NewzIntel.com

Category: Crime

  • MIL-OSI USA: Federal Grand Jury Indicts Essex County, New Jersey Man and Woman for Conspiracy to Commit Forced Labor; Man Also Charged with Sex Trafficking and Forced Labor

    Source: US Justice – Antitrust Division

    Headline: Federal Grand Jury Indicts Essex County, New Jersey Man and Woman for Conspiracy to Commit Forced Labor; Man Also Charged with Sex Trafficking and Forced Labor

    A federal grand jury in the District of New Jersey, returned an indictment on April 25 that was unsealed Wednesday, charging Treva Edwards, 60, with sex trafficking by force, fraud, or coercion and forced labor. The indictment also charged Treva Edwards and Christine Edwards, 63, with conspiracy to commit forced labor.

    MIL OSI USA News –

  • MIL-OSI Australia: Charges – Firearm offences discovered after aggravated assault incident

    Source: Northern Territory Police and Fire Services

    NT Police Regional Crime Command has charged a 34-year-old male after he assaulted a man and was found in possession of an illegally manufactured firearm.

    On 6 May, police received reports of a male physically assaulting another male and threatening him with a knife in relation to an ongoing altercation between the pair.

    The following day, police conducted a random traffic apprehension on a vehicle belonging to the alleged offender and he returned a positive roadside drug test. He was also in possession of a less than Traffickable quantity of a schedule 2 dangerous drug.

    Police conducted searches on several dwellings at the alleged offender’s property and subsequently seized ammunition and a disassembled firearm. The male he has since been charged with:

    • Aggravated Assault
    • Driver with Prohibited Drug in Body
    • Possess / Use firearm whilst unlicensed
    • Unlawfully manufacture firearm
    • Possess or use prohibited firearm
    • Possess less than traffickable schedule 2 dangerous drug
    • Possess ammunition without a permit/license
    • Failure to meet storage requirements x2
    • Possess unregistered firearm
    • Unlawfully modify or repair firearm

    He was remanded to appear in Tennant Creek Local Court on Monday 12 May 2025.

    MIL OSI News –

  • MIL-OSI Security: Tennessee Man Pleads Guilty to Aiding Police Officer in Destroying Evidence of Fatal Shooting

    Source: United States Attorneys General 12

    Joshua M. Rogers of Memphis, Tennessee, pleaded guilty yesterday to a violation of 18 U.S.C. § 1512(c) for his role in destroying evidence related to a police officer’s fatal shooting of a man identified by the initials R.H. With the plea, Rogers admitted that he acted to impair the integrity or availability of R.H.’s body for use in an official proceeding and, in so doing, shield his co-defendant from criminal liability.

    Rogers and his co-defendant, a former Memphis Police Department officer, faced charges following the death of R.H. The indictment alleged that, on Jan. 5, 2021, the officer kidnapped R.H. and shot him in the head. The indictment further alleged that Rogers and the officer sought to cover up the fatal shooting by disposing of R.H.’s body. Specifically, Rogers and the officer transported R.H.’s body in Rogers’ vehicle, and affixed chains, padlocks, and cinder blocks to R.H.’s body. Rogers and the officer then drove to the Wolf River in Memphis, where the two dumped R.H.’s body.

    “The defendant in this case obstructed law enforcement from investigating and seeking justice on behalf of the victim, his family and friends,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “I am proud of the great work by the Department of Justice in their prosecution of this case.”

    A sentencing hearing is scheduled for August 6. Rogers faces a maximum penalty of 70 months in prison based on the terms of the plea agreement. A federal judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.

    The remaining defendant faces civil rights, kidnapping, weapons, and obstruction charges in connection with the fatal shooting of R.H. Trial is set for Nov. 3.

    The FBI Memphis Field Office and the Memphis Police Department investigated the case.

    Trial Attorney MarLa Duncan of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney David Pritchard for the Western District of Tennessee are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Former Colombian Port Official Sentenced to Over Twelve Years in Prison for Money Laundering

    Source: United States Attorneys General 12

    A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in the money laundering scheme.

    According to court documents, Omar Ambuila, 64, of Cali, Colombia, pleaded guilty on Jan. 28 to a single count of conspiracy to launder money. As part of his plea, Ambuila admitted that while he was a port official in Colombia, he accepted at least $1,000,000 in illegal bribes that he and co-conspirators laundered to the United States from Colombia. As part of the scheme, Ambuila and his co-conspirators laundered the funds for Ambuila’s benefit and used the funds to purchase luxury vehicles and pay rent on waterfront property, among other things.

    “Criminals who exploit our financial system to launder their illegal gains threaten the security of the United States,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “When you try to abuse the financial system hard working Americans rely upon, we will find you and prosecute you to the fullest extent of the law.”

    “HSI special agents, in close coordination with all their law enforcement partners, will always work diligently to pursue those individuals and those networks of bad actors who exploit the legitimate financial system to support criminal activity,” said Special Agent in Charge John Condon of Homeland Security Investigation Tampa. “This is just another great example of this work.”

    “Let this sentencing serve as a powerful reminder: the United States will not be a sanctuary for those seeking to launder the proceeds of crime,” said Special Agent in Charge Ron Loecker of the IRS Criminal Investigation (IRS-CI) Tampa Field Office. “We are relentless in our pursuit of criminals who attempt to exploit our financial systems, and we will use every tool at our disposal to ensure that they face justice. This case underscores our commitment to dismantling transnational criminal operations and holding those responsible accountable, no matter where they try to hide.”

    “This investigation exemplifies the FBI’s commitment to our federal law enforcement partnerships and the unified effort in identifying, investigating, and prosecuting money laundering schemes,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Division.

    The case was investigated by HSI, IRS-CI, and the FBI.

    Trial Attorneys Ariana Lazzaroni and Adrienne Rosen and Deputy Chief Joseph Palazzo of the Criminal Division’s Money Laundering and Asset Recovery Section prosecuted the case. The Justice Department’s Office of International Affairs, the Narcotic and Dangerous Drug Section’s Judicial Attaché’s Office in Bogotá, the HSI Attaché’s Office in Bogotá, and the U.S. Marshals Service provided substantial assistance in securing the defendant’s extradition from Colombia.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury Indicts Essex County, New Jersey Man and Woman for Conspiracy to Commit Forced Labor; Man Also Charged with Sex Trafficking and Forced Labor

    Source: United States Attorneys General 12

    A federal grand jury in the District of New Jersey, returned an indictment on April 25 that was unsealed Wednesday, charging Treva Edwards, 60, with sex trafficking by force, fraud, or coercion and forced labor. The indictment also charged Treva Edwards and Christine Edwards, 63, with conspiracy to commit forced labor.

    According to the indictment, Treva and Christine Edwards were the founders and pastors of a church they named “Jesus is Lord by the Holy Ghost,” which they operated out of a multi-unit apartment building in Orange, New Jersey, and where they conspired with each other and others to obtain the compelled labor of church members.

    “The Department of Justice will not tolerate the exploitation of vulnerable individuals under the guise of faith or community,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Civil Rights Division is committed to holding accountable those who abuse positions of trust to manipulate and control others for personal gain. These charges reflect our unwavering focus on protecting victims and prosecuting those who commit forced labor and sex trafficking.”

    “These charges are an example of my office’s tireless commitment to combatting human trafficking in our community,” said U.S. Attorney Alina Habba for the District of New Jersey. “If you engage in human trafficking, we will find you, and we will prosecute you. We are committed to working alongside our partners to ensure that those who target the most vulnerable are brought to justice.”

    “Treva and Christine Edwards turned a source of hope into a tool of fear by allegedly exploiting religious faith to manipulate victims and expose them to sexual violence and forced labor conditions,” said Special Agent in Charge Ricky J. Patel of Homeland Security Investigations (HSI) Newark Division. “Seeking justice for human trafficking victims in cases like this is of utmost importance to HSI Newark. Anyone who may believe they are a victim of trafficking can be assured our investigations are victim-centered and that we will continue to relentlessly pursue justice for anyone’s freedom that has been held ransom.”

    “An important part of the mission of the U.S. Department of Labor, Office of Inspector General is to investigate allegations of labor trafficking involving the use of coercion or force,” said Special Agent in Charge Jonathan Mellone of the Department of Labor, Office of Inspector General, Northeast Region. “We will continue to work with our law enforcement partners to investigate these types of allegations.”

    As charged in the indictment, between 2011 and 2020, the defendants identified and recruited victims who were facing struggles in their personal lives, including financial and familial struggles, to join the church and live and worship at the church building. Treva Edwards told the victims that he was a prophet who could communicate directly with God and that disobeying him would result in spiritual retribution from God, as well as physical, emotional, and financial harm.

    The defendants secured labor contracts to provide manual labor in and around Orange, New Jersey, and the defendants dispatched the victims to perform the contracted labor. The defendants did not pay wages to the victims for their work and kept the money earned from their labor.

    The defendants convinced the victims that they would lose favor with God if they did not perform labor. Treva Edwards spread fear among the victims through verbal and emotional abuse and threats of reputational harm, homelessness, hunger, spiritual retribution, punishments, and more hard labor to gain their obedience and compel them to perform unpaid labor. The defendants instituted and enforced strict rules about when and whether the victims could eat or sleep, when and for how long they were to pray and work, and whether they could speak to non-members or leave the church building. The defendants isolated the victims, monitored their communications and whereabouts, and by convincing them that non-members were evil or possessed by the devil. The defendants deprived the victims of sleep and typically fed them only once a day after they completed their work.

    Also according to the allegations in the indictment, Treva Edwards controlled and subjected one victim to repeated physical and sexual assaults, impregnated her, and instructed her to get an abortion.

    The defendants made their initial court appearances today before a U.S. Magistrate Judge André M. Espinosa. The charge of sex trafficking by force, fraud, or coercion against Treva Edwards carries a mandatory minimum penalty of 15 years in prison and a maximum penalty of life imprisonment. The forced labor charge against Treva Edwards carries a maximum penalty of twenty years or life imprisonment if the violation included aggravated sexual abuse. The conspiracy to commit forced labor charge carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.

    Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division and U.S. Attorney Alina Habba of the District of New Jersey credited special agents of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel and special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to this indictment.

    Assistant U.S. Attorneys Trevor Chenoweth and Susan Millenky for the District of New Jersey and Trial Attorney Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    HSI Newark is asking anyone with information about Treva Edwards, Christine Edwards, or their organization known as Jesus is Lord by the Holy Ghost (JLHG), to contact its tip line at (866) 347-2423 or email  HSINewarkHumanTrafficking@hsi.dhs.gov. The tip line is monitored 10 a.m. to 6 p.m. Additionally, there is an online tip form.

    If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888.

    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: Athens Tax Preparer Sentenced to Prison for Filing Over $3.5 Million in False Returns

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Defendant Received a Portion of Proceeds from Clients’ Fraudulent Pandemic Benefit Claims

    MACON, Ga. – A tax preparer who admitted to filing more than $3.5 million in fraudulent tax returns tied to a multi-state investigation of a COVID-19 pandemic unemployment benefit scheme in which she received a percentage of the ill-gotten gains was sentenced to serve eight years in prison for her crime.

    Jessica Crawford, 34, of Athens, Georgia, was sentenced to serve 96 months in prison to be followed by five years of supervised release by U.S. District Judge Tilman E. “Tripp” Self, III on May 8. Crawford previously pleaded guilty to one count of wire fraud and one count of aiding and assisting in preparing and presenting false income tax returns on Nov. 22, 2024. There is no parole in the federal system.

    “Federal law enforcement uncovered a large-scale tax return scheme during the pandemic that was costing taxpayers while benefiting fraudsters,” said Acting U.S. Attorney C. Shanelle Booker. “Alongside our law enforcement partners, federal prosecutors will continue to uphold the law and pursue justice in these cases.”

    “Jessica Crawford used her position as a tax preparer to defraud the U.S. government through a CARES Act program intended for those unemployed because of the COVID-19 pandemic,” said Atlanta Field Office Assistant Special Agent in Charge Lisa Fontanette. “In addition, she continued her theft of taxpayers’ money by fraudulently filing tax returns on behalf of her clients. The sentencing Crawford received should serve notice to unscrupulous tax preparers that IRS Criminal Investigation special agents and our law enforcement partners will continue investigating and holding them accountable for their unethical conduct.”

    “Jessica Crawford lied and took advantage of funds designed to help those who were truly in need during the pandemic,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI and our law enforcement partners will continue to identify and hold accountable anyone who defrauds taxpayers.”

    According to court documents and statements made in court, FBI agents investigating a multi-state unemployment benefit scheme conducted during the COVID-19 pandemic discovered text messages between individuals involved in the scheme and Crawford, a tax preparer with Crawford Tax Services in Athens. Crawford filed for Pandemic Unemployment Assistance (PUA) benefits on behalf of those individuals who had created fake businesses or submitted false information to fraudulently obtain benefits. In return, Crawford received a percentage of the ill-gotten gains.

    Internal Revenue Service-Criminal Investigations (IRS-CI) agents executed an undercover operation at Crawford’s business in April 2022 as part of the continuing investigation. The undercover agent (UA) met Crawford to have taxes prepared, and Crawford asked if the UA did anything on the side. At first, the UA responded no, but Crawford said that expenses could be deducted if he did, and the UA said he mowed an aunt’s lawn sometimes, which Crawford said was good enough. The UA did not provide any income or expense amounts. Still, Crawford created a Schedule C business for landscaping on the UA’s federal income tax return based solely on that interaction. Crawford prepared a Form 1040 and filed electronically, including a fictitious Schedule C loss of $19,373, and claimed an Earned Income Tax Credit (EITC), a Child Tax Credit (CTC), and a Qualified Business Income (QBI) deduction, which were affected by the fraudulent Schedule C loss. As a result, the UA’s return claimed a fraudulent federal income tax refund of $12,359.

    The IRS completed a statistical review of 1,261 total tax returns filed by Crawford in tax years 2020 and 2021. Of those, the IRS determined that Crawford fraudulently filed tax returns on behalf of clients, resulting in losses to the IRS exceeding $3 million from falsely claimed Form 7202 credits for sick leave and family leave, tax credits and dependent care credits.

    The case was investigated by the FBI and the IRS-CI.

    Criminal Chief Leah E. McEwen prosecuted the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Three in the Central District of Illinois

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    SPRINGFIELD, Illinois – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Protecting our children from those who seek to exploit them and inflict harm is a top priority for our office,” said Acting U.S. Attorney for the Central District of Illinois Gregory M. Gilmore. “We are grateful to our federal and local law enforcement partners whose dedicated work has made our community that much safer.”

    “There will be zero tolerance for those who commit crimes against our children,” said FBI Springfield Special Agent in Charge Christopher Johnson. “There will never be a lead we do not follow or door we do not knock on. We will not stand by – we will stand together. This operation shows that with every partner at the table, from law enforcement to community advocates, we are united in one mission, to protect our children.”

    The cases charged in the Central District of Illinois include the following:

    Mark Peterson, 41, of Pekin, Illinois, was charged by federal criminal complaint on April 25, 2025, with attempted enticement of a minor. A federal grand jury returned an indictment against Peterson on May 6, 2025.

    According to the complaint affidavit, Peterson communicated via an internet-based social media platform with an individual whom he believed had access to a ten-year-old female, expressing multiple times that he wanted to engage in sexual activity with the child. Per the affidavit, on Thursday, April 24, 2025, Peterson drove to a location in Peoria to meet the child for the purpose of having sexual relations. Federal law enforcement agents arrested him upon his arrival.

    If convicted of attempted enticement of a minor, Peterson faces a minimum sentence of ten years to life imprisonment.

    U.S. Magistrate Judge Eric I. Long ordered Peterson detained on April 29, 2025, and he remains in the custody of the U.S. Marshals.

    The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office. Assistant U.S. Attorney Melissa P. Ortiz is representing the government in the prosecution.

    Dalton Trader, 27, of Williamsville, Illinois, was charged by federal criminal complaint on April 29, 2025, with possession of child pornography.

    According to the complaint affidavit, law enforcement agents discovered multiple child pornography videos, including a video of a prepubescent minor, on Trader’s computer pursuant to a search warrant.

    If convicted of possession of child pornography, Trader faces a sentence of up to twenty years of imprisonment.

    Trader is in the custody of the U.S. Marshals pending a detention hearing that is set for May 8, 2025.

    The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office, with assistance from the Illinois Attorney General’s Office, Williamsville Police Department, Illinois State Police, Springfield Police Department, the Illinois Secretary of State Police, the Sherman Police Department, and Sangamon County Animal Control. Assistant U.S. Attorney Tanner K. Jacobs is representing the government in the prosecution.

    James Yeager, 51, of Springfield, Illinois, was charged by federal criminal complaint on April 29, 2025, with possession of child pornography.

    According to the complaint affidavit, law enforcement agents discovered multiple child pornography images, including photographs of prepubescent minors, on a micro-SD drive at Yeager’s residence, following the execution of a search warrant.

    U.S. District Judge Colleen R. Lawless ordered Yeager detained on May 6, 2025, and he remains in the custody of the U.S. Marshals.

    The charges are the result of an investigation by the Federal Bureau of Investigation, Springfield Field Office; the Decatur Police Department; the Springfield Police Department; the Illinois State Police; the Illinois Attorney General’s Office Investigation Division, and the Illinois Secretary of State Police. Assistant U.S. Attorney Tanner K. Jacobs is representing the government in the prosecution.

    If convicted of possession of child pornography, Yeager faces a minimum sentence of ten years and maximum sentence of twenty years of imprisonment.

    The following agencies provided further assistance during Operation Restore Justice: the Charleston Police Department; the Bradley Police Department; the Manteno Police Department; the University of Illinois Urbana-Champaign Police Department; and the Eastern-Central Illinois Task Force.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    A complaint or indictment is merely an allegation. The defendants are presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

  • MIL-OSI USA News: Fact Sheet: President Donald J. Trump Fights Overcriminalization in Federal Regulations

    Source: The White House

    EASING THE REGULATORY BURDEN: Today, President Donald J. Trump signed an Executive Order to ease the regulatory burden on everyday Americans and ensure no American is transformed into a criminal for violating a regulation they have no reason to know exists.

    • The Order discourages criminal enforcement of regulatory offenses, prioritizing prosecutions only for those who knowingly violate regulations and cause significant harm.
      • Strict liability offenses, which don’t require proof of bad intent, are generally disfavored.
    • The Order requires each agency, in consultation with the Attorney General, to provide to the Office of Management and Budget (OMB) a list of all enforceable criminal regulatory offenses, the range of potential criminal penalties, and applicable state of mind required for liability.
      • Agencies must post these reports publicly and update them annually.
    • Criminal enforcement of offenses not publicly posted is strongly discouraged, and the Attorney General must consider the amount of public notice provided regarding an offense before pursuing investigations or charges.
    • The Order instructs agencies to explore adopting a guilty-intent standard for criminal regulatory offenses and cite the authorizing statute.
    • Agencies must publish guidance on referring violations for criminal enforcement, factoring in harm, defendant’s gain, and awareness of unlawfulness.
    • The Order does not apply to immigration law enforcement or national security functions.

    FIGHTING OVERCRIMINALIZATION IN FEDERAL REGULATIONS: President Trump believes that the United States is drastically overregulated and is taking action to protect Americans from unjust criminalization.  

    • The Code of Federal Regulations contains over 48,000 sections, stretching over 175,000 pages – far too vast for any citizen to fully comprehend, much less be criminally convicted over violations.
    • Many regulations carry criminal penalties for violations, including “strict liability” offenses that do not require proof of intent, meaning Americans can be convicted without knowing they violated a rule.
    • No one knows how many separate criminal offenses are contained in the Code of Federal Regulations, with at least one source estimating hundreds of thousands of such crimes.
    • The situation is absurd, unjust, and ripe for abuse, enabling government officials to target unwitting individuals and weaponize regulations against them.
    • Overregulation privileges large corporations, which can afford expensive legal teams to navigate complex regulatory schemes, while disadvantaging small businesses and individual Americans and stifling new market entrants.

    CUTTING RED TAPE AND DISMANTLING BUREAUCRACY: Since returning to office, President Trump has worked at lightning speed to slash regulations, streamline government, reduce the Federal bureaucracy, and drain the swamp.

    • President Trump established the “Department of Government Efficiency” to examine how to streamline the Federal Government, eliminate unnecessary programs, and reduce bureaucratic inefficiency.
    • President Trump launched a 10-to-1 deregulation initiative, ensuring every new rule is justified by clear benefits.
    • President Trump authorized buyout programs to encourage federal employees to leave voluntarily.
    • President Trump simplified the Federal procurement process.
    • President Trump required cost-effective commercial solutions in Federal contracts.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Secures Nine-Year Jail Sentence Against Travel Agent Who Preyed on Immigrants

    Source: US State of California

    Friday, May 9, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta announced securing a nine-year jail sentence against serial immigrant victimizer Iqbal Randhawa for defrauding more than a dozen members of the South Asian community in Northern California. Between 2017 and 2020, each victim hired Randhawa, a travel agent, to purchase airline tickets, paying him between $1,100 and $12,000. Instead of buying the tickets, Randhawa provided fraudulent itineraries and stole the funds.
     
    “My office is dedicated to seeing those who defraud vulnerable Californians pay for their crimes,” said Attorney General Bonta. “I am thankful for the tireless work of my team in this case. Today’s announcement should serve as a reminder: If you break the law and engage in fraud and theft, my office will hold you accountable.”

    In addition to this scheme, Randhawa committed over $89,000 in credit card fraud, using stolen credit information to purchase legitimate airline tickets. He then sold these tickets to paying customers to keep his travel agency afloat. After two trials, he was found guilty of 11 felony counts of grand theft by embezzlement and two felony counts of violating the Seller of Travel laws. The court also found several aggravating factors, including the vulnerability of the victims, the significant financial losses involved, and the callous nature of Randhawa’s conduct.

    This case was prosecuted by the California Department (DOJ) of Justice’s Cybercrime Section which is a team of professional prosecutors, investigators, auditors, analysts, and paralegals. The unit investigates, and prosecutes technology-related crimes in California, including unauthorized intrusions, internet fraud, scams or confidence schemes committed by means of electronic media, money laundering via cryptocurrency or electronic transfer, organized retail crimes involving significant digital evidence, cyberstalking, and cyber-extortion or cyber-exploitation. This case was also investigated by Northern CA Computer Crimes Task Force and DOJ’s Seller of Travel Program section. 

    A copy of the complaint can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: Timberlea — Man wanted on Canada-wide arrest warrant

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is seeking information on the whereabouts of a man currently wanted on a Canada-wide arrest warrant. Richard MacInnis, 44, of no fixed address, is wanted on a parole violation.

    MacInnis is described as 6-foot-1, 175 pounds. He has auburn hair and green eyes.

    Police have made several attempts to locate MacInnis and are requesting assistance from the public. MacInnis is believed to be in the Timberlea area and is suspected of committing a number of break and enters.

    Anyone with information on the whereabouts of MacInnis is asked to refrain from approaching him and to call 911 immediately. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    Note to media: Picture attached

    File #: 25-64895 / 25-64824

    Contact:
    Strategic Communications and Media Relations
    Nova Scotia RCMP
    rcmpns-grcne@rcmp-grc.gc.ca

    MIL Security OSI –

  • MIL-OSI Security: Defendant Convicted of Armed Robbery at a Brooklyn Convenience Store

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

    Michael Rutledge Plotted a Violent Robbery with Co-Conspirators and Drove Getaway Car

    Earlier today, at the federal courthouse in Brooklyn, a federal jury convicted Michael Rutledge on all counts of a superseding indictment charging him with Hobbs Act robbery conspiracy, Hobbs Act robbery, and discharging a firearm during a crime of violence.  The charges arose from a robbery committed at gunpoint by Rutledge and two co-conspirators on February 10, 2023.  The verdict followed a five-day trial before United States District Judge Frederic Block.  When sentenced, Rutledge faces a mandatory minimum sentence of 10 years in prison and up to life in prison.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Bryan Miller, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, New York Field Office (ATF); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the verdict.

    “Rutledge and his co-conspirators meticulously planned a violent robbery in a neighborhood convenience store in Clinton Hill, during which a customer was brutally pistol-whipped and shot, and a hard-working store clerk was held at knifepoint while thieves lined their pockets with thousands of dollars in cash,” stated United States Attorney Nocella.  “Thanks to exceptional investigative work by the ATF and the NYPD, the defendant was identified, apprehended, and rightly convicted today.”

    This conviction is a testament to the strength of New York City’s law enforcement partnerships and our shared commitment to protecting the public from violent gun crime,” stated ATF Special Agent in Charge Miller.  “The brazen and violent acts committed in this case are unacceptable. Thanks to the tireless work of the ATF/NYPD SPARTA Group (Strategic Pattern Armed Robbery Technical Apprehension), NYPD 88th Precinct Detective Squad and our partners at the U.S. Attorney’s Office for the Eastern District, this defendant has been held accountable and will face the consequences of his actions. We will remain relentless in our efforts to identify, investigate, and stop those who use illegal firearms to terrorize people in our communities.”

    “Michael Rutledge didn’t just act as a getaway driver—he aided and abetted violent criminals who held a store clerk at knifepoint, stole thousands of dollars from his business, and shot an unassuming victim in a targeted attack,” stated NYPD Commissioner  Tisch.  “Today’s guilty verdict holds him accountable for his role in this senseless violence and his attempt to evade justice. We remain committed to working with all of our law enforcement partners to ensure that those who threaten the safety of our communities face the full consequences of their actions.”

    As proven at trial, Rutledge drove co-defendant Angel Gomez and their other co-conspirator (Co-Conspirator) from the Bronx to Brooklyn’s Clinton Hill neighborhood to execute their plan to rob a convenience store on Myrtle Avenue.  Rutledge parked their vehicle while Gomez and Co-Conspirator walked to the store.  Inside, Gomez displayed a gun and Co-Conspirator pulled out a knife, menacing the store worker.  Co-Conspirator then rifled through two cash registers, removing more than $4,000 in cash. Meanwhile, Gomez pointed his gun at a customer, struck the customer in the head repeatedly with the gun, and shot him in the hip.  The robbery duo fled back to the meet-up location where Rutledge was waiting to drive them away.

    Rutledge was apprehended on June 21, 2023 after law enforcement executed a search warrant at an address in the Bronx where he was staying and where he fled after completing the robbery.  They recovered the clothing he wore on the night of the robbery.

    On February 12, 2025, Gomez pleaded guilty to Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence.  Gomez is awaiting sentencing.  Co-Conspirator remains at large.

    The government’s case is being handled by the Office’s General Crimes Section.  Assistant United States Attorneys James R. Simmons and Vincent M. Chiappini are in charge of the prosecution with the assistance of Paralegal Specialist Matias Burdman and Criminal Investigations Unit Intelligence Research Specialist Ashley Hinkson.

    The Defendant:

    MICHAEL RUTLEDGE
    Age:  45
    Bronx, New York

    Defendant Who Previously Pleaded Guilty:

    ANGEL GOMEZ
    Age:  45
    Bronx, New York

    E.D.N.Y. Docket No. 23-CR-269 (S-1) (FB)

    MIL Security OSI –

  • MIL-OSI USA: ICE Dallas arrests foreign fugitive wanted in his home country

    Source: US Immigration and Customs Enforcement

    DALLAS — U.S. Immigration and Customs Enforcement and the North Texas Organized Crime Drug Enforcement Task Force Strike Force arrested a foreign fugitive wanted by Venezuelan authorities for his direct involvement in the homicide of four individuals. Law enforcement officers from the DEA, the FBI, the U.S. Marshals Service and ICE Dallas apprehended Anthony Fabian Marin La Torre, 42, in Grapevine May 2.

    “This fugitive stands accused of some horrific crimes, further representing a threat in the communities of Texas that we will not tolerate,” said ICE Enforcement and Removal Operations Dallas acting Field Office Director Josh Johnson. “ICE Dallas will never relent in our priority of enhancing public safety and arresting and removing criminal alien threats from our streets.”

    On Feb. 18, U.S. law enforcement received notification by Venezuelan authorities that Marin was wanted for the contract killings of four individuals in his home country.

    “FBI Dallas, along with our North Texas OCDETF Strike Force partners, is committed to our mutual objective of ensuring community safety,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We will continue to provide critical analytical, investigative and tactical resources to identify and locate dangerous criminals in order to bring them to justice.”

    Marin La Torre illegally entered the United States at or near the San Luis, Arizona, port of entry Sept. 26, 2022, as part of a family unit, charged as an inadmissible alien pursuant to the Immigration Nationality Act.  

    Marin La Torre remains in ICE custody pending removal proceedings.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X at @ERODallas.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Six in the Southern District of Florida

    Source: Federal Bureau of Investigation (FBI) State Crime News

    MIAMI – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    The Southern District of Florida is prosecuting the following cases as part of this operation:

    Benjamin Tokoma Sanders, 23, of Oakland, Fla., was charged with possession and production of child sexual abuse material (CSAM) on April 24. FBI Miami and the Broward Sheriff’s Office are investigating the case. Case No. 25-cr-60092.

    Tre’ Anthony Roberts, 25, of Miami, Fla., was charged with child sexual exploitation on Feb. 27. FBI Miami, FBI Jacksonville and the Tallahassee Police Department are investigating the case. Case No. 25-cr-60042.

    Katriel Victor Marmol, 57, of Davie, Fla., was charged with enticement of a minor on April 30. FBI Miami and the Davie Police Department are investigating the case. Case No. 25-mj-06969.

    Dariel Manresa, 34, of Pembroke Pines, Fla., was charged with possession and distribution of CSAM on April 24. FBI Miami and the Pembroke Pines Police Department are investigating the case. Case No. 25-cr-60090.

    William Neal, 44, of Tampa, Fla., was charged with possession of CSAM on April 30. FBI Miami and FBI Tampa are investigating the case. Case No. 25-mj-02902.

    Brian Jones, 38, of Evanston, Illinois, was charged with distribution of CSAM on April 15. FBI Miami and FBI Chicago are investigating the case. Case No. 25-mj-02747.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, this effort and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Six More Sentenced in Eastern Panhandle Fentanyl Drug Trafficking Operation

    Source: Federal Bureau of Investigation (FBI) State Crime News

    MARTINSBURG, WEST VIRGINIA – Six more people have been sentenced for their roles in a major drug trafficking organization responsible for the distribution of large quantities of illegal drugs in Berkeley and Jefferson Counties.

    Gary Brown, Jr., age 39, of Baltimore, Maryland, was the leader of the operation. He was sentenced today to 327 months in prison and fined $1,000,000. The indictment, returned in January 2024 against Brown, Jr., and eighty-one others, charged that the defendants caused substantial amounts of fentanyl, methamphetamine, and cocaine to be distributed in Berkeley and Jefferson Counties.

    Others sentenced this week include:

    • Linda Abshire, age 33, of Martinsburg, West Virginia, was sentenced to 46 months in federal prison.
    • Christopher Sterling Cogle, age 42, of Harpers Ferry, West Virginia, was sentenced to 96 months.
    • Saul Percy Powell, Jr., age 56, of Baltimore, Maryland, was sentenced to 180 months in federal prison.
    • Nathaniel Frederick Downing, Jr., age 69, of Charles Town, West Virginia, was sentenced to 18 months.
    • James Sanford, age 40, of Martinsburg, West Virginia, was sentenced to 60 months in prison.

    Of the 82 defendants, 80 have been convicted. Including today’s six, 59 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.

    Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.

    U.S. District Judge Gina M. Groh presided.

    Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service;  the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff’s Office; the Berkeley County Sheriff’s Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office;  Stafford County Sheriff’s Office (Virginia); Frederick County Sheriff’s Office (Maryland); Frederick County Sheriff’s Office (Virginia); Winchester Police Department; and the Clarke County Sheriff’s Office (Virginia).

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

    MIL Security OSI –

  • MIL-OSI USA: New Jersey Woman Sentenced to Prison for Forced Labor and Other Federal Crimes

    Source: US State of California

    A New Jersey woman was sentenced on Wednesday to 45 months in prison for forced labor and other crimes related to her coercive scheme to compel two victims to perform domestic labor and childcare in her home.

    Bolaji Bolarinwa, 51, of Moorestown, previously was found guilty of two counts of forced labor, one count of alien harboring for financial gain and two counts of document servitude following a two-week trial before U.S. District Judge Karen M. Williams in Camden federal court. Judge Williams imposed the sentence today in Camden federal court.

    According to documents filed in this case and the evidence at trial, from December 2015 to October 2016, Bolarinwa — originally from Nigeria, but living in New Jersey as a U.S. citizen — recruited two victims to come to the United States and then coerced them to perform domestic labor and childcare services for her children through physical harm, threats of physical harm, isolation, constant surveillance and psychological abuse. The defendant engaged in this conduct knowing that one of the victims was out of lawful immigration status while working in her home.

    Once the first victim arrived in the United States in December 2015, Bolarinwa confiscated her passport and coerced her through threats of physical harm to her and her daughter, verbal abuse, isolation and constant surveillance to compel her to work every day, around-the-clock for nearly a year. Bolarinwa then recruited a second victim to come to the United States on a student visa. When the second victim arrived in the United States in April 2016, Bolarinwa similarly confiscated her passport and coerced her to perform household work and childcare but relied more heavily on physical abuse. The two victims lived and worked in Bolarinwa’s home until October 2016, when the second victim notified a professor at her college, who reported the information to the FBI.

    In addition to the prison term, Judge Williams sentenced Bolarinwa to three years of supervised release, imposed a $35,000 fine, and ordered Bolarinwa to pay $87,518.72 in restitution to the victims of her offenses.

    “The defendant exploited her relationship with the victims to lure them to the United States with false promises,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The defendant confiscated the victims’ immigration documents and subjected them to threats, physical force, and mental abuse to coerce them to work long hours for minimal pay. This prosecution should send a strong message that such forced labor will not be tolerated in our communities. The Justice Department is committed to fully enforcing our federal human trafficking statutes to vindicate the rights of survivors and hold human traffickers accountable for such shameful exploitation of vulnerable victims.”

    “Today’s sentence vindicates the rights of two vulnerable women who the defendant subjected to grueling hours and coercive abuse in her home,” said U.S. Attorney Alina Habba for District of New Jersey. “Forced labor and human trafficking are atrocious crimes that have no place in our society. My office and the entire Department of Justice is committed to standing up for vulnerable human trafficking victims and holding their traffickers accountable.”

    “Human nature is generally good. There are situations though that prove some people display more cruel and inhumane behavior,” said Acting Special Agent in Charge Terence G. Reilly of the FBI Newark Field Office. “Bolarinwa lured women with false promises, held them captive, and forced them clean her home and care for her children. Then took it a sickening step further by physically abusing them. Luckily, one of the victims had the courage to tell someone. We ask anyone who notices an odd situation, something that doesn’t look or feel right, to please call us so we can help victims that may be hiding in plain sight.”

    U.S. Attorney Alina Habba for the District of New Jersey credited special agents of the FBI, under the direction of Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to today’s sentence.

    This case was prosecuted as part of the U.S. Attorney’s Office for the District of New Jersey’s Human Trafficking Task Force, which was formed in 2025. The Task Force brings together federal and state agencies to collaborate and dedicate resources to combat human trafficking and prosecute human trafficking offenders who endanger the safety of the community. The Human Trafficking Task Force is composed of the U.S. Attorney’s Office, the Federal Bureau of Investigation, U.S. Department of Homeland Security, Homeland Security Investigations, U.S. Department of Labor, U.S. Department of Health and Human Services, Office of Inspector General, the Internal Revenue Service, and the New Jersey Office of Attorney General.

    The government is represented by Assistant U.S. Attorney Jeffrey Bender for the District of New Jersey and Trial Attorney Elizabeth Hutson of the Civil Rights Division’s Human Trafficking Prosecution Unit.

    MIL OSI USA News –

  • MIL-OSI USA: Ivorian Men Arrested for International “Sextortion” and Money Laundering Scheme Resulting in Minor’s Death

    Source: US State of California

    Four men in Côte d’Ivoire have been arrested on criminal charges relating to their role in an international “sextortion” scheme that targeted thousands of victims, including minors, throughout the United States, Canada, United Kingdom, France, Spain, and Italy.

    In February 2022, Ryan Last, a 17-year-old high school senior from San Jose, California committed suicide hours after being sextorted online by an individual pretending to be a 20-year-old woman. Through a lengthy, coordinated investigation involving U.S. and Ivorian law enforcement, the evidence ultimately led law enforcement to identify Alfred Kassi, an Ivorian citizen living in Côte d’Ivoire, as the individual allegedly conducting the sextortion. On April 29, Kassi was arrested by Ivorian law enforcement. At the time of his arrest, Kassi allegedly still had the sextortion messages he sent to the 17-year-old victim in February 2022 on his phone.

    Additionally, the investigation identified several alleged money laundering accomplices who helped Kassi move the money he received from the 17-year-old victim, who had paid $150 in order to prevent his intimate images from being disseminated. One of those alleged money launderers is Oumarou Ouedraogo, who was arrested by Ivorian law enforcement on April 25. In addition, Ivorian law enforcement arrested two other individuals, Moussa Diaby and Oumar Cisse. Both Diaby and Cisse were part of Kassi’s alleged sextortion network and admitted to their own sextortion crimes. A U.S.-based accomplice, Jonathan Kassi (unrelated to Alfred Kassi), was convicted in 2023 in a California State Court and sentenced to 18 months in jail.

    The government of Côte d’Ivoire does not extradite its own citizens, so these defendants will be prosecuted in their own country under Ivorian cybercrime statutes.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Patrick D. Robbins for the Northern District of California, and Acting Assistant Director Darren Cox of the FBI’s Criminal Investigative Division made the announcement.

    The FBI is investigating the case, with substantial assistance from the San Jose Police Department, the U.S. Embassy in Abidjan, and Meta, which provided critical information that assisted with the identification of the offenders. The government of Côte d’Ivoire, specifically the Anti-Terrorist Operational Intelligence Center (CROAT), conducted the investigation and arrests in Côte d’Ivoire.

    Trial Attorney Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Marissa Harris for the Northern District of California provided legal support throughout the investigation, including compiling and presenting the evidence to Ivorian authorities.  

    If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Financially Motivated Sextortion — FBI

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

    MIL OSI USA News –

  • MIL-OSI USA: Ohio Man Charged with Threatening State Public Officials

    Source: US State of California

    A New Albany, Ohio, man has been charged with federal crimes related to sending at least 65 letters and emails to 34 victims, including state public officials, a local TV station and law enforcement, threatening to kill Ohio public officials. Many of the letters included a white powder and one letter included a bullet etched with the victim’s last name.

    Ronald Lidderdale, 39, appeared in federal court in Columbus this afternoon. He is charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking.

    According to charging documents, Lidderdale allegedly sent the threatening communications to publicly elected officials holding statewide office in Ohio, elected officials holding office in the federal government, and individuals involved in Ohio politics.

    It is alleged that Lidderdale sent at least 49 letters containing suspicious white powders, which at times the sender claimed to be Ricin. To date, 29 victims received the white powder letters.

    One letter contained a 9mm bullet with the last name of the public official etched on it.

    For example, between July and early August 2024, it is alleged that Lidderdale sent a dozen threatening letters via the mail in five different mailings. The return labels on the letters contained mailing information for individuals who were either currently or previously employed by the targeted public official.

    Lidderdale allegedly threatened violence against the letter recipients in each of the letters, including language like, “I will kill you for your ignorant loyalty to your pedophilic party” and “I will kill you for the good of The People. Your death will come when you least expect it.”

    Last week, Lidderdale allegedly sent letters to eight victims containing a hitlist of eight individuals he said he would kill in the month of May.

    Court documents allege that Lidderdale sent a letter to a local TV station and emails to federal and local law enforcement outlining his plans.

    It is further alleged that Lidderdale sent threatening emails to public officials stating, “Each [victim] will receive the gift of their names etched onto a single bullet. Their skull is the target the bullet is the gift.”

    On May 8, Lidderdale allegedly told FBI agents that he had sent the letters and emails with the intent to incite fear, including the fear of bodily injury, and to make threats with the goal of changing behavior.

    Mailing threatening communications carries a maximum penalty of up to 10 years in prison. Making interstate communications with a threat to kidnap or injure, mailing threatening communications, conveying false information and hoaxes, and cyberstalking are all federal crimes punishable by up to five years in prison.

    Sue J. Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS); as well as the U.S. Capitol Police, Ohio State Highway Patrol and several Ohio police departments announced the charges filed today.

    Deputy Criminal Chief Brian J. Martinez and Assistant U.S.  Attorneys Damoun Delaviz and Jessica W. Knight for the Southern District of Ohio, and Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section are representing the United States in this case.

    A criminal complaint merely contains allegations. All defendants are presumed innocent unless proven guilty in a court of law.

    MIL OSI USA News –

  • MIL-OSI USA: Former D.C.-Area Attorney Charged with Tax Crimes and Making False Statements to Federal Authorities

    Source: US State of California

    An indictment was unsealed today charging an attorney with evading taxes on approximately $1 million of income, as well as filing false tax returns and making false statements to federal authorities. Richard Graham Foote O’Donoghue previously lived in Washington, D.C., but currently lives in the United Kingdom. He was arrested on entering the United States on May 9, based on the criminal charges.

    The following is according to the indictment: from 2012 through 2015, O’Donoghue made substantial income first as an independent contractor for several non-U.S. businesses, including a defense contractor based out of Dubai, United Arab Emirates, and then as CEO of that contractor. While he was CEO, O’Donoghue also allegedly received significant bonuses and benefits including a car and driver and a rented luxury villa for his family.

    According to the indictment, O’Donoghue did not timely file tax returns for tax years 2012 through 2014. In 2016, however, O’Donoghue hired a return preparer to prepare tax returns for 2012 through  tax year 2015. O’Donoghue allegedly provided false information to his return preparer about his employment and income. For example, O’Donoghue allegedly told the return preparer that he was the general manager of the company, not the CEO, and concealed his bonuses and the expenses the company paid on his behalf. These lies allegedly caused the return preparer to prepare and file false tax returns for those years that underreported his income by approximately $1 million. Because O’Donoghue had previously made estimated payments, his false returns allegedly requested refunds from the IRS of more than $247,000 — much of which the IRS paid out.

    The indictment further alleges that in February 2023, O’Donoghue made false statements about his income and other matters to law enforcement agents and Department of Justice prosecutors.

    If convicted, O’Donoghue faces a maximum penalty of five years in prison for each tax evasion count, a maximum penalty of three years in prison for each count of subscribing to a false tax return, and a maximum penalty of five years in prison for the false statements count. O’Donoghue also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Edward R. Martin Jr. for the District of Columbia made the announcement.

    IRS Criminal Investigation and the Special Inspector General for Afghanistan Reconstruction are investigating the case, with assistance from His Majesty’s Revenue & Customs of the United Kingdom. Assistance was also provided by the Joint Chiefs of Global Tax Enforcement (J5), which brings together the taxing authorities of Australia, Canada, the Netherlands, the United Kingdom, and the United States.

    Assistant Chief Sarah Ranney and Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney Joshua Gold for the District of Columbia are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: Ohio Man Charged with Threatening State Public Officials

    Source: United States Attorneys General 13

    A New Albany, Ohio, man has been charged with federal crimes related to sending at least 65 letters and emails to 34 victims, including state public officials, a local TV station and law enforcement, threatening to kill Ohio public officials. Many of the letters included a white powder and one letter included a bullet etched with the victim’s last name.

    Ronald Lidderdale, 39, appeared in federal court in Columbus this afternoon. He is charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking.

    According to charging documents, Lidderdale allegedly sent the threatening communications to publicly elected officials holding statewide office in Ohio, elected officials holding office in the federal government, and individuals involved in Ohio politics.

    It is alleged that Lidderdale sent at least 49 letters containing suspicious white powders, which at times the sender claimed to be Ricin. To date, 29 victims received the white powder letters.

    One letter contained a 9mm bullet with the last name of the public official etched on it.

    For example, between July and early August 2024, it is alleged that Lidderdale sent a dozen threatening letters via the mail in five different mailings. The return labels on the letters contained mailing information for individuals who were either currently or previously employed by the targeted public official.

    Lidderdale allegedly threatened violence against the letter recipients in each of the letters, including language like, “I will kill you for your ignorant loyalty to your pedophilic party” and “I will kill you for the good of The People. Your death will come when you least expect it.”

    Last week, Lidderdale allegedly sent letters to eight victims containing a hitlist of eight individuals he said he would kill in the month of May.

    Court documents allege that Lidderdale sent a letter to a local TV station and emails to federal and local law enforcement outlining his plans.

    It is further alleged that Lidderdale sent threatening emails to public officials stating, “Each [victim] will receive the gift of their names etched onto a single bullet. Their skull is the target the bullet is the gift.”

    On May 8, Lidderdale allegedly told FBI agents that he had sent the letters and emails with the intent to incite fear, including the fear of bodily injury, and to make threats with the goal of changing behavior.

    Mailing threatening communications carries a maximum penalty of up to 10 years in prison. Making interstate communications with a threat to kidnap or injure, mailing threatening communications, conveying false information and hoaxes, and cyberstalking are all federal crimes punishable by up to five years in prison.

    Sue J. Bai, head of the Justice Department’s National Security Division; Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Inspector in Charge Lesley Allison of the U.S. Postal Inspection Service (USPIS); as well as the U.S. Capitol Police, Ohio State Highway Patrol and several Ohio police departments announced the charges filed today.

    Deputy Criminal Chief Brian J. Martinez and Assistant U.S.  Attorneys Damoun Delaviz and Jessica W. Knight for the Southern District of Ohio, and Trial Attorney James Donnelly of the National Security Division’s Counterterrorism Section are representing the United States in this case.

    A criminal complaint merely contains allegations. All defendants are presumed innocent unless proven guilty in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Former D.C.-Area Attorney Charged with Tax Crimes and Making False Statements to Federal Authorities

    Source: United States Attorneys General 13

    An indictment was unsealed today charging an attorney with evading taxes on approximately $1 million of income, as well as filing false tax returns and making false statements to federal authorities. Richard Graham Foote O’Donoghue previously lived in Washington, D.C., but currently lives in the United Kingdom. He was arrested on entering the United States on May 9, based on the criminal charges.

    The following is according to the indictment: from 2012 through 2015, O’Donoghue made substantial income first as an independent contractor for several non-U.S. businesses, including a defense contractor based out of Dubai, United Arab Emirates, and then as CEO of that contractor. While he was CEO, O’Donoghue also allegedly received significant bonuses and benefits including a car and driver and a rented luxury villa for his family.

    According to the indictment, O’Donoghue did not timely file tax returns for tax years 2012 through 2014. In 2016, however, O’Donoghue hired a return preparer to prepare tax returns for 2012 through  tax year 2015. O’Donoghue allegedly provided false information to his return preparer about his employment and income. For example, O’Donoghue allegedly told the return preparer that he was the general manager of the company, not the CEO, and concealed his bonuses and the expenses the company paid on his behalf. These lies allegedly caused the return preparer to prepare and file false tax returns for those years that underreported his income by approximately $1 million. Because O’Donoghue had previously made estimated payments, his false returns allegedly requested refunds from the IRS of more than $247,000 — much of which the IRS paid out.

    The indictment further alleges that in February 2023, O’Donoghue made false statements about his income and other matters to law enforcement agents and Department of Justice prosecutors.

    If convicted, O’Donoghue faces a maximum penalty of five years in prison for each tax evasion count, a maximum penalty of three years in prison for each count of subscribing to a false tax return, and a maximum penalty of five years in prison for the false statements count. O’Donoghue also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Edward R. Martin Jr. for the District of Columbia made the announcement.

    IRS Criminal Investigation and the Special Inspector General for Afghanistan Reconstruction are investigating the case, with assistance from His Majesty’s Revenue & Customs of the United Kingdom. Assistance was also provided by the Joint Chiefs of Global Tax Enforcement (J5), which brings together the taxing authorities of Australia, Canada, the Netherlands, the United Kingdom, and the United States.

    Assistant Chief Sarah Ranney and Trial Attorney Ezra Spiro of the Tax Division and Assistant U.S. Attorney Joshua Gold for the District of Columbia are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Middle School Teacher Pleads Guilty to Enticing a Minor to Engage in Sexual Activity and Producing Child Sexual Abuse Material

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Orlando, FL – United States Attorney Gregory W. Kehoe announces that Italo Rafael Brett Bonini (25, Orlando) has pleaded guilty to one count of enticement of a minor to engage in sexual activity and one count of production of child sexual abuse material. Brett Bonini faces a minimum of 15 years, up to life, in federal prison. His sentencing hearing is scheduled for July 30, 2025. Brett Bonini has agreed to forfeit a computer, which he used to commit the offenses. He has also agreed to pay restitution to the victims of his offense, as well as to any other identifiable minor victims targeted through his conduct. 

    According to the plea agreement, on January 12, 2025, Brett Bonini video chatted with two child victims in Maryland through an online communication platform. During that video chat, both child victims pulled down their pants, and one of the child victims complied with Brett Bonini’s request to display his genitals on screen. In messages from Brett Bonini to the victims, Brett Bonini offered currency in an online videogame in exchange for the victims to show their genitalia on screen. 

    The FBI executed a search warrant at Brett Bonini’s residence on February 4, 2025. Concurrent with the execution of the search warrant, the FBI interviewed Brett Bonini, who identified himself as a middle school teacher who also taught private music lessons to children. During that interview, Brett Bonini stated that his intention for joining the online communication platform was to have conversations and have fun sexually. 

    Evidence from the online chats revealed that Brett Bonini attempted to victimize at least 20 other children using the internet. Each chat with potential victims followed a similar pattern of Brett Bonini lying about his identity, making sexual advances, and attempting to have a video call with the children who identified themselves as minors. 

    This case was investigated by the Federal Bureau of Investigation, the Osceola County Sherriff’s Office, the Maryland State Police, and the Harford County Child Advocacy Center. It is being prosecuted by Assistant United States Attorney Brandon Cruz.

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

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  • MIL-OSI Security: Lakeland Man Pleads Guilty to Bank Fraud

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Abraham Othman Yacoub (27, Lakeland) has pleaded guilty to bank fraud. Yacoub faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set.

    According to the plea agreement, from at least January 2021 until February 2023, Yacoub made dozens of fraudulent deposits and withdrawals on behalf of his companies, Visionary Auto Body LLC and Visionary Auto Care LLC, at financial institutions throughout the Middle District of Florida. Yacoub deposited the same previously deposited checks into business banking accounts that he controlled at different financial institutions, knowing that the checks had previously been deposited and paid, causing the victim banks to credit his accounts for the amounts of the checks. Yacoub then withdrew, transferred, or otherwise spent the funds credited to his accounts before the financial institution realized that the checks had previously been deposited.

    Yacoub also drafted fraudulent business checks from closed business bank accounts in the name of Visionary Auto Body and Visionary Auto Care, knowing that those accounts had been closed and, therefore, that there were no funds remaining to cover the amount of the check he had drafted. Yacoub withdrew, transferred, or spent the funds credited by the bank based on these fraudulent checks, or attempt to do so, before the financial institution realized that the account on which the check had been drafted was closed and did not contain any funds to cover the amount of the check.

    Yacoub has agreed to forfeit $ 181,540.51, the total loss to these financial institutions that Yacoub’s schemes caused.  

    This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Karyna Valdes.

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  • MIL-OSI Security: Former Frederick County Man Sentenced to 25 Years for Sexual Exploitation of a Child

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Baltimore Maryland – Today, U.S. District Judge Julie R. Rubin sentenced William Joseph Murrow, 43, formerly of Frederick County, Maryland, to 25 years in prison for the sexual exploitation of a child.  Upon his release from prison, Murrow must register as a sex offender for life and was ordered to serve 20 years of supervised release.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation – Baltimore Field Office; J. Charles Smith, State’s Attorney for Frederick County; and Chief Jason Lando, Frederick Police Department.

    According to court documents, Murrow sexually abused and exploited a minor by soliciting images and engaging in sexual acts with her.  The abuse occurred for more than 18 months, ending when the child’s mother discovered the abuse and reported it to the police. 

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

    U.S. Attorney Hayes commended the FBI, Frederick County State’s Attorney’s Office, Frederick Police Department, and Brunswick Police Department for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn and Special Assistant U.S. Attorney Joyce R. King who prosecuted the federal case.

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

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  • MIL-OSI Security: Katy Christian Ministries Receives FBI Director’s Community Leadership Award

    Source: Federal Bureau of Investigation FBI Crime News (b)

    HOUSTON, TX—This morning, FBI Houston Special Agent in Charge Douglas Williams presented the 2024 FBI Director’s Community Leadership Award to Ms. Makia Walls, representing Katy Christian Ministries (KCM), in recognition of the organization’s service to vulnerable individuals and continuous support of law enforcement investigations. Walls serves as director of the Crisis Center at KCM.

    “In the darkest moments—when victims face threats, violence, and unimaginable trauma—Katy Christian Ministries steps in not just with services, but with unwavering compassion and dignity,” said Williams. “Their work transforms fear into safety and isolation into support. Through their partnership with FBI Houston and law enforcement partners, KCM staff are not only healing wounds, but also helping us pursue justice. They are a lifeline to those who need it most, and today we honor their extraordinary commitment to our community.”

    Founded in 1984 by a coalition of nine churches, the organization is now supported by more than 65 congregations, businesses, and community partners. KCM provides a wide array of services including counseling, emergency financial assistance, a food pantry, and a state-of-the-art Crisis Center. Over the past two years, FBI Houston has referred multiple victims to KCM for specialized support, including the following examples:

    1. KCM supported a victim whose ex-husband had subjected her to years of abuse and threats, including plans to abduct their child to Afghanistan. The organization provided legal advocacy, temporary shelter, protective coordination with law enforcement, and ongoing care referrals.
    2. KCM secured emergency housing, furnishings, and safety provisions for a victim of organized crime who was also undergoing cancer treatment. They ensured continuity of healthcare, SNAP benefit protections, and created a secure alias identity for the victim’s safety.
    3. A sexual assault victim received immediate, culturally sensitive assistance from KCM, including transportation to therapy and full support in her native language throughout the recovery process.

    “This award is a true testament to the strength, dedication, and compassion of our entire Crisis Center Team,” said Walls. “Every day, they show up with heart, resilience, and an unwavering commitment to those we serve. I am proud to accept this award on behalf of a team that continues to make a real difference in the lives of others.”

    The FBI Director’s Community Leadership Award was formally created in 1990 to honor individuals and organizations for their efforts in combating crime, terrorism, drugs, and violence in the United States. Every year, FBI field offices throughout the country select a community partner to receive this prestigious award. Last year’s Houston area recipient was Mrs. Jennifer Hohman, who accepted the award on behalf of three different anti-human trafficking organizations—Fight For Us, The Houston 20, and the Houston Area Against Trafficking (HAAT).

    FBI Houston congratulates the entire staff at Katy Christian Ministries for their service to our Texas community.

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  • MIL-OSI Security: Marystown — Arrest warrant issued for TJ Fudge

    Source: Royal Canadian Mounted Police

    Burin Peninsula RCMP is looking to arrest wanted man, 21-year-old TJ Lawrence Fudge, who is actively evading police. Fudge is believed to be hiding in St. John’s and is originally from Grand Bank.

    Fudge is wanted in relation the following charges:

    • Possession of a controlled substance – three counts
    • Impaired driving – two counts
    • Dangerous driving
    • Possession of a weapon for a dangerous purpose
    • Operating a vehicle with a suspended license

    No photo is currently available of Fudge.

    Anyone having information about the current location of TJ Fudge is asked to contact Burin Peninsula RCMP at 709-279-3001. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: Shelburne — Man wanted on province-wide arrest warrant

    Source: Royal Canadian Mounted Police

    Shelburne RCMP Detachment is seeking information on the whereabouts of a man currently wanted on a province-wide arrest warrant.

    Jamies Leon Enslow, 46, of Shelburne, is wanted and facing charges of:

    • Break and Entering and Committing Offence
    • Assault
    • Assault Causing Bodily Harm
    • Uttering Threats
    • Mischief
    • Intimidation of a Justice System Participant (2 counts)
    • Obstructing Justice (2 counts)
    • Failure to Comply with Order
    • Sex Assault

    Enslow is described as 5-foot-11, 220 pounds. He is balding on top with brown hair around the sides and back. He has blue eyes and sometimes wears glasses. Enslow has tattoos on both arms and his neck. His left arm is tattooed with two daggers, an eagle and a boat. His right arm is tattooed with a heart.

    Police have made several attempts to locate Enslow, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Jamies Leon Enslow is asked to refrain from approaching him and to call police at 902-875-2490. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File: 2022-93556

    Contact:
    Strategic Communications and Media Relations
    Nova Scotia RCMP
    rcmpns-grcne@rcmp-grc.gc.ca

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  • MIL-OSI Security: Oil Rig Worker Guilty Of Assault On the High Seas

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JAMES MAGEE (“MAGEE”), age 51 of Mississippi, pleaded guilty on May 8, 2025 to assaulting his co-worker on an oil platform, in violation of 18 U.S.C. § 113(a)(4).

    According to court documents, MAGEE attacked a co-worker while the two men were working.  MAGEE punched and kicked the victim, before the two men could be broken up.  The victim was flown by helicopter to a hospital in Morgan City where he was treated for his injuries, including orbital fractures around his eye, bruising to his left eye socket, bruising to his upper side torso, and a chipped tooth.

    MAGEE faces a maximum penalty of one year of imprisonment, up to one year of supervised release, a fine of up to $100,000, and a mandatory $25 special assessment fee.

    The case was investigated by the Coast Guard Investigative Services.  Assistant United States Attorney Christine Calogero and Duane A. Evans of the General Crimes Unit are in charge of the prosecution.

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  • MIL-OSI Security: Chicago Residents Sentenced to Prison for Stealing Over $100,000 From North Pole Business Through Wire Fraud, Money Laundering Scheme

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    FAIRBANKS, Alaska – Two Chicago residents were sentenced to prison today for their roles in defrauding a North Pole restaurant of over $128,000 from July to August 2022.

    Jacob Centeno, 40, was sentenced to three and a half years in prison and will serve three years on supervised release, while his co-defendant Amber Davila, 36, was sentenced to two years in prison and will serve three years on supervised release.

    According to court documents, in August 2022, the owner of the North Pole restaurant noticed funds missing from a business bank account. The victim discovered that between Aug. 4-9, 2022, all of the funds intended for deposit into the restaurant’s account had been diverted to an unrecognized bank account. The total amount of funds diverted was $128,246.05.

    An investigation revealed that, Centeno and Davila opened and used two shell companies in Chicago to steal the restaurant’s funds. In July 2021, they registered EROS LLC and opened a business bank account for the company. In July 2022, the defendants used stolen personal information to register ORODMEDLINE LLC and opened another business bank account for that company.

    On July 29, 2022, an unknown co-conspirator surreptitiously changed the business bank account information connected to the restaurant to the fraudulent ORODMEDLINE LLC bank account so that the funds could be diverted. An email confirming the account change was sent to the restaurant, but Centeno, Davila and their co-conspirator unlawfully accessed the victim’s email, filled out the confirmation form and returned it to the sender. They then deleted all the email traffic to conceal their actions.

    Centeno and Davila used the stolen funds from the ORODMEDLINE LLC account to purchase over $41,000 in money orders in Chicago. Centeno and Davila deposited the money orders into various personal and business accounts in amounts of less than $10,000 to avoid Bank Secrecy Act reporting requirements, and then moved the money to other accounts to further conceal their scheme.

    Centeno and Davila were indicted in June 2024 and pleaded guilty on Jan. 31, 2025. Centeno and Davila both pleaded guilty to all 16 counts of the indictment.  In handing down the sentence, the Court emphasized the lasting impact the defendant’s conduct will have on the victims in this case.

    “Mr. Centeno and Ms. Davila orchestrated an elaborate fraud scheme from Chicago to steal over $100,000 from a small business in North Pole, Alaska – 3,300 miles away,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “This sentence sends a clear message—we will aggressively pursue and hold accountable criminals in any state who exploit innocent Alaskans for personal gain. I want to thank the FBI and North Pole Police Department for uncovering the truth and delivering justice to the victim.”

    “To fund their own fraudulent lifestyle, the defendants’ complex and interstate fraud scheme involved stealing funds from a local business in North Pole, Alaska, affecting innocent victims along the way,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Today’s sentencings demonstrate that distance and complexity are no barriers to justice for the FBI, the U.S. Attorney’s Office, and our law enforcement partners in Alaska.”  

    The FBI Anchorage Field Office, Fairbanks Resident Agency, FBI Chicago Field Office and North Pole Police Department investigated the case.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case, with significant legal support from the U.S. Attorney’s Office, Northern District of Illinois.

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  • MIL-OSI Security: Law Enforcement Seizes Nine DDoS-for-Hire Webpages as Part of Global Crackdown on ‘Booter’ and ‘Stresser’ DDoS Services

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    LOS ANGELES – The Justice Department today announced the court-authorized seizure of nine internet domains associated with some of the world’s leading DDoS-for-hire services. Poland’s Central Cybercrime Bureau simultaneously announced the arrests of four administrators of such services, investigations which were assisted by U.S. authorities. Several of the arrested administrators operated websites seized pursuant to previous operations by the Central District of California. 

    Federal law enforcement continues to seize websites that allow paying users to launch powerful distributed denial-of-service (DDoS) attacks. These attacks flood targeted computers and servers with information to prevent them from being able to access the internet.

    Booter services such as those named in this action allegedly attacked a wide array of victims in the United States and abroad, including schools, government agencies, gaming platforms, and millions of people. In addition to affecting targeted victims, these attacks can significantly degrade internet services and completely disrupt internet connections. 

    The websites targeted in this operation were used for hundreds of thousands of actual or attempted DDoS attacks targeting victims worldwide. While some of these services claimed to offer “stresser” services that purportedly could be used for network testing, the Defense Criminal Investigative Service (DCIS) determined these claims to be a pretense, and “thousands of communications between booter site administrators and their customers…make clear that both parties are aware that the customer is not attempting to attack their own computers,” according to an affidavit filed in support of court-authorized warrants to seize the booter sites.

    Today’s announcement builds on the success of the prior cases by targeting all known booter sites, shutting down as many as possible, and undertaking a public education campaign. In the last four years more than 11 defendants have been charged in Los Angeles and Anchorage for facilitating DDoS-for-hire services. More than 75 domains associated with such services have been seized.

    “Booter services facilitate cyberattacks that harm victims and compromise everyone’s ability to access the internet,” said United States Attorney Bill Essayli for the Central District of California. “This week’s sweeping law enforcement activity is a major step in our ongoing efforts to eradicate criminal conduct that threatens the internet’s infrastructure and our ability to function in a digital world.”

    “DDoS for hire criminal booter services impact internet services for victims in every corner of the United States, including Alaska,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “This threat highlights the continued need to pursue cybercrime services like booter providers. We remain committed to bolstering our collaborative partnerships in the U.S. and abroad to address threats to critical internet infrastructure and services.”

    “The enforcement actions launched today, made possible by enduring partnerships between law enforcement and private industry, represents continued pressure on DDoS-for-hire services and the cybercriminals and hacktivists who use them.” said Special Agent in Charge Kenneth DeChellis of the Defense Criminal Investigative Service (DCIS), Cyber Field Office. “This success demonstrates the resolve of the DCIS to relentlessly pursue those who target our warfighters and their information systems.”

    In conjunction with the website seizures, Homeland Security Investigations, DCIS, and the Netherlands Police have launched an advertising campaign using targeted placement ads in search engines, which are triggered by keywords associated with DDoS activities. The purpose of the ads is to deter potential cybercriminals searching for DDoS services in the United States and around the globe, and to educate the public on the illegality of DDoS activities.

    In recent years, booter services have continued to proliferate as they offer a low barrier to entry for users looking to engage in cybercriminal activity. These types of DDoS attacks are so named because they result in the “booting” or dropping of the targeted computer from the internet.

    For additional information on booter and stresser services and the harm that they cause, please visit: https://www.fbi.gov/contact-us/field-offices/anchorage/fbi-intensify-efforts-to-combat-illegal-ddos-attacks.

    The seizures announced today were performed by DCIS’s Cyber-West Resident Agency.

    These law enforcement actions were taken in conjunction with Operation PowerOFF, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling criminal DDoS-for-hire infrastructures worldwide, and holding accountable the administrators and users of these illegal services. Principal partners in Operation PowerOFF include EUROPOL; the United States Attorney’s Office for the District of Alaska; The Department of Justice Computer Crime and Intellectual Property Section (CCIPS); FBI’s Anchorage and Los Angeles field offices; HSI’s Columbus field office; Germany’s Bundeskriminalamt (BKA); United Kingdom’s National Crime Agency (NCA); Netherlands Police; Polish Central Cybercrime Bureau; Brazilian Federal Police, Japan’s National Police Agency, France’s Police Nationale, and many others.

    Assistance was provided by Akamai, Amazon Web Services, Cloudflare, Digital Ocean, Flashpoint, Google, PayPal, The University of Cambridge, and Unit 221B.

    Assistant United States Attorneys James E. Dochterman of the Asset Forfeiture and Recovery Section and Aaron Frumkin of the Cyber and Intellectual Property Crimes Section are handling this investigation.

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  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Three Men in the District of Alaska

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    ANCHORAGE, Alaska – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “This joint initiative underscores the unwavering commitment of our law enforcement partners to find alleged child predators and protect children from exploitation and lasting harm,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “I want to thank the FBI Anchorage Field Office, and our law enforcement partners statewide for their dedicated efforts in safeguarding Alaska’s children—one of our most vital and vulnerable populations.”

    “Through collaborative efforts, this wide-ranging operation was designed to identify and apprehend those accused of child sexual exploitation crimes, regardless of where they live or operate,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Protecting our children is one of the highest callings in law enforcement. I commend the outstanding work by members of the FBI’s Child Exploitation and Human Trafficking Task Force, as well as our law enforcement partners across Alaska, in their commitment to fostering safer communities for our children.”

    As a result of the operation, the following individuals are now facing charges alleged through three separate indictments in the District of Alaska:

    U.S. v. Herra:

    Jonathan Herra, 25, of Kenai, was arrested at his mother’s residence in Kenai on April 24, 2025, for allegedly purchasing child sexual abuse material (CSAM) from an online platform.

    Herra is charged with one count of sexual attempted receipt of child pornography, one count of access with intent to view child pornography and one count of possession of child pornography. If convicted, he faces between 5-20 years in prison.

    U.S. v. Nungasak:

    Donovan Nungasak, 31, of Utqiagvik, was arrested at his residence on April 28, 2025, for allegedly producing and possessing child pornography.

    In August 2024, the FBI received a tip suggesting that Nungasak had CSAM on his phone. The tip prompted an investigation that revealed Nungasak allegedly had sexually explicit conversations with a minor victim on a digital messaging application. Law enforcement also found 27 images of suspected CSAM on Nungasak’s phone that appeared to depict prepubescent victims.

    Nungasak is charged with one count of production or attempted production of child pornography and one count of possession of child pornography. If convicted, he faces between 15-30 years in prison.

    U.S. v. Seward:

    Kristian Seward, 30, of Anchorage, was arrested in California on April 28, 2025, for allegedly receiving and possessing child pornography.

    On June 21, 2024, Seward allegedly received and attempted to receive CSAM using a digital device. Between June 21, 2024, and Oct. 8, 2024, Seward also possessed and attempted to possess CSAM using a digital device.

    Seward is charged with one count of receipt of child pornography and one count of possession of child pornography. If convicted, he faces between 15-40 years in prison.

    Operation Restore Justice was led by the FBI Anchorage Field Office, with substantial assistance from the Anchorage Police Department, as part of the FBI’s Child Exploitation and Human Trafficking Task Force. Operational assistance was provided by the Alaska State Troopers, North Slope Borough Police Department and Kenai Police Department in conducting the arrests. These cases are being prosecuted by Assistant U.S. Attorneys Ainsley McNerney, Mac Caille Petursson and Carly Vosacek.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims. 

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

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

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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