again, he chose to lie, steal, and deceive. No more. This investigation holds Britton-Harr accountable for his crimes and sends a clear message that the FBI and our partners will not allow such despicable behavior to go unchecked.”

    “Individuals who steal from Medicare waste taxpayer dollars and create incisions in the fabric that holds our health care system together. HHS-OIG will continue the pursuit of upholding the integrity, trust, and confidence in federal health care programs, which benefits the people they serve,” Dixon said. “HHS-OIG, in collaboration with our law enforcement partners, will continuously investigate alleged attempts to defraud these programs.”   

    “The scope of the alleged fraud is staggering and underscores the extraordinary lengths to which individuals will go to deceive and exploit others under the guise of legitimate business, including private aviation services,” Thompson said. “The DOT-OIG remains steadfast in its commitment to working in coordination with our law enforcement and prosecutorial partners to pursue those who engage in egregious schemes designed solely for personal enrichment.”

    Britton-Harr is charged with five counts of health care fraud and one count of money laundering in the indictment related to his RPP scheme. Additionally, Britton-Harr is charged with six counts of wire fraud in the indictment connected to the AeroVanti scheme.

    If convicted, he faces a maximum penalty of 20 years in prison for each wire fraud count and 10 years in prison for each health care fraud and money laundering count. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

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

    U.S. Attorney Hayes commended the FBI, HHS-OIG, and DOT-OIG for their work in investigating these cases. Ms. Hayes also thanked Assistant U.S. Attorneys Ari D. Evans and Matthew P. Phelps and Trial Attorneys David Peters and Chris Wenger, Criminal Division’s Fraud Section who are prosecuting these cases.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md  and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: 14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained

    Source: Office of United States Attorneys

    LOS ANGELES – Fourteen defendants – including San Fernando Valley and Glendale residents – were arrested on two federal criminal complaints alleging they fraudulently obtained more than $25 million in taxpayer-funded COVID-19 relief funds and federally-guaranteed small business loans.

    The 18 total defendants named in the complaints – four defendants are believed to be in Armenia – are charged with conspiracy to defraud the government with respect to claims; false, fictitious, or fraudulent claims; wire fraud and attempted wire fraud; bank fraud and attempted bank fraud; money laundering conspiracy; laundering of monetary instruments; engaging in monetary transactions in property derived from specified unlawful activity; and/or structuring financial transactions to evade reporting requirements.

    The defendants arrested today include:

    • Vahe Margaryan, a.k.a. “William McGrayan,” 42, of Tujunga, who allegedly orchestrated a scheme to defraud numerous banks and the Small Business Administration’s (SBA) Preferred Lender Program, a program designed to help small businesses that otherwise might not obtain financing. McGrayan allegedly directed owners of sham corporations to open bank accounts, make false statements, and concoct documents, including phony resumes and financial statements, to support loan applications to buy other sham corporations. McGrayan allegedly paid for phony tax returns that falsely reported millions in revenue and tens of thousands in tax due and owing. McGrayan, whose alleged criminal activity lasted from 2018 until January 2025, then directed the laundering of millions in fraud proceeds through various bank accounts.
    • Sarkis Gareginovich Sarkisyan, 37, a.k.a. “Samuel Shaw,” of Glendale, who allegedly, among other offenses, submitted a false application and bogus documents to obtain a loan under the Paycheck Protection Program (PPP), which provided low-interest, forgivable loans to help small businesses retain their workforce and cover expenses. Sarkisyan allegedly applied in April 2021 on behalf of a fake business that received more than $700,000 in PPP funds.
    • Mery Babayan, 32, a.k.a. “Mery Diamondz,” of Van Nuys, together with co-defendants Margaryan and Hovannes Hovannisyan, 48, a.k.a. “John Harvard,” of Panorama City, in May 2021 allegedly defrauded a bank by representing the nonexistent sale of a sham business to another sham company to obtain an approximately $3 million federally guaranteed loan through the SBA’s Preferred Lending Program.
    • Felix Parker, 77, of North Hollywood, who in January 2023 allegedly made false statements and submitted fraudulent documents, including fake tax returns that falsely reported that his shell company, Canmar Promo, earned millions of dollars annually and owed tens of thousands in federal income taxes. Parker allegedly obtained more than $2 million in government-guaranteed funds earmarked to help small businesses.
    • Axsel Markaryan, 47, a.k.a. “Axel Mark,” of Pacoima, who in June 2023 allegedly fraudulently obtained more than $5 million in SBA loans via the submission of false statements and the submission of fake documents, including bogus tax returns. After the loans were obtained, Markaryan and his co-schemers in November 2023 laundered the money, including sending at least $100,000 to a co-schemer in Armenia.

    As a result of today’s takedown, law enforcement seized approximately $20,000 in cash, two money-counting machines, paper cash bands or currency straps in denominations of $2,000 and $10,000, multiple cell phones, multiple laptops, two loaded semi-automatic 9mm handguns, and boxes of 9mm ammunition.

    “Today’s enforcement action is intended to send a message to all criminals who take advantage of government programs designed to help those who need them most,” said United States Attorney Bill Essayli. “If you took COVID-19 or SBA money you weren’t entitled to, your door could be the next one we visit. Together with our law enforcement partners, my office will aggressively prosecute individuals who cheat the system meant to protect and support law-abiding citizens.”

    “Scheming to fraudulently obtain federal funds that were meant to provide assistance to the nation’s small businesses is unacceptable,” said the U.S. Small Business Administration Office of Inspector General (SBA-OIG) Western Region Acting Special Agent in Charge Jonathan Huang. “OIG will continue to ardently investigate fraudulently obtained SBA program funds, including COVID-19 pandemic-related loans, to protect taxpayers from fraud, waste, and abuse. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and pursuit of justice.”

    “This transnational criminal network sought to defraud the government of millions of dollars and almost succeeded,” said Homeland Security Investigations (HSI) Los Angeles Acting Special Agent in Charge John Pasciucco. “Through the diligent work of the El Camino Real Financial Crimes Task Force and our federal partners, HSI is continuing to identify these criminal groups looking to profit from the pandemic and will use all available resources to criminally prosecute or remove them from the country.”

    “Today, 14 individuals were arrested in connection with a fraudulent loan scheme in which they allegedly obtained in excess of $25 million through the SBA Paycheck Protection Program, Economic Injury Disaster Loan programs, and other federal funding programs,” said IRS Criminal Investigation Special Agent in Charge Tyler Hatcher, Los Angeles Field Office. “These programs were established to assist individuals and businesses in need of financial assistance and instead were pilfered by the named defendants. IRS-CI is dedicated to identifying and dismantling criminal organizations that prey on assistance programs set up for the benefit of our law-abiding citizens.”

    A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    If convicted, each defendant would face a statutory maximum sentence of decades in federal prison.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolster efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. 

    On September 15, 2022, the Attorney General selected the U.S. Attorney’s Offices for the Central and Eastern Districts of California to jointly head one of the three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams. 

    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. 

    SBA-OIG, IRS Criminal Investigation, and HSI are investigating these matters.

    The cases announced today were investigated by the U.S. Department of Homeland Security’s Office of Inspector General and Homeland Security Investigations’ (HSI) El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California. 

    Assistant United States Attorneys Mark Aveis and Gregg Marmaro of the Major Frauds Section and Maxwell Coll of the Cyber and Intellectual Property Crimes Section are prosecuting these cases.

    MIL Security OSI –

  • MIL-OSI Security: Orlando U.S. Postal Employee Sentenced In “Fenta-Pill” Conspiracy

    Source: Office of United States Attorneys

    Orlando, Florida – U.S. District Judge Roy B. Dalton today sentenced Orlando Rosa Rodriguez (59, Orlando) to 5 years and 10 months in federal prison for conspiracy to distribute fentanyl and money laundering. The court also ordered Rosa Rodriguez to forfeit two vehicles, both of which were traceable proceeds of the offense. Rosa Rodriguez pleaded guilty on February 24, 2025.

    According to court documents, co-defendants Jayson Perez-Quinones (48, Orlando) and Jovan Rivera Rodriguez (36, Kissimmee) arranged to receive shipments of thousands of pills that were pressed to look like pharmaceuticals but contained fentanyl – (so-called “fenta-pills”). At their home in Orlando, Perez-Quinones and co-defendant Karen AltaGracia Perez (44, Orlando) packaged those pills into individual pill bags (pictured below) for street delivery.

    Perez-Quinones and Perez then distributed those bags to mid-level distributors such as Rosa Rodriguez for resale. Rosa Rodriguez distributed those pills to customers, including in the parking of his workplace at the U.S. Postal Service. Rosa Rodriguez earned more than $300,000 in one 20-month period on top of his salary from the U.S. Postal Service and VA disability benefits. He used those proceeds to purchase sports cars, including a Corvette worth approximately $80,000, a Porsche 911 Carrera Coup worth approximately $92,000, and a Porsche 718 Cayman Coup worth approximately $120,000.   

    On June 13, 2023, AltaGracia Perez was sentenced to five years and six months in federal prison for her role in the conspiracy. On August 8, 2023, Perez-Quinones and Rivera Rodriguez were sentenced to 15 years’ and 5 years’ imprisonment, respectively, for their roles in the conspiracy.

    This case was investigated by the Drug Enforcement Administration and the Internal Revenue Service – Criminal Investigation, with assistance from the Orlando Police Department. It was prosecuted by Assistant United States Attorney Dana E. Hill.       

    This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI USA: Rep. Dan Goldman Leads Bipartisan Effort to Protect Federal Judges From Doxxing and Threats

    Source: US Congressman Dan Goldman (NY-10)

    Bipartisan Appropriations Letter Urges Congress to Fund Grant to Scrub Judges’ Personal Information from the Internet 

     

    Threats Against Judges Have Risen Over 100% in the Last 6 Weeks, Coinciding with Harsh Rhetoric from Trump Administration 

     

    Read the Letter Here 

    Washington, D.C – Congressman Dan Goldman (NY-10) and Congresswoman Mikie Sherill (NJ-11) led a bipartisan group of 39 of their colleagues in writing to the House Appropriations Subcommittee on Commerce, Justice, and Science Chairman Hal Rogers (KY-05) and Ranking Member Grace Meng (NY-06) requesting that they provide $10 million for a program within the bipartisan Daniel Anderl Judicial Security and Privacy Act of 2022 for state and local governments to remove the personal information of federal judges and their families from the internet, such as property tax records that would list addresses. 

    “As Donald Trump has escalated his attacks on federal judges, their safety and security are increasingly at risk. If judges alter their decisions out of fear for the safety of themselves and their families, then we no longer live under the rule of law,” Congressman Dan Goldman said. In order to enhance the security of federal judges, it is vital for Congress to fund this essential grant program and ensure that sensitive personal information, including home addresses, financial records, and details about family members, is kept private.” 

    Between 2015 and 2021, threats against federal judges rose by more than 450%, from 926 incidents in 2015 to 4,511 in 2021. The Trump administration’s recent rhetoric against individual judges who have rendered unfavorable rulings has only supercharged that trend, with threats against judges rising over 100% in the last six weeks alone. 

    “Time is of the essence in implementing the Anderl Act’s protections for our federal judges and their families, as members of the Federal judiciary have been exposed to an increased number of personal threats in connection to their role,” the Members wrote. 

    Named after Daniel Anderl—the son of a federal judge who was murdered by a disgruntled attorney who obtained the judge’s home address online—the law’s provisions authorizing anti-doxxing grants for state and local governments have never been funded. 

    “The importance of the Anderl Act to our federal judiciary and to our federal legal system cannot be overstated. It is critical that Congress take action to protect all our public servants on the federal bench and prevent this type of violence and threats in the future. Our judiciary, and by extension, our democracy, cannot continue to bear this burden alone,” the Members concluded. 

    Read the letter here or below:

    Dear Chair Rogers and Ranking Member Meng: 

    As you begin consideration of the Fiscal Year 2026 Commerce, Justice, Science, and Related Agencies appropriations bill, we ask that within the accounts funding the Department of Justice State and Local Law Enforcement Assistance account, you provide $10 million for the state and local government grant program authorized in Section 5934(c) of the Daniel Anderl Judicial Security and Privacy Act of 2022 (Public Law 117-263). 

    This program permits the Attorney General to make grants to States or units of local governments so they can remove personal information about federal judges and their families from their websites, such as property tax records that would list federal judges’ addresses. 

    Time is of the essence in implementing the Anderl Act’s protections for our federal judges and their families, as members of the Federal judiciary have been exposed to an increased number of personal threats in connection to their role.  Testifying before the House Judiciary Subcommittee on Crime and the Federal Government in February of this year, U.S. Marshals Service Director Ronald Davis said that threats against federal judges have doubled in the past 3 years. In fact, from 2015 to 2021, threats against federal court personnel jumped more than 450 percent, from 926 incidents recorded in 2015 to 4,511 incidents in 2021. 

    Among the incidents demonstrating the unfortunate urgency of these measures is the 2020 murder of Daniel Anderl, for whom the legislation was named. The 20-year-old son of New Jersey District Judge Esther Salas, Daniel was shot and killed at home by a disgruntled lawyer who found the judge’s address on the internet and also critically wounded Judge Salas’ husband. 

    After Judge James Robart’s 2017 decision to block former President Trump’s travel ban, critics posted the judge’s home phone and address online. Judge Robart received 40,000 messages, 1,100 of which were serious enough to be investigated, and so many death threats that U.S. marshals set up camp around his house. Additionally, in 2022, a California man was indicted for attempting to assassinate Justice Brett Kavanaugh. An FBI affidavit stated that the would-be assassin found Justice Kavanaugh’s address online. 

    In his annual year-end report in December, Chief Justice Roberts warned about the rising number of threats to the judiciary’s independence, including calls for violence against judges and “dangerous” suggestions by elected officials to disregard court rulings they disagree with. This warning was followed by another by the U.S. Marshals to federal judges indicating an “unusually high threat level” in March. The importance of the Anderl Act to our federal judiciary and to our federal legal system cannot be overstated. It is critical that Congress take action to protect all our public servants on the federal bench and prevent this type of violence and threats in the future. Our judiciary, and by extension, our democracy, cannot continue to bear this burden alone. 

    Thank you for your consideration of this important request. 

    ### 

    MIL OSI USA News –

  • MIL-OSI Security: Orange County felon sentenced to federal prison for firearms violation

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

    BEAUMONT, Texas –An Orange, Texas man has been sentenced for illegally possessing a firearm in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    John Marion LeBlanc, 45, pleaded guilty to being a felon in possession of a firearm and was sentenced to 162 months in federal prison by U.S. District Judge Marcia A. Crone on May 27, 2025.

    According to information presented in court, on October 29, 2023, law enforcement responded to the Orange Boat Ramp on Pier Road in Orange in reference to a large disturbance with shots fired. Upon arrival, officers could see a large crowd with numerous vehicles in the boat ramp parking lot.  As officers approached the scene, they heard several gunshots and observed muzzle flashes. One person had been shot in the arm.  Video surveillance footage shows LeBlanc arrive at the boat ramp parking lot and fire a pistol in the crowd.  Other individuals also fired shots, and as police arrived on scene, video footage shows LeBlanc throwing a firearm in the grass where it was later recovered.

    Further investigation revealed LeBlanc has previously been convicted of eight felony convictions, including two prior federal drug trafficking convictions.  Federal law prohibits convicted felons from owning or possessing firearms or ammunition.

    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).

    This case was investigated by the Orange Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case was prosecuted by Assistant U.S. Attorney Matt Quinn.

    ###

    MIL Security OSI –

  • MIL-OSI Europe: Answer to a written question – 1996 – 2024: 28 years later, Türkiye covers up for the murderers of Isaak and Solomou – E-001743/2024(ASW)

    Source: European Parliament

    As an EU candidate country and a long-standing member of the Council of Europe, Türkiye is expected to respect fundamental rights, which are an integral part of EU-Türkiye relations, and implement the rulings of the European Court of Human Rights (ECtHR). The Commission has repeatedly called on Türkiye to implement the ECtHR judgments as a matter of priority, including in the Commission’s annual enlargement reports[1].

    The Commission is not in the position to comment on how the International Criminal Police Organisation implements an international wanted persons notice, issued at the request of one of its member countries.

    • [1] https://enlargement.ec.europa.eu/turkiye-report-2024_en.
    Last updated: 28 May 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Roadmap towards phasing out animal testing – E-001354/2025(ASW)

    Source: European Parliament

    In line with its communication responding to the European Citizens’ Initiative ‘Save Cruelty Free Cosmetics — Commit to a Europe Without Animal Testing’[1], the Commission intends to finalise the roadmap by the first quarter 2026 at the latest.

    Following the publication of the roadmap, the implementation phase will commence. It will start immediately, following a gradual approach. For some roadmap actions, e.g. recommendations to replace more complex endpoints, where no suitable or validated non-animal methods are currently available, the implementation will require years since progress will depend on the development and validation of such alternatives.

    The roadmap will serve as a structured action plan that outlines the steps necessary for implementation, offering inter alia concrete recommendations for the integration of New Approach Methodologies (NAMs) across 15 legislative areas that currently require animal testing for chemical safety assessments, not limited to the REACH (Registration, Evaluation, Authorisation and Restriction of Chemicals) Regulation[2]. Its implementation will therefore be relevant to a broader set of EU chemicals legislation.

    The Commission also intends to better integrate NAMs into the ongoing revision of the REACH Regulation, where scientifically and legally feasible, and in line with the outcomes of the roadmap development process.

    • [1] https://citizens-initiative.europa.eu/initiatives/details/2021/000006_en.
    • [2] https://environment.ec.europa.eu/topics/chemicals/reach-regulation_en.
    Last updated: 28 May 2025

    MIL OSI Europe News –

  • MIL-OSI Security: Freight Forwarding Company Executive Arrested on Federal Indictment Alleging Massive Scheme to Avoid Customs Duties Payments

    Source: Office of United States Attorneys

    LOS ANGELES – The chief financial officer (CFO) at a Downtown Los Angeles-based shipping company has been arrested on a 22-count federal grand jury indictment charging him and the company’s CEO with using fraudulent documents, shell companies, bribes to public officials, and kickbacks to Mexican drug cartels to smuggle billions of dollars’ worth of goods from the United States into Mexico, repeatedly lying to U.S. customs officials and defrauding Mexico out of hundreds of millions of dollars’ worth of duties owed, the Justice Department announced today.

    Ralph Olarte, 55, of Glendale, the CFO of Sport LA Inc., was arrested late last night at Los Angeles International Airport. He is expected to make his initial appearance and be arraigned this afternoon in United States District Court in downtown Los Angeles. 

    Also charged in the indictment is Humberto Lopez Belmonte, 53, of Mexico City, who was arrested and arraigned on Tuesday in Los Angeles federal court. Lopez pleaded not guilty to the charges against him and a July 21 trial date was scheduled. A federal magistrate judge ordered Lopez released on $100,000 bond.

    Olarte and Lopez are charged with one count of conspiracy to smuggle goods from the United States. Both defendants and their company, Sport LA Inc., also are charged with one count of smuggling goods from the United States, three counts of knowingly submitting false and misleading export information, five counts of wire fraud for false information submitted to U.S. Customs and Border Protection (CBP), one count of conspiracy to commit wire fraud against Mexico, one count of conspiracy to commit money laundering, and seven counts of international promotional and concealment money laundering.

    Sport LA is charged with three counts of making false statements to a government agency. The other defendant companies – H&R Logistics Inc. and Olarte Transport Service Inc. – are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering.

    According to the indictment returned on April 30 and unsealed Tuesday, Olarte and Lopez, from at least 2013 to the present, operated a lucrative international shipping enterprise. Through shipping companies they controlled, Olarte and Lopez smuggled billions of dollars’ worth of goods from and through the United States into Mexico. Many times, they concealed the nature of the shipped goods, some of which contained contraband.

    The companies allegedly submitted millions of false and misleading statements to U.S. customs officials, used shell companies in Mexico to shield their true customers, and created and presented false documents – including sham certificates for paid Mexican import taxes. They also bribed Mexican customs officials, paid kickbacks to drug cartels – including the Jalisco New Generation Cartel (CJNG) – to operate the scheme and smuggled bulk cash into the U.S. to avoid reporting requirements.

    Olarte and Lopez then laundered the proceeds of their scheme back from the true Mexican customers, through the shell companies, and ultimately into the companies’ U.S. bank accounts. 

    As a result of the conspiracy, Olarte and Lopez personally received millions of dollars in illicit proceeds.

    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, Olarte and Lopez would face a statutory maximum sentence of 20 years in federal prison for each count of wire fraud- and money laundering-related count, up to five years in federal prison for each smuggling- and false statements-related count, and up to two years in federal prison for each count of knowingly submitting false and misleading export information. 

    Homeland Security Investigations (HSI), CBP, IRS Criminal Investigation, and the Drug Enforcement Administration are investigating this matter. 

    The cases announced today were investigated by HSI’s El Camino Real Financial Crimes Task Force, a multi-agency task force that includes federal and state investigators who are focused on financial crimes in Southern California.

    The Transnational Organized Crime Section is prosecuting this case.

    MIL Security OSI –