NewzIntel.com

Category: Crime

  • MIL-OSI Security: Shaktoolik Man Pleads Guilty to Cyberstalking, Sexually Exploiting a Child

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

    FAIRBANKS, Alaska – A Shaktoolik man pleaded guilty today to cyberstalking and sexually exploiting a child to produce child pornography.

    According to court documents, between December 2021 and July 2023, Matthew Jackson, 23, used a phone to send messages to three 15-year-old victims asking them to create and send him pictures and videos depicting sexually explicit conduct. All three victims sent the visuals Jackson requested.

    During that same time period, Jackson also asked an adult victim for nude images. The adult victim sent Jackson nude images as requested. Jackson then began harassing and threating the adult victim via messaging platforms. Jackson alleged he could make money by selling the images, and that he would sell them if the adult victim refused to engage in sexual intercourse with him.

    He is scheduled to be sentenced on Aug. 22, 2025, and faces a between 15 years and life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman for the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office, with assistance from the Alaska State Troopers, investigated the case.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case.

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    MIL Security OSI –

  • MIL-OSI Security: Two South Gate Men Charged with over a Dozen Highway Robberies Following Gamblers Targeted for Their Casino Winnings

    Source: Office of United States Attorneys

    LOS ANGELES – Two South Gate men have been charged in a federal indictment unsealed today for allegedly committing more than a dozen armed robberies, stealing gambling winnings from individuals leaving local casinos.

    Juan Gabriel Gonzalez, 22, was arrested and will make his initial appearance in federal court today. Dereck Nathan Lopez, 21, is currently in state custody and expected to appear in federal court in the coming weeks.

    Both defendants are charged with multiple counts of interference and attempted interference with commerce by robbery (Hobbs Act), one count of Hobbs Act conspiracy, and multiple counts of using firearms during a crime of violence. Lopez is also charged with one count of being a felon in possession of firearms and ammunition. 

    According to the 10-count indictment, Lopez and Gonzalez entered local casinos under false names to hunt gamblers appearing to win or cash-in a large number of chips. Lopez, Gonzalez and other co-conspirators then followed the victims’ vehicles from the casino, ambushed them on the highway, brandished firearms, smashed the vehicle’s windows, demanded money or chips, and fled. Lopez, Gonzalez, and other conspirators allegedly robbed and attempted to rob individuals leaving casinos in this manner on at least 15 different occasions, including three on a single night. 

    Before one incident, Lopez is seen on casino surveillance video celebrating a gambling victory with a victim he was scouting, including high-fiving the victim after the win, according to court documents. Within an hour, Lopez’s co-conspirators had blocked in her vehicle, brandished firearms, and stolen $21,000 in cash. In a separate incident, Lopez, Gonzalez and their co-conspirators stole at least $130,000 in casino winnings.

    Lopez is also charged with being a felon in possession of three firearms and over 30 rounds of ammunition found at his home in December 2023. Lopez is not legally permitted to possess a firearm or ammunition because his criminal history includes a conviction in San Bernardino Superior Court for grand theft in November 2023 during the pendency of the indicted robbery spree.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

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

    Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.

    The FBI, the Los Angeles County Sheriff’s Department, the Los Angeles Police Department, the California Highway Patrol, the California Department of Justice Bureau of Gambling Control, and the Montebello Police Department are investigating this matter.

    Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Transnational Organized Crime Section are prosecuting this case.

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

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A Burlington County woman was sentenced 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, U.S. Attorney Alina Habba and Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division announced.

    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 in Camden federal court.

    “This sentence vindicates the rights of two vulnerable women who the defendant subjected to grueling hours and coercive abuse in her home.  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.”

    – U.S. Attorney Alina Habba

    “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.”

    “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.” 

    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 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 3 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.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to this 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.

                                                               ###

    Defense counsel: Jeffrey Zucker, Esq. 

    MIL Security OSI –

  • MIL-OSI Security: Leader of drug trafficking ring connected to Aryan prison gangs sentenced to more than 17 years in prison

    Source: Office of United States Attorneys

    Tacoma – A co-leader of a drug distribution ring selling fentanyl pills, methamphetamine, and heroin throughout the Puget Sound region was sentenced today in U.S. District Court in Tacoma to 17 and a half years in prison for his role in the conspiracy to distribute narcotics, conspiracy to commit money laundering, and for possessing firearms in furtherance of drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller. Bryson Gill, 32, most recently of Buckeye, Arizona, attempted to evade law enforcement by moving the headquarters of his drug distribution ring to Arizona after the Shelton, Washington, stash house he and his co-conspirators operated was raided in December 2022. When law enforcement moved in on the multi-faceted drug conspiracy in March 2023, Gill was arrested in Arizona.

    At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “The seriousness of these offenses cannot be understated. There are so many people out there that become addicted on these drugs or suffer overdoses and are no longer with us.”

    “Make no mistake, Gill’s drug ring used violence and threats of violence as their stock in trade. Gill was heard on the wiretap plotting to kidnap another drug dealer and expressing a desire to murder a law enforcement officer,” said Acting U.S. Attorney Miller. ““With the more than $1 million he laundered, Gill bragged that he was going to set up a compound with an airfield in Arizona to further his drug trafficking. This conviction and sentence successfully ended those plans.”

    According to records filed in the case, this drug organization was one branch of three investigated for dealing substantial amounts of drugs in the Puget Sound region. Participants in the drug rings have ties to Aryan prison gangs in the Washington State Department of Correction.

    In the fall of 2022, Gill was in touch with his right-hand man, Michael Slocumb, as the latter made multiple trips to Arizona to pick up and transport narcotics to a stash house in Shelton. Gill instructed Slocumb and other coconspirators about using two pill presses to manufacture fentanyl pills. When Gill’s home and the stash house property was searched on December 9, 2022, law enforcement seized more than 640,000 pills containing fentanyl, as well as a kilogram of fentanyl powder and 12 kilograms of methamphetamine, along with more than $81,000 in cash proceeds from drug trafficking.

    The stash house property also contained 23 firearms, including a shotgun kept where the drugs were stored, and the pills manufactured.

    During this conspiracy, law enforcement intercepted Gill and Slocumb discussing kidnapping another drug dealer who was also under investigation by federal authorities. Slocumb was surveilling the target’s apartment when law enforcement made a show of being in the vicinity to get Slocumb to leave and ward off any violence.

    Following the stash house raid, Gill and Slocumb were heard on the wiretap discussing plans to move drug operations to Arizona. Gill discussed with his mother his plan to acquire property in Arizona in her name and talked with an incarcerated friend about coming to work for him as a pilot when the man got out of prison. Gill had said he planned to put in an airfield on the property in Arizona where the conspirators had relocated their drug trafficking organization.

    Gill and Slocumb remained in Arizona until they were arrested in March 2023. When law enforcement searched the Arizona property Gill and Slocum had purchased, they seized approximately 70 illegally possessed firearms and thousands of rounds of ammunition.

    From May of 2021 until December 2022, Gill laundered at least $927,059 through bank accounts set up to appear to be for a dog training business. The money was used for things such as luxury cars, expensive jewelry, airline tickets and Seattle Seahawks tickets. Over $81,000 in cash seized from Gill and his conspirators at various locations was forfeited to the government.

    In asking for a 17.5-year sentence, prosecutors wrote to the court, “Gill played a leadership role in purchasing, processing, and distributing massive quantities of fentanyl pills, fentanyl powder, and methamphetamine. He directed his fellow co-conspirators to transport narcotics from Arizona to Washington, use pill presses to manufacture fake OxyCodone pills laced with fentanyl, and distribute large quantities of methamphetamine and fentanyl pills throughout the Western District of Washington. … (Washington State Department of Health) data shows the number of drug overdose deaths occurring annually in the state more than doubled from 2019 to 2023. “

    Bryson Gill pleaded guilty on February 7, 2025.

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

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

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

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

    MIL Security OSI –

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

    Source: United States Department of Justice

    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 Security OSI –

  • MIL-OSI Security: Third defendant sentenced to prison in $1.7 million vehicle sale fraud scheme

    Source: Office of United States Attorneys

    BENTON, Ill. – A southern Illinois district judge sentenced a St. Louis man to 87 months in federal prison for his involvement in a vehicle sale scheme targeting victims in Madison, Jasper, Bond and Fayette counties.

    Alen Saric, 36, pleaded guilty in February to one count of conspiracy to commit wire fraud, one count of interstate transportation of property taken by fraud and one count of aggravated identity theft.

    The 11-count indictment also named co-conspirators Valentino Colic, 34, Almir Palic, 25, and Emad Hasanbegovic, 34, all of St. Louis. Colic was sentenced to 145 months in federal prison in March. Palic was sentenced to 51 months’ imprisonment in February. In addition to prison time, the district judge ordered Saric and Colic to pay more than $1 million in restitution. Palic was ordered to pay a portion of the restitution as well.

    Hasanbegovic is facing one count of conspiracy to commit wire fraud and one count of identity theft. He is scheduled to appear in court on May 21.

    An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

    “It’s important for the public to authenticate checks from people not personally known to them by confirming with the issuing bank or waiting until checks are accepted into their bank account before transferring property or otherwise sending funds, as criminals become increasingly skilled at creating fake checks to defraud consumers,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents, the co-conspirators participated in a scheme to defraud private vehicle sellers on Facebook marketplace and Craigslist with fake cashier’s checks from 2018 until August 2023. The checks were printed on security-enhanced check paper with the names and logos of real banks with fake routing numbers.

    Once the fraudsters possessed a vehicle, they would then resell the vehicle to another individual for cash before the original victim could try to cash the check and realize it was worthless. The co-conspirators issued more than $1,710,999 in fake cashier’s checks.

    “This investigation is a testament to the strength of collaboration across local, state, and federal law enforcement,” said FBI Springfield Special Agent in Charge Christopher Johnson. “This sentencing highlights efforts the FBI and our partners are making to ensure those who attempt to exploit others for personal gain will be held accountable.” 

    To keep the co-conspirators’ names out of the chain of title, they used the names of prior victims to buy and sell the vehicles and forged signatures to complete documents such as titles and bills of sale. When posing as the victims, they often used copies of their photo IDs they had received during the previous sales. By writing bad checks from prior victims, the conspiracy caused even more financial hardship by revictimizing the same people repeatedly.  

    The fraudsters bought vehicles from victims in Madison, Jasper, Bond and Fayette counties within the Southern District of Illinois and are estimated to have defrauded victims out more than a million dollars. Colic and Saric admitted to driving the vehicles over state lines from Illinois to Missouri to benefit the scheme.

    The FBI Springfield Field Office, the Metro East Auto Theft Task Force, Missouri State Highway Patrol, Illinois State Police, Illinois Secretary of State Police, Jefferson County (Missouri) Sheriff’s Department and several local police departments contributed to the investigation. Assistant U.S. Attorney Peter T. Reed is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications

    Source: Office of United States Attorneys

    RICHMOND, Va. – A New York man was sentenced today to two years in prison for making false statements on loan applications he submitted on behalf of his clients through a pandemic relief program.

    According to court documents, Baltej Singh Brar, 42, of South Richmond Hill, New York, owned and operated Aspire Tax & Accounting Services Inc., a tax preparation, accounting, and consulting firm where Brar was an Internal Revenue Service (IRS) registered tax preparer. In 2021, Brar began filing loan applications on behalf of other individuals through the Paycheck Protection Program (PPP), a COVID-19 relief program intended to provide loans backed by the Small Business Administration (SBA) to certain businesses, nonprofit organizations, and others to help them remain afloat during the pandemic.

    Brar advertised, including on TikTok, that he would file PPP loan applications on behalf of clients in exchange for a flat up-front fee paired with 10% of the loan value after the loan was approved. Brar instructed prospective PPP applicants to provide him with their Social Security number, a copy of their driver’s license, email address, prior bank statements, 2019 tax return, and a void check to be used as supporting documentation on applications.

    Most of Brar’s clients were sole proprietors, including taxi drivers, truck drivers, and construction workers. Where clients’ prior year incomes fell below the threshold to receive the maximum PPP loan amount of $20,833, Brar falsely inflated the income amounts in the PPP applications to trigger the maximum loan amount. Brar generated and submitted false and fabricated IRS forms as supporting documentation. Brar certified on each application that the information provided in the applications and supporting documents and forms was “true and accurate in all material respects.”

    Many of Brar’s clients were eligible to receive PPP loans, though not in the inflated amounts of the PPP loan applications that Brar prepared. Others were not entitled to receive PPP loans at all. Across the hundreds of PPP loan applications that Brar falsified, Brar caused the SBA at least $550,000 in actual losses.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Patricia Tarasca, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General, New York Field Office; Harry Chavis, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, New York Field Office; Edward Gallashaw, Acting Inspector in Charge of the United States Postal Inspection Service, New York Division; Brian Tucker, Special Agent in Charge of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Office of Inspector General, Eastern Region; Patrick J. Freaney, Special Agent in Charge of the U.S. Secret Service, New York Field Office; and Amaleka McCall-Brathwaite, Eastern Region Special Agent in Charge for the Small Business Administration Office of Inspector General, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.

    Assistant U.S. Attorney Avi Panth prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-148.

    MIL Security OSI –

  • MIL-OSI Security: Conquerall Mills — Police officers arrest two people for drug trafficking

    Source: Royal Canadian Mounted Police

    The South Shore Integrated Street Crime Enforcement Unit has arrested two people following an investigation into cocaine trafficking in Lunenburg and Queens counties.

    On May 8, at 1:50 p.m., RCMP officers conducted a targeted traffic stop in Hebbville in connection with the ongoing investigation. The occupants of the vehicle, a 30-year-old woman and a 26-year-old man, were safely arrested.

    A short time later, officers executed a search warrant at a home on Charles Boliver Rd. in Conquerall Mills. A search of the home and of the vehicle led officers to seize a quantity of cocaine, hydromorphone, cash, ammunition and cell phones.

    Both the woman and man will face Possession for the Purpose of Trafficking (two counts) charges. They were released on conditions and are scheduled to appear in Bridgewater Provincial Court on August 20.

    The Lunenburg District RCMP and Bridgewater Police Service assisted with the ongoing investigation.

    Note: The South Shore Integrated Street Crime Enforcement Unit is made up of members from the Lunenburg District RCMP and Bridgewater Police Service.

    MIL Security OSI –

  • MIL-OSI Security: THREE BATON ROUGE INDIVIDUALS PLEAD GUILTY IN FEDERAL COURT IN CONNECTION WITH THE DEPARTMENT OF JUSTICE’S 2024 NATIONAL HEALTH CARE FRAUD ENFORCEMENT ACTION

    Source: Office of United States Attorneys

    Acting United States Attorney April M. Leon announced that three Baton Rouge individuals pled guilty before U.S. District Court Judge Brian A. Jackson in connection with schemes to obtain controlled substances from pharmacies using fraudulent prescriptions with the stolen identities of licensed medical professionals, and to obtain funds from federal pandemic assistance programs by submitting false and fraudulent applications.

    Kevan Andre Hills, age 31, Devin Tyrone Stampley, Jr., age 33, and Asia Deshan Guess, age 28, all of Baton Rouge, admitted that they caused the submission of fraudulent prescriptions for controlled substances, such as Promethazine with Codeine and Hydrocodone, to Medicaid, causing Medicaid to be fraudulently billed for filling those fraudulent prescriptions. They used the Drug Enforcement Administration (DEA) registration numbers and other identifying information of several physicians and other medical providers, without authority, on the fraudulent prescriptions. As part of the scheme to unlawfully obtain controlled substances for resale, Stampley burglarized a pharmacy in Louisiana.

    Hills, Stampley, and their co-conspirators also submitted, caused to be submitted, and assisted others in submitting numerous false and fraudulent applications for federal funds, seeking at least $293,498 in funds administrated by the Paycheck Protection Program (PPP), the Economic Injury Disaster Loan (EIDL) Program, and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits. Hills, Stampley, and their co-conspirators submitted and caused to be submitted falsified bank statements, tax forms, and other documents in support of the fraudulent PPP applications. Hills, Stampley, and their co-conspirators defrauded the federal pandemic assistance programs of at least $87,663 by posing as fake small business owners and residents in need of assistance. Upon receipt of the illegal funds, Hills, Stampley, and their co-conspirators made electronic transfers and personal purchases. 

    Guess illegally sought at least $125,978 in federal funds, including federal Pandemic Unemployment Assistance (PUA) benefits under the CARES Act for eligible workers during the COVID-19 pandemic. Guess caused the submission of fraudulent applications and claims for unemployment benefits to the Louisiana Workforce Commission (LWC), Maine Department of Labor (Maine DOL), and other state workforce agencies around the country. Guess assisted in the submission of falsified application details, such as her employment history and residency, to appear eligible for PUA funds and other benefits. Guess fraudulently obtained at least $15,859 in unemployment insurance benefits from the LWC and Maine DOL.

    Hills, Stampley, and Guess pleaded guilty to one count of conspiracy to commit health care fraud. Hills and Stampley pleaded guilty to one count of aggravated identity theft and one count of conspiracy to commit wire fraud. Stampley pleaded guilty to one count of burglary of a pharmacy.  Guess pleaded guilty to one count of theft of government funds.

    Each count of conspiracy to commit wire fraud carries a maximum penalty of thirty years in prison, each count of conspiracy to commit health care fraud carries a maximum penalty of ten years in prison, each count of theft of government funds carries a maximum penalty of ten years in prison, each count of burglary of a pharmacy carries a maximum penalty of twenty years in prison, and each count of aggravated identity theft carries a mandatory minimum penalty of two years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; April M. Leon, Acting U.S. Attorney for the Middle District of Louisiana; Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Dallas Region, Baton Rouge Field Office; Special Agent in Charge Steven L. Hofer of the DEA, New Orleans Division; and Special Agent in Charge Casey J. Howard of the U.S. Department of Labor, Office of Inspector General (DOL-OIG), Central Region, made the announcement.

    HHS-OIG, DEA, and DOL-OIG are investigating the case.

    Assistant U.S. Attorney Kristen L. Craig for the Middle District of Louisiana and Trial Attorneys Gary A. Crosby II and Samantha E. Usher of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI Security: Vanderwagon Man Pleads Guilty to Assault and Federal Firearms Charges Following Armed Confrontation

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Vanderwagon man pleaded guilty to assault and federal firearms charges after firing shots and threatening a man with a rifle during a confrontation on the Navajo Nation.

    According to court records on May 1, 2023, Perris Jeremiah Arthur, 36, initiated a confrontation at John Doe’s residence in Vanderwagon. Arthur then went outside to retrieve a rifle from his ATV, fired two shots into the RV, and later pointed the weapon directly at John Doe, threatening him with the firearm. 

    At sentencing, Arthur faces a minimum of seven years and up to life in prison. Upon his release from prison, Arthur will be subject to up to five years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russel, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.

    The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Turkish national pleads guilty to selling counterfeit goods at mall kiosks

    Source: Office of United States Attorneys

    DAYTON, Ohio – A man who operates kiosks at a local mall pleaded guilty in federal court here to trafficking counterfeit goods.

    Emre Teski, 25, is a citizen of Turkey and illegally entered the United States from Mexico in September 2022. Teski admitted to illegally crossing the international boundary without being inspected by an immigration officer at a designated Port of Entry. On Jan. 3, 2024, Teski was ordered removed from the United States, but has since appealed this decision and was permitted employment authorization while his appeal is pending. Teski operates kiosks selling alleged counterfeit goods at the Mall at Fairfield Commons in Beavercreek.

    According to court documents, Teski ran one kiosk that primarily sold replica professional soccer jerseys and hats containing trademarked soccer teams, including FC Barcelona, Club Internacional de Fútbol Miami, Manchester City and Arsenal. Teski operated another kiosk that sold primarily oversized slippers that look like sneakers and included Nike and Air Jordan trademarks. 

    Teski allegedly sold an investigator counterfeit Nike slippers that illegally used the trademark Nike Swoosh. It is alleged that he also sold a counterfeit pink Messi jersey.

    The total domestic value for all items seized by federal agents is nearly $150,000.

    Teski was arrested in March 2025. Trafficking counterfeit goods is a federal crime punishable by up to 10 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the plea entered on May 8 before Senior U.S. District Judge Walter H. Rice. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Western District of Texas Adds 316 Immigration Cases in First Week of May

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 316 new immigration and immigration-related criminal cases from May 2 through May 8.

    Among the new cases, Cirilo Delgado-Alderete, Dilan Karim Valenzuela-Baca, and Antelmo Eligio Ramirez-Bernardo were arrested at an alleged stash house in Anthony, New Mexico. According to an affidavit, U.S. Border Patrol and Homeland Security Investigations agents observed three vehicles that had been identified as being used to smuggle illegal aliens to Albuquerque, New Mexico, parked at the residence. When agents questioned Ramirez-Bernardo, a Guatemalan national, they allegedly discovered he possessed a key to the residence on his keychain. Agents then located 25 individuals inside the residence who admitted to being citizens of Mexico, Peru, Honduras, Guatemala, Dominican Republic, and Pakistan without documentation to be in the U.S. Two of the individuals, Delgado-Alderete and Valenzuela-Baca, were identified as alleged stash house caretakes and drivers to harbor and transport the illegal aliens. Delgado-Alderete, Valenzuela-Baca, and Ramirez-Bernardo are charged with one count of conspiracy to transport illegal aliens and one count of conspiracy to harbor illegal aliens.  The drivers allegedly picked up aliens in El Paso before transporting them to New Mexico.

    Mexican national Erasmo Soto-Aguilar and Cesar Jared Garcia-Raucho, a U.S. citizen, were charged with statutes related to harboring illegal aliens after agents arrested them outside an alleged stash house in El Paso. A criminal complaint alleges that Soto-Aguilar had been involved in multiple smuggling schemes in which he coordinated pick-up drivers to meet and exchange illegal aliens. The complaint also alleges that Garcia-Raucho admitted to working as an illegal alien caretaker.

    Leonel Sotelo-Santillan, a Mexican national, was arrested after allegedly entering a National Defense Area near El Paso illegally on May 2. Sotelo-Santillan is a convicted felon with two 2015 convictions for domestic abuse battery and theft in Louisiana, as well as a felony conviction in June 2024 for illegal re-entry. He has two prior removals, the last one being Dec. 28, 2024.

    In San Antonio, Mexican national Joandel De Jesus Tierrablanca-Tellez aka Joandel Tierras Blanca was arrested after law enforcement officers allegedly observed him sell four firearms to a buyer in New Braunfels. Homeland Security Investigations had previously learned the firearms were to be sold and trafficked to Mexico for a predetermined amount of U.S. currency. A search of Tierrablanca-Tellez’s vehicle allegedly revealed his Mexican passport and an additional firearm along with .223 caliber and .308 caliber ammunition. Tierrablanca-Tellez is charged with one count of illegal alien in possession of a firearm and, if convicted, faces up to 15 years in federal prison.

    Alejandro Mata-Zavala, also a Mexican national, was arrested during a traffic stop in Guadalupe County on May 6. An Immigration and Customs Enforcement (ICE)/Enforcement Removal Operations (ERO) immigration history inquiry determined Mata-Zavala had been convicted in April 2021 for conspiracy to transport illegal aliens, was sentenced to 24 months in federal prison, and was removed from the U.S. to Mexico on or about June 2, 2022. He’s currently charged with one count of illegal re-entry and faces up to 20 years in federal prison, if convicted.

    USBP agents arrested Mexican national Tomas Medina-Martinez near Brackettville on May 1. Medina-Martinez is a two-time convicted felon with three prior removals from the U.S., the most recent being Feb. 12. Mexican national Mauro Morales-Lopez was also arrested by USBP on May 1 near Eagle Pass. Morales-Lopez was deported Nov. 12, 2024 through Atlanta, Georgia following multiple violent misdemeanor convictions for family violence.

    On May 5, Mexican national Sergio De La Cruz-Ruiz was arrested near Brackettville for being illegally present in the U.S. His criminal record includes nine deportations and multiple felony convictions. De La Cruz-Ruiz was also convicted in January 2024 for assault on a family member. His latest removal was April 18 through Harlingen.

    Jorge Luis Benavides-Alvarado, a Mexican national, was encountered by federal law enforcement at the Williamson County Jail and charged with illegal re-entry. He was convicted for possession of a dangerous drug in Georgetown on May 7. In 2017, Benavides-Alvarado was convicted for aggravated robbery in Dallas. He was removed from the U.S. July 26, 2019. Also encountered at the Williamson County Jail, Mexican national Agustin Ruiz-Vazquez was convicted May 7 for assault causing bodily injury. Federally charged with illegal re-entry, Ruiz-Vazquez was previously removed from the U.S. July 10, 2014, two years after being convicted of injury to a child in Austin.

    And in Midland, Salvadoran national Edenilzon Hernandez was encountered at the Ector County Detention Center in Odessa, where he was being held for indecency with child sexual contact. Now facing a federal illegal re-entry charge, Hernandez has three prior removals and a criminal history that includes convictions for burglary of a habitation, assault on a public servant and an additional assault charge.

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

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Inland Empire Man Sentenced for Possessing Trade Secrets Belonging to U.S. Employer to Build Business with China Company

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

    A San Bernardino County man was sentenced Thursday for illegally possessing sensitive technologies that he downloaded from his Southern California-based employers and used to market his own competing company to a China-based company.

    Liming Li, 66, of Rancho Cucamonga, was sentenced to 12 months in prison by United States District Judge John A. Kronstadt, who also fined Li approximately $14,000 and ordered him to pay an additional $17,000 in restitution. LI was ordered to self-surrender by August 12, 2025.

    Li pleaded guilty to one count of possession of trade secrets in February.

    According to his plea agreement, from 1996 to 2013, Li worked for a Southern California-based business identified in court documents as “U.S. Company #1,” which specialized in precision measuring instruments and metrological technology and equipment. The company designed and sold a range of products such as micrometers, calipers, coordinate measuring machines (CMMs), and optical measurement systems.

    Li worked at U.S. Company #1 as a senior software engineer, then as a program manager. From 2013 to 2018, Li worked as chief technologist at a wholly owned subsidiary of U.S. Company #1. During his employment at U.S. Company #1 and its subsidiary, Li worked on the development of the source code for one of the company’s software programs, which was considered its proprietary information.

    In July 2013, Li signed an employee handbook and confidentiality agreement with U.S. Company #1 that required him to turn over all writings, records, files, technology, trade secrets or data containing any proprietary information belonging to the company. The agreement also prohibited Li from copying the company’s proprietary information without written permission.

    Li admitted in his plea agreement that he occasionally downloaded the company’s proprietary information onto his personal devices without permission. Li failed to return all the proprietary information belonging to U.S. Company #1 after its subsidiary terminated him in January 2018.

    In February 2018, Li operated a consulting company named JSL Innovations Inc. and in March 2020, he signed an employment agreement with Suzhou Universal Group Technology Co. Ltd., a China-based chain-and-bearing manufacturer. Li continued to work for Suzhou Universal until his arrest in May 2023. During this period, Li continued to knowingly possess U.S. Company #1’s proprietary information and – more than once – accessed this information without that company’s authorization.

    Li admitted that he used the proprietary information for his own economic benefit and that it would injure U.S. Company #1’s interests.

    The FBI investigated this matter with substantial assistance from the Department of Commerce, Office of Export Enforcement, Bureau of Industry and Security.

    The case against Li was brought under the auspices of the Disruptive Technology Strike Force, which is co-led by the Departments of Justice and Commerce. The Strike Force seeks to counter efforts by hostile nation-states to illicitly acquire sensitive U.S. technology to advance their authoritarian regimes and facilitate human rights abuses.

    Assistant United States Attorney Aaron B. Frumkin of the Cyber and Intellectual Property Crimes Section, Solomon D. Kim of the Major Frauds Section, and David T. Ryan, Chief of the National Security Division are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Mobile Man Sentenced to 15 Years in Prison for Distribution of Child Pornography

    Source: Office of United States Attorneys

    MOBILE, AL – Michael Jerome Elder, age 50, was sentenced today to 180 months in prison after entering a guilty plea to a count of Distribution of Child Pornography.  Elder entered his guilty plea on January 16, 2025.

    According to court documents, a Mobile County Sheriff’s Office deputy was conducting an investigation to identify individuals in the Southern District of Alabama who demonstrate a sexual interest in children. To do so, he utilized law enforcement software to investigate users sharing files of Child Sexual Abuse Material (CSAM) via a file-sharing network. The investigator located an IP address that was involved in the sharing of numerous files of CSAM.  He was able to identify Elder as a resident at the residential address associated with the IP address.  The investigator obtained a search warrant and located Elder in the home, and a search team was able to discover a cell phone that Elder had hidden in a vent.  The cell phone was examined and found to contain CSAM.

    Elder had previously been convicted of five counts of Being in Possession of Obscene Material of Minors, violations of Alabama Code 13-A-012-0192(B), in the Circuit Court of Mobile County.  He had been released from custody on that offense on November 15, 2022, less than a year before the MCSO investigator discovered him distributing child pornography.

    At sentencing, Judge DuBose imposed the 180-month sentence of incarceration and a 15-year term of supervised release upon his future release. During his term of imprisonment, Elder will be subject to sex offender treatment, substance abuse testing and treatment, and mental health treatment.  Elder will be required to register as a sex offender and is to have no contact with minors.  Elder was ordered to pay $5,100 in special assessments.

    The Federal Bureau of Investigations and Mobile County Sheriff’s Office investigated the case.  Assistant U.S. Attorneys Kacey Chappelear and Tandice Blackwood prosecuted the case on behalf of the United States.

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

    MIL Security OSI –

  • MIL-OSI Global: Insect trafficking poses a risk to wildlife and human health

    Source: The Conversation – UK – By Elliot Doornbos, Senior Lecturer of Criminology, Nottingham Trent University

    Rhino beetles are just one insect species being traded illegally. Lightboxx/Shutterstock

    Four men were recently arrested and fined for attempting to smuggle more than 5,000 ants out of Kenya. Aiming to sell them as part of the exotic pet trade, these ants were being stored in individual test tubes and syringes with small amounts of cotton wool for transportation. This unusual case highlights an important yet overlooked aspect of wildlife trafficking.

    Wildlife trafficking is a crime against nature which occurs mainly because of consumer demand. Trafficking refers to the illegal smuggling and continued exploitation of wild animals, plants or timber. That includes, as in this case, insects.

    Much conservation effort, reporting, study and enforcement activity focuses on recognised species such as rhinos. Wildlife trafficking is often associated more with these charismatic species and products made from them such as elephant tusks and rhino horn.

    But wildlife trafficking includes a whole spectrum of illicit animal trade from poaching and smuggling to the distribution of protected and endangered species. There is also thriving illegal trade in insects.

    For avid collectors, trophies and the exotic pet trade a wide array of insects have been seized over the years including rhino beetles into Japan, praying mantis eggs into the US and butterflies out of Sri Lanka.

    Globally, insect species are declining. This is caused by an array of threats such as pollution, pesticides, climate change and urbanisation. Although the extent of the harm being caused by trafficking is unknown, this adds further pressure to species that already face extinction.

    Protections for insects vary. The conservation status of each ant species affects their level of protection both nationally and internationally.

    Ants that are on the red list – which is the largest classification of endangered species produced by the International Union for the Conservation of Nature (IUCN) – and classed as critically endangered or endangered cannot be captured, killed or disturbed in any manner. An example is the anathema ant, which is currently listed as an endangered species.

    International law puts controls on wildlife that may be threatened by trade. Some ants are protected under UK law which makes it an offence to disturb or destroy the nests of species like the red wood ant.

    Illegal trafficking of wildlife products includes insects as well as ivory and snakeskins.
    Frame Stock Footage/Shutterstock

    This case shows how wildlife trafficking extends to areas such as the smuggling of, and illegal trade, in ants. Some organised crime groups have moved from smuggling drugs and weapons to trafficking in plants, medicinal compounds and animals – including insects. Organised crime can include smaller and partially disorganised groups and networks. Where there is money to be made smuggling, networks will target wildlife.

    The scale of the insect smuggling problem is unknown. Many cases will go unreported due to the clandestine nature of the trade. As such, both law enforcement and the wider public might not know or care about this being an offence.

    Although there have been some insect trade seizures, law enforcement agencies are often underresourced and may view wildlife crimes as a low priority in comparison to other areas of criminality, such as drugs.

    Often, insects are easily concealed. For example, 37 rhino beetles were discovered at Los Angeles International airport hidden within sweet and crisp packets.

    Even once insects are seized, it can be difficult to identify the species to find out whether they are protected, given so many different levels of protections for species internationally.

    Invasive species risk

    Insect trafficking could introduce non-native species to new places. If they establish a breeding population and pose a threat to local ecosystems, they can become known as “invasive species”. Invasive species can outcompete native species for food. Some destroy habitats. Others have the potential to bring new diseases to a country.

    Not only can invasive insects pose threats to the environment such as the ongoing issue of invasive Asian hornets within Europe, but also affect people. Hawaii spends US$10 million (£7.5 million) on invasive species control measures – US$2.4 million of that is set aside just for coconut rhinoceros beetles.

    Although predicting which species and when they may become invasive is a challenge, insect trafficking can cause serious consequences. Undervaluing some species protections provides avenues for traffickers, so enforcing trafficking laws for all wildlife, including insects, is crucial.

    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 45,000+ readers who’ve subscribed so far.

    Angus Nurse is a member of the Wild Animal Welfare Committee.~
    He has previously received funding from animal welfare NGOs for research into wildlife and animal law not related to the subject of this article.

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

    – ref. Insect trafficking poses a risk to wildlife and human health – https://theconversation.com/insect-trafficking-poses-a-risk-to-wildlife-and-human-health-255273

    MIL OSI – Global Reports –

  • MIL-OSI USA: Gov. Kemp Signs FY26 Budget – Providing Hurricane Helene Relief and Important Investments in Education, Healthcare, and Public Safety

    Source: US State of Georgia

    ATLANTA – Governor Brian P. Kemp, joined by First Lady Marty Kemp, Lt. Governor Burt Jones, House Appropriations Chairman Hatchett, constitutional officers, and members of the Georgia General Assembly, and state leaders today signed the budget for Fiscal Year 2026.

    Excerpt of Governor Kemp’s Remarks

    I’m proud to be here with the nation’s best First Lady, Marty Kemp!

    And we’re both thankful for the great legislative partners you see behind us and next to me, including Lt. Governor Burt Jones, Chairman Matt Hatchett, and the members of the General Assembly from both chambers and parties who overwhelmingly voted for this commonsense and balanced budget.

    Speaker Jon Burns and Chairman Blake Tillery couldn’t join us today, but they also worked very hard on this budget and I know they send their regards.

    We’re also glad to be joined by the Constitutional Officers here with us who serve as great partners in safeguarding taxpayer money and keeping government lean and efficient.

    I want to thank OPB Director Rick Dunn and his team, as well, for all the time and hard work they put into the budget process each year alongside our partners in the House and Senate Budget offices. That hefty document on that table that represents our state’s priorities is the result of their hard work and dedication.

    Today, I’ll sign the budget for Fiscal Year 2026 – a budget that makes important investments to meet the needs of our growing state without growing government or adding to our long-term liabilities.

    It represents an impact across so many different areas of our state – including investments in education, public safety, healthcare, infrastructure, and much more.

    Through this budget, we’re again fully funding our schools. We’re also committing:

    • Over 300 million additional dollars for enrollment and expense growth for K-12 education…
    • 49.7 million dollars to promote our students’ mental health and wellbeing…
    • 13 million dollars in new funding to improve literacy for our elementary students…
    • 267 million dollars to fund higher education growth at the University and Technical College Systems, furthering their ability to provide the workforce we need to meet demand…
    • 20 million dollars to replace 227 school buses…
    • And over 141 million dollars to fund the Promise Scholarship Program, delivering on the promise we made last year to students and their families who deserve an education that is right for them.

    We’re also working to promote the health and wellbeing of all Georgians, with:

    • 257 million additional dollars in support for Medicaid and PeachCare for Kids expense and enrollment growth… just in case someone tries to tell you we don’t spend more each year on Medicaid…
    • 10 million dollars for significant capital repairs at state hospitals…
    • Over 5 million dollars for salary enhancements for social services eligibility caseworkers, building on previous pay raises for these critical employees…
    • And over 4.5 million dollars to improve maternal health.

    In Fiscal Year 2026, we’re also building on our past work to make Georgia safer, to keep our communities and businesses secure, and to take criminals off our streets.

    This budget includes 200 million dollars for the Department of Corrections to increase Corrections Officer salaries and number of positions… to increase salaries for non-security staff… and to meet other operational needs that will make our prison facilities safer.

    This was a priority for both my administration and leaders in the legislature, and I’m proud we worked together to deliver these investments.

    Other key investments in public safety within this budget include:

    • Over 1.7 million dollars for additional positions and technology at the GBI’s Crime Labs across the state…
    • Over 1 million dollars for two crime scene technical leaders and three digital forensic investigators…
    • 1 million dollars for a gang case management system and gang enforcement efforts statewide…
    • Over 268,000 dollars for Attorney General Chris Carr to expand the Gang Prosecution Unit in the Savannah region… and over 748,000 dollars to expand the Human Trafficking Prosecution Unit to the Macon and Augusta regions…
    • And over 421,000 dollars to improve operations of the 24/7 hotline to report human trafficking and serve victims through the CJCC… a measure championed by the first lady.

    Last but not least, this budget makes considerable investments in infrastructure statewide… an important factor in keeping us the best place for business and opportunity.

    With 290 million dollars in additional funding going toward transportation projects… and 715 million dollars going to capital projects, including some for K-12 school systems… we are using the funds we have from years of growth to build stronger communities and encourage further investment and success.

    I’m especially proud we’re doing so – for the second straight year – with cash, meaning for two straight years we have not added any new debt.

    That brings our state’s debt service-to-revenue ratio to the lowest level in Georgia history!

    And it ultimately means we’ll save taxpayers 150 million dollars per year for the next 20 years in future debt service costs we won’t have to pay… on top of the billions saved in tax refunds and tax cuts we’ve implemented over the past several years.

    We’re able to take these steps because of our conservative approach to budgeting.

    We don’t follow the path that states like California, New York, Illinois, and others do… They’re growing government and raising taxes to cover budget deficits.

    But here in Georgia, we’re keeping government in check, cutting taxes, and returning taxpayer money where it belongs – back to hardworking Georgians!

    We balance our budgets and encourage economic growth statewide without growing government.

    That’s thanks to this team you see up here that is committed to being good stewards of what Georgians entrust us with.

    So, thank you all, again, for helping us keep Georgia the best place to live, work, and raise a family through budgets like this.

    “This budget is a result of deliberate and effective work by Senate Appropriations Chairman Tillery, the subcommittee Chairs and all members of the Senate Appropriations Committee,” said Lt. Governor Burt Jones. “Governor Brian Kemp’s recommendations at the beginning of session provided a great foundation for our work to begin and for us to ultimately pass a budget focused on Georgia’s children, families and future, while reducing unnecessary or redundant government spending. In Georgia, we are continuing to keep government spending in check, while giving money back to taxpayers – where it belongs. I want to thank everyone for their hard work to ensure our state remains fiscally sound, our reserves remain healthy and our citizens get back their hard-earned money with a reduction in the state income tax. I look forward to continuing to prioritize a fiscally conservative philosophy as we look at budgets next session.”

    “This year’s budget reflects the unwavering commitment of the General Assembly to championing strategic investments that will keep our state the best place to live, work, and raise a family for generations to come—all while putting more money back in the pockets of hardworking Georgia taxpayers,” said Speaker Jon Burns. “Thank you to Governor Kemp, Chairman Hatchett, and each member of the House who worked tirelessly to get this budget across the finish line, securing the current and future success of our great state.”

    MIL OSI USA News –

  • MIL-OSI Security: Happy Valley-Goose Bay — Happy Valley-Goose Bay RCMP investigates community vandalism

    Source: Royal Canadian Mounted Police

    Happy Valley-Goose Bay RCMP is investigating a recent spree of vandalism that occurred in the community during the night of May 7 and the morning of May 8, 2025.

    So far, 12 residential properties have been identified as being tagged with graffiti where spray paint was used. Graffiti was also discovered in the same area on roadways, signs, and other property owned by the Town of Happy Valley-Goose Bay. The vandalism occurred in the areas of Mesher, Learning, and Lethbridge Streets, which are all within three blocks of one another.

    The investigation is ongoing.

    Anyone with information about this incident is asked to please contact Happy Valley-Goose Bay RCMP at 709-896-3383 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI USA: Governor Kehoe Reports on Success of Operation Relentless Pursuit One Month After the Anti-Crime Effort Began Operations

    Source: US State of Missouri

    MAY 9, 2025

    Jefferson City — In its first four weeks of operations across Missouri, Operation Relentless Pursuit (ORP) has arrested or assisted in the arrest of 148 fugitives wanted for outstanding felony warrants. One-hundred twelve of the arrests were made by ORP officers, and ORP officers assisted other law enforcement agencies in the arrest of 36 other wanted fugitives. The 148 arrests resulted in clearing 251 outstanding arrest warrants.  

    Original arrest charges have included rape, kidnapping, voluntary manslaughter, sex trafficking of a child under 18, sexual misconduct involving a child, possession of child pornography, drug trafficking, domestic assault, assault, burglary, felony stealing, unlawful use of a weapon, unlawful possession of a weapon, possession of a controlled substance, and probation violation.

    ORP is a component of Governor Kehoe’s Safer Missouri public safety initiative announced on his first day in office, January 13, 2025. As outlined in Executive Order 25-02, it is a regional anti-crime effort that emphasizes intelligence-led policing and cross-jurisdiction collaboration to apprehend the most dangerous fugitive felons.

    Data analysis showed there were over 17,600 active felony arrest warrants across Missouri in January, which poses a significant threat to public safety since studies show that individuals evading felony warrants are likely to engage in additional criminal activities, further endangering Missourians.      

    “We are extremely impressed with the outstanding work of our joint crime-fighting teams of Missouri State Highway Patrol troopers and sheriffs’ deputies across the state,” Governor Kehoe said. “It has been incredible to see the enthusiasm that law enforcement agencies have for Operation Relentless Pursuit and how many more agencies are joining, or planning to join, these efforts. Taking felons off the streets is dangerous work, but officers are, once again, running toward danger to keep others safe.”

    “These numbers are even more impressive when you consider the amount of intelligence gathering and surveillance work that goes into making these arrests. These are felons who have been avoiding arrest, sometimes for years,” Missouri Department of Public Safety Director Mark James said. “What is making ORP a success is the incredible buy-in we are receiving from law enforcement leadership and the tremendous collaboration, team-effort, and hard work of the officers assigned to this vitally important mission.”

    The 148 ORP arrests and ORP-assisted arrests occurred in 37 counties across the state. Six of the arrests required SWAT team activations because the suspects barricaded themselves to avoid arrest. Six firearms have been seized during the arrests.  

    The initial 37 counties with ORP arrests include:

    • Adair
    • Audrain
    • Bollinger
    • Boone
    • Buchanan
    • Butler
    • Camden
    • Cape Girardeau
    • Cass
    • Clay
    • Crawford
    • Franklin
    • Greene
    • Howell
    • Jackson
    • Laclede
    • Lincoln
    • Madison
    • Miller
    • Mississippi
    • New Madrid
    • Pemiscot
    • Phelps
    • Platte
    • Polk
    • Pulaski
    • Randolph
    • Reynolds
    • Shannon
    • St. Charles
    • St. Francois
    • St. Louis
    • Stoddard
    • Taney
    • Texas
    • Washington
    • Wayne

    There are nine regional ORP teams composed of Highway Patrol Division of Drug and Crime Control officer and a local deputy sheriff in each of the nine Patrol troops. These leaders act as liaisons with local law enforcement in the regions. Through May 4, ORP has made arrests or assisted in making arrests with participation from the Missouri State Highway Patrol, at least 24 sheriffs’ offices, at least 11 police departments, and the U.S. Marshals Service.

    Highlights of ORP arrests include:

    • One of the very first fugitives arrested in Pulaski County, as ORP operations began on April 7, was wanted for five counts of possession of methamphetamine. While taking the  suspect into custody, three other fugitives with possession of methamphetamine warrants were located hiding in the residence and also taken into custody. One of the suspects at the residence was in possession of methamphetamine at the time of his arrest and faces that additional charge.
    • One of the oldest cases cleared was a parole absconder wanted for over 12 years, who was captured in Howell County.
    • On April 28, the Platte County Prosecutor’s Office requested that ORP assist in apprehending a suspect wanted for domestic assault who was allegedly continuing to stalk, harass and threaten the victim. ORP, working with the U.S. Marshal for Western Missouri Task Force, located and surveilled the suspect. When officers attempted to arrest him at a residence, he attempted to escape through a bedroom window and was taken into custody after a foot pursuit. He faces the additional charge of resisting arrest by flight.    

    “Sheriffs and deputies across Missouri see the importance of this effort to rid our state of wanted felons who continue to pose a threat to our communities,” Sheriff Brad Cole, Christian County Sheriff and Operation Relentless Pursuit Co-Coordinator said. “Hunting down and taking the felons into custody takes considerable effort, but our ORP team members and partnering agencies are committed to this program. We are seeing more  sheriffs’ offices participating in ORP and I expect that to continue based on the success of the program.”

    “Partnerships across the state enable us to do what we do best, and we’re just getting started” said Missouri State Highway Patrol Colonel Michael A. Turner. “We are proud to work with many outstanding sheriffs’ offices for our shared mission of working together to make a safer Missouri. The combined resources of troopers and deputies working together during these operations is truly a force multiplier.”

    Last week, DPS Director James, Highway Patrol Col. Michael Turner, Sheriff Cole, U.S. Marshal John Jordan of the Eastern District of Missouri, Acting U.S. Marshal Josh Hillard of the Western District, and other ORP leaders of Missouri met to review early operations and plans for potential expansion due to ORP’s strong start.

    State funds have been requested in Governor Kehoe’s Fiscal Year 2026 budget to pay the cost of the deputy sheriff liaison within each region and overtime costs of participating local law enforcement agencies. Each of the regional liaisons received training from the U.S. Marshals Service.

    Members of the public with information that could lead to the capture of a Missouri fugitive can share it with the ORP team at this link.

    Future data and updates on ORP will be provided by the Missouri Department of Public Safety.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James Secures Conviction of Former Mortgage Broker for Role in Queens Deed Theft Ring

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced that she won her case against former mortgage bank branch manager Stacie Saunders for her role in a Queens deed theft ring that stole homes in Jamaica and St. Albans, Queens, owned by elderly or disabled New Yorkers or their estates. Saunders was part of a deed theft ring that fraudulently sold three homes without the knowledge and permission of the rightful property owners, yielding over $1 million from the sale proceeds. After a two-week trial, a jury in Queens found Saunders guilty of all charges. Saunders is the final defendant to be convicted in the Office of the Attorney General’s (OAG) investigation into the Queens deed theft ring led by Marcus Wilcher. All five defendants charged by OAG have since been convicted.

    “Deed theft is a heartless crime that targets the most valuable assets in vulnerable communities,” said Attorney General James. “With the conviction of Stacie Saunders, my office is proud to have secured justice for the elderly New Yorkers that Saunders and her co-conspirators targeted with their predatory scheme. We will always work to combat deed theft and keep New Yorkers in their homes.”

    Saunders, who was also a licensed real estate salesperson, is the last to be convicted in a deed theft ring that stole three homes in Jamaica and St. Albans, Queens, and attempted to steal an additional home from an elderly homeowner in Jamaica in 2019. The ring included Wilcher, disbarred attorney Anyekache Hercules, Jerry Currin, and Dean Lloyd. Wilcher located homes in Jamaica and St. Albans in poor or run-down condition with absentee owners. Hercules created forged legal documents used to steal and sell the properties and Saunders then marketed the homes to investors at prices significantly below the market rate for quick sales. After an investor expressed interest in purchasing a home, Wilcher would secure personal information about the real owners, including Social Security numbers and birth dates, to create falsified driver’s licenses, social security cards, and bank cards. Wilcher then found people to impersonate the owners of the properties at contract signings and closings. Saunders arranged attorneys, collected closing documents, and scheduled the closings to fraudulently sell the homes. 

    After the sales were finalized, the defendants opened bank accounts in the names of the homes’ real owners and used these bank accounts and other entities and LLCs they controlled to funnel more than $1 million in proceeds to themselves.

    After a two-week trial, a jury in Queens convicted Saunders of 18 total counts, including:

    • Three counts of Grand Larceny in the Second Degree, a class C felony;
    • Two counts of Attempted Grand Larceny in the Second Degree, a class D felony;
    • One count of Scheme to Defraud in the First Degree, a class E felony;
    • Five counts of Money Laundering in the Second Degree, a class C felony;
    • Two counts of Forgery in the Second Degree, a class D felony;
    • Three counts of Offering a False Instrument for Filing in the First Degree, a class E felony; and
    • Two counts of Conspiracy in the Fourth Degree, a class E felony.

    The maximum sentence on the top count is five to 15 years in prison, with the possibility of consecutive sentences. Saunders will be sentenced on June 11, 2025 by Judge Leigh Cheng.

    In December 2022, Attorney General James announced the arrests and indictments of Wilcher, Saunders, Hercules, Currin, and Lloyd. Hercules, who was previously convicted of Grand Larceny in Kings County in 2018, pleaded guilty to Scheme to Defraud in the First Degree and was sentenced to one and a half to three years in prison. Wilcher pleaded guilty to Grand Larceny in the Second Degree and sentenced to three to nine years in prison for the thefts of five homes in July 2024. Jerry Currin and Dean Lloyd pleaded guilty to felony counts of Offering a False Instrument for Filing in the First Degree.

    This is the latest in Attorney General James’ efforts to protect New York homeowners from deed theft and other housing-related scams. In February, Attorney General James announced the indictment and arraignment of Satwattie Martinez and Joseph Uwagba for their roles in a deed theft and forgery scam that stole the home and personal funds of an elderly Queens resident. In October 2024, Attorney General James announced the arrests and indictments of Marcia Campbell, her husband Fred Campbell, and their associate Frank Palmer for their roles in a deed theft scheme and a series of real estate investment scams that stole over $250,000 from vulnerable New Yorkers. In September 2024, Attorney General James announced a win after the New York County Supreme Court denied Joseph Makhani’s motion to dismiss the case against him for deed theft. In April 2023, Attorney General James announced two pieces of legislation to strengthen protections and remedies for victims of deed theft, which have both been signed into law. In February 2021, Attorney General James announced an $800,000 grant to combat deed theft in vulnerable neighborhoods. Attorney General James also launched the Protect Our Homes initiative in January 2020 and announced the formation of an interagency law enforcement task force to respond to deed theft and other real estate fraud. 

    The case was investigated for OAG by Detective Supervisor Anna Ospanova, Assistant Chief Samuel Scotellaro, and Deputy Chief Juanita Bright of the Major Investigations Unit. The Investigations Bureau is led by Chief Oliver Pu-Folkes.

    Assistant Attorneys General Nicholas Kyriacou and Aida Vernon handled the prosecution in this matter under the supervision of Public Integrity Bureau Chief Gerard Murphy, Deputy Bureau Chief Kiran Heer, and Real Estate Enforcement Unit Section Chief Nick Batsidis, with assistance from Senior Analyst Crystal Bisbano. The audit was undertaken by Principal Auditor Investigator Danielle Dudley under the supervision of Deputy Chief Auditor Sandy Bizzarro. The audit team is led by Chief Auditor Kristen Fabbri. Both the Investigations Bureau and the Public Integrity Bureau are part of the Division for Criminal Justice. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy. 

    MIL OSI USA News –

  • MIL-OSI USA: Fighting Crime and Keeping New Yorkers Safe

    Source: US State of New York

    overnor Kathy Hochul today signed new legislation as part of the FY26 Enacted Budget to fight crime and reduce recidivism, protect public transit workers and commuters, combat sexual and domestic violence, and enhance the safety and security of correction officers and incarcerated individuals. Highlights of Governor Hochul’s public safety budget priorities include strengthening the State’s discovery statutes, increasing law enforcement presence in the New York City subways, combatting the rise in hate crimes, and cracking down on individuals who use a mask to conceal their identities to commit crimes.

    “Keeping New Yorkers safe has always been and always will be my top priority – and we are delivering a budget that makes record investments to crack down on crime while making commonsense changes that close the revolving door of our court system,” Governor Hochul said. “With this Budget, we are sending a clear message: we will do everything in our power to protect New Yorkers to make our streets, communities and families safer all across our State.”

    Fighting Crime and Reducing Recidivism

    Building upon Governor Hochul’s record investments in proven crime prevention initiatives, the FY26 Enacted Budget includes essential, commonsense changes to New York’s Discovery Laws to support survivors, hold perpetrators accountable and safeguard the right to a fair and speedy trial. The changes will prevent cases from being thrown out over technical errors and eliminate dismissals and disruptions that have re-traumatized survivors of domestic violence and other serious crimes. There is $135 million allocated for prosecutors and defenders to ensure compliance with discovery, a year-to-year increase of $15 million.

    Governor Hochul is investing $347 million in gun violence prevention programs that have helped drive gun violence down by more than 50% when compared to pandemic-era peaks. This includes $50 million for Law Enforcement Technology grants.

    The Budget includes investments to further protect our borders with $8 million to boost the State Police’s enforcement efforts at the Northern Border with dedicated law enforcement and technology to stop transnational criminal organizations and the trafficking of guns, drugs and people.

    New York State continues to combat the rise in hate crimes with $35 million for Securing Communities Against Hate Crimes (SCAHC) program. These grants provide funding to boost safety and security for certain organizations at risk of hate crimes or attacks because of their ideology, beliefs, or mission.

    A new statute creates a Class B misdemeanor to crack down on individuals who use a mask to conceal their identity when committing or fleeing from a Class A misdemeanor or higher.

    $2.3 million for mass violence crisis response preparation. The funding is to support local communities in preparedness and to ensure rapid, coordinated support for survivors and their communities, addressing immediate needs in the aftermath of any mass violence event.

    Protecting Subway Riders and Transit Workers

    The Budget delivers on the Governor’s public safety commitments to continue making our subways safer for all riders and transit workers. These major investments increase the presence of law enforcement, make crucial safety upgrades in protective barriers and LED lighting and continue cracking down on fare evasion.

    The Budget allocates $77 million to partner with NYPD to increase police presence on platforms and trains by temporarily surging patrol levels for six months.

    An additional $45 million for the National Guard’s Joint Task Force – Empire Shield mission will continue to deter and prevent terrorist activity in the New York City area, including transit and commuter hubs.

    New protective barriers installed on subway platforms will protect riders and LED lighting in all subway stations throughout the system to increase visibility throughout the stations.

    Additionally, new fare gate systems in more than 150 subway stations will increase fare collection and improve accessibility.

    Combatting Sexual Assault and Domestic Violence

    Supporting survivors remains a top priority for Governor Hochul, as she continues to lead efforts to address sexual assault, domestic violence, gender-based violence and sex trafficking. Through historic investments and bold policy initiatives, New York is setting a national standard for protecting survivors and holding offenders accountable.

    The FY26 Enacted Budget expands protections and services to victims of sexual assault including extending HIV prophylaxis medication coverage to all survivors of sexual assault, and over $3.3 million to increase reimbursement rates for forensic exams and expand virtual forensic exam services in underserved areas.

    The FY26 enacted budget also includes the first funding increase for rape crisis centers in a decade: nearly $13 million – double the funding included in last year’s budget – for the 52 programs across the state certified by the state Department of Health.

    New York State is also expanding victim support services by providing $3.8 million to increase the cap for funeral expenses for homicide victims from $6,000 to $12,000 and increase the compensation for scam victims.

    Governor Hochul continues strengthening support for survivors of gender-based violence by improving access to public assistance for survivors of gender-based violence, and codifying gender-based violence workplace policy that requires vendors doing business with New York State to affirm they have a gender-based violence workplace policy.

    Protecting the Safety and Security of Correctional Staff and Incarcerated Population

    Following the death of Robert Brooks, Governor Hochul directed the Department of Corrections and Community Supervision (DOCCS) to implement immediate changes to protect the safety and well-being of all DOCCS personnel and incarcerated individuals. The Budget delivers on these crucial changes while working to address safety and quality of life issues by staff following an illegal job action as the department continues to recover, recruit, and rebuild. These changes include:

    Investing over $18 million for the expansion of the body worn camera program and codifying the program to ensure cameras are powered on and recording at all times when employees are interacting with incarcerated individuals; $400 million for the acceleration and continued installation of fixed cameras in all facilities; $7.2 million to expand and restructure the Office of Special Investigations (OSI); and $685 million to stabilize the correctional system as a result of the correction officer strike, including corrections operating costs and the extended deployment of the National Guard.

    Governor Hochul’s Budget also allows the DOCCS Commissioner to designate new programs that incarcerated individuals can participate in and complete to qualify for merit time or limited credit time allowance. These allowances have successfully provided incentives for incarcerated individuals to participate in programming and keep clean disciplinary records. The new programming will help rehabilitate individuals and ensure they are ready for reentry into the community after they have served their time. These changes will promote a safer environment within facilities for both incarcerated individuals and corrections officers.

    Additional funding for the State Commission of Correction (SCOC) oversight of DOCCS: $1.5 million for additional staff to allow the SCOC to conduct regular inspections of DOCCS facilities and enhance other oversight functions

    In order to manage the ongoing staffing shortages of correction officers at New York’s correctional facilities, the Budget allows the Commissioner of Corrections and Community Supervision to hire persons aged 18 and over as corrections officers while the Department works to restore its staffing capacity to sustainable levels. These officers will receive enhanced training and mentorship, and they will be restricted from certain roles that generally require more experience, such as roles that require a firearm or those involving unsupervised contact with incarcerated individuals. Additionally, it authorizes the Commissioner to close up to three correctional facilities with 90 day notification.

    MIL OSI USA News –

  • MIL-OSI USA: Second Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Over Four Years for Opioid Drug Conspiracy

    Source: US State Government of Utah

    A Pennsylvania man was sentenced today in the District of New Jersey to four years and nine months in prison for conspiracy to distribute oxycodone, a highly addictive controlled substance.  

    According to court documents, between March 2019 and March 2024, Frank Procopio, 54, of Philadelphia, engaged in the unlawful sale of prescription oxycodone pills as a leader of South Philadelphia’s notorious “10th and O Crew.” Procopio obtained the pills from doctors’ offices in the area, and he and his co-conspirators worked in shifts to distribute the pills from a 24-hour restaurant.

    During the course of the investigation, law enforcement purchased pills from one of Procopio’s co-conspirators. A surveillance team then observed the co-conspirator dividing the proceeds of the transaction with Procopio. The photograph below captured Procopio (on the left) after the transaction:

    FBI surveillance photograph of Procopio with a co-conspirator counting money from a controlled buy of oxycodone pills

    In November 2024, Procopio pleaded guilty to one count of conspiracy to unlawfully distribute controlled substances. In June 2024, Procopio’s brother and co-leader of the 10th and O Crew, Michael Procopio, was convicted of conspiracy to unlawfully distribute controlled substances and sentenced to six years in prison in April 2025.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge Wayne A. Jacobs of FBI Philadelphia Field Office; and Special Agent in Charge of the DEA New Jersey Field Division made the announcement.

    The FBI, DEA, and Pennsylvania Office of Attorney General, Medicaid Fraud Control Unit investigated the case.

    Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Department of Health and Human Services’ Office of Inspector General, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News –

  • MIL-OSI USA: Luján Leads Colleagues in Calling on Trump Administration to Crack Down on U.S. Firearms Flowing to Latin American Drug Cartels

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)
    Administration’s Designation of 8 Cartels as Foreign Terrorist Organizations Unlocks New Tools to Crack Down on Southbound Arms Trafficking  
    Over 200,000 American Firearms Flow into Mexico Every Year, Fueling Gang Violence and Drug and Human Trafficking 
    Washington, D.C – U.S. Senators Ben Ray Luján (D-N.M.) and Michael Bennet (D-Colo.), along with U.S. Representatives Dan Goldman (D-N.Y.) and Rob Menendez (D-N.J.), led 14 of their colleagues—including U.S. Senator Martin Heinrich (D-N.M.) and U.S. Representative Gabe Vasquez (D-N.M.)—in urging the Trump administration to use its recent designation of Latin American cartels as Foreign Terrorist Organizations (FTOs) to take aggressive action to stop the illegal trafficking of American firearms across the Southern Border.
    In a letter addressed to Secretary of Homeland Security Kristi Noem, Secretary of State Marco Rubio, and Attorney General Pam Bondi, the lawmakers called for a coordinated federal response to stem the flow of hundreds of thousands of American firearms that arm violent drug cartels, fuel lawlessness along the Southern Border, and bring drugs into communities across the United States. 
    “We were pleased that President Trump agreed to address the outflow of hundreds of thousands of American-made firearms across the southern border when he initially postponed the implementation of tariffs on our ally Mexico. Accordingly, we urge you to utilize the FTO designation to take aggressive action to stem the flow of American guns to the cartels,” the Members wrote. 
    Anywhere between 200,000 and 500,000 American firearms are smuggled across U.S. borders into Mexico every year, arming Latin American criminal organizations that have used them to undermine domestic law enforcement and assert control over fentanyl and human trafficking operations back into the United States. 
    “The new FTO designation for these cartels provides additional legal tools to bolster interagency coordination, disrupt their financial networks, and impose stricter penalties on those who provide material support to these criminal enterprises. Specifically, under current statute, it is unlawful to knowingly provide material support or resources to a Foreign Terrorist Organization and those who do so can be fined or imprisoned for up to 20 years,” the Members continued. 
    The members urged the administration to effectively and strategically employ the full suite of legal options this new designation enables and offered their assistance to empower it to specifically address the “Iron River” of American firearms that are fueling violence and destruction in communities across the United States and Mexico. 
    “We hope that you move swiftly and use these new legal authorities to combat southbound arms trafficking. We stand ready to assist in this effort in any way we can, including through legislation that expands your programmatic authorities to address this critical issue,” the Member concluded.  
    In addition to Senators Luján and Bennet and Representatives Goldman and Menendez, the letter was signed by U.S. Senators Martin Heinrich (D-N.M.) and Catherine Cortez Masto (D-Nev.), along with U.S. Representatives Gabe Vasquez (D-N.M.), Eric Swalwell (D-Calif.), J. Luis Correa (D-Calif.), Seth Magaziner (D-R.I.), Debbie Wasserman Schultz (D-Fla.), Jill Tokuda (D-Hawaii), Timothy Kennedy (D-N.Y.), and Nellie Pou (D-N.J.).
    Read the letter here or below: 
    Dear Secretary Noem, Secretary Rubio, and Attorney General Bondi: 
    We write to you today regarding the Trump Administration’s recent designation of eight Latin American cartels and gangs as Foreign Terrorist Organizations (FTOs), a move aimed at addressing the growing harms these organizations are causing in the United States. As you know, the primary source of strength and control that these criminal organizations exert over the U.S./Mexico border stems from one source: American firearms. We were pleased that President Trump agreed to address the outflow of hundreds of thousands of American-made firearms across the southern border when he initially postponed the implementation of tariffs on our ally Mexico. Accordingly, we urge you to utilize the FTO designation to take aggressive action to stem the flow of American guns to the cartels.  
    It is a well-established fact that the overwhelming majority of the weapons used by Latin American cartels are manufactured in the United States. In fact, anywhere from 200,000 to 500,000 are smuggled into Mexico every single year and a whopping 70 percent of firearms recovered at crime scenes in Mexico are traced to the U.S. Alarmingly, although Mexico has just a single gun store in the entire country, it still endures approximately 30,000 firearm related deaths every year. This steady supply of weapons coming in from the north has allowed these criminal organizations to gain control over fentanyl and human trafficking across the border and undermine Mexican law enforcement. 
    Put simply, if we do not stop the flow of American-made guns across the southern border to Mexico, we cannot stop the flow of fentanyl into our country over that same border.  
    The new FTO designation for these cartels provides additional legal tools to bolster interagency coordination, disrupt their financial networks, and impose stricter penalties on those who provide material support to these criminal enterprises. Specifically, under current statute, it is unlawful to knowingly provide material support or resources to a Foreign Terrorist Organization and those who do so can be fined or imprisoned for up to 20 years. Individuals and entities that provide weapons, funds, equipment, or other tangible support to designated terrorist organizations can face serious federal prosecution if found liable.   
    To leverage this designation most effectively, the Department of Homeland Security (DHS), Department of Justice (DOJ) and Department of State (DOS) must take immediate steps to crack down on the “Iron River” of illegal arms flowing into Mexico by taking the following actions: 
    Increasing interagency cooperation to track, target, and dismantle smuggling rings that facilitate weapons trafficking across the Mexican border.  
    Expanding inspections at border crossings to intercept vehicles carrying firearms, related munitions, and other contraband into Mexico.  
    Increasing law enforcement efforts against straw purchasers and firearm dealers that knowingly provide material support to smugglers.  
    Strengthening our intelligence-sharing with Mexican authorities and trusted partners to target and disrupt arms traffickers and their networks. 
    Given that this issue has been a key topic of discussion between President Trump and President Sheinbaum of Mexico – which has resulted in the U.S. government agreeing to work together to stop the flow of firearms into Mexico – we hope that you move swiftly and use these new legal authorities to combat southbound arms trafficking. We stand ready to assist in this effort in any way we can, including through legislation that expands your programmatic authorities to address this critical issue.  
    Thank you for your consideration and we look forward to continuing to work with you on this issue. 

    MIL OSI USA News –

  • MIL-OSI Security: Pharmaceutical Manufacturer Assertio Therapeutics Inc. Agrees to Pay $3.6M to Resolve Allegations that It Violated the False Claims Act in Connection with Marketing its Fentanyl Product

    Source: United States Department of Justice

    The Justice Department announced today that Assertio Therapeutics Inc., formerly known as Depomed Inc., (Assertio), a pharmaceutical company headquartered in Lake Forest, Illinois, has agreed to pay $3.6 million to resolve claims that Assertio violated the False Claims Act (FCA) by causing the submission of false claims for the transmucosal immediate-release fentanyl (TIRF) drug Lazanda for individuals who did not have breakthrough cancer pain.

    Lazanda, a fentanyl nasal spray, is approved by the FDA solely for break-through cancer pain in patients who are already receiving and who are tolerant to opioid therapy for their underlying persistent cancer pain. The United States alleges that, between 2013 and 2017, Assertio, which was known as Depomed at the time, caused the submission of false claims to the Medicare and TRICARE programs by focusing its marketing on pain specialists who were prescribing high volumes of TIRF products, including those who were flagged for diversion or who were later indicted. The United States further alleges that Assertio placed high-volume TIRF prescribers on its speakers’ bureau and advisory boards and developed its “Signature Support Program” to ensure that Lazanda prescriptions would be approved by insurance companies, including Medicare Part D plans. The United States contends that Assertio’s marketing efforts caused prescribers to write Lazanda prescriptions for Medicare and TRICARE beneficiaries who did not have breakthrough cancer pain, resulting in the submission of false claims to Medicare and TRICARE from thirteen high-volume prescribers.

    “This company took steps to boost its profits despite the risk of boosting the deadly opioid epidemic, said U.S. Attorney Edward R. Martin Jr. for the District of Columbia. “Our office will continue to seek out violations like this that demonstrate a brazen disregard for the safety of the public.”

    “At a time when communities across the country are still dealing with the devasting impact of the opioid epidemic, pharmaceutical companies have a responsibility to uphold the highest standards of integrity,” said Acting Assistant Director Darren Cox of the FBI’s Criminal Investigative Division. “This settlement reflects the FBI’s unwavering commitment to protecting public health and holding those accountable who fuel addiction and defraud federal healthcare programs through deceptive marketing of powerful drugs like fentanyl.”

    “Violations of the False Claims Act such as the illegal prescribing practices alleged in this settlement are especially egregious considering the opioid epidemic,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to ensure health care providers and corporations involved in schemes that threaten patient safety are held accountable.”

    The civil settlement includes the resolution of claims under the qui tam, or whistleblower, provisions of the FCA by Noelle Webb and Nicole Novellino, who previously worked at Assertio as sales representatives. The FCA authorizes private parties to sue on behalf of the United States for false claims and share in any recovery. The qui tam case is captioned United States ex rel. Webb et al. v. Assertio Therapeutics Inc., f/k/a Depomed, Inc., No. 1:17-02309 (D.D.C.). Pursuant to the settlement, relators will receive a $657,000 share of the settlement amount.

    The Justice Department’s Civil Division, Commercial Litigation Branch (Fraud Section), and the U.S. Attorney’s Office for the District of Columbia handled this matter. The Federal Bureau of Investigation, led by its Washington Field Office; the Food and Drug Administration’s Office of Criminal Investigations; and the Department of Health and Human Services Office of Inspector General provided substantial assistance in the investigation and resolution.

    Today’s settlement illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the FCA. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Senior Trial Counsel Sarah Arni, Trial Attorney Matthew Arrow, and Assistant Director Natalie Waites of the Civil Division’s Fraud Section and Assistant U.S. Attorney Darrell Valdez for the District of Columbia handled this matter.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Security: Second Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Over Four Years for Opioid Drug Conspiracy

    Source: United States Department of Justice

    A Pennsylvania man was sentenced today in the District of New Jersey to four years and nine months in prison for conspiracy to distribute oxycodone, a highly addictive controlled substance.  

    According to court documents, between March 2019 and March 2024, Frank Procopio, 54, of Philadelphia, engaged in the unlawful sale of prescription oxycodone pills as a leader of South Philadelphia’s notorious “10th and O Crew.” Procopio obtained the pills from doctors’ offices in the area, and he and his co-conspirators worked in shifts to distribute the pills from a 24-hour restaurant.

    During the course of the investigation, law enforcement purchased pills from one of Procopio’s co-conspirators. A surveillance team then observed the co-conspirator dividing the proceeds of the transaction with Procopio. The photograph below captured Procopio (on the left) after the transaction:

    FBI surveillance photograph of Procopio with a co-conspirator counting money from a controlled buy of oxycodone pills

    In November 2024, Procopio pleaded guilty to one count of conspiracy to unlawfully distribute controlled substances. In June 2024, Procopio’s brother and co-leader of the 10th and O Crew, Michael Procopio, was convicted of conspiracy to unlawfully distribute controlled substances and sentenced to six years in prison in April 2025.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge Wayne A. Jacobs of FBI Philadelphia Field Office; and Special Agent in Charge of the DEA New Jersey Field Division made the announcement.

    The FBI, DEA, and Pennsylvania Office of Attorney General, Medicaid Fraud Control Unit investigated the case.

    Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Criminal Division’s Fraud Section prosecuted the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Department of Health and Human Services’ Office of Inspector General, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI –

  • MIL-OSI Security: Annapolis County — Annapolis District RCMP seeking information about roadside fires

    Source: Royal Canadian Mounted Police

    Annapolis District RCMP is seeking information in relation to two suspicious roadside fires along Hwy. 201, between Round Hill and Moschelle in Annapolis County.

    The fires were reported on Thursday, May 1, at approximately 10:45 a.m. and 4:25 p.m. The fires were quickly extinguished by fire services.

    No injuries were reported.

    Investigators are asking anyone who might have seen any suspicious activity in the area along Hwy. 201 to contact Annapolis District RCMP at 902-825-2000. 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.

    MIL Security OSI –

  • MIL-OSI Security: Two Women Sentenced for Running a More Than $1.5 Million COVID-19 Fraud Scheme

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

    WILMINGTON, N.C. – A Zebulon woman was sentenced Thursday to 8 years in prison for her role in a multi-million-dollar COVID-19 fraud scheme.  Loretta Clarice James, 49, had previously pled guilty to conspiracy to commit wire fraud on May 29, 2024.  One of James’ co-conspirators, Lakesha Bowles, 43, was sentenced on April 24, 2025, to 30 months imprisonment for her role in the conspiracy.  Both women were also ordered to repay over one million dollars in restitution.

    According to court documents and other information presented in court, James and Bowles conspired to commit wire fraud by fraudulently submitting loan applications to the federal Paycheck Protection Program(PPP), which was established by Congress through the CARES Act to support small businesses during the economic uncertainty and layoffs that accompanied the COVID-19 pandemic.

    The fraudulent claims on the PPP loan applications, guaranteed by the United States Small Business Association, inflated payroll numbers and asked for funding on behalf of dormant or non-existent businesses.  James and Bowles submitted loan applications in their own names, and on behalf of others whom they recruited.  James and Bowles were given a portion of the loan proceeds if the third-party loans were approved.

    In addition to PPP fraud, James also conspired to commit wire fraud by fraudulently submitting loan and grant applications to the Economic Injury Disaster Loan (EIDL) Program and the Restaurant Revitalization Fund (RRF) Program. These other programs were also created by the federal government as a lifeline to struggling small businesses affected by COVID-19. James submitted fraudulent EIDL loans applications in her name, her family members’ names, and in the names of other friends and associates.  James submitted EIDL applications for businesses that did not exist and for salaries of employees who were fictitious. James submitted several hundred fraudulent EIDL applications, leading to over $500,000 in fraudulent EIDL disbursements. 

    In all, James, Bowles and other co-conspirators facilitated the fraudulent disbursement of more than $1.5 million in COVID-19 Loans.  Darnell William King, who conspired with both women, pled guilty to PPP fraud and identity theft charges on March 11, 2025.

    In addition to this significant COVID-19 loan fraud conspiracy, Loretta James was involved in an identity theft scheme where she and others used stolen identities to obtain loans or personal lines of credit from private lenders. James’ main role in that scheme included obtaining Social Security Numbers of individuals with good credit, completing a loan application in that individual’s name, using forged documents and email accounts in furtherance of the loan applications.  James and her conspirators then hired “Mules” to physically obtain the funds from the bank or lender.  Equipped with fake identity documentation made by James or others, the Mule would physically sign the application and associated paperwork, claiming to be the true applicant and promising to pay the loan back. After securing the funds, the Mule would bring the money back to James and other members of the scheme, and they would give the Mule a cut of the loan, ranging from $100 to $2,000 per loan. James and her compatriots did this over and over again, with loans that ranged from $5,000 to $10,000, none of which was ever paid back.

    “This office is committed holding accountable those who exploited a national crisis and the hardships of others for their personal gain and greed. Public relief funds were created to support hardworking individuals and small businesses during times of crisis—not to line the pockets of criminals,” said Acting U.S. Attorney Daniel P. Bubar. “We will continue to work diligently with our many state and federal partners to peruse justice for those who choose to abuse public trust by lying, cheating, and stealing resources that are meant to support our community in its greatest time of need.”

    “This extensive investigation, known as Operation Overload, uncovered a sophisticated criminal enterprise that fraudulently utilized thousands of North Carolina licenses, resulting in financial crimes that impacted individuals across multiple states,” said Captain Vaughn of the North Carolina DMV License & Theft Bureau. “Bureau commends its inspectors, intelligence analysts, and all partner agencies for their hard work and collaboration. Their efforts underscore the importance of interagency cooperation in combating complex fraud schemes and safeguarding the identities of North Carolina residents.”

    “The defendants conspired to take advantage of critical aid programs intended to provide relief for businesses affected during the pandemic by fraudulently applying for and obtaining COVID-19 program funds,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “IRS Criminal Investigation special agents will continue to work alongside our law enforcement partners to pursue individuals who try to exploit federal relief programs for their personal gain.”

    “This investigation began following several complaints from Wake County residents regarding identity theft and fraud. Over the course of nearly a year, a thorough investigation led to multiple arrests, supported by the NCDMV License and Theft, Clayton Police Department, U.S. Department of Homeland Security, and the IRS Criminal Investigations. The investigators involved demonstrated exceptional diligence in pursuing the suspects and uncovering a vast network of crimes. Their efforts resulted in identifying hundreds of victims, not only in Wake County, but across North Carolina, and uncovering hundreds of thousands of dollars in fraud. I would like to commend the investigators for their tireless work and unwavering commitment to serving the residents of our county and state,” Wake County Sheriff Willie Rowe said.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II announced James’ sentence.  The Internal Revenue Service, Criminal Investigation investigated the case with the assistance of Homeland Security Investigations; the Wake County Sheriff’s Office; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the North Carolina Department of Motor Vehicle License & Theft Bureau. The Clayton Police Department and other local agencies also aided over the course of the investigation.  Assistant U.S. Attorneys David G. Beraka, Ashley H. Foxx, and Karen Haughton prosecuted the cases.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:24-CR-00132 and 5:24-CR-00363.

    ###

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  • MIL-OSI Security: Fugitive Wanted for Murder in Saint Lucia Indicted in Atlanta on Firearm Charge

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

    ATLANTA – Orville Andrew Pernell, also known as “Oneil Christopher Reid,” 32, of Saint Mary, Jamaica, was arraigned today before the Honorable John K. Larkins, III, United States Magistrate Judge, on a federal charge of possession of a firearm by an alien illegally or unlawfully present in the United States.  Pernell was indicted by a federal grand jury seated in the Northern District of Georgia on April 23, 2025.

    “Pernell is an international fugitive who was charged with murder before escaping custody in both Saint Lucia and Jamaica, and then unlawfully entering the United States under a false identity,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our office is proud of the collaborative work of our United States, Saint Lucian, and Jamaican law enforcement partners whose efforts resulted in Pernell’s identification and apprehension.”

    “Law enforcement collaboration is instrumental in apprehending violent individuals locally and internationally,” said Assistant Special Agent in Charge Beau Kolodka. “This arraignment sends a direct message to criminals that ATF and our local and international law enforcement partners will investigate and protect its citizens.”

    “This case demonstrates the far-reaching impact of Homeland Security Investigations in identifying and apprehending fugitives who pose a threat to public safety across international borders,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Pernell’s ability to evade law enforcement in multiple countries and unlawfully enter the United States under a false identity underscores the importance of strong global partnerships. Thanks to the coordinated efforts of HSI and our domestic and international counterparts, a dangerous individual is now off the streets and facing justice.”

    According to Acting U.S. Attorney Moultrie, Jr., the charges, and other information presented in court: Pernell was charged with the murder of Clius Alfred in Saint Lucia on October 8, 2020.  He then escaped custody in Saint Lucia while awaiting trial.  He was arrested in Jamaica on July 21, 2021, but then escaped Jamaican custody while awaiting his extradition to Saint Lucia.

    Pernell was then encountered by immigration authorities on December 7, 2022, when he attempted to illegally enter the United States via an unmanned border area near the San Ysidro point of entry.  He gave the false name of “Oneil Christopher Reid” and was allowed to enter the United States pending further immigration proceedings.

    On July 21, 2023, Pernell, using the Reid alias, was stopped by the Clayton County, Georgia, Sheriff’s Office after being observed traveling 115 miles per hour on a motorcycle.  He attempted to flee but was forced to stop after he encountered a heavily congested intersection.  Once he was stopped, officers determined that the motorcycle he was driving was stolen. During a search that followed, officers found a firearm in the front pocket of his jacket.  Officers also determined that the firearm was stolen from a Southern Freight Lines firearms shipment.  He was arrested for possession of a stolen motorcycle, possession of a stolen firearm, and attempting to evade arrest.

    Pernell is facing federal charges of possession of a firearm by an alien illegally or unlawfully present in the United States.  He has been ordered detained pending trial, and is subject to removal and extradition back to Saint Lucia once the proceedings in the United States are concluded.

    Members of the public are reminded that the indictment only contains a charge.  The defendant is presumed innocent of the charge and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.

    Assistant United States Attorney Benjamin Wylly is prosecuting the case.

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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  • MIL-OSI Security: Fourth man arrested as part of Counter Terrorism Policing investigation

    Source: United Kingdom London Metropolitan Police

    A fourth man has been arrested in London as part of a Counter Terrorism Policing investigation.

    A 31-year-old man [D] was arrested at an address in north-west London this morning (Friday, 9 May) as part of the investigation, which is being led by the Met’s Counter Terrorism Command.

    The man, who is an Iranian national, was arrested and detained under section 27 of the National Security Act 2023.

    Three men, aged 39 [A], 44 [B] and 55 [C], were arrested on Saturday, 3 May as part of the investigation. Warrants of further detention have been sought and obtained for them today, meaning the three men [A – C] can be detained until Saturday, 17 May.

    As part of this investigation, searches were also carried out at two addresses in north-west London, on Friday, 9 May. The searches are now complete.

    This investigation is not connected to the arrest of five people on Saturday, 3 May as part of a separate Met Counter Terrorism operation.

    Enquiries remain ongoing.

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  • MIL-OSI USA: CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced it filed a complaint in the U.S. District Court for the Northern District of New York against Dean S. Dellas of Syracuse, New York, and his investment advisory company, DSD Capital Management, LLC, for fraud and misappropriation. 
    In its complaint, the CFTC seeks restitution, disgorgement of ill-gotten gains, civil monetary penalties, permanent trading and registration bans, and a permanent injunction against further violations of the Commodity Exchange Act, as charged.
    Case Background
    The complaint alleges Dellas and DSD Capital acted as commodity trading advisors who, from at least February 2021 through November 2023, committed fraud through material misrepresentations and omissions and misappropriation of more than $690,000 from at least two clients — a 61-year-old man (Client A) and his 91-year-old mother (Client B) — who had entrusted the defendants to manage their entire lifesavings. 
    The complaint alleges the defendants, who had complete authority over Client A’s accounts, entered into tens of thousands of futures transactions without warning him of the inherent risks. These trades incurred more than $169,000 in trading losses and commissions. The defendants concealed these losses and commissions from Client A, assuring him his accounts were doing well. Although the defendants agreed and represented they would only charge fees equating to 10% of profits, they took considerably more than they were entitled. Indeed, despite the significant losses Client A had suffered, the defendants misappropriated more than $235,000 from Client A by secretly transferring to themselves large sums of Client A’s money and fraudulently charging excessive, unjustified fees.
    The complaint also alleges after succeeding in defrauding Client A, the defendants expanded their fraud to Client A’s elderly mother, Client B. Without her knowledge, the defendants bought or sold futures contracts through Client B’s account tens of thousands of times, causing her to incur more than $196,000 in trading losses and commissions. The defendants actively concealed these losses from Client B and misappropriated more than $459,000 from her by transferring to themselves large sums of her money and fraudulently charging fees that were excessive and unjustified given the defendants’ promise to only charge fees equating to 10% of profits.
    According to the complaint, to keep their fraud ongoing, the defendants took various steps to conceal and obfuscate their conduct. Among other things, Dellas concealed the substance of documents he directed Clients A and B to sign and impersonated them in dealings with futures commission merchants.   
    Parallel Criminal Action
    On May 6, the U.S. Attorney’s Office for the Northern District of New York unsealed an indictment charging Dean Dellas with wire fraud and aggravated identity theft in connection with the same scheme alleged in the CFTC’s complaint. United States v. Dellas, No. 5:25-cr-184 (N.D.N.Y.), ECF No. 1 (indictment).
    The CFTC appreciates the assistance of the FBI and the U.S. Attorney’s Office for the Northern District of New York.
    The Division of Enforcement staff responsible for this case are Chrystal Gonnella, Dmitriy Vilenskiy, Derek S. Hammond, Jonah E. McCarthy, A. Daniell Ullman II, and Paul G. Hayeck.
    CFTC Fraud Advisories
    The CFTC has issued several customer protection Fraud Advisories and Articles about how customers can detect, avoid, and report scams.
    The CFTC also strongly urges the public to verify a company’s registration with the CFTC at NFA BASIC before committing funds. If unregistered, a customer should be wary of providing funds to that entity.
    Suspicious activities or information, such as possible violations of commodity trading laws, can be reported to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382) or file a tip or complaint online or contact the Whistleblower Office. Whistleblowers are eligible to receive between 10 and 30 percent of the monetary sanctions collected, paid from the Customer Protection Fund financed through monetary sanctions paid to the CFTC by violators of the CEA.

    MIL OSI USA News –

  • MIL-OSI Security: Virginia Man Charged with Traveling to the District to Have Sex with a 6-Year-Old Girl

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

    WASHINGTON – Timothy Brockerman, 35, of Herndon, Virginia, was arrested on April 29, 2025, and federally charged with traveling to the District with the intent to engage in sexual contact with a purported six-year-old girl.

    The criminal complaint was announced today by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Chief Sean Ryan of the Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

    Brockerman is charged with travel with intent to engage in illicit sexual conduct.

    According to court documents, on April 21, 2025, an undercover officer (UC) with the MPD-FBI Child Exploitation Task Force was monitoring an online chat group where individuals were known to trade images and videos of children.

    During the conversation with the undercover officer, Brockerman indicated that he has an interest in the sexual abuse of children. The undercover officer told Brockerman that he had a child that he had access to. Brockerman indicated to the undercover officer that he was willing to travel to D.C. to sexually abuse the child.

    On April 29, 2025, police placed Brockerman under arrest after he traveled from his home in Virginia and met the UC at a pre-arranged location in Washington, D.C.

    This case is being investigated by the MPD-FBI Child Exploitation Task Force. It  was brought as part of the Department of Justice’s Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney’s Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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