NewzIntel.com

Category: Crime

  • MIL-OSI Security: Pine Ridge Man Sentenced to 20 Years in Federal Prison for Conspiring to Distribute Methamphetamine Within the Pine Ridge Reservation and in Rapid City

    Source: US FBI

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Pine Ridge, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on May 6, 2025.

    Phil Pond, age 42, was sentenced to 20 years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    A federal grand jury indicted Pond in January 2024. He pleaded guilty on July 29, 2024.

    From 2022 to 2024, Pond and others conspired to distribute at least 500 grams of methamphetamine in South Dakota. Some of the co-conspirators traveled to the Denver area, and/or acquired the methamphetamine locally from Pine Ridge and Rapid City. Pond knew some of this methamphetamine he was selling would be further distributed. Evidence presented at Pond’s sentencing established that he acted as the enforcer and used intimidation, force, and threats of violence against others to acquire money to satisfy their drug debts. Pond was a leader and organizer of the conspiracy and also provided methamphetamine to a person under the age of 21.

    This case was investigated by the FBI and the Badlands Safe Trails Drug Enforcement Task Force, which is comprised of agents from the FBI, South Dakota Division of Criminal Investigation, Bureau of Indian Affairs Division of Drug Enforcement, Martin Police Department, and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorneys Megan Poppen and Anna Lindrooth prosecuted the case.

    Pond was immediately remanded to the custody of the U.S. Marshals Service.

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  • MIL-OSI Security: Four Pierre Residents Sentenced to Substantial Terms in Federal Prison for Conspiracy to Distribute a Controlled Substance

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced four Pierre, South Dakota, residents convicted of Conspiracy to Distribute a Controlled Substance. The sentencings took place on May 5, 2025.

    Whitney Marrowbone, age 30, was sentenced to 11 years in federal prison, followed by five years of supervised release.

    Wendy Mealer, age 49, was sentenced to six years in federal prison, followed by three years of supervised release.

    Brent Larvie, age 36, was sentenced to four years and six months in federal prison, followed by three of supervised release.

    David Rinehart, age 33, was sentenced to two years in federal prison, followed by three years of supervised release.

    All four defendants were each also ordered to pay a $1,000 fine and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    These convictions stemmed from a drug distribution conspiracy beginning in June 2023 and continuing until September 2024.  Marrowbone, Mealer, Larvie, and Rinehart were involved in an extensive conspiracy with several other individuals to distribute methamphetamine in and around Pierre and surrounding areas. The four co-defendants received significant quantities of methamphetamine from two other co-defendants, Heather and Misty Stahlhoefer, and then further distributed it. During the course of the investigation law enforcement recovered over 550 grams of pure methamphetamine.

    Heather Stahlhoefer is scheduled to be sentenced May 14, 2025, and Misty Stahlhoefer is scheduled to be sentenced July 14, 2025.

    This case was investigated by the FBI North Plains Safe Trails Drug Enforcement Task Force, the Pierre Police Department, the Chamberlain Police Department, and the Lyman County Sheriff’s Office.  This case was prosecuted by Assistant United States Attorney Meghan Dilges.

    Marrowbone, Rinehart, Mealer, and Larvie were immediately remanded to the custody of the U.S. Marshals Service.

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  • MIL-OSI Security: Second Former Memphis Police Officer Pleads Guilty to Federal Civil Rights and Conspiracy Charges Tied to Death of Tyre Nichols

    Source: US FBI

    Memphis, TN – A former Memphis, Tennessee, Police Department (MPD) officer facing federal civil rights charges for the tragic killing of Tyre Nichols pleaded guilty in federal court today.

    Emmitt Martin III, pleaded guilty to civil rights and conspiracy charges arising out of the Jan. 7, 2023, incident. Martin is the second MPD officer to plead guilty in this case.

    On Sept. 12, 2023, a federal jury returned a four-count indictment against Martin and four co-defendants. The charges included using excessive force resulting in the death of Nichols; aiding and abetting each other in using that excessive force; failing to intervene to stop the excessive force; failing to render medical aid; and conspiring or taking action to cover up their misconduct. On Nov. 2, 2023, co-defendant Desmond Mills entered a guilty plea to civil rights and conspiracy charges.

    The remaining three defendants will face a federal trial scheduled for Sept. 9.

    In today’s court appearance, Martin pleaded guilty to counts one and three of the indictment. Count one charged Martin with using excessive force and failing to intervene in the unlawful assault. Count three charged Martin with conspiring to cover up his use of unlawful force by omitting material information and by providing false and misleading information to his supervisor and to others. A sentencing hearing is scheduled for Dec. 5. A federal district court judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors. 

    Attorney General Merrick B. Garland, FBI Director Christopher Wray, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kevin Ritz for the Western District of Tennessee, and Special Agent in Charge Joseph E. Carrico of the FBI Memphis Field Office made the announcement.

    The FBI Memphis Field Office investigated this case. 

    Assistant U.S. Attorneys David Pritchard and Elizabeth Rogers for the Western District of Tennessee and Special Litigation Counsel Kathryn E. Gilbert, Trial Attorney Andrew Manns and Deputy Chief Forrest Christian of the Justice Department’s Civil Rights Division are prosecuting the case. 

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    Topic

    CIVIL RIGHTS

    Components

    Civil Rights Division 

    Civil Rights – Criminal Section 

    Federal Bureau of Investigation (FBI) 

    USAO – Tennessee, Western

    Press Release Number: 24-1049

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  • MIL-OSI Security: United States Attorney Ritz Announces 10 Federal Indictments for Firearm and Violent Crimes

    Source: US FBI

    Memphis, TN – United States Attorney Kevin G. Ritz announced today the indictments of ten individuals who were charged with federal gun and violent crime offenses in West Tennessee.  United States Attorney Ritz also reinforced his office’s commitment to federal prosecution of individuals who commit violent crimes, illegally possess machine-gun conversion devices (also known as “switches”), or commit other federal firearm offenses. 

    “As alleged, these individuals have committed serious federal crimes involving firearms or violent activity,” said United States Attorney Ritz.  “Our office will continue to work with the Project Safe Neighborhoods Task Force and other law enforcement partners to reduce violent crime in our community.  The citizens of Memphis and Shelby County deserve to feel safe.” 

    The following defendants were charged with federal crimes involving switches: 

    • Wayne Sanders, 31. Sanders was charged in June 2024 with being a felon in possession of firearms and possessing a machine gun on February 24, 2024.  A superseding indictment returned on August 29, 2024, charged Sanders with four additional counts related to his arrest by officers in April 2024:
      • Possession of a machine gun;
      • Being a felon in possession of a firearm;
      • Assault of a Task Force Officer with the U.S. Marshals Service; and
      • Brandishing a firearm during and in relation to the assault on a federal officer. 
    • Myles Bowens, 22. Bowens was indicted on August 29, 2024, for being a felon in possession of a firearm and possessing a gun with an attached machine-gun conversion device. 
    • Taveon Earnest, 20. Earnest was indicted on August 29, 2024, for possessing a gun with an attached machine-gun conversion device. 
    • Actavious Ellis, 30. Ellis was indicted on August 29, 2024, for possessing a gun with an attached machine-gun conversion device. 

    The following defendants were charged with other firearm or violent crime offenses: 

    • Nathenael Tekle, 23. Tekle was indicted on August 29, 2024, for four separate armed business robberies in Memphis, committed over a 10-day span in October and November 2023.  He is charged with four counts of robbery of a business affecting interstate commerce and four counts of brandishing a firearm during and in relation to the robberies. 
    • Caran Stokes, 26. Stokes was indicted on August 29, 2024, on one count of carjacking and one count of brandishing a firearm during and in relation to the carjacking.  
    • Tony Thomas, 27. Thomas was indicted on August 29, 2024, on one count of carjacking and one count of brandishing a firearm during and in relation to the carjacking.  
    • Pierre Jones, 34. Jones was indicted on August 29, 2024, for possession of a firearm after having at least three prior convictions for serious drug offenses or violent felonies.  
    • Marcus Oher, 26. Oher was indicted on August 29, 2024, for being a felon in possession of a firearm on two different occasions. 
    • Jermaine Cooper, 35. Cooper was indicted on August 29, 2024, for being a felon in possession of a firearm. 

    These cases are being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Federal Bureau of Investigation’s Safe Streets Task Force; the Project Safe Neighborhoods Gun Task Force; the Memphis Police Department; and the Shelby County Sheriff’s Office.  Anyone with information about switches or other federal gun crimes can call 1-800-ATF-GUNS (1-800-283-4867).

    The charges and allegations contained in the indictments are merely accusations of criminal conduct, not evidence.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.  If convicted, each defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation. 

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

    United States Attorney Kevin Ritz thanked the Assistant United States Attorneys prosecuting these cases, as well as the law enforcement partners who investigated the cases.   

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    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

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  • MIL-OSI Security: United States Seizes More Than $6 Million in Alleged Proceeds of a Crypto-Confidence Scheme

    Source: US FBI

                WASHINGTON – The United States seized over $6 million worth of cryptocurrency from perpetrators overseas, announced U.S. Attorney for the District of Columbia Matthew M. Graves, U.S. Attorney for the Eastern District of Tennessee Francis M. Hamilton III, Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Criminal Division, and FBI Special Agent in Charge Joseph E. Carrico of the Knoxville Division.

                The perpetrators in Southeast Asia targeted one or more individuals in the United States and fraudulently obtained millions of dollars’ worth of cryptocurrency through a cryptocurrency confidence investment scheme.

                The FBI was able to trace victim funds on the blockchain and located multiple cryptocurrency wallet addresses which still held victim funds totaling more than $6 million. 

                Cryptocurrency confidence investment schemes begin by criminals contacting potential victims through seemingly misdirected text messages, dating applications, or professional meetup or investment groups. Next, using various means of manipulation, the criminal gains the victim’s affection and trust. The perpetrator then recommends cryptocurrency investment by touting their own, or an associate’s, success in the field. Means of carrying out the scheme vary, but a common tactic is to direct a victim to a fake investment platform hosted on a website. These websites, and the investment platforms hosted there, are created by criminals to mimic legitimate platforms. The subject assists the victim with opening a cryptocurrency account, often on a U.S.- based exchange, and then walks the victim through transferring money from a bank account to that cryptocurrency account. Next, the victim will receive instructions on how to transfer their cryptocurrency assets to the fake investment platform.

                On its surface, the fraudulent platforms often show lucrative returns, encouraging further investment; however, all deposited funds are actually routed to a cryptocurrency wallet address controlled completely by the perpetrators. The perpetrators frequently allow victims to withdraw some of their “profits” early in the scheme to engender trust and help convince victims of the legitimacy of the platform. As the scheme continues, victims are unable to withdraw their funds and are provided various excuses as to why. Ultimately, victims are locked out of their accounts and lose all their funds.

                “In these scams, fraudsters trick U.S. citizens into believing they are transferring funds to cryptocurrency investment opportunities when, in fact, they are just unwittingly turning their money over to the fraudsters,” said U.S. Attorney Graves. “The fact these fraudsters and their accounts are typically located outside the United States, will not stop us or our partners at the FBI from doing all we can to recover the proceeds of these frauds and to hold the people running them accountable.”

                “Investment scams and schemes are not new, but committing fraud with digital currency presents new challenges for law enforcement attempting to recover lost funds,” said Special Agent in Charge Carrico. “The FBI along with our law enforcement partners will continue to investigate allegations of crypto scams, but the best defense is to educate yourself before making any investment. Remember, if it sounds too good to be true, it probably is.”

               Based on data submitted to the FBI’s Internet Crime Complaint Center (https://www.ic3.gov/) in 2022 alone, perpetrators of these schemes targeted tens of thousands of victims in the United States and resulted in over two billion dollars in private assets being siphoned overseas. The loss amount reported in IC3 complaints involving cryptocurrency increased 45% since 2022, from more than $3.8 billion to over $5.6 billion in 2023. 

               The FBI Knoxville Division is investigating the case. The Justice Department’s Office of International Affairs and FBI’s Virtual Asset Unit are providing invaluable assistance. 

               The Department of Justice would like to acknowledge Tether for its assistance in effectuating the transfer of these assets. This case is being prosecuted by Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock Jr. of the District of Columbia, Assistant U.S. Attorney Joseph DeGaetano of the Eastern District of Tennessee, and Trial Attorney Stefanie Schwartz from the National Cryptocurrency Enforcement Team with the Computer Crime and Intellectual Property Section of the Department of Justice.

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  • MIL-OSI Security: Federal Jury Convicts Kingston Man of Attempting to Entice Minors to Engage in Unlawful Sexual Activity and Other Child Sex Crime Offenses

    Source: US FBI

    KNOXVILLE, Tenn. – On September 25, 2024, following a-three-day trial in United States District Court at Knoxville, a federal jury convicted Christopher Edward Allen, 34, of Kingston, TN, of nine counts involving child pornography and attempting to entice minors to engage in unlawful sexual activity.  Specifically, Allen was convicted of three counts of attempting to entice a minor to engage in unlawful sexual activity, one count of producing child pornography, two counts of attempting to produce child pornography, two counts of transporting a visual depiction of a minor engaged in sexually explicit conduct, and one count of transferring obscene material.

    Sentencing is set for February 6, 2025, at 2:00 pm, in front of the Honorable Judge Thomas A. Varlan, United States District Judge, United States District Court at Knoxville. Allen faces a sentence of up to life in prison.

    The evidence presented at trial showed that, among other things, Allen used various social media platforms to identify minors online.  Once Allen identified the minors, he enticed them over social media and texting apps to engage in unlawful sexual activity and to send nude images of themselves engaged in sexually explicit conduct.  In two instances, Allen paid the minors for nude images of themselves, which Allen later emailed to himself using the minor’s name as the subject line of the emails.  Allen also sent sexually explicit images of himself to minors using social media.  In at least one instance, Allen met a minor in person at the restaurant where Allen worked.  Allen added the minor to one of his social media accounts.  Later that night, Allen communicated with the minor over social media.  Law enforcement learned of those messages and, with consent from the minor’s parents, assumed the minor’s identity on social media two days later.  That same day, Allen was arrested at a park in Kingston, TN, after arriving with the intent to meet the minor.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee and Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) made the announcement.

    FBI and the Tennessee’s Ninth Judicial District Attorney General’s Office investigated the case that led to the indictment and subsequent conviction of Allen.

    Assistant U.S. Attorneys Jennifer Kolman and William A. Roach, Jr., represented the United States at trial.

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

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

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  • MIL-OSI Security: Four Arizona Swindlers Sentenced for Paycheck Protection Program Fraud

    Source: US FBI

    PHOENIX, Ariz. – Four Arizona residents were sentenced to significant prison terms in connection with their schemes to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. All four defendants, Willie Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman pleaded guilty to Bank Fraud.

    They were each sentenced as follows:

    • Willie Mitchell, aka Blu Mitchell, 41, of Phoenix, Arizona, was sentenced on February 6, 2023, by United States District Judge G. Murray Snow to 97 months in prison.
    • Sean Swaringer, 57, of Peoria, Arizona, was sentenced on April 4, 2023, by United States District Judge Steven P. Logan to 121 months in prison.
    • Kimberly Coleman, 39, of Mesa, Arizona, was sentenced on April 10, 2023, by Judge Logan to 120 months in prison.
    • Jason Coleman, 41, of Mesa, Arizona, was sentenced on May 15, 2023, by Judge Logan to 60 months in prison.

    In addition to their respective prison terms, all four defendants also were ordered to serve five years of supervised release.

    Mitchell, working with others, fraudulently obtained seven PPP loans totaling $9,470,900. He purchased a vehicle, multiple properties, and vacations with the PPP funds.

    Swaringer obtained four fraudulent PPP loans totaling more than $1.5 million on behalf of two entities: Cryotherapy for Veterans and Cryoworld Therapy, LLC. In addition to his own loans, Swaringer also recruited more than 10 individuals to apply for fraudulent PPP loans. He assisted in preparing and submitting their PPP applications in exchange for kickbacks from their PPP loan proceeds. Swaringer was ordered to pay more than $3.8 million in restitution for his own loans and the kickbacks from at least 15 other PPP loans. Swaringer purchased jewelry, vehicles, vacations, and real estate with the fraudulent funds.

    Kimberly Coleman and her husband, Jason Coleman, collectively prepared and submitted approximately two dozen fraudulent PPP loan applications in an attempt to receive more than $30 million in PPP funds. They were successful in at least 10 of those submissions and fraudulently obtained more than $13 million in PPP funds. The Colemans’ purchases included luxury vehicles and real estate properties, personal property from several high-end retail outlets, vacation, and jewelry.

    The Federal Bureau of Investigation led the investigation in these cases, with significant assistance from Internal Revenue Service – Criminal Investigation, Homeland Security Investigations, and the Small Business Administration-Office of the Inspector General. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecutions.

    CASE NUMBERS:         CR21-00977-001-PHX-GMS
                                              CR21-00981-001-PHX-SPL
                                              CR21-00975-002-PHX-SPL
                                              CR21-00975-001-PHX-SPL
    RELEASE NUMBER:    2023-088_Mitchell-Swaringer-Coleman

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

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  • MIL-OSI Security: Inscription House Man Sentenced to More Than 24 Years for Murder

    Source: US FBI

    PHOENIX, Ariz. – Eric Lee Kinney, 37, of Inscription House, Arizona, was sentenced on June 26, 2023, by United States District Judge Dominic W. Lanza to 292 months in prison, followed by five years of supervised release. Kinney pleaded guilty to Second Degree Murder.

    On or about November 5, 2022, Kinney, a member of the Navajo Nation, stabbed the victim to death and later fled from law enforcement. Upon his arrest, Kinney directed law enforcement agents to where he had hidden the murder weapon.

    The Federal Bureau of Investigation and the Navajo Nation Division of Public Safety conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-22-08132-PCT-DWL
    RELEASE NUMBER:    2023-108_Kinney

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

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  • MIL-OSI Security: Camden Arkansas Man Sentenced to Over Eight Years in Federal Prison for Drug Possession

    Source: US FBI

    El Dorado, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas, announced that Justin Tyrone Seguin, age 37, of Camden, Arkansas, was sentenced today to 100 months in federal prison followed by three years of supervised release on one count of Possession of  Methamphetamine with the Intent to Distribute. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in El Dorado.

    In July of 2019, investigators with the Camden police department obtained a search warrant for Seguin’s residence in Camden, Arkansas. The search warrant authorized investigators to search the residence for controlled substances and other records indicating ownership and occupancy. On July 19, 2019, Investigators executed the search warrant. When officers entered Seguin’s bedroom, he struck an officer and resisted arrest.  After being subdued, a search of his bedroom revealed digital scales containing methamphetamine residue, marijuana and three bags of methamphetamine weighing approximately 45 grams. 

    Seguin was indicted by a federal grand jury in November of 2019, and entered a guilty plea in February of 2020. 

    This case was investigated by the Camden Police Department, the FBI, and Assistant United States Attorney Ben Wulff prosecuted the case for the Western District of Arkansas.

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  • How Pakistan Undermines Judicial Process and Denies Justice from being Served

    Source: Government of India

    Source: Government of India (4)

    India defines any act as terrorism under the Unlawful Activities (Prevention) Act, 1967 (UAPA): “Whoever does any act with intent to threaten or likely to threaten the unity, integrity, security (including economic security), or sovereignty of India or with intent to strike terror or likely to strike terror in the people or any section of the people in India or in any foreign country.” Whoever is involved in these activities is a terrorist, including Pakistan-based terrorists Hafiz Saeed and Sajid Mir (Lashkar-e-Taiba), Masood Azhar (Jaish-e-Mohammed) and others from Pakistan on India’s most-wanted list.

    The United Nations defines it, “Terrorism involves the intimidation or coercion of populations or governments through the threat or perpetration of violence. This may result in death, serious injury or the taking of hostages.”

    Definition of terrorism as accepted in the United States follows the pattern. The Federal Bureau of Investigation (FBI) divides it into “international” and “domestic” terrorism. International terrorism means “violent, criminal acts committed by individuals and/or groups who are inspired by, or associated with, designated foreign terrorist organizations or nations (state-sponsored)”, whereas domestic terrorism pertains to violent, criminal acts committed by individuals and/or groups to further ideological goals stemming from domestic influences, such as those of a political, religious, social, racial, or environmental nature.

    Threatening unity, integrity, security or sovereignty of a nation, intimidating its people or the governing machinery, by individuals, or designated foreign terrorists – the core of these definitions – applies to all of the terrorists and their terror groups operating from Pakistan.

    For this, they have been designated as terrorists not just by India but by the United States, the United Nations and many other countries, including Pakistan.

    The United States designated LeT and JeM as foreign terrorist organisations in December 2001. UN sanctions for JeM came in October 2001; for LeT, they came in May 2005. Hizbul Mujahideen (HM), another Pakistan-based terrorist organisation targeting India, was designated a foreign terrorist organisation by the United States in August 2017.

    Hafiz Saeed was sanctioned as a Specially Designated Global Terrorist (SDGT) by the United States in May 2008 with a USD 10 million bounty after the Mumbai terror attack which killed 166 people including six Americans. Saeed was seen as the main perpetrator. Over the next few years, many other terrorists from Pakistan were also included as SDGT: Masood Azhar in November 2010, Sajid Mir in August 2012, and Syed Salahudeen in June 2017. Zakiur Rehman Lakhvi, LeT’s operations commander and another key perpetrator behind the Mumbai 26/11 attack, was also designated as a global terrorist. Except Syed Salahudeen, who heads the HM, all others are banned under the ISIL/Al-Qaeda Committee sanctions by the United Nations as well.

    These designated terrorists were living a free life in Pakistan, raising funds, radicalising and recruiting terrorists more and more, linking with other terror groups and launching terror attacks against India and other places across the world.

    After overwhelming international pressure and financial sanctions, Pakistan was forced to jail some of them, but under much-diluted charges. The way Pakistan has made a mockery of the judicial process becomes evident from how these terrorists were always given the upper hand of supportive governance machinery.

    The jail-in and jail-out of LeT chief Hafiz Saeed is a case in point here.

    Pakistan was forced to arrest LeT chief Hafiz Saeed, the mastermind of the 13 December 2001 terror attack on the Indian Parliament. LeT and JeM jointly carried out this attack. After international pressure, Saeed was briefly detained, for three months, but no formal charges were filed against him and a Pakistan court ordered his release.

    The mastermind of the terror operations at the sovereign sign of a nation’s identity, its Parliament, was let off without charge, for an incident that got wide condemnation from across the world.

    He was again detained in May 2002 after two terror attacks killed 30 people and soldiers in Jammu & Kashmir. In October 2002, Saeed was shifted to his house and kept under house arrest. No charges were filed and the court ordered his release in November 2002.

    Saeed was detained for the third time in 2006, reports available show. This time, he was detained after the July 2006 Mumbai train bombing attack. Put under house arrest in August 2006 for badly affecting Pakistan’s ties with other governments through his activities, a court order released him in December 2006.

    He was detained for the fourth time in 2008, after the Mumbai terror attack on 26 November, after the United Nations listed him as a terrorist under the resolutions on the ISIL (Da’esh) and Al-Qaida Sanctions List. LeT was blamed for the multiple terror acts in Mumbai that killed 166 people including six Americans and under United States pressure, Pakistan cracked down on Jamaat-ud-Dawa, LeT’s front that called itself a religious charity and that was headed by Saeed. He was again detained (placed under house arrest). The JuD was sanctioned by the United Nations.

    What was the end result? Pakistan again failed to provide any evidence and Saeed was released from jail by an order of the Lahore High Court in June 2009.

    The international voices post-the Mumbai 26/11 outrage though forced Pakistan to file terror charges against Hafiz Saeed this time, in September 2009, though his formal arrest was years away, past developments show. Also, he was not charged for the Mumbai terror attacks case. The charges filed were for inciting riots through his speeches and terror financing through JuD. Saeed went to court and petitioned against them. Next month, in October 2009, the Lahore High Court quashed those terror charges. The court said as his outfit JuD was not banned in Pakistan, Hafiz Saeed could not be charged as a terrorist. Before it, Pakistan had claimed that JuD was banned inside the country but the high court order clarified it was not.

    His next sham arrest came after eight years, in 2017. Pakistan slapped a case against him under the anti-terrorism act, again under international pressure, but diluted it by placing him under house arrest on 30 January 2017. Like in the past, Pakistan again failed to collect and present evidence and the Lahore High Court released him on 24 November 2017. He was put under house arrest after US President Donald Trump called Pakistan a terror haven with his strong anti-terrorism response. The United States government vehemently criticised his release, appealing to Pakistan to re-arrest Saeed again for the terror crimes he committed.

    In July 2019, Hafiz Saeed was arrested again, booked under the anti-terrorism laws for terror financing. The trigger this time was from multiple fronts. Global attention, including the pressure put by the United States, initially failed to check the terror tentacles in the country unless it was put under stricter norms of the Financial Action Task Force (FATF) guidelines. It was coupled with the deteriorating economy of the nation and its rising external debt. Pakistan was inching towards economic default and only IMF loans were its lifeline as being on the FATF Grey List meant a difficult flow of external money and investment to Pakistan, either by other countries or by many other multilateral lending institutions. External loans from some friendly countries were not able to help much. Also, these loans were raising Pakistan’s external debt even more.

    For Pakistan, it needed to come out of the FATF Grey List, as its repeated inclusion in the Grey List was giving it a bad reputation, with misguided economic governance and endemic corruption factors pushing money-laundering and terror financing, the lifeline of terror networks like LeT, JeM and many others existing in Pakistan. No investor, be it an organisation, or a country, would like to loan such a nation or invest there.

    Saeed was charged with collecting funds that were routed through religious charities to recruit and fund terrorism. It coincided with the next FATF meeting slated to happen soon on Pakistan’s performance on the corrective guidelines given by the financial watchdog.

    The October 2019 FATF Plenary retained Pakistan on the Grey List. Post that, Saeed was formally indicted just within two months, in December 2019, unusually fast for the terrorist who roamed freely in Pakistan in spite of committing grave terror offences. He was jailed for 11 years in a February 2020 verdict for two terror financing cases. The verdict came just one week before the FATF Plenary which again retained Pakistan on the Grey List. In another terror financing case, he was sentenced to fifteen and a half years’ imprisonment in a court verdict in December 2020. It was followed by another two separate five-year prison terms given to him in two more terror finance cases in November 2020.

    On 7 April 2022, he was sentenced to 31 years in prison in two other terror finance cases. According to the United Nations Security Council, the terrorist has been handed down a cumulative prison term of 78 years in different terror finance cases. All of these prison terms will run concurrently, but so far he has not been convicted for perpetrating the Mumbai 26/11 terror case, despite India’s innumerable calls, the USD 10-million bounty by the United States and the continued global outrage. Three years are now over and there has been no update on it while Hafiz Saeed, earlier this month, challenged his convictions in a petition filed in the Lahore High Court.

    And Hafiz Saeed is not alone. There are many other similar examples that show how Pakistan undermines the judicial process to save terrorist groups and their members operating from its soil. Before the FATF Plenary in March 2021, Pakistan saw another high-profile terrorist, LeT’s Zakiur Rehman Lakhvi, convicted in January 2021. He was jailed for three concurrent five-year terms, again for terror financing. As LeT’s operations commander, he was one of the main perpetrators behind the 26/11 terror strike.

    Lakhvi was out on bail. He was arrested in December 2008, under intense international pressure, after Ajmal Kasab, the sole surviving terrorist of the Mumbai terror attack, identified Lakhvi as the one who indoctrinated him and other terrorists. He got bail in April 2015 and remained on bail, in spite of the grave charges against him. According to a BBC report, while in jail, he was given more luxurious facilities than a common prisoner. Just next to the office, he was given several rooms, television, mobile phone and internet access with dozens of visitors daily visiting him, day or night.

    LeT terrorist Sajid Mir, who planned the outfit’s external terror operations and was one of the handlers sitting in Pakistan operating terrorists during the Mumbai 26/11 terrorist attack, was first declared missing and then dead by Pakistan. Before the FATF Plenary in Berlin in June 2022, Sajid Mir was quietly arrested in April 2022 and sentenced to 15 years in prison in May 2022, again for terror financing. Pakistan claimed it had taken effective measures to meet all of the FATF corrective measures, including these high-profile arrests. FATF, after the Plenary, decided to visit Pakistan to verify its claims.

    All delayed convictions, under unrelated charges, on terror financing, and not for masterminding and implementing the Mumbai terror attack or other such similar barbaric attacks – the United Nations, the United States, the FATF, the IMF, and the other global community at large – should raise questions and look into it. HM is not even proscribed in Pakistan even if the United States calls it a foreign terrorist organisation and Syed Salahudeen a specially designated global terrorist.

    The heinous Pahalgam terror attack of 22 April is a living example – of the audacity shown by Pakistan’s state-supported terror groups, in spite of the country’s claims of successfully curbing money-laundering and terror financing and imprisoning big terror names. Twenty-six innocent civilians were killed and many others injured and a LeT proxy, the Resistance Front (TRF), was behind the attack. The global community needs to see how Pakistan keeps on distorting and undermining the judicial process and keeps on denying the justice India and the world community need.

     

  • MIL-OSI Australia: Obstetrician charged by police

    Source: New South Wales Community and Justice

    Obstetrician charged by police

    Friday, 23 May 2025 – 5:16 pm.

    Detectives from the Family and Sexual Violence Division of Tasmania Police have today charged a southern-based obstetrician with sexual offences.
    The man has been charged with one count of indecent assault and one count of assault with indecent intent.
    The offences are alleged to have occurred in 2022 and 2025 in the Hobart area. Other alleged sexual related offences are currently under investigation.
    The man has been stood down by the Australian Health Practitioner Regulation Agency (AHPRA) prior to today’s charges.
    Following charges being laid, the man is scheduled to appear in the Hobart Magistrates Court on September 1.
    It is acknowledged that alleged offences of this nature are deeply disturbing, and Tasmania Police encourages anyone with information about sexual abuse to come forward and report, regardless of the passage of time.
    Reports can be made directly to police on 131 444, by visiting a police station or Arch (http://arch.tas.gov.au/). If your report relates directly to a medical practitioner, you can also report to AHPRA.
    Anonymous information can be provided to Crime Stoppers on 1800 333 000 or crimestopperstas.com.au

    MIL OSI News –

  • MIL-OSI Global: Do shorter prison sentences make society less safe? What the evidence says

    Source: The Conversation – UK – By Daniel Alge, Senior Lecturer in Criminology & Criminal Justice, Brunel University of London

    The final report of the Independent Sentencing Review has proposed the most significant reform of sentencing and punishment in England and Wales since the 1990s.

    The review, chaired by former Conservative justice secretary David Gauke, calls for a number of changes to address the crisis of overcrowding in prisons. These include using fewer and shorter prison sentences, enhanced opportunities for early release based on good behaviour, and more use of community sentences.

    The government has already accepted most of the recommendations in principle, though many will require legislation to bring them into effect. The justice secretary, Shabana Mahmood, has said that the most serious offenders should not be eligible for an earlier release under the proposals.

    Prisons in England and Wales have been at or near capacity for a number of years, and frequently exceed their safe capacity. Official data shows that the current adult prison population is estimated to be around 87,700, compared with a maximum operational capacity of around 88,800. However, maximum capacity figures are only recorded annually, and the poor conditions of the prison estate mean the usable maximum may often be lower at any given time.

    Without reforms to sentencing, the prison population is projected to increase to up to 105,000 by 2029.

    Want more politics coverage from academic experts? Every week, we bring you informed analysis of developments in government and fact check the claims being made.

    Sign up for our weekly politics newsletter, delivered every Friday.

    In September 2024, prison overcrowding resulted in the emergency early release of around 1,700 prisoners serving sentences of less than five years who had served 40% of their sentence. They would ordinarily have not been eligible for early release until they had served 50% of their sentences.

    The Gauke review was commissioned to create a more sustainable solution to prevent further emergency measures. However, both the review and the emergency measures have come under criticism, namely that dangerous offenders will be released and communities and victims will be at risk. The shadow home secretary, Robert Jenrick, has claimed that the most recent proposals will “spark a crime wave”.

    So, will shorter sentences make communities less safe?

    What does the evidence say?

    A core recommendation is that custody should be used only as last resort. It calls for sentences of less than 12 months to only be given in exceptional circumstances, for example, where the offender is known to pose a high level of risk to a specific victim despite being sentenced for a less serious offence.

    The research on short-term imprisonment consistently shows that it is ineffective for a number of reasons. Short prison sentences are disproportionately expensive, especially when compared with community sentences. The offenders serving them have committed relatively minor offences, so pose a low risk other than in exceptional cases.

    Perhaps the most significant finding is the fact that the shorter the sentence, the higher the reoffending rate. Reoffending is around 55% for prisoners sentenced to less than 12 months, compared with an overall rate of 27.5%. If reoffending can be reduced by using more effective sentences, communities will be safer.



    Read more:
    How a doubling of sentence lengths helped pack England’s prisons to the rafters

    Another key proposal is the “earned progression model”. Under this, most prisoners (except those sentenced for specified serious sexual or violent offences) would be eligible for release after serving one-third of their sentence. They must have engaged constructively with the prison regime.

    They would then be supervised intensively in the community by probation services until they had served two-thirds of their sentence. After this, they would not be actively supervised.

    Prisoners who fail to engage constructively would not be eligible for release until the halfway point of their sentence. Under the early release policy introduced by the government in September 2024, these prisoners would be released after serving just 40% of their sentences.

    There is a sound evidence base for incentivising good behaviour in prison, rather than simply punishing bad behaviour. It is shown to help prisoners develop a sense of autonomy and accountability for their actions. This can help them abstain from reoffending once released.

    A focus on effective rehabilitation, rather than punishment alone, runs through the review. For example, recommendations for improved and targeted substance abuse and mental health treatment.

    There is widespread evidence across jurisdictions which suggests that a focus on rehabilitation, and not longer prisons sentences, is what reduces overall crime levels and makes communities safer. It also makes economic sense.

    The chief inspector of prisons, Charlie Taylor, made clear in his most recent annual report in September 2024 that a fundamental reorientation of prisons towards rehabilitation is needed in order to reduce overall crime levels.

    The Howard League for Penal Reform has also welcomed the proposals in the sentencing review.

    Concerns

    Victims groups have raised concerns about the risk of sex offenders or domestic abusers being released early, even under the current regime. The review recommends strengthening protections for victims, for example by expanding specialist domestic abuse courts and tagging for all perpetrators of violence against women and girls.

    More controversially, it recommends increasing trials into the use of voluntary chemical castration for serious sex offenders. The justice secretary is reported to be considering the use of mandatory chemical castration.

    Other questions remain around the implementation of the reforms, not least how they would be funded in the current economic climate. The chief inspector of probation, Martin Jones, has warned that without better funding and other reforms in the probation service, the proposals in the Gauke review would be “catastrophic”. The review recommends investing in the strained probation service, and bringing in third-sector organisations to support it.



    Read more:
    How to stop released prisoners reoffending: what the evidence says

    These are ambitious reforms that would require a considerable investment in the probation service, prisons, community rehabilitation and technology. There are also emerging human rights concerns about the adoption of advanced AI by probation services, as is recommended by the review.

    Ultimately, there is little evidence to suggest that fewer prisoners and shorter sentences will make communities less safe. It is ineffective rehabilitation leading to reoffending which comes at a considerable social and economic cost.

    Daniel Alge does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Do shorter prison sentences make society less safe? What the evidence says – https://theconversation.com/do-shorter-prison-sentences-make-society-less-safe-what-the-evidence-says-257279

    MIL OSI – Global Reports –

  • MIL-OSI Europe: AFRICA/KENYA – Bishop of Nyahururu on the death of Father Maina: “We await the results of the investigation”

    Source: Agenzia Fides – MIL OSI

    Nairobi (Agenzia Fides) – “There is an ongoing investigation. Once the investigators have completed their investigation into Father Maina’s death, they will shed light on the matter and answer the questions we have all been asking ourselves over the past week,” said Joseph Ndembu Mbatia, Bishop of Nyahururu, on the death of Father John Ndegwa Maina, parish priest of St. Louis church in Igwamiti.The funeral ceremony took place yesterday, May 22, at the Catholic Priests’ Cemetery on Tabor Hill in Ol Joro Orok, in Nyandarua County, in the presence of hundreds of people. “I saw in the media that our priest had been killed, and I wondered where this information came from. We are still in contact with the Directorate of Criminal Investigation (DCI) to find out what actually happened. There is no reason for speculation. We want to know the truth, and that is why we are cooperating with investigators. We must be patient,” said Bishop Mbatia. On May 15, Father Maina was found with severe head injuries on the highway between Gilgil and Nairobi. He later died at St. Joseph’s Mission Hospital. The priest reportedly told the taxi driver who found him that he had been kidnapped in Nyahururu. According to the Directorate of Criminal Investigation, Father Maina may have been attacked by thieves demanding part of a donation the priest received from former Vice President Rigathi Gachagua during a church service on April 27. The priest had reportedly expressed concern about the threats to his safety but had not officially reported them to the authorities.Father Maina, the fourth son in a family of eleven, was born on March 13, 1982, and ordained a priest on March 25, 2017. (L.M.) (Agenzia Fides, 23/5/2025)
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  • MIL-OSI Europe: ASIA/PHILIPPINES – National Director of the Pontifical Mission Societies: “There is a need to embody faith in political action”

    Source: Agenzia Fides – MIL OSI

    PPCRV

    Rome (Agenzia Fides) – “After the 2025 midterm elections, we can say that there is still much to be done to create an authentic political consciousness in the nation. We use the word ‘politics’ in the noblest and highest sense of the word, namely, as the administration and care of the common good,” Father Esteban Lo, a priest from Manila and National Director of the Pontifical Mission Societies (PMS) in the Philippines, one of the participants in the General Assembly of the Pontifical Mission Societies currently taking place in Rome, told Fides. “When it comes to political elections, the phenomena of vote-buying, corruption, political dynasties, and factionalism affect the entire people, which is, of course, predominantly Catholic. From this, it can be deduced that in these moments, the Catholic conscience, illuminated by faith, struggles to emerge,” the National Director added.”Today, the Filipino people demonstrate great popular piety, but when it comes to issues and practices such as politics, a dichotomy arises. Therefore, we must deepen and assimilate the vision of the Church’s social teaching, which we know is a focus of the apostolic ministry of Pope Leo XIV. We must embody faith in political action,” he notes.In the May 12 elections, with a record turnout of nearly 69 million voters, more than 18,000 public offices at all levels of government were filled: Of the 354 seats in the lower house of parliament, the majority went to the coalition formed by the Lakas Party and other parties supporting incumbent President Ferdinand Marcos. In particular, the 12 Senate seats up for grabs (half of the 24 seats that make up the assembly) attracted political and media attention, and at least five went to candidates supporting the Duterte family. The Philippine political system is dominated by two political dynasties, which also faced each other in this election. They are the families of President Ferdinand Marcos Jr. (son of the former dictator of the same name) and his Vice President Sara Duterte (daughter of former President Rodrigo Duterte). The two clans, which had formed an alliance with a view to the 2022 presidential elections, are now in open conflict, and in this context, the midterm elections have become a kind of “referendum” on the dominance of one side or the other. Meanwhile, Rodrigo Duterte has been arrested and is on trial before the International Criminal Court in The Hague for “crimes against humanity” committed during the “war on drugs” launched during his presidency. And his daughter, Sara, the current Vice President, was impeached by the House of Representatives on February 7, which must be confirmed or overturned by the Senate. Five candidates close to the Marcos alliance won seats in the Senate, five other elected candidates are close to Duterte, while two “independents” received the support of the Duterte clan in the final stages of the campaign, thus being considered part of the opposition. After the election, President Marcos Jr. admitted – also based on polls that showed a significant decline in his popularity and public approval – that people were dissatisfied with the government’s performance. “The scenarios are open, and we will see how the political situation evolves,” the National Director of the Pontifical Mission Societies told Fides. “Surely, we are in a time when even the Catholic Church, as a historic institution, no longer has the influence on the conscience of citizens that it had in the past: just think of the non-violent revolution of 1986. The context and culture have changed rapidly.” “Our hope,” Father Lo concluded, “remains firm because it is anchored in Christ. Our commitment and our mission in society will continue. Ultimately, we can say that everything depends on the Christian witness of our lives.” (PA) (Agenzia Fides, 23/5/2025)
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  • MIL-OSI Security: INTERPOL convenes South American police chiefs in Brasilia to discuss organized crime threats

    Source: Interpol (news and events)

    23 May 2025

    The officials discussed intensifying cooperation to combat the continent’s most powerful organized crime groups.

    LYON, France: Senior police leaders from eleven South American countries met in Brasilia on Thursday to address the growing threat posed by transnational organized crime groups.

    The fourth INTERPOL Chiefs of Police meeting for South America allowed the officials to share insights into their respective efforts against organized crime and contribute to a regional plan to combat specific crime groups.

    In his remarks to the police leaders, INTERPOL Secretary General Valdecy Urquiza said:

    “Criminal groups from South America are continually expanding their reach throughout and beyond the region, where one in every three INTERPOL Notices is related to organized crime.

    “This meeting offers a dedicated space to reinforce regional police cooperation and fight organized crime effectively on a global scale.”

    Representatives at the meeting will include seven police chiefs and four deputy police chiefs from the eleven countries.

    The first INTERPOL Chiefs of Police meeting for South America took place in 2018 to strengthen ties between law enforcement within the region and to foster greater information-sharing.

    South American police records shared through INTERPOL have since doubled and countries in the region have played leading roles in recent INTERPOL initiatives targeting organized crime, such as INTERPOL cooperation against the ‘Ndrangheta (I-CAN) and the Silver Notice pilot.

    INTERPOL’s Regional Bureau in Buenos Aires, Argentina helps coordinate operational work in the region, tackling crimes such as child sexual abuse, corruption, cybercrime, human trafficking, money laundering and terrorism.

    Police leaders from the following countries participated in the fourth INTERPOL Chiefs of Police meeting: Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Paraguay, Peru, Uruguay, and Venezuela.

    MIL Security OSI –

  • MIL-OSI Security: Sin City Deciples Member Sentenced to 180 Months in Prison

    Source: US FBI

    HAMMOND- Roger Lee Ervin Burton, age 55, of Merrillville, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to a racketeering conspiracy announced Acting United States Attorney Tina L. Nommay.

    Burton was sentenced to 180 months in prison followed by 2 years of supervised release. 

    According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere.

    Burton served as a National Board Member of the entire club and was described by informants as one of the top three leaders in the criminal organization.  

    The agencies involved in this prosecution were: the Bureau of Alcohol, Tobacco, Firearms and Explosives, the East Chicago Police Department, the Federal Bureau of Investigation, the Gary Police Department, the Griffith Police Department, the Hammond Police Department, the Internal Revenue Service-Criminal Investigation Division, the Lake County Sheriff’s Department, Indiana High Intensity Drug Trafficking Area officers and agents, the Merrillville Police Department, the Munster Police Department, and the Schererville Police Department.   Also aiding were the Lake County Prosecutor’s Office, the U.S. Attorney’s Offices for the Eastern District of Arkansas, the Northern District of Illinois, the Southern District of Indiana, the Western District of Kentucky, and the Western District of Pennsylvania.

    This case was prosecuted by Assistant United States Attorneys David J. Nozick, Michael J. Toth, and former Assistant United States Attorney Kimberly L. Schultz.  

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

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

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury in Louisville Returns Superseding Indictment Charging Three Men with Murder of Federal Witness

    Source: US FBI

    Louisville, KY – On May 6, 2025, a federal grand jury in Louisville returned a superseding indictment charging three men with conspiring to kill, and ultimately murdering, a witness in a federal investigation. Two of the defendants were previously charged with drug trafficking and firearms-related charges.    

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Special Agent in Charge Karen Wingerd of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the superseding indictment, Anyelle Curtley, Sr., 47, of Louisville, Delrico Nelson, 48, of Macomb, Illinois, and Antoyne Penick, 48, of Louisville, are each charged with conspiracy to tamper with a witness or informant by killing and conspiracy to retaliate against a witness or informant by killing. The superseding indictment alleges that between December 28, 2023, and January 31, 2023, Curtley Sr., Nelson, and Penick conspired and agreed to kill Victim 1 with the intent to prevent the testimony of Victim 1 in an official proceeding and to prevent Victim 1 from communicating with a law enforcement officer or judge information relating to the commission of a federal offense. Additionally, the superseding indictment alleges that the three men conspired and agreed to kill Victim 1 in retaliation for providing information to a law enforcement officer relating to the commission of a federal offense.

    Also, according to the superseding indictment, Curtley Sr. and Nelson, aided and abetted by each other, killed Victim 1, who was a person assisting a federal investigation, while that assistance was being rendered and because of it. Finally, the superseding indictment alleges that Curtley Sr. and Nelson aided and abetted each other in the murder of Victim 1 through the use of a firearm.

    This indictment supersedes an indictment returned March 5, 2024, charging Curtley, Sr. and others with drug trafficking and firearms related charges.

    The March 5, 2024, indictment charged Carl Delph, 53, of California, Curtley, Sr., Anyelle Curtley, Jr., 26, Adrian Richie, 35, Joseph Cousins, 39, Alandro O’Neal, 50, Jeroy Boyd, 44, Ameer Ellis, 45, Paul Butler, Jr., 35, and Susan Jenkins, 41, all of Louisville, with conspiracy to possess with intent to distribute controlled substances. Beginning as early as May 9, 2023, and continuing through February 21, 2024, the defendants conspired to possess with the intent to distribute and distributed over 50 grams of methamphetamine, over 400 grams of fentanyl, and over 500 grams of cocaine.

    Delph and Curtley, Sr. were also charged with a money laundering conspiracy.

    Delph was also charged with distributing over 500 grams of cocaine and distributing over 400 grams of fentanyl.

    Curtley, Sr. was also charged with distributing methamphetamine, cocaine, and fentanyl, attempting to possess with the intent to distribute cocaine and fentanyl, possessing with the intent to distribute fentanyl, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted felon. On December 28, 2023, Curtley, Sr., possessed a Glock, model 27, .40 caliber handgun. Curtley, Sr. was prohibited from possessing a firearm because he had previously been convicted the following felony offense.

    On May 19, 2010, in the United States District Court for the Western District of Kentucky, Curtley, Sr. was convicted of possession with intent to distribute cocaine and possession of a firearm by a convicted felon.

    Curtley, Jr. was also charged with distributing fentanyl and cocaine.

    Richie and Cousins were also charged with distributing fentanyl.

    O’Neal, Ellis, and Jenkins were also charged with distributing methamphetamine.

    Boyd was also charged with distributing cocaine.

    Butler, Jr. was also charged with distributing methamphetamine and fentanyl.

    Cousins and O’Neal have pled guilty and are pending sentencing before a United States District Judge.

    An additional federal indictment was returned on March 5, 2024, charging Christopher Curtley, 50, and Penick, both of Louisville, with conspiracy to possess with intent to distribute controlled substances. Beginning as early as January 9, 2024, and continuing through February 29, 2024, the defendants conspired to distribute methamphetamine, fentanyl, and heroin.

    Christopher Curtley was also charged with distributing fentanyl and methamphetamine.

    Penick was also charged with distributing fentanyl, methamphetamine, and heroin. Penick was also charged with possessing a firearm in furtherance of a drug trafficking crime and possession of a firearm by a convicted felon. On January 24, 2024, Penick possessed a Heritage Manufacturing Inc., Model Rough Rider, .22 caliber revolver. Penick was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On September 27, 2017, in Jefferson Circuit Court, Penick was convicted of flagrant non-support.

    On October 19, 2015, in Clark Circuit Court, Clark County, Indiana, Penick was convicted of theft.

    On November 1, 2010, in Clark Superior Court, Clark County, Indiana, Penick was convicted of theft, robbery (two counts), and dealing in marijuana.

    Those charges against Christopher Curtley and Penick remain pending.

    Curtley Sr. and Penick previously appeared before a U.S. Magistrate Judges of the U.S. District Court for the Western District of Kentucky on the underlying drug and firearm charges. Nelson appeared before a U.S. Magistrate Judge for Central District of Illinois on May 8, 2025. Curtley Sr., Nelson, and Penick have been ordered detained pending trial. If convicted of the offenses alleged in the superseding indictment, all three defendants face a potential sentence of death, life, or any term of years. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system. 

    This case is being investigated by the DEA, FBI, HSI, ATF, IRS-CI, and the Louisville Metro Police Department, with assistance from the Kentucky State Police and Macomb, Illinois Police Department.

    Assistant U.S. Attorneys Frank Dahl and Josh Porter are prosecuting the case, with assistance from paralegal Aaron Cooper.

    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. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI Global: Oscar Wilde’s The Ballad of Reading Gaol is a work of art activism beloved by Banksy

    Source: The Conversation – UK – By Sondeep Kandola, Senior Lecturer in English Literature and Cultural History, Liverpool John Moores University

    Oscar Wilde photographed by Napoleon Sarony (c. 1882). Library of Congress

    In 2021, Banksy revealed a mural of Oscar Wilde, clad in prisoner garb, making an escape from the abandoned Reading jail. The artist claimed that he would donate profits from the sale of the stencil he used to create the work (a projected £10 million) to set up an arts hub in the Grade II listed building.

    This hasn’t yet taken place, but speaking about the work at the time, Banksy dubbed Wilde “the patron saint of smashing two contrasting ideas together to create magic. Converting the place that destroyed him into a refuge for art feels so perfect we have to do it.”

    In 1895, Wilde was sentenced to two years of hard labour for “gross indecency” after being convicted of “homosexual acts”. He was posthumously pardoned in 2017 under the Turing Law.

    The Ballad of Reading Gaol, which he wrote two years after his release, hypnotically details the psychological and physical horrors of living in isolation in unsanitary single-cells for 23 hours a day.

    It also reveals the mind-numbing conditions and physically exhausting jobs that were relentlessly inflicted on prisoners in Wilde’s day. They were required to ascend 56 steps a minute for nine hours a day on a treadmill, break stones and pick oakum (fibres from the ropes used on ships). And to do so in complete silence.

    This article is part of Rethinking the Classics. The stories in this series offer insightful new ways to think about and interpret classic books and artworks. This is the canon – with a twist.

    In the poem, Wilde details the intense surveillance techniques and harsh punishments adopted by the prison wardens against the “outcast men”.

    Oscar Wilde’s prison cell in Reading Gaol as it appears today.
    Jack1956/Wiki Commons

    “Like ape or clown, in monstrous garb,” he writes, the inmates silently trudge the prison yard in their one allotted hour of exercise per day. The poem focuses on one prisoner in particular, named only as CTW, who is sentenced to death for murdering his wife. It traces his walk to the “hideous” shed where he is to be executed, which ghoulishly sees him “cross his own coffin”.

    More gothic images abound. CTW’s impending burial in an unhallowed and anonymous grave is described as “with yawning mouth the horrid hole / Gaped for a living thing” while “the very mud cried out for blood”.

    Wilde also references a scene from Coleridge’s 1797 masterpiece The Rime of the Ancient Mariner as he envisions phantoms dancing a “grisly masque” in which they sing of inexorable triumph of sin in prison, “the Secret House of Shame”.

    Moreover, Wilde denies that the sacrifice that CTW has offered to the prison with his execution is ultimately redemptive for him as:

    He did not pass in purple pomp

    Nor ride a moon-white steed

    Three yards of cord and a sliding board

    Are all the gallows need.

    In the ballad, Wilde represents the prison experience as sadistic and unrelenting. Much like Banksy over a century later, Wilde used the degree of anonymity the poem afforded (he published it under his cell number, C33) to berate an inhumane society and the distressing penal policy of “hard labour, hard fare, hard board” that he was forced to endure.

    The Ballad of Reading Gaol can ultimately be read as a celebration of compassion, resilience and art activism. Through the poem and letters he wrote to the Daily Chronicle, Wilde publicly attempted to “try and change [prison life] for others”.

    Wilde and his lover, Lord Alfred Douglas in 1893.
    British Library

    Despite Wilde’s public notoriety, Irish MPs Michael Davitt and T.P. O’Connor even went as far as to quote the ballad in parliamentary debates, which led to the adoption of some of the recommendations that Wilde had made in his letters in the 1898 Prison Reform Act.

    Although Wilde, himself, was to suffer the psychological and physical effects of his imprisonment until the end of his short life two years later, the 1898 Act saw the treadmill abolished, ensured solitary confinement could only be used for a maximum of 28 days and children were separated from adult prisoners. And yet, sadly, Wilde’s description of “the foul and dark latrine” of “humanity’s machine” continues to reverberate today.

    On August 22 2024, “independent monitors” into the conditions at Wandsworth Prison (where Wilde was briefly held) found it to be “crumbling, overcrowded and vermin-infested, with inmates living in half the cell space available when it was first opened in 1851”.

    While Wilde’s “swan song” joins with Banksy’s escaped prisoner to expose the failings of modern penal practices, it also reminds us of the enduring power of art and imagination to foster change.

    Beyond the canon

    As part of the Rethinking the Classics series, we’re asking our experts to recommend a book or artwork that tackles similar themes to the canonical work in question, but isn’t (yet) considered a classic itself. Here is Sondeep Kandola’s suggestion:

    If you are looking for further reading on the topic of prison life and the prison experience, Andy West’s memoir The Life Inside (2022) offers a sobering and often witty reflection on living in the carceral state today. A philosophy teacher in prison, West explores the notion of freedom, redemption and our broken prison system.

    You might also be interested to read Brendan Behan’s powerful 1958 autobiography Borstal Boy and Bobby Sands’ courageous Writings from Prison (2020), two incarcerated Irish writers who shared Wilde’s republican sympathies and similarly questioned the ethics and integrity of the British government who imprisoned them.

    Sondeep Kandola does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Oscar Wilde’s The Ballad of Reading Gaol is a work of art activism beloved by Banksy – https://theconversation.com/oscar-wildes-the-ballad-of-reading-gaol-is-a-work-of-art-activism-beloved-by-banksy-237581

    MIL OSI – Global Reports –

  • MIL-OSI Russia: At the meeting of the public council of the Housing Committee at SPbGASU, personnel issues were in the spotlight

    Translation. Region: Russian Federal

    Source: Saint Petersburg State University of Architecture and Civil Engineering – Denis Udod, Georgy Abelev, Veronika Asaul and Yuri Kozlov

    On May 22, a meeting of the public council under the Housing Committee of the Government of St. Petersburg was held at SPbGASU on the topic of “Searching for and revealing the personnel potential of the city’s housing sector.” The presidium of the meeting included the chairman of the Housing Committee Denis Udod, the chairman of the public council under the Housing Committee Georgy Abelev, the head of the Department of Construction Economics and Housing and Public Utilities of SPbGASU Veronika Asaul and the executive secretary Yuri Kozlov.

    Head of the Department for Civil Service and Personnel of the Housing Committee Elena Mayevskaya spoke about current issues in the development of human resources in the housing sector of the Northern capital. The main emphasis is on measures aimed at attracting and retaining highly qualified personnel, especially in the field of cleaning urban areas and servicing housing stock. One of the key aspects is the development of a system of material and non-material incentives, including the establishment of competitive wages for janitors and machine operators, as well as improving working and rest conditions. The speaker noted the desire of the St. Petersburg authorities to ensure the stable functioning of the housing sector through an integrated approach to human resource management, including material compensation, professional development and the creation of attractive working conditions.

    Director of the St. Petersburg State Budgetary Educational Institution of Additional Professional Education “Educational and Methodological Center of the Housing Committee” Valery Sapozhnikov spoke about the activities of the center. An important point is the calculation of the required number of specialists undergoing retraining, and the actual training indicators for the previous period. The need for an annual increase in the number of students, the introduction of modern technologies and quality standards is noted, which will improve the efficiency of work in the housing sector. In addition, priority tasks are outlined, including expanding the range of educational services, holding seminars and conferences, introducing innovative approaches to training and practical application of knowledge. Particular attention is paid to the creation of a training center of competencies, which will become a platform for the exchange of experience, scientific research and the introduction of advanced technologies.

    Isa Magerramov, a postgraduate student at the Department of Construction Economics and Housing and Public Utilities at SPbGASU, spoke about the personnel shortage in the housing and public utilities sector of St. Petersburg, noting the acute shortage of qualified specialists and the fact that the current personnel training system is not effective enough and needs deep reform.

    Isa Magerramov reported that one of the responses to the personnel shortage in the housing and utilities sector was the opening of a specialized program in “Housing and Utilities Economics” at SPbGASU within the framework of the educational program 38.03.01 Economics.

    “To solve personnel problems, it is necessary to form a new type of specialist who will have both technical and economic competencies necessary for effective management of the housing and utilities sector. To achieve this goal, a systematic approach is needed with a focus on modernizing the educational system, developing interdisciplinary competencies, interacting with employers and supporting young specialists, which will allow us to prepare competent professionals who are in demand on the labor market,” he noted.

    The postgraduate student added: one of the promising areas that contributes to the formation of in-demand management and economic competencies for the effective development of the housing and communal services sector in St. Petersburg is the integration of the scientific potential of SPbGASU, professional standards and new educational solutions.

    The participants of the meeting came to a unanimous opinion on the need for a systemic and interdepartmental approach to solving the problem of personnel shortage in the housing sector. It was decided to continue close cooperation between the Housing Committee, educational organizations and employers in the industry.

    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 Security: PANAMA CITY COMMERCIAL FISHERMAN SENTENCED FOR KILLING DOLPHINS IN THE GULF OF AMERICA

    Source: Office of United States Attorneys

    TALLAHASSEE, FLORIDA – Zackery Brandon Barfield, 31, of Panama City, Florida, was sentenced to 30 days’ imprisonment and ordered to pay a $51,000 fine for three counts of poisoning and shooting dolphins in violation of the Marine Mammal Protection Act and the Federal Insecticide, Fungicide and Rodenticide Act. The sentence was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

    “The Gulf of America is a vital natural resource,” said Acting United States Attorney Spaven. “The defendant’s selfish acts are more than illegally poisoning and shooting protected animals – they are serious crimes against public resources, threats to the local ecosystem, and a devastating harm to a highly intelligent and charismatic species. With our dedicated law enforcement partners, we will ensure that the coastal waters remain safe for our citizens and its wildlife.”

    According to court filings and statements made in court, Barfield has been a licensed charter and commercial fishing captain in the Panama City area for his entire adult life. From 2022-2023, he poisoned and shot bottlenose dolphins on multiple occasions.

    In the summer of 2022, Barfield grew frustrated with dolphins eating red snapper from the lines of his charter fishing clients. He began placing methomyl inside baitfish to poison the dolphins that surfaced near his boat. Methomyl is a highly toxic pesticide that acts on the nervous system of humans, mammals, and other animals, and is restricted by the Environmental Protection Agency (EPA) to control flies in non-residential settings. Barfield recognized methomyl’s toxicity and impact on the environment but continued to feed poisoned baitfish to the dolphins for months.

    While captaining fishing trips in December 2022 and the summer of 2023, Barfield saw dolphins eating snapper from his client’s fishing lines. On both occasions, he used a 12-gauge shotgun to shoot the dolphins that surfaced near his vessel, killing one immediately. On other occasions, Barfield shot, but did not immediately kill, dolphins near his vessel. On one trip he shot a dolphin while two elementary-aged children were on board, and another with more than a dozen fisherman on board.

    “Barfield was a longtime charter and commercial fishing captain,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “He knew the regulations protecting dolphins, yet he killed them anyway — once in front of children. This sentence demonstrates our commitment to enforcing the rule of law. It should deter others from engaging in such conduct.”

    “These cruel and unnecessary deaths may have gone unsolved without the determination and expertise of our investigator and the close working relationship we have with the Florida Fish and Wildlife Conservation Commission, U.S. Department of Justice’s Environmental Crimes Section and U.S. Attorney’s Office for the Northern District of Florida,” said Paige Casey, Acting Assistant Director, NOAA OLE Southeast Division. “The subject’s actions were intentional and heartless, and we’ll continue to pursue any harmful acts against marine mammals. Egregious crimes such as in this case have serious consequences.”

    Barfield’s prison sentence will be followed by a 1-year term of supervised release.

    “We are proud to work alongside our partner agencies to bring Zachary Barfield to justice,” said Captain Mike Godwin, FWC Investigations Northwest Region. “His actions were cruel, illegal, and a threat to the Gulf’s marine life. This case shows the power of teamwork and our shared commitment to protecting Florida’s wildlife and holding offenders accountable.”

    The National Marine Fisheries Service Office of Law Enforcement conducted the investigation with assistance from the Florida Fish and Wildlife Conservation Commission. The case was prosecuted by Environmental Crimes Section Senior Trial Attorney Patrick Duggan and Assistant United States Attorney Joseph A. Ravelo.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website.  For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    Public reporting of crimes is a crucial aspect of law enforcement. If you are aware of a violation of federal marine resource laws or federal pesticide laws, please contact NOAA Enforcement Hotline at (800) 853-1964 or EPA’s National Response Center at (800) 424-8802.

    MIL Security OSI –

  • MIL-OSI Security: Former Senior Partner at McKinsey & Company Sentenced

    Source: Office of United States Attorneys

    Martin Elling to Serve Six Months in Federal Prison for Obstructing Justice Related to his Work with Purdue Pharma

    ABINGDON, Va. – A former senior partner at McKinsey & Company, a global management consulting firm based in New York, N.Y., that agreed in 2024 to pay $650 million to resolve criminal and civil investigations into the firm’s consulting work with opioids manufacturers, including Purdue Pharma, L.P., was sentenced yesterday to six months in federal prison for obstructing justice related to his work on Purdue matters. In addition, Elling was ordered to serve two years of supervised release following his incarceration, which includes a requirement that he perform 1,000 hours of community service. The court also imposed a $40,000 fine.

    Martin Elling, 60, a U.S. citizen most recently residing in Bangkok, Thailand, pled guilty in January 2025 to a one-count Information charging him with knowingly destroying records with the intent to impede, obstruct, and influence the investigation and proper administration of a matter within the jurisdiction of the United States Department of Justice.

    “Martin Elling willfully destroyed records in order to obstruct a Department of Justice investigation related to the actions of McKinsey & Company, Purdue Pharma and the opioid crisis that has devastated communities in this region. He will now have six months to fully comprehend the consequences of those actions,” Acting United States Attorney Zachary T. Lee said today. “This sentence should be an example to all individuals considering similar actions – if you destroy records, if you impeded a Department of Justice investigation, you will go to jail.”

    “Today’s sentencing sends a resounding message: those who attempt to obstruct justice and conceal the truth – no matter how senior, sophisticated, or well-connected – will be held accountable,” said Leah B. Foley, U.S. Attorney for the District of Massachusetts. “Mr. Elling’s efforts to erase evidence tied to McKinsey’s work with Purdue Pharma were not just a breach of corporate integrity – they were a calculated effort to hinder a federal investigation into one of the most devastating public health crises in our nation’s history. Justice requires the truth, and our office will continue to pursue it wherever the facts lead.”

    “Knowingly destroying records and documents to impede a government investigation into the unlawful prescribing of opioids impairs the ability of law enforcement to do its job and endangers the public health,” said Special Agent in Charge George A. Scavdis of the FDA Office of Criminal Investigations Metro Washington Field Office. “We will continue to investigate and bring to justice those who attempt to thwart these important investigations and whose actions put profits over patient safety.”

    “The opioid epidemic has left a trail of heartbreak across Virginia and the nation,” said Virginia Attorney General Jason Miyares. “I commend both the US Department of Justice and my office’s Medicaid Fraud Control Unit for their exemplary efforts and partnership to ensure justice is served.”

    According to court documents, in May 2013, Purdue engaged McKinsey to recover lost OxyContin sales. Purdue retained McKinsey to conduct a rapid assessment of the underlying drivers of OxyContin performance, identify key opportunities to increase near-term OxyContin revenue and develop plans to capture priority opportunities. This 2013 effort was called Evolve to Excellence, or “E2E,” and included McKinsey advising Purdue on how to “turbocharge” the sales pipeline for OxyContin by, among other strategies, intensifying marketing to High Value Prescribers.

    Elling served as the director of the client services team for approximately 30 of McKinsey’s engagements with Purdue. He had a senior, relationship-focused role with respect to the E2E engagement and was involved in securing the engagement for McKinsey.

    On July 4, 2018, Elling emailed another senior partner: “Just saw in the FT that [Purdue board member] is being sued by states attorneys general for her role on the [Purdue] Board. It probably makes sense to have a quick conversation with the risk committee to see if we should be doing anything other [than] eliminating all our documents and emails. Suspect not but as things get tougher there someone might turn to us.”

    According to court documents, forensic analysis of Elling’s McKinsey-issued laptop found that Elling in fact deleted materials related to McKinsey’s work for Purdue from the laptop, as well as a Purdue-related folder from his Outlook email account. On August 22, 2018, Elling emailed himself an apparent to-do list, with the subject line, “When home.” The items listed included: “delete old pur [Purdue Pharma] documents from laptop[.]” Forensic analysis of Elling’s laptop by the Department of Justice’s Computer Crimes and Intellectual Property Section determined that between approximately April 2018 and September 2018, Elling removed a folder titled “Purdue” (which included a subfolder entitled “Strategy”) from his Windows operating system that contained more than 100 items for whom the filenames indicate they were from as far back as 2004 and included the name of the Purdue Pharma CEO at the time of the origination of the Purdue Pharma engagements with McKinsey. The CEO was among the former Purdue Pharma executives who, in 2007, pled guilty and was convicted of misbranding in United States District Court in Abingdon.

    On August 25, 2018, Elling emailed himself the following, “Remove Pur[due] folder from garbage[.]” Elling was aware of the investigations into Purdue Pharma’s conduct and knowingly deleted folders, documents, and emails from his McKinsey-issued laptop knowing these documents would be pertinent to those investigations.

    The case was prosecuted by Assistant United States Attorney Randy Ramseyer of the United States Attorney’s Office for the Western District of Virginia; Assistant United States Attorneys Amanda P. Masselam Strachan and William B. Brady of the United States Attorney’s Office for the District of Massachusetts; Senior Trial Counsel Kristen M. Echemendia of the Civil Division’s Commercial Litigation Branch (Fraud Section); Trial Attorneys Jessica Harvey and Steven R. Scott of the Civil Division’s Consumer Protection Branch; and Special Assistant United States Attorneys and Assistant Attorneys General Kristin Gray and Kimberly Bolton of the Virginia Office of the Attorney General’s Medicaid Fraud Control Unit.

    The matter was investigated by the Food and Drug Administration – Office of Criminal Investigations, Federal Bureau of Investigation, and the Offices of the Inspector General of the Department of Health and Human Services, Department of Veterans Affairs, and Office of Personnel Management, with assistance from the Department of Justice’s Computer Crimes and Intellectual Property Section.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Guilty of Drug Trafficking and Possessing AR-15 Pistol Inside Hospital

    Source: US FBI

    NEW ORLEANS, LOUISIANA –ERIC FALKINS (“FALKINS”), age 19, a resident of New Orleans, pleaded guilty on May 8, 2025, before Chief U.S. District Judge Nanette Jolivette Brown, to conspiracy to distribute, and possess with the intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D); and possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).

    According to court documents, FALKINS had been selling marijuana in New Orleans since at least 2023, and conspiring with others to help him sell drugs.  On January 24, 2024, FALKINS went to Touro Infirmary hospital in New Orleans to visit a patient.  FALKINS brought a backpack inside the hospital that smelled like marijuana.  Inside the backpack, were two plastic bags containing distributable quantities of marijuana; 17 sealed, pre-packaged bags of marijuana; a sealed bag of marijuana edibles; two digital scales; and a Radical Firearms Model RF-15, multi-caliber semi-automatic pistol, loaded with 29 rounds of ammunition. 

    As to each of his drug trafficking convictions, FALKINS faces up to 5 years in prison, up to a $250,000 fine, and a minimum of two years of supervised release.  As to his conviction for possessing a firearm in furtherance of a drug trafficking crime, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

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

    The case was investigated by the Federal Bureau of Investigation.  Assistant United States Attorney David Berman of the Violent Crime Unit is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced for Federal Firearms Offense

    Source: US FBI

    NEW ORLEANS, LOUISIANA – LaMICHAEL JACKSON (“JACKSON”), age 26, was sentenced on May 8, 2025 by U.S. District Judge Eldon E. Fallon to thirty-nine (39) months in prison followed by three years of supervised release, along with a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).

    According to court documents, New Orleans Police Department (NOPD) officers on patrol in Hollygrove saw JACKSON crossing the street holding a Palmetto State Armory Model PA-15 pistol. JACKSON fled in a vehicle before being cut off by an NOPD patrol car.  Inside the vehicle, officers recovered a second gun belonging to JACKSON, a Glock Model 43x, nine-millimeter handgun.  Both firearms were loaded when they were recovered.  JACKSON is prohibited from possessing a firearm by prior felony convictions for aggravated assault with a firearm, and possession of a firearm with an obliterated serial number.

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

    The case was investigated by the New Orleans Police Department and the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Caught on Video Firing Gun and Driving Stolen Car Sentenced to 15 Years in Prison for Machinegun and Drug Trafficking Crimes

    Source: US FBI

    NEW ORLEANS, LOUISIANA – RENARD SANTIAGO (“SANTIAGO”), age 19, was sentenced on May 13, 2025 by U.S. District Judge Wendy B. Vitter to fifteen (15) years in prison, followed by four (4) years of supervised release, along with a mandatory $400 special assessment fee, after previously pleading guilty to conspiracy, and possession with the intent to distribute, marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).

    According to court documents, in 2024, SANTIAGO was wanted by the Federal Bureau of Investigation (“FBI”) and the New Orleans Police Department.  Specifically, an arrest warrant had been issued for SANTIAGO for an armed robbery committed on October 10, 2023.  On December 25, 2023,he was captured on surveillance video firing a handgun with a drum magazine attached and then driving away in a stolen SUV.  During their investigation into his whereabouts, law enforcement officers saw stories on SANTIAGO’s social media account showing SANTIAGO in possession of a handgun equipped with a machinegun conversion device, posing with large amounts of cash, and advertising the sale of marijuana.  The next day, officers executed a search warrant at SANTIAGO’s residence.  SANTIAGO hid in the attic for four hours before he was finally forced out of the house.  Inside the attic, officers found SANTIAGO’s handgun, with the machinegun conversion device still attached, a distributable quantity of marijuana, and over $400 in cash.

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

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

  • MIL-OSI Security: Chicago Man Sentenced for Conspiracy to Distribute Cocaine Resulting in the Death of a Young Dubuque Woman

    Source: US FBI

    A man who conspired with others to distribute large quantities of cocaine that resulted in the death of a young Dubuque, Iowa, woman was sentenced today to more than 24 years in federal prison.

    Maurice Levelle Randolph, age 45, from Chicago, Illinois, received the prison term after a December 5, 2024, guilty plea to one count of conspiracy to distribute 500 grams of more of cocaine within 1000 feet of several parks and schools in Dubuque between 2017 and April 2021, that resulted in the death of a young Dubuque woman on February 14, 2021.

    At the plea hearing, Randolph admitted he was a member of a conspiracy to distribute cocaine in the Dubuque area near numerous parks and schools.  He admitted he brought cocaine from Chicago and then worked with others to distribute the cocaine to customers in Dubuque.  On February 14, 2021, one of Randolph’s co-conspirators distributed cocaine to a young woman in Dubuque who went home, used the cocaine and died.  

    Randolph was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Randolph was sentenced to 292 months’ imprisonment.  He was ordered to make $13,911 in restitution jointly with two other individuals to the victim’s family.  He must also serve an 8-year term of supervised release after the prison term.  The Court also forfeited $17,203 in drug proceeds seized from Randolph.  There is no parole in the federal system.

    Randolph is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorneys Patrick J. Reinert and Nicole Nagin and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department

    of Justice through a cooperative effort of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Medical Examiner’s Office and the Dubuque Drug Task Force, comprised of Dubuque Police Department, Dubuque Sheriff’s Office.  OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

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

    The case file number is 23-CR-01013.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Murray Man Sentenced for Distribution of Child Pornography

    Source: US FBI

    United States Attorney Lesley A. Woods announced that Michael Scott, 60, of Murray, Nebraska, was sentenced on May 8, 2025, in federal court in Lincoln, Nebraska, for Distribution of Child Pornography. United States District Judge Susan M. Bazis sentenced Scott to 300 months’ imprisonment. There is no parole in the federal system. After Scott’s release from prison, he will begin a 10-year term of supervised release. Scott was also ordered to pay $69,000 in restitution.

    The Nebraska State Patrol (NSP) received a cybertip from Discord reporting a user had uploaded two files depicting alleged child pornography. An Investigator with NSP was able to view the images and confirm they were child pornography.

    The Investigator confirmed the phone number from the cybertip belonged to Scott at his address in Murray. A search warrant was executed for the Discord account from the cybertip. A review of the contents found the distribution of additional child pornography. There were at least seven images of child pornography uploaded to the Discord account, at least one of which was included in the cybertip.

    During a search of Scott’s residence, Investigators recovered 14 electronic devices.  During a review of Scott’s cellphone, Investigators found a total of 19,807 photos of child pornography and 5,126 videos of child pornography. Among the other devices, Investigators found 200 additional photos of child pornography. Investigators also found a conversation on Discord where Scott sent at least one image of child pornography to another user on January 9, 2024. Investigators also located at least four files of child pornography that were uploaded to Discord on January 17, 2024.

    In a consensual interview at the residence, Scott confirmed the Discord account and username, phone number and email address all belonged to him. Scott admitted to using his cell phone for viewing and trading child pornography.

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

    This case was investigated by the Omaha FBI’s Child Exploitation and Human Trafficking Task Force and the Nebraska State Patrol.

    MIL Security OSI –

  • MIL-OSI Security: Director of Mobile Medical Diagnostics Company Agrees to Plead Guilty to Kickback Scheme

    Source: US FBI

    Scheme allegedly resulted in approximately $70.6 million in fraudulent bills to Medicare

    BOSTON – A New York-based director of operations and sales for the Northeast region of a mobile medical diagnostics company has been charged and has agreed to plead guilty to conspiring to provide kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

    James Rausch, 57, of Port Jefferson Station, N.Y., has been charged with one count of conspiracy to violate the anti-kickback statute. A plea hearing has not yet been scheduled by the Court.  

    According to the charging documents, from approximately March 2015 through September 2020, Rausch conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. TCD scans are brain scans that measure blood flow in parts of the brain. It is alleged that Rausch and his co-conspirators agreed to offer and pay doctors kickbacks, some in cash and others by check, based on the number of TCD ultrasounds the doctors ordered. Rausch and his co-conspirators allegedly created purported rental and administrative service agreements that, on paper, made it appear as if the doctors’ practices were compensated for the TCD company’s use of space as well as for administrative costs associated with processing each order – based on fair market value, not based on the volume or value of referrals. It is alleged that these agreements were shams that hid the true nature of the payment arrangement for each test.  

    It is alleged that the scheme as a whole resulted in fraudulent bills of approximately $70.6 million to Medicare. Medicare paid approximately $27.2 million to the TCD company for the fraudulent claims.

    The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation, Boston Field Office; Kelly M. Lawson, Acting Regional Director of the U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office made the announcement. Assistant U.S. Attorneys Howard Locker and Mackenzie Queenin of the Health Care Fraud Unit are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI USA: Georgian National Extradited from Moldova to Face Charges for Soliciting Hate Crimes and Planning Mass Casualty Attack in New York City

    Source: US State of California

    Leader of White Supremacist Group ‘Maniac Murder Cult’ Recruited Others to Bomb and Poison the Jewish Community and Racial Minorities 

    Defendant Allegedly Planned Scheme to Distribute Poisoned Candy on New Year’s Eve

    Georgian national Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, of Tbilisi, was extradited to the United States from Moldova on May 22, and will be arraigned in federal court in Brooklyn today. Chkhikvishvili was arrested in Chișinău, Moldova, in July 2024 in connection with a four-count indictment returned in the Eastern District of New York charging him with soliciting hate crimes and acts of mass violence in New York City.

    According to court documents, Chkhikvishvili is a leader of the Maniac Murder Cult, also known as Maniacs Murder Cult, Maniacs: Cult of Killing, MKY, MMC and MKU, an international racially-motivated violent extremist group. As alleged in the indictment, Chkhikvishvili recruited people to commit violent acts in furtherance of MKY’s ideologies, including planning and soliciting a mass casualty attack in New York City.

    “This case is a stark reminder of the kind of terrorism we face today: online networks plotting unspeakable acts of violence against children, families, and the Jewish community in pursuit of a depraved, extremist ideology,” said Attorney General Pamela Bondi. “The Department of Justice will not tolerate hate-fueled violence, and we will pursue those who threaten innocent lives wherever they may be.”

    “The defendant is accused of recruiting others to kill Jewish people, kill racial minorities, and of providing instructions on how to commit other lethal attacks — even targeting children around the holidays by poisoning candy,” said FBI Director Kash Patel. “These allegations are despicable, and thanks to the work and partnership of the FBI and the authorities in Moldova, Michail Chkhikvishvili has been brought to the United States to face charges in our justice system.”

    “As alleged, the defendant, a white supremacist, recruited others to participate in a violent campaign of hatred against racial minorities and the Jewish community and to engage in the mass killing of children and others in these communities using poison, suicide bombs, firearms, arson fires, and vehicle explosions. Today’s extradition is a giant step forward in holding the defendant accountable for his unspeakably reprehensible and vile efforts to spread fear, chaos, and hate,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Protecting our homeland, city, district, and country from violent extremists will always be one of the top priorities of the Justice Department and my office.”

    Chkhikvishvili’s MKY adheres to a neo-Nazi accelerationist ideology and promotes violence against racial minorities, the Jewish community and other groups it deems “undesirables.” MKY members share a common goal of challenging social order and governments via terrorism and violent acts that promote fear and chaos. MKY has members in the United States and abroad.

    Since approximately September 2021, Chkhikvishvili has distributed a manifesto titled the “Hater’s Handbook” to MKY members and others. The Hater’s Handbook encourages people to commit acts of mass violence. In the Hater’s Handbook, Chkhikvishvili states that he has “murdered for the white race” and encourages and instructs others to commit acts of mass violence and “ethnic cleansing.” For example, the Hater’s Handbook encourages its readers to commit school shootings and to use children to perpetrate suicide bombings and other mass killings targeting racial minorities. The Hater’s Handbook describes methods and strategies for committing mass “terror attacks,” including, for example, using vehicles to target “large outdoor festivals, conventions, celebrations and parades” and “pedestrian congested streets.” The Hater’s Handbook specifically encourages committing attacks within the United States.

    In June 2022, Chkhikvishvili traveled to Brooklyn. As alleged, beginning at least as early as July 2022, Chkhikvishvili repeatedly encouraged others, primarily via the encryption-enabled mobile messaging platform Telegram, to commit violent hate crimes and other acts of violence on behalf of MKY. This included conspiring to solicit violent acts with the leader of a separate violent extremist neo-Nazi group, and soliciting acts of mass violence in New York from an individual who claimed to be a prospective MKY recruit, but who, unbeknownst to Chkhikvishvili, was actually an undercover FBI employee (the UC).

    In a September 2023 conversation, the UC messaged Chkhikvishvili asking whether there was an application process to join MKY. The defendant responded, “we ask people for brutal beating, arson/explosion or murder vids on camera.” Chkhikvishvili further stated that “[p]oisoning and arson are best options for murder,” and suggested also considering a larger “mass murder[]” within the United States. Chkhikvishvili advised the UC that the victims of these acts should be “low race targets.”

    Beginning in approximately November 2023, Chkhikvishvili solicited the UC to commit violent crimes, such as bombings and arsons, for the purpose of harming racial minorities, Jewish individuals and others. Chkhikvishvili provided detailed plans and materials such as bomb-making instructions and guidance on making Molotov cocktails to facilitate carrying out these crimes. In November 2023, Chkhikvishvili began planning a mass casualty attack in New York City to take place on New Year’s Eve. The scheme involved an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities.

    In January, the scheme evolved and Chkhikvishvili specifically directed the UC to target the Jewish community, Jewish schools, and Jewish children in Brooklyn with poison. Chkhikvishvili drafted step-by-step instructions to carry out the scheme and shared detailed manuals about creating and mixing lethal poisons and gases with the UC. He also instructed the UC on methods of making ricin-based poisons in powder and liquid form, including by extracting ricin from castor beans. Chkhikvishvili sent materials linked to radical Islamist jihadist groups and designated foreign terrorist organizations such as ISIS. 

    Chkhikvishvili wanted the planned attack to be a “bigger action than Breivik,” referring to Anders Behring Breivik, a Norwegian neo‑Nazi who killed 77 people in a bombing and mass shooting in Norway in 2011. Meanwhile, Chkhikvishvili told others of his plan and claimed to have previously committed other hate crimes while living in Brooklyn in 2022. Chkhikvishvili boasted to others that he was “glad I have murdered,” and that he would “murder more” but “make others murder first.”     

    Chkhikvishvili’s solicitations of violence have resulted in multiple attacks and killings around the world. In August 2024, an individual livestreamed himself stabbing approximately five people outside of a mosque in Eskisehir, Turkey, wearing a tactical vest adorned in Nazi symbols. A manifesto attributed to the attacker included explicit references to Chkhikvishvili and to violent statements made by him. Before the attack, the attacker also distributed a link to the Hater’s Handbook, authored by Chkhikvishvili, and other violent propaganda.

    If convicted, Chkhikvishvili faces a maximum penalty of 20 years in prison for solicitation of violent felonies (including hate crime acts and transporting an explosive with intent to kill or injure); five years in prison for conspiring to solicit violent felonies; 20 years in prison for distributing information pertaining to the making and use of explosive devices and ricin poison; and five years in prison for transmitting threatening communications.

    The FBI’s New York Joint Terrorism Task Force which consists of investigators and analysts from the FBI, the New York City Police Department, and over 50 other federal, state, and local agencies, as well as the Department of State, and U.S. Customs and Border Protection are investigating the case. The Justice Department’s Office of International Affairs and the U.S. Department of State’s Diplomatic Security Service (DSS) agents provided significant assistance in securing the arrest and extradition of Chkhikvishvili from Moldova.

    Assistant U.S. Attorneys Ellen H. Sise and Andrew D. Reich for the Eastern District of New York and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case, with valuable assistance from Paralegal Specialists Wayne Colon and Rebecca Roth. The Justice Department’s Civil Rights Division has also provided assistance.

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

    MIL OSI USA News –

  • MIL-OSI Security: Georgian National Extradited from Moldova to Face Charges for Soliciting Hate Crimes and Planning Mass Casualty Attack in New York City

    Source: United States Attorneys General

    Leader of White Supremacist Group ‘Maniac Murder Cult’ Recruited Others to Bomb and Poison the Jewish Community and Racial Minorities 

    Defendant Allegedly Planned Scheme to Distribute Poisoned Candy on New Year’s Eve

    Georgian national Michail Chkhikvishvili, also known as Mishka, Michael, Commander Butcher, and Butcher, 21, of Tbilisi, was extradited to the United States from Moldova on May 22, and will be arraigned in federal court in Brooklyn today. Chkhikvishvili was arrested in Chișinău, Moldova, in July 2024 in connection with a four-count indictment returned in the Eastern District of New York charging him with soliciting hate crimes and acts of mass violence in New York City.

    According to court documents, Chkhikvishvili is a leader of the Maniac Murder Cult, also known as Maniacs Murder Cult, Maniacs: Cult of Killing, MKY, MMC and MKU, an international racially-motivated violent extremist group. As alleged in the indictment, Chkhikvishvili recruited people to commit violent acts in furtherance of MKY’s ideologies, including planning and soliciting a mass casualty attack in New York City.

    “This case is a stark reminder of the kind of terrorism we face today: online networks plotting unspeakable acts of violence against children, families, and the Jewish community in pursuit of a depraved, extremist ideology,” said Attorney General Pamela Bondi. “The Department of Justice will not tolerate hate-fueled violence, and we will pursue those who threaten innocent lives wherever they may be.”

    “The defendant is accused of recruiting others to kill Jewish people, kill racial minorities, and of providing instructions on how to commit other lethal attacks — even targeting children around the holidays by poisoning candy,” said FBI Director Kash Patel. “These allegations are despicable, and thanks to the work and partnership of the FBI and the authorities in Moldova, Michail Chkhikvishvili has been brought to the United States to face charges in our justice system.”

    “As alleged, the defendant, a white supremacist, recruited others to participate in a violent campaign of hatred against racial minorities and the Jewish community and to engage in the mass killing of children and others in these communities using poison, suicide bombs, firearms, arson fires, and vehicle explosions. Today’s extradition is a giant step forward in holding the defendant accountable for his unspeakably reprehensible and vile efforts to spread fear, chaos, and hate,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Protecting our homeland, city, district, and country from violent extremists will always be one of the top priorities of the Justice Department and my office.”

    Chkhikvishvili’s MKY adheres to a neo-Nazi accelerationist ideology and promotes violence against racial minorities, the Jewish community and other groups it deems “undesirables.” MKY members share a common goal of challenging social order and governments via terrorism and violent acts that promote fear and chaos. MKY has members in the United States and abroad.

    Since approximately September 2021, Chkhikvishvili has distributed a manifesto titled the “Hater’s Handbook” to MKY members and others. The Hater’s Handbook encourages people to commit acts of mass violence. In the Hater’s Handbook, Chkhikvishvili states that he has “murdered for the white race” and encourages and instructs others to commit acts of mass violence and “ethnic cleansing.” For example, the Hater’s Handbook encourages its readers to commit school shootings and to use children to perpetrate suicide bombings and other mass killings targeting racial minorities. The Hater’s Handbook describes methods and strategies for committing mass “terror attacks,” including, for example, using vehicles to target “large outdoor festivals, conventions, celebrations and parades” and “pedestrian congested streets.” The Hater’s Handbook specifically encourages committing attacks within the United States.

    In June 2022, Chkhikvishvili traveled to Brooklyn. As alleged, beginning at least as early as July 2022, Chkhikvishvili repeatedly encouraged others, primarily via the encryption-enabled mobile messaging platform Telegram, to commit violent hate crimes and other acts of violence on behalf of MKY. This included conspiring to solicit violent acts with the leader of a separate violent extremist neo-Nazi group, and soliciting acts of mass violence in New York from an individual who claimed to be a prospective MKY recruit, but who, unbeknownst to Chkhikvishvili, was actually an undercover FBI employee (the UC).

    In a September 2023 conversation, the UC messaged Chkhikvishvili asking whether there was an application process to join MKY. The defendant responded, “we ask people for brutal beating, arson/explosion or murder vids on camera.” Chkhikvishvili further stated that “[p]oisoning and arson are best options for murder,” and suggested also considering a larger “mass murder[]” within the United States. Chkhikvishvili advised the UC that the victims of these acts should be “low race targets.”

    Beginning in approximately November 2023, Chkhikvishvili solicited the UC to commit violent crimes, such as bombings and arsons, for the purpose of harming racial minorities, Jewish individuals and others. Chkhikvishvili provided detailed plans and materials such as bomb-making instructions and guidance on making Molotov cocktails to facilitate carrying out these crimes. In November 2023, Chkhikvishvili began planning a mass casualty attack in New York City to take place on New Year’s Eve. The scheme involved an individual dressing up as Santa Claus and handing out candy laced with poison to racial minorities.

    In January, the scheme evolved and Chkhikvishvili specifically directed the UC to target the Jewish community, Jewish schools, and Jewish children in Brooklyn with poison. Chkhikvishvili drafted step-by-step instructions to carry out the scheme and shared detailed manuals about creating and mixing lethal poisons and gases with the UC. He also instructed the UC on methods of making ricin-based poisons in powder and liquid form, including by extracting ricin from castor beans. Chkhikvishvili sent materials linked to radical Islamist jihadist groups and designated foreign terrorist organizations such as ISIS. 

    Chkhikvishvili wanted the planned attack to be a “bigger action than Breivik,” referring to Anders Behring Breivik, a Norwegian neo‑Nazi who killed 77 people in a bombing and mass shooting in Norway in 2011. Meanwhile, Chkhikvishvili told others of his plan and claimed to have previously committed other hate crimes while living in Brooklyn in 2022. Chkhikvishvili boasted to others that he was “glad I have murdered,” and that he would “murder more” but “make others murder first.”     

    Chkhikvishvili’s solicitations of violence have resulted in multiple attacks and killings around the world. In August 2024, an individual livestreamed himself stabbing approximately five people outside of a mosque in Eskisehir, Turkey, wearing a tactical vest adorned in Nazi symbols. A manifesto attributed to the attacker included explicit references to Chkhikvishvili and to violent statements made by him. Before the attack, the attacker also distributed a link to the Hater’s Handbook, authored by Chkhikvishvili, and other violent propaganda.

    If convicted, Chkhikvishvili faces a maximum penalty of 20 years in prison for solicitation of violent felonies (including hate crime acts and transporting an explosive with intent to kill or injure); five years in prison for conspiring to solicit violent felonies; 20 years in prison for distributing information pertaining to the making and use of explosive devices and ricin poison; and five years in prison for transmitting threatening communications.

    The FBI’s New York Joint Terrorism Task Force which consists of investigators and analysts from the FBI, the New York City Police Department, and over 50 other federal, state, and local agencies, as well as the Department of State, and U.S. Customs and Border Protection are investigating the case. The Justice Department’s Office of International Affairs and the U.S. Department of State’s Diplomatic Security Service (DSS) agents provided significant assistance in securing the arrest and extradition of Chkhikvishvili from Moldova.

    Assistant U.S. Attorneys Ellen H. Sise and Andrew D. Reich for the Eastern District of New York and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case, with valuable assistance from Paralegal Specialists Wayne Colon and Rebecca Roth. The Justice Department’s Civil Rights Division has also provided assistance.

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

    MIL Security OSI –

  • MIL-OSI Security: Alburgh, Vermont Man Sentenced to 12 Years Imprisonment for Producing and Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Rutland, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 21, 2025, Brian Bluto, 60, formerly of Alburgh, Vermont, was sentenced by United States District Judge Mary Kay Lanthier to a term of 144 months’ imprisonment to be followed by a 15-year term of supervised release. Bluto previously pleaded guilty to distribution of child sexual abuse material on October 21, 2024, and has been detained since his guilty plea.

    According to court records, Bluto produced child sexual abuse material by hiding a camera to covertly record a child with whom he was living. Bluto began recording the minor victim when she was approximately 13 years old, and continued to do so until she was 16 years old. Bluto distributed still images and a video of the minor victim to a person on the internet, who unbeknownst to Bluto, was an Australian law enforcement officer. The Australian officer alerted Homeland Security Investigations, who obtained a search warrant for Bluto’s residence in Alburgh. The search warrant resulted in the seizures of numerous electronic devices, one of which was located in a backpack that was pointing toward the bathroom in the residence. The backpack had a homemade cut in the fabric where the lens of the camera on the electronic device could stick out without detection. A search of Bluto’s electronic devices revealed hundreds of images and videos of child sexual abuse material, including a depiction of a toddler being sexually abused by an adult.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of Homeland Security Investigations, the Queensland, Australia, Police Service and the Vermont Internet Crimes Against Children Task Force.

    The case was prosecuted by Assistant U.S. Attorney Jonathan Ophardt. Bluto was represented by Assistant Federal Defenders Emily Kenyon and Steven Barth.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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 Justice.gov/PSC.

    MIL Security OSI –