NewzIntel.com

Category: Crime

  • MIL-OSI Security: Smithfield Man Pleads Guilty to Possessing Over 150 Improvised Explosive Devices and an Unregistered Short Barrel Rifle

    Source: US FBI

    NORFOLK, Va. – A Smithfield man pled guilty today to possession of an unregistered short barrel rifle and possession of an unregistered destructive device.

    According to court documents, on July 31, 2021, Brad Kenneth Spafford, 36, was admitted to an emergency room with a completely amputated right thumb, partially amputated right middle and index fingers, hearing loss, and scalp lacerations. Spafford falsely told the hospital his injuries were caused by fireworks. An investigation later revealed that Spafford’s injuries resulted from his misfire of a launcher at a family member’s rural property where Spafford routinely detonated explosives he made.

    On Dec. 17, 2024, law enforcement arrested Spafford for possession of an unregistered short barrel rifle. Immediately following Spafford’s arrest, law enforcement searched his Smithfield property and vehicles. Agents recovered an unregistered short barrel rifle and ammunition compatible with the rifle. Agents also found approximately 155 improvised explosive devices (IEDs) that appeared to be homemade pipe bombs. Some of the IEDs had handwritten identification on them, including “lethal” and “concussion.”

    Among the IEDs analyzed were propellant capabilities consistent with use in a launcher and IEDs capable of causing property damage, personal injury, or death. Investigators also recovered bomb-making equipment, along with riot gear, Tannerite, two empty grenade canisters, an improvised mine, precursor chemicals for explosive materials, and numerous rounds of homemade ammunition.

    Spafford is scheduled to be sentenced on Dec. 18 and faces up to 10 years in prison for each charge. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Dominique Evans, Special Agent in Charge of the FBI’s Norfolk Field Office, made the announcement after U.S. Magistrate Judge Robert J. Krask accepted the plea.

    The Suffolk Police Department, Norfolk Bomb Squad, Virginia State Police, Isle of Wight County Fire Rescue, and Isle of Wight Sheriff’s Office assisted in the investigation, with continued support from the FBI’s Joint Terrorism Task Force in Norfolk.

    Assistant U.S. Attorneys Rebecca Gantt and Luke Bresnahan are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-3.

    MIL Security OSI –

  • MIL-OSI Security: Choctaw County Trio Sentenced For Roles In 2020 Double Homicide

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that three Fort Towson, Oklahoma co-conspirators in a 2020 double homicide were sentenced in federal district court.

    Ashlie Nicole Rose Martin, age 22, was sentenced to 456 months in prison for one count of Conspiracy to Commit Murder.

    Chad Jon’Dale Voyles, age 23, was sentenced to 420 months in prison for one count of Murder in Indian Country.

    Bryson Noel Miller, age 19, was sentenced to 300 months in prison for one count of Murder in Indian Country.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Oklahoma State Bureau of Investigation, the Oklahoma Highway Patrol, and the Choctaw County Sheriff’s Office.

    According to investigators, on December 22, 2020, Martin, then age 17, recruited Voyles, age 18, and Miller, age 15, to murder her parents.  That evening, Martin let Voyles and Miller into her house through a rear window.  Miller and Voyles found Martin’s mother sleeping on a couch and beat her to death.  All three assisted in burying her in a shallow grave in the backyard.  After the murder of Martin’s mother, the co-conspirators cleaned up and disposed of evidence of the murder.

    Over the next few hours, Martin attempted to arrange plans to flee, while Voyles and Miller awaited the arrival of Martin’s father at Martin’s residence.  When Martin’s father arrived, Voyles ambushed him and fired at him with a compound bow and field-tipped arrow.  Voyles missed, leading to a struggle with the father.  Ultimately, Miller intervened and struck the father in the head with a dumbbell.  Once incapacitated, Voyles and Miller doused the man in gasoline and set him and the house on fire.

    The crimes occurred in Choctaw County, within the boundaries of the Choctaw Nation Reservation and within the Eastern District of Oklahoma.

    “In December 2020, two lives were tragically cut short, and the entire community of Fort Towson was gripped by fear and disbelief,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden.  “The ruthless violence displayed by all three defendants in this case undoubtedly proves they belong behind prison walls.  The efforts of the FBI and our law enforcement partners have guaranteed they will each feel the full weight of the federal justice system.”

    “The defendants’ actions were brutal and horrifying,” said United States Attorney Christopher J. Wilson.  “Although nothing can erase the effects of these crimes or ease these families’ agony, the sentences imposed remove three very dangerous people from our community for a very long time.”

    The Honorable David C. Joseph, U.S. District Judge in the United States District Court for the Western District of Louisiana, sitting by appointment, presided over the hearing.  The defendants will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve non-paroleable sentences of incarceration.

    Assistant U.S. Attorney Benjamin D. Traster represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Charged with Resisting, Assaulting, and Injuring ICE Officer During Traffic Stop

    Source: US FBI

    OKLAHOMA CITY – Today, JOSE MELGAR-RIVAS, 34, of Honduras, was charged by Complaint with assaulting, resisting, or impeding a federal officer resulting in bodily injury, announced U.S. Attorney Robert J. Troester.

    According to the Complaint, on July 15, 2025, officers with the U.S. Immigration and Customs Enforcement (ICE) pulled over a vehicle on NW 23rd Street in Oklahoma City. The driver, Melgar-Rivas, was a Honduran national and an ICE fugitive. The Complaint alleges that Melgar-Rivas refused the officer’s demands to exit the vehicle, and, as officers attempted to remove Melgar-Rivas from the vehicle, a struggle ensued. During the struggle, Melgar-Rivas put the vehicle into drive and fled the scene. As the vehicle accelerated, an ICE officer became trapped in the door of the vehicle, which caused the officer to be dragged down the road. The officer ultimately freed himself from the vehicle but sustained several injuries. Melgar-Rivas, who fled the scene, was arrested several hours later.

    “Ensuring the safety of law enforcement personnel in executing their lawful duties is paramount, and it remains a top priority of the Justice Department,” said United States Attorney Robert J. Troester. “Those who assault or interfere with members of law enforcement for simply doing their job enforcing the law must and will be held accountable.”

    “Those who assault federal officers will face swift and stern accountability for their actions,” said Travis Pickard, Homeland Security Investigations (HSI) Dallas Special Agent in Charge over North Texas and Oklahoma. “Violence and any threats of violence to a federal officer in the performance of their duties will result in an immediate and collaborative law enforcement response to track down the perpetrator.”

    “Assaults on federal agents will not be tolerated by the FBI,” said FBI Oklahoma City Acting Special Agent in Charge Joe Ogden. “We will continue to aggressively support and defend our fellow public servants so they can safely carry out their sworn duties.”

    If found guilty, Melgar-Rivas faces up to 20 years in federal prison, and a fine of up to $250,000.

    Melgar-Rivas appeared today in U.S. District Court in Oklahoma City and was ordered to be detained in federal custody pending further proceedings.

    The public is reminded this charge is merely an allegation, and that Melgar-Rivas is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This case is the result of an investigation by Homeland Security Investigations, the FBI Oklahoma City Field Office, U.S. Immigration and Customs Enforcement and Removal Operations, and the Oklahoma City Police Department, with assistance from the U.S. Marshals Service. Assistant U.S. Attorney Tiffany Edgmon 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.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: Eight Young Mob Gang Members Indicted in Memphis on Racketeering, Murder, Robbery, Firearm and Drug Charges

    Source: United States Department of Justice Criminal Division

     Larry Wilson, of Memphis, Tennessee, made his initial appearance in federal court today for his role in Young Mob (YM), a violent street gang that allegedly commits crimes including murder, assault, arson, drug trafficking, kidnapping, robbery, and narcotics trafficking. Wilson is the last of eight Young Mob defendants charged to make his initial appearance related to this case.

    “As alleged, this gang shot and killed a member of a rival gang in a restaurant drive-through and robbed customers at gunpoint at another Memphis establishment, recklessly endangering innocent bystanders,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Gang violence that spills into our community spreads fear and insecurity in our neighborhoods. The Criminal Division, in partnership with our federal and local law enforcement colleagues, remains steadfast in our pursuit of gangs that inflict senseless violence in our country.”

    “This gang engaged in numerous unlawful activities, including acts of extreme violence, which demonstrated a blatant disregard for human life,” said Acting Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Through a coordinated effort, the ATF and its local, state, and federal partners worked tirelessly to dismantle the organization and ensure that its members are held accountable.”

    Larry Wilson, 35, Brian Lackland, 35, Paul Nelson, 32, Mohamed Samba, 25, Braxton Beck, 33, Edgar Smith, 39, Jerrod Cox, 32, and Cedric Jackson, 33, all Tennessee residents, were charged for their membership and association with YM. YM members signify their membership by wearing red and/or black clothing and jewelry with an “Eight Ball” or the letters YM or YMM. YM members and recruits are required to commit acts of violence to gain membership and maintain their status in the gang.

    On May 28, 2022, Samba and other, not-yet-identified, YM members, shot suspected rival KSBG gang members ─ murdering one and attempting to murder two others ─ in a McDonald’s restaurant drive-through in Memphis. After the shootings, YM members burned the stolen car used in the shooting.

    The indictment further alleges that on May 13, 2023, at Tug’s Casual Grill, a Memphis restaurant, Nelson, Cox, and another unnamed YM member robbed customers at gunpoint. The unnamed member was shot and killed. Nelson and Cox left the mortally wounded man in a nearby fire station parking lot and then drove their stolen vehicle to another location and burned it. 

    The indictment also alleges that on March 17, 2024, Lackland and Beck attempted the murder of a suspected gang rival, which was thwarted in part due to police presence in the area. In addition, on June 11 and June 12, 2024, Lackland, Wilson, Beck, and Jackson attempted to rob customers at a Memphis tattoo shop before abandoning the scene because of police presence. Undeterred, the same group, along with Smith this time, returned to the tattoo shop after police left the area and robbed multiple customers.

    As alleged, YM receives money and income from drug trafficking, kidnappings, and robberies. Such funds are used for gang purposes, including obtaining weapons and narcotics and providing support for YM gang members, including those in prison serving time for various crimes. YM also receives money and income from various musical interests, with defendant Lackland being a well-known rapper who goes by the stage name “Stupid Duke.”

    YM members and associates are also separately charged as part of a drug conspiracy that was responsible for the distribution of 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Multiple members are also charged with various firearm offenses.  

    If convicted, Lackland, Samba, Nelson, Smith, and Cox face a maximum penalty of life in prison. If convicted, Wilson faces a maximum penalty of 60 years in prison, Beck faces a maximum penalty of 45 years in prison, and Jackson faces a maximum penalty of 20 years in prison.

    The ATF, Memphis Multi-Agency Gang Unit, and Memphis Police Homicide Unit are investigating the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.

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

    MIL Security OSI –

  • MIL-OSI USA: Senator Peters Secures Funding to Strengthen Public Safety, Michigan Manufacturing, and Great Lakes Protections in Appropriations Bill

    US Senate News:

    Source: United States Senator for Michigan Gary Peters

    WASHINGTON, DC – U.S. Senator Gary Peters (MI) helped secure funding in the Fiscal Year 2026 Commerce, Justice, Science and Related Agencies Appropriations Act to fund Michigan priorities, high-impact local projects, and federal programs that support manufacturing, our environment and Great Lakes, public safety, law enforcement, and cutting-edge research.

    “This bipartisan legislation advances critical projects in Michigan and across the country,” said Senator Peters. “The bill makes needed investments to strengthen public safety, support local law enforcement, and boost Michigan’s economic competitiveness. It will also help safeguard our state’s precious natural resources and the Great Lakes for future generations. I’m proud to have helped secure this funding and will keep working to get it across the finish line.”

    Meanwhile, the House of Representatives is considering their own funding bills. The Senate and House will then need to reach an agreement on a final funding bill and have it pass both chambers before being sent to the President to be signed into law.

    The bill includes numerous measures led and supported by Peters, including:

    Strengthening Michigan’s Manufacturing Sector

    Preventing Illegal Trump Administration Cuts to Manufacturing Programs: The bill included language Senator Peters authored to prevent the Department of Commerce from unilaterally defunding or withdrawing contracts from Manufacturing Extension Partnership (MEP) Programs – like the Michigan Manufacturing Technology Center. The bill also includes $175 million for the MEP program despite the Trump Administration’s budget proposal to eliminate it. This program helps small and medium manufacturers grow their business, integrate advanced manufacturing techniques and technology, and works to strengthen our domestic manufacturing supply chain. For every dollar of federal investment, MEP generates $24.60 in new sales growth for manufacturers and $27.50 in new investment. This translates into $4.3 billion in new sales annually. In 2024, the Michigan Manufacturing Tech Center estimated they helped 584 businesses produce over $150 million in sales growth and over $100 million in investments. For every $1 of a company’s investment, the Center returns $18 in financial returns.

    Addressing Unfair Chinese Trade Practices: Peters secured language in the bill recognizing that non-allied nations like China are becoming large global exporters of electric vehicles and underscoring a concern that these electric vehicles will soon flood the U.S. market. Some Chinese motor vehicle producers are seeking to establish manufacturing plants in Mexico and other strategic locations to sidestep U.S. tariffs. Peters’ provision in the bill directs the U.S. Trade Representative (USTR), in consultation with other relevant departments and agencies, to examine non-allied nations’ non-market policies and practices related to electric vehicles, including policies that prevent U.S auto manufacturers from competing in their markets on a level playing field.

    USMCA: In the summer of 2026, the United States’ trade agreement with Mexico and Canada will undergo a mandatory review period. Peters secured language directing the Office of the United States Trade Representative to pursue changes to the agreement that will improve the agreement’s labor standards, prevent China from taking advantage of it, and onshore more manufacturing jobs throughout the United States, including Michigan.

    National Institute of Standards and Technology (NIST): The bill invests heavily in the National Institute of Standards and Technology. These resources will help NIST advance research in cutting-edge fields like carbon dioxide removal, artificial intelligence, quantum information science, and cybersecurity. NIST will also develop standards, tools, and tests to help ensure AI systems operate safely.

    Making Michigan Communities Safer

    PAWS Act: Peters secured $3 million in the Fiscal Year 2026?Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act for the Emergency and Transitional Pet Shelter and Housing Assistance Grant Program, which was established by Peters’ Pet and Women Safety (PAWS) Act. The grant program, administered by the Department of Justice, provides emergency and transitional shelter options for domestic violence survivors with companion animals. Peters secured language in the Commerce, Justice, Science and Related Agencies Appropriations Act encouraging the Department of Justice to continue providing robust funding for grants under the program.

    Project Safe Neighborhood: Peters secured funding in the bill for the Project Safe Neighborhoods initiative – a nationwide law enforcement program that uses evidence-based and data-driven approaches to reduce violent crime. Last Congress, the Senate passed Peters’ bipartisan legislationto reauthorize the Project Safe Neighborhoods program.

    Promoting Community Policing in Oakland County: The bill includes $1 million to modernize Oakland County’s Courts and Law Enforcement Management Information Systems (CLEMIS), which will improve transparency of law enforcement activity and promote community policing.

    Improving Criminal Investigation in Van Buren County: Peters secured $576,000 in the bill for Van Buren County to support purchase of rapid-processing DNA technology, which will reduce a current backlog and enable crimes to be solved more efficiently.

    Purchasing New Patrol Vehicles in Kalamazoo: The bill includes $490,000 to help the City of Kalamazoo upgrade its public safety vehicles, which will allow personnel to respond to service calls safely and efficiently.

    Making Road Patrols Safer in Oakland County: The bill would provide $26,000 for the Oakland County Sherriff’s Office to purchase safety equipment for motorcycle patrol officers.

    Supporting Safe Traffic Stops in Warren: Peters secured $38,000 in the bill to help the City of Warren Police Department purchase new safety equipment to aid officers during traffic stops and investigations.

    Improving the Health of the Great Lakes: The bill includes $1,500,000 for the Great Lakes Commission to improve the health of the Great Lakes. Specifically, funding will help address water quality, nutrient pollution, harmful algal blooms, aquatic invasive species, and coastal management throughout the Great Lakes region.

    Upgrading Police Communications in Marquette: The bill would provide $264,000 for the City of Marquette to purchase new portable radios, which would improve emergency response for Marquette Police Department officers.

    Upgrading Aging Patrol Vehicle Fleet in Houghton: The bill includes $385,000 for the City of Houghton to purchase new police patrol vehicles, helping to improve emergency response throughout the region.

    Bolstering AI Research to Help Small and Medium Sized Manufacturers: Senator Peters secured $2,000,000 in this bill to support Michigan Tech’s research into and deployment of AI standards and practices that would help boost small and medium manufacturers in Michigan.

    Westland Police Technology Update: The bill also includes $100,000 to upgrade aging computer systems in police squad cars in Westland.

    Preventing Violence Against Women: The bill contains increased funding for the Office on Violence Against Women (OVW) and its lifesaving programs. Grants from OVW programs support training for police officers, state domestic violence and sexual assault coalitions, rape prevention programs, homicide reduction initiatives, domestic violence hotlines, women’s shelters, transitional housing, and rural support services. In addition, Peters secured language in the bill directing the Department of Justice to develop best practices, in consultation with Middle Eastern and North African (MENA) community-based organizations, for the investigation and prosecution of violence against MENA women.

    Improving Police-Community Relations: The bill provides funding for State and Local Law Enforcement Assistance and Community Oriented Policing Services (COPS) Office grant programs which aim to strengthen police-community relations.

    Addressing Substance Use Disorder in Our Communities: The bill provides significant funding to help our communities and first responders address substance use disorders, including opioids, and to address drug trafficking.

    Court Appointed Special Advocate (CASA) Program: Peters helped secure funding for the Court Appointed Special Advocates (CASA) program. This program is critical to thousands of abused or neglected children who have highly trained and extremely dedicated advocates appointed on their behalf, and to child victims who are still waiting for the presence of a consistent, caring adult to speak for their best interests in the courtroom and in the community. This funding will help improve outcomes for every abused and neglected child, as was the intention of Congress when it enacted the Victims of Child Abuse Act of 1990.

    Investing in Sustainable Solutions to Protect Michigan’s Environment, Natural Resources

    Great Lakes Environmental Research Laboratory: The bill provides funding for the Great Lakes Environmental Research Lab (GLERL), which studies the dynamic environments and ecosystems of the Great Lakes. The work produced and shared by GLERL informs local decisions for safe and sustainable resource management throughout the Great Lakes Basin. GLERL research also plays a crucial role in the work carried out by the Coast Guard’s Center of Expertise for Oil Spill Preparedness and Response in Sault Ste Marie. Peters secured language in the bill recognizing the importance of continued support for the work of the Great Lakes Center of Expertise for Oil Spill Preparedness and Response, which examines the impacts of oil spills in freshwater environments and develops effective responses. Peters-led efforts made the Great Lakes Center of Expertise a reality. Peters authored and passed legislation into law establishing the Great Lakes Center of Expertise in 2018, and then successfully secured $4.5 million in total to kick-start the initiative the following year. Peters then announced the Great Lakes Center of Expertise will be headquartered in two Michigan locations to maximize research and operational capabilities. As a member of the Appropriations Committee, Peters has continued to secure funding to support the Center’s work.

    Great Lakes Monitoring: The U.S. Integrated Ocean Observing System (IOOS) is the nation’s premier ocean, coasts, and Great Lakes observing program. The bill provides funding to fill critical gaps in our nation’s ocean and Great Lakes observation infrastructure. It will also ensure the availability of coastal data to inform management decisions on oil spill planning and response, navigation safety, fisheries management, and harmful algal blooms.

    Addressing Harmful Algal Blooms: The bill supports the National Ocean Service’s research on harmful algal blooms (HABs). This funding is vital to preserving the health of the Great Lakes, which provide drinking water to more than 40 million people; support a $16 billion recreational boating industry; and draw 37 million anglers, hunters, and bird watchers each year. HABs, which produce toxic or harmful effects on people and wildlife, have been reported in the Great Lakes and in every U.S. coastal state. According to NOAA, their occurrence may be on the rise.

    Coastal Zone Management Grants: This bill provides much-needed funding for NOAA’s Coastal Zone Management Program, which provides grants to states with approved coastal zone management plans for the protection, restoration, and enhancement of coastal zone areas, including those in the Great Lakes region. All eight Great Lakes states have active Coastal Zone Management programs committed to preserving the health of the Lakes and the $6 trillion regional economy they help sustain. This unique program is essential to the economic and ecological importance of our coastlines and Great Lakes shorelines while supporting state and local efforts to address critical management issues such as coastal hazards, habitat, and water quality.

    Marine Debris Program: The NOAA Marine Debris Program is a joint effort that supports national and international efforts to prevent, identify, and reduce the occurrence of marine debris. The program leverages resources from state and local agencies, tribes, non-governmental organizations, academia, and industry for innovative research, outreach, and education initiatives. This bill provides funding to allow this important work to continue.

    Improving the Census Process to Ensure Michigan Communities Are Accurately Represented

    Census Bureau: The bill provides funding for the U.S. Census Bureau, however, it provides less funding than is required to meet the needs of the upcoming 2030 decennial census. The census and other key federal surveys are tied to important outcomes for communities in Michigan and across the country, including federal resources for education, health care and infrastructure. The resources allocated by this bill will give the Census Bureau the tools it needs to prepare for the 2030 Census, produce critical economic data, and ensure the public can access high-quality data that keeps pace with the needs of our nation. This funding is essential to ensuring the Bureau does not fall behind on crucial preparations and can control long-term costs. The Senate Homeland Security and Governmental Affairs Committee, where Peters serves as Ranking Member, is responsible for conducting oversight of the Census Bureau. Peters previously convened a hearing in downtown Detroit to examine impacts of the 2020 Census on Michigan. Peters also convened a hearing in 2021 with senior federal officials to examine how lawmakers can work to improve operations at the Census Bureau. Peters has also pressed the Census Bureau to ensure it addresses 2020 Census undercounts and improves annual population data.

    Investing in Science, Innovation, and the STEM Workforce

    Michigan Technological University AI Program: Peters secured $2.5 million in funding from the Safe and Secure AI Manufacturing Implementation Program for Michigan Technological University to support research into and deployment of AI standards and practices to support small and medium manufacturers.

    National Aeronautics and Space Administration (NASA): The bill provides continued funding for key NASA science and STEM education programs that support cutting edge research and scholarships at Michigan’s Universities. The STEM education programs also strengthen our aerospace workforce pipeline. These programs were partially eliminated under the Trump Administration’s budget request.,

    Fully Fund the Artemis Space Mission: This bill includes full funding that Senator Peters’ championed for the Artemis Mission, which is set to take the United States back to the Moon as well as, eventually, to Mars. This mission was partially eliminated under the Trump budget proposal. The Artemis program is supported by Michigan Aerospace manufacturers and one of the astronauts participating in the upcoming Artemis III mission is a Michigander, Christina Koch.

    National Science Foundation: Senator Peters helped secure $9 billion in funding for the National Science Foundation. This level of funding avoids the catastrophic 55% cut proposed by the Trump Administration, which would have devastated U.S. scientific and STEM leadership, and harmed Michigan’s research institutions’ ability to continue to do cutting edge research.

    Implementation of Peters’ PROSWIFT Act: Peters secured funding for the pilot program Peters created through his Promoting Research and Observations of Space Weather to Improve the Forecasting of Tomorrow (PROSWIFT) Act. The program aims to strengthen our nation’s ability to predict severe space weather events and mitigate their harmful impacts on Earth – work being spearheaded at Michigan’s own Universities.

    Improving Access to Reentry: Peters secured language in the bill directing Residential Reentry Centers, where individuals often go between prison and full return to their communities, to better collect ID-related data. A 2022 Government Accountability Office (GAO) report found that opportunities exist to better assist incarcerated people with obtaining ID documents prior to release. Peters’ language requires an assessment from BOP regarding the feasibility of contracting with additional state DMVs to provide identification document services to qualifying individuals prior to release.

    National Marine Fisheries Services – Studying PFAS in Fish: The bill recognizes the threat posed by the concentration of PFAS detected in fish tissue. The bill directs NOAA to conduct fish tissue sampling and monitoring of PFAS to evaluate the impacts on aquatic health.

    MIL OSI USA News –

  • MIL-OSI Security: Armed Career Criminal Sentenced To 15 Years After Selling Drugs And Firearm To Undercover Officer

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

    Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Rodrick Quinelle Dallas (38, St. Petersburg) to 15 years in federal prison for possessing a firearm as a convicted felon and distributing cocaine. Dallas pleaded guilty in April 2025.

    According to court documents, on December 20, 2022, Dallas sold an undercover officer from the St. Petersburg Police Department a firearm and cocaine. Dallas received an enhanced sentence under the Armed Career Criminal Act based on his prior felony convictions for resisting an officer with violence and sale of cocaine.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the St. Petersburg Police Department. It is being prosecuted by Assistant United States Attorney David P. Sullivan.

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

    MIL Security OSI –

  • MIL-OSI Security: Narcotics Trafficker Who Brought Fentanyl from California to the DMV Sentenced to 108 Months in Federal Prison

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

                WASHINGTON – Ronte Ricardo Greene, 29, of the District of Columbia, was sentenced today in U.S. District Court to 108 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Greene was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy. The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro.

                Greene, aka “Cardiddy,” pleaded guilty on Feb. 27, 2025, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 108-month prison term, Judge Colleen Kollar-Kotelly ordered Greene to serve five years of supervised release.

                Joining in the announcement of Greene’s sentencing today were Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service, and Chief Pamela Smith of the Metropolitan Police Department.

                According to court documents, Greene entered into the conspiracy in 2022 after he was introduced to a Los Angeles-based drug trafficker who was a wholesale distributor of the counterfeit pills. Greene’s role was to travel to Southern California, purchase the fentanyl-laced pills, and return with them to the DMV where he would sell the pills to others.

                Greene regularly boasted of the money generated from his drug trafficking, and posted photos of himself on social media holding stacks of cash.

                When Greene was arrested on Nov. 15, 2023, he was in possession of about 100 fentanyl-laced pills.

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

                The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had valuable support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

               The case is being prosecuted by Assistant U.S. Attorneys Matthew Kinskey, Solomon Eppel, and Iris McCranie of the Violent Crimes and Narcotics Trafficking Division.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    		 Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    		 Washington, D.C. Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    		 Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Raymond Nava, Jr.

    21

    Bell Gardens,

    California

    		 Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    		 Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    		 Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
    Teron Deandre McNeil, aka “Wild Boy”

    35

    		 Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    		 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    		 Washington, D.C. Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    		 Washington, D.C. Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    35

    		 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    24

    		 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    21

    		 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    		 Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    		 Washington, D.C. Sentenced July 18, 2025, to 108 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    		 Washington, D.C. Sentenced June 20, 2025, to 75 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    		 Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    		 Alexandria, Virginia Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    		 Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    		 Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    		 Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    31

    Long Beach,

    California

    		 Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    31

    		 Victorville, California Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    27

    		 Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    23cr73

    MIL Security OSI –

  • MIL-OSI Security: Shiprock Man Sentenced for Violent Knife Attack Causing Serious Injuries

    Source: US FBI

    ALBUQUERQUE – A Shiprock man was sentenced to 48 months in prison for attacking his ex-girlfriend with a knife, causing serious injuries.

    There is no parole in the federal system.

    According to court records, on November 2, 2024, Jane Doe, and her sister were stopped at a road construction zone when her ex-boyfriend, Tyrell Lee Johnson, 29, an enrolled member of the Navajo Nation, approached their vehicle. Johnson physically attacked Jane Doe, striking her head, stabbing her abdomen with a knife, and striking her with his vehicle as he fled the scene. Jane Doe sustained injuries, including an abdominal wound, bruises, and abrasions.

    Navajo Police located Johnson’s vehicle in Cudei, New Mexico, identified by its damaged front bumper, and apprehended him after a brief pursuit. Officers recovered a black folding knife from Johnson’s possession and confirmed he had no alcohol in his system during processing.

    Upon his release from prison, Johnson will be subject to three years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, 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’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Mark A. Probasco is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: $4.9 Million Secured for Victims of Ayudando Guardians Fraud Scheme Through Settlement and Asset Forfeiture

    Source: US FBI

    ALBUQUERQUE – The U.S. Attorney’s Office for the District of New Mexico announced today the recovery of $4.9 million for victims of the Ayudando Guardians fraud scheme. The U.S. Department of Justice has retained a third-party administrator to assist with disbursing the funds to victims of the decade-long embezzlement scheme that exploited vulnerable individuals under guardianship.

    The U.S. Marshals Servicedemanded coverage from Travelers Casualty and Surety Company of America (Travelers) under a “Wrap + Crime” policy for the losses sustained due to the criminal acts of Ayudando employees. Travelers Insurance denied coverage under the policy, so on March 31, 2022, the United States filed a civil action against Travelers in the United States District Court for the District of New Mexico (“Civil Action”). The United States pursued claims against Travelers for coverage under the policy, bad faith, and violation of the New Mexico Unfair Insurance Practices Act and the New Mexico Unfair Practices Act, alleging that Travelers’ denial of the United States’ claim was unfounded and frivolous, and that Travelers misrepresented the coverage afforded.

    On September 20, 2024, the parties participated in a settlement conference before the Honorable Gregory J. Fouratt, resulting in a settlement of the Civil Action. Travelers has agreed to pay the United States the amount of $4.9 million.

    On July 17, 2025, the U.S. District Court entered a final order of forfeiture in the related criminal case, awarding $4.9 million in funds obtained through the settlement with Travelers. The recovered funds satisfy a portion of the $6.8 million money judgment against Harris.

    In relation to the original criminal case, Harris, the former president and 95% owner of Ayudando, was sentenced to 47 years in prison, followed by three years of supervised release. Her husband, William S. Harris, who worked as a guardian, received a 15-year prison sentence, also followed by three years of supervised release. Sharon A. Moore, former chief financial officer and 5% owner, was sentenced to 20 years in prison. Craig M. Young, Susan Harris’ son, was sentenced to 71 months in federal prison.

    U.S. Attorney Ryan Ellison, Acting Special Agent in Charge Philip Russell, Federal Bureau of Investigation’s Albuquerque Field Office, and Special Agent in Charge Carissa Messick, IRS Criminal Investigation’s Phoenix Field Office, made the announcement today.

    The Albuquerque Field Office of the FBI and the Phoenix Field Office of IRS Criminal Investigation conducted the criminal investigation with the assistance of the Complex Assets Unit and the U.S. Marshals Service, the Criminal Investigations Division of the Department of Veterans Affairs Office of Inspector General, and the Dallas Field Division of the Social Security Administration Office of Inspector General. The original criminal case was prosecuted by Assistant U.S. Attorney Jeremy Peña. The Civil Action and settlement were led by Assistant United States Attorneys Ruth Keegan and Jesse Hale, with assistance from Clifford Krieger, forfeiture counsel for the U.S. Marshals Service and several attorneys from the Social Security Administration. The asset forfeiture proceedings were overseen by Assistant U.S. Attorney Stephen R. Kotz. 

    MIL Security OSI –

  • MIL-OSI Security: Former New York City Police Officer Sentenced to 40 Years’ Imprisonment for Sex Offenses Involving Minors

    Source: US FBI

    Defendant Was Convicted by a Federal Jury of Child Exploitation, Attempted Child Exploitation, and Coercion of a Minor

    Earlier today, in federal court in Brooklyn, Christopher Terranova, a former New York City Police Department (NYPD) officer, was sentenced by United States District Judge Kiyo A. Matsumoto to 40 years’ imprisonment for sexually exploiting, attempting to sexually exploit, and enticing and coercing three 15-year-old boys and a 12-year-old boy.  Terranova was employed as a police officer with the NYPD at the time of the charged conduct.  A federal jury convicted Terranova of the charges in November 2024.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the sentence.

    “The significant sentence the court imposed is a just outcome for the defendant’s abuse of his position as a police officer to groom and manipulate young boys, gain their trust, then sexually abuse and exploit them,” stated United States Attorney Nocella.  “The victims showed courage in coming forward to expose this predator, and the sentence imposed ensures that no other child will be harmed by the defendant while he spends decades in prison.”

    Mr. Nocella expressed his appreciation to the NYPD’s Internal Affairs Bureau for their assistance during the investigation.

    “Christopher Terranova, a former NYPD officer, targeted, and sexually exploited multiple minors, including some who were also victims in unrelated crimes,” stated FBI Assistant Director in Charge Raia.  “Terranova’s unthinkable actions violated his sworn duty to protect this community and reflect an egregious abuse of authority to satisfy his twisted desires.  May today’s sentencing reflect the FBI’s commitment to disrupting any sexual predator from further victimizing our city’s most vulnerable victims.”

    Between approximately December 2019 and May 2023, Terranova used social media to engage in sexually explicit conversations with underage boys and attempt to entice them into taking sexually explicit photographs of themselves and sharing them with Terranova.  Terranova used popular social media applications to message and gain the trust of underage boys whom he encountered socially, online, or through his job as a police officer.

    For example, between March 2023 and May 2023, Terranova targeted a 15-year-old boy he encountered at the 121st Precinct on Staten Island who was there to report that he had been robbed. Terranova obtained the victim’s cellphone number from the robbery complaint in an NYPD database and messaged him: “Hey… it’s Chris Terranova the cop you met at the 121 that day with mom, i just wanted to reach out to see if you were doing ok after the incident, I hate seeing these things happen to good Guys like yourself.”  In subsequent messages, Terranova inquired about the investigation, referred to his role as a police officer, and asked the victim if he had any interest in the police department or its youth programs. Terranova also suggested, “If [sic] here too if you ever want to talk[.] I been through a lot myself over the years so just know that little bro.”  Terranova then asked the victim to add him on “snap” or “the gram,” referring to Snapchat and Instagram.  On Snapchat, Terranova began asking the victim sexually explicit questions, sent the victim a photograph of Terranova’s genitals, and asked for a sexually explicit photograph of the victim.  The victim informed his mother about the inappropriate messages and she reported the matter to police.

    Terranova also engaged in hands-on sex acts with two of his minor victims.  One of those victims was the 15-year-old son of an acquaintance of Terranova.  While giving that victim a ride home from a birthday party, Terranova brought the victim to a secluded location where he directed the victim to engage in sex acts with him.

    Terranova met a third 15-year-old victim, who lived in Texas, on social media.   Terranova used his status as a police officer to gain the victim’s trust.  Terranova traveled to Texas at least 16 times to visit the victim, engaged in sexual acts with him and purchased a house in the victim’s neighborhood.  In one message, Terranova stated: “You being with me. . . and making love to me is more than a sign of everything happens for a reason.”   

    Terranova also met a 12-year-old victim locally while Terranova was on-duty and in uniform.  Terranova messaged the victim on Snapchat and began asking him sexually explicit questions and solicited sexually explicit photos.

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

    The government’s case is being handled by Office’s Human Trafficking and Civil Rights Section.  Assistant United States  Attorneys Rachel A. Bennek and Lauren A. Bowman are in charge of the prosecution, with the assistance of Paralegal Specialist Chelsea Guzman.

    The Defendant:

    CHRISTOPHER TERRANOVA
    Age: 35
    Staten Island, New York

    E.D.N.Y. Docket No. 23-CR-516 (KAM)

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn-Based ‘Euro 380’ Gang Members Indicted on Racketeering Charges and Firearm-Related Murder

    Source: US FBI

    The Defendants’ Crimes Also Involved Armed Robberies, Drug Trafficking, Weapons Possession, and Assault in-Aid-of Racketeering

    Earlier today, in a federal court in Brooklyn, an 11-count superseding indictment was unsealed charging four Euro 380 gang members, Kashawn Mason, also known as “Jojo” and “Jojo Euro,” Daniel Horton, also known as “DayDay” and “DayDay Tz,” Ryan Nieves, also known as “Rocket” and “TooSturdy,” and Dylan Stanley, also known as “Brady,” with racketeering, firearm-related murder, multiple armed robberies, and assaults in-aid-of racketeering.  Mason and Stanley are also charged with distribution and possession with intent to distribute fentanyl.  Mason and Stanley were taken into custody today and will be arraigned this afternoon before United States Magistrate Judge James R. Cho.  Horton and Nieves are presently in federal custody and will be arraigned at a later date.     

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York;   Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Jessica S. Tisch, Commissioner, New York City Police Department (NYPD); Eric Gonzalez, Brooklyn District Attorney; and Anne T. Donnelly, Nassau County District Attorney announced the superseding indictment.

    “As alleged in the superseding indictment, the defendants carried out a litany of violent crimes, including a senseless murder in furtherance of their gang, putting the Bedford Stuyvesant community at extreme risk of harm and turning housing developments into war zones,” stated United States Attorney Nocella.  “Today’s superseding indictment speaks loudly about the commitment of our Office to reducing gun violence, making our communities safe for law abiding residents who have been living in fear of violent gangs and bringing gang members to justice.  I commend our prosecutors and federal and state law enforcement partners for their tireless work dismantling gangs operating in Brooklyn and throughout the Eastern District.”

    Mr. Nocella also thanked the Nassau County Police Department and the New York State Department of Corrections for their valuable assistance.

    “To enhance their gang’s status and intimidate rivals, these four defendants allegedly participated in a myriad of criminal activity, including a retaliatory murder,” stated FBI Assistant Director in Charge Raia.  “Their alleged actions allowed tensions to violently erupt in a residential community and submitted bystanders to a senseless territorial gunfight.  Alongside our law enforcement partners, the FBI maintains its steadfast determination to disrupt any gangs’ reign of terror in our neighborhoods.  This operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months.”

    “The defendants in this case allegedly treated our Brooklyn neighborhoods like a warzone, firing 34 rounds in broad daylight, killing one person and injuring others, all to settle a gang score,” stated NYPD Commissioner Tisch.  “They robbed businesses, pushed fentanyl, and recruited teenagers to carry out violence.  Today’s indictment makes clear that we will not let violent gangs turn our communities into battlegrounds.  I want to thank our investigators and law enforcement partners for their relentless work to bring these defendants to justice.”

    “This was brazen, targeted violence that put entire communities at risk as these defendants allegedly opened fire near homes and businesses and robbed residents at gunpoint,” stated Brooklyn District Attorney Gonzalez.  “Brooklyn saw record-low gun violence last year, and we are committed to holding accountable anyone who imperils our progress improving the safety of our neighborhoods.  This indictment reflects the results of a strong collaboration between my Office, the NYPD, and federal law enforcement.  I commend U.S. Attorney Nocella, his team, and all of our partners for their outstanding work.”

    “Gun violence and gang-related crime know no borders, which is why strong law enforcement partnerships are crucial in the fight against them,” stated Nassau County District Attorney Donnelly.  “My office is proud to have assisted the U.S. Attorney’s Office, our local partners in New York City, and the FBI, in charging these defendants for their alleged crimes.  By working together across jurisdictions, we are sending a message that anyone who perpetrates violence in our communities will be met with justice.”

    As alleged in the superseding indictment and other court filings, Euro 380 gang is a violent street gang operating out of the Marcy Houses, a New York City Housing Authority (NYCHA) development in Bedford-Stuyvesant, Brooklyn.  Euro 380 is a subset of the Untouchable Gorilla Stone Nation (UGSN), a parent gang with members located in Brooklyn and elsewhere.  Members of Euro 380 have a longstanding rivalry with another gang known as the Bloodhound Brims and, more specifically, a subset of the Bloodhound Brims known as “900,” which also operates out of Bedford-Stuyvesant in the Tompkins and Sumner Houses, also NYCHA developments located less than two blocks from the Marcy Houses.

    On September 30, 2023, Nieves, Stanley and two juveniles walked from the Marcy Houses to the Sumner Houses intending to shoot and kill rival 900 gang members after one of their fellow Euro 380 members was murdered three days earlier.  After arriving at the Sumner Houses, Nieves and Stanley unleashed a fusillade of 34 rounds at a group of individuals they believed to be 900 gang members.  Kyle Forde was killed and two other individuals suffered non-fatal gunshot wounds.  The fatal shooting was allegedly ordered by Mason and another high-ranking Euro 380 member.

    Additionally, in September 2023 and November 2023, the defendants carried out three robberies in Brooklyn of individuals, a smoke shop, and a bodega during which they displayed firearms or what appeared to be a firearm.

    The charges in the superseding indictment are allegations, and the defendants are presumed to be innocent unless and until proven guilty.  If convicted, defendants Mason, Nieves, and Stanley face a maximum of life in prison.  Horton faces a maximum of 20 years’ imprisonment. 

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys Andy Palacio, Raffaela S. Belizaire, and Megan Larkin are in charge of the prosecution.

    The Defendants

    KASHAWN MASON (also known as “Jojo” and “Jojo Euro”)
    Age:  22
    Brooklyn, New York   

    DANIEL HORTON (also known as “DayDay” and “DayDay Tz”)
    Age:  23
    Brooklyn, New York   

    RYAN NIEVES (also known as “Rocket” and “TooSturdy”)
    Age:  20
    Brooklyn, New York

    DYLAN STANLEY (also known as “Brady”)
    Age:  22
    Brooklyn, New York   

    E.D.N.Y. Docket No. 24-CR-261 (ENV)

    MIL Security OSI –

  • MIL-OSI Security: Long Island MS-13 Gang Member Pleads Guilty to Role in Two 2016 Murders in Nassau County

    Source: US FBI

    Earlier today, in federal court in Central Islip, Kevin Cuevas Del Cid, also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura,” a member of the Sailors Locos Salvatruchas Westside (Sailors) clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to racketeering charges in connection with his participation in the May 21, 2016 murder of Kerin Pineda and the October 10, 2016 murder of Javier Castillo, both of whom were killed in Freeport, New York, as well as a conspiracy to distribute cocaine and marijuana.  The proceeding was held before United States District Judge Joan M. Azrack.  

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD), announced the guilty plea.

    “Today, the defendant pleaded guilty to the brutal killings of two young people, whose murders demonstrate the MS-13’s well-established obsession with committing extreme acts of violence and complete disregard for human life,” stated U.S. Attorney Nocella.  “Our Office and our law enforcement partners remain steadfast in our commitment to hold violent gang members accountable for the fear, destruction, and death they bring to our communities.”

    “Kevin Cuevas Del Cid, an MS-13 member, slaughtered two victims based on their assumed alliance with a rival gang. Del Cid’s attacks reflect the gang’s brutal rhetoric designed to intimidate and punish any perceived threat to its organization,” stated FBI Assistant Director in Charge Raia.  “The FBI remains committed to collaborating with our local law enforcement partners to eradicate this senseless gang violence from continuing to terrorize our communities.”

    “We are grateful to our federal partners for working together to take these dangerous criminals off our streets,” stated NCPD Commissioner Ryder.  “We have no tolerance for gang violence in Nassau County and we will never stop working to protect our citizens from these violent elements.”

    According to court filings and statements by the defendant at the guilty plea proceeding, the defendant participated in the murder of 20-year-old Kerin Pineda, who was killed because of his suspected membership in the 18th Street gang.  Specifically, in May 2016, Del Cid and other MS-13 members devised a plan where Del Cid created a fake Facebook profile of a young female to communicate with Pineda in order to lure Pineda out to be killed. On May 21, 2016,  Pineda went to a secluded wooded area near the Merrick-Freeport border believing that he was meeting the young female he had been communicating with on Facebook, who was, in fact, Del Cid.  When Pineda arrived, he was surrounded and violently attacked by Del Cid and the other MS-13 members, each of whom took turns hacking and slashing him with machetes.  Pineda’s body was then buried in a hole that had been dug in the ground the day before in anticipation of the murder.  Del Cid is the last of six previously charged MS-13 members to plead guilty to the Pineda murder.

    Del Cid also pleaded guilty to the murder of 15-year-old Javier Castillo, who, like Pineda, was killed because the MS-13 suspected him of being a member of the 18th Street gang.  On October 10, 2016, members of the Sailors clique in Brentwood convinced Castillo, who lived in Central Islip, to go with them to Freeport – approximately 30 miles away – to smoke marijuana.  Del Cid and the other MS-13 members took Castillo to an isolated marsh area along the water in Cow Meadow Park, in Freeport, where they attacked and killed him, taking turns hacking him with a machete.  Thereafter, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in October 2017.  With Del Cid’s conviction, more than a half dozen MS-13 have been charged and pleaded guilty in connection with the Castillo murder.

    Del Cid, who was 16 years old at the time of the Pineda and Castillo murders, initially was charged by a juvenile information filed under seal on May 20, 2020. The government subsequently filed a motion to transfer Del Cid to adult status for prosecution, and an evidentiary hearing was held on June 3, 2022.  On July 6, 2022, United States Circuit Judge Joseph F. Bianco, sitting by designation, issued a Memorandum and Order granting the government’s motion, and ordering Del Cid be prosecuted as an adult.

    Today’s guilty plea is the latest achievement in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala, and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders, and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, NCPD, Suffolk County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

    The case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.

    This prosecution is also 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.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Paralegal Specialist Kerry Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendant:

    KEVIN CUEVAS DEL CID (also known as “Creeper,” “Malcriado,” “Sombra,” “Vinky,” and “Dabura”)
    Age: 25
    Freeport, New York

    E.D.N.Y. Docket No. 20-CR-251 (S-1) (JMA)

    MIL Security OSI –

  • MIL-OSI Russia: Dmitry Chernyshenko: the federal project “Five Seas and Lake Baikal” was supplemented by the project “Balaklava Bay” in Sevastopol

    Translation. Region: Russian Federal

    Source: Ministry of Economic Development (Russia) – Ministry of Economic Development (Russia) –

    An important disclaimer is at the bottom of this article.

    A meeting of the subcommittee on the implementation of tourism investment projects of federal significance of the Government Commission for the Development of Tourism in the Russian Federation was held under the chairmanship of Deputy Prime Minister Dmitry Chernyshenko.

    The event was also attended by Deputy Minister of Economic Development of Russia Dmitry Vakhrukov, as well as representatives of the Ministry of Construction, the Ministry of Finance, the Ministry of Health, the Ministry of Energy, Rosreestr, JSC Corporation Tourism. RF and others.

    The meeting discussed the organization of work on the implementation of the project of federal year-round resorts “Five Seas and Lake Baikal”.

    Dmitry Chernyshenko emphasized that thanks to the implementation of the project, by 2030 an additional 10 million tourists will be able to vacation per year.

    “On the instructions of President Vladimir Putin, within the framework of the national project “Tourism and Hospitality”, we are working on the federal project “Five Seas and Lake Baikal” with a total funding volume for all projects until 2030 of 103 billion rubles. I would like to note that today we need to prioritize the objects, we will establish the order of projects, especially since there are instructions from the President and a number of initiatives to create resorts in other regions. Thus, the federal project “Five Seas and Lake Baikal” was supplemented by the project “Balaklava Bay” in Sevastopol,” the Deputy Prime Minister noted.

    Deputy Minister of Economic Development of Russia Dmitry Vakhrukov added that the implementation of the project of federal year-round resorts “Five Seas and Lake Baikal” will further increase the number of tourist trips around Russia, as well as expand the number of rooms.

    “Systematic work on the implementation of the federal project is carried out in strict accordance with the approved roadmaps. This indicates a high degree of involvement of the subjects and a clear understanding of the tasks. Most projects are being implemented within the planned timeframes. Work is constantly underway to balance the sources of financing the supporting infrastructure, attract and support investors. We are confident that this approach will contribute to the timely implementation of projects,” he said.

    Dmitry Vakhrukov reminded that the construction of resorts should become one of the priority tasks.

    Governor of Saint Petersburg Alexander Beglov called the Saint Petersburg Marina project significant for the city. To implement it, a structure for financing the construction of road facilities and, to a significant extent, engineering infrastructure has been defined to date. The plans include continuing work on including measures to create road infrastructure and street and road networks in the Infrastructure for Life.

    Deputy Governor of Zaporizhia Region Alexander Zinchenko presented a report on the Primorsk project, Governor of Irkutsk Region Igor Kobzev spoke about the Gates of Baikal and Baikal Sloboda, Deputy Chairman of the Government of the Republic of Buryatia Vyacheslav Sukhorukov – about Magic Baikal. Acting Minister of Resorts, Tourism and Olympic Heritage of Krasnodar Region Mikhail Zaritsky reported on the implementation of the New Anapa project, and Deputy Governor of Sevastopol Maria Litovko presented the Balaklava Bay project in Sevastopol.

    Information was also presented on the projects “Golden Sands” in the Republic of Crimea, “Caspian Coastal Cluster” in the Republic of Dagestan, “Primorye” in Primorsky Krai.

    In conclusion, Dmitry Chernyshenko called on the regions to more actively interact with federal ministries and departments in order to more quickly resolve issues related to project implementation.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI USA: Eight Young Mob Gang Members Indicted in Memphis on Racketeering, Murder, Robbery, Firearm and Drug Charges

    Source: US State of North Dakota

     Larry Wilson, of Memphis, Tennessee, made his initial appearance in federal court today for his role in Young Mob (YM), a violent street gang that allegedly commits crimes including murder, assault, arson, drug trafficking, kidnapping, robbery, and narcotics trafficking. Wilson is the last of eight Young Mob defendants charged to make his initial appearance related to this case.

    “As alleged, this gang shot and killed a member of a rival gang in a restaurant drive-through and robbed customers at gunpoint at another Memphis establishment, recklessly endangering innocent bystanders,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Gang violence that spills into our community spreads fear and insecurity in our neighborhoods. The Criminal Division, in partnership with our federal and local law enforcement colleagues, remains steadfast in our pursuit of gangs that inflict senseless violence in our country.”

    “This gang engaged in numerous unlawful activities, including acts of extreme violence, which demonstrated a blatant disregard for human life,” said Acting Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “Through a coordinated effort, the ATF and its local, state, and federal partners worked tirelessly to dismantle the organization and ensure that its members are held accountable.”

    Larry Wilson, 35, Brian Lackland, 35, Paul Nelson, 32, Mohamed Samba, 25, Braxton Beck, 33, Edgar Smith, 39, Jerrod Cox, 32, and Cedric Jackson, 33, all Tennessee residents, were charged for their membership and association with YM. YM members signify their membership by wearing red and/or black clothing and jewelry with an “Eight Ball” or the letters YM or YMM. YM members and recruits are required to commit acts of violence to gain membership and maintain their status in the gang.

    On May 28, 2022, Samba and other, not-yet-identified, YM members, shot suspected rival KSBG gang members ─ murdering one and attempting to murder two others ─ in a McDonald’s restaurant drive-through in Memphis. After the shootings, YM members burned the stolen car used in the shooting.

    The indictment further alleges that on May 13, 2023, at Tug’s Casual Grill, a Memphis restaurant, Nelson, Cox, and another unnamed YM member robbed customers at gunpoint. The unnamed member was shot and killed. Nelson and Cox left the mortally wounded man in a nearby fire station parking lot and then drove their stolen vehicle to another location and burned it. 

    The indictment also alleges that on March 17, 2024, Lackland and Beck attempted the murder of a suspected gang rival, which was thwarted in part due to police presence in the area. In addition, on June 11 and June 12, 2024, Lackland, Wilson, Beck, and Jackson attempted to rob customers at a Memphis tattoo shop before abandoning the scene because of police presence. Undeterred, the same group, along with Smith this time, returned to the tattoo shop after police left the area and robbed multiple customers.

    As alleged, YM receives money and income from drug trafficking, kidnappings, and robberies. Such funds are used for gang purposes, including obtaining weapons and narcotics and providing support for YM gang members, including those in prison serving time for various crimes. YM also receives money and income from various musical interests, with defendant Lackland being a well-known rapper who goes by the stage name “Stupid Duke.”

    YM members and associates are also separately charged as part of a drug conspiracy that was responsible for the distribution of 400 grams or more of fentanyl and 500 grams or more of methamphetamine. Multiple members are also charged with various firearm offenses.  

    If convicted, Lackland, Samba, Nelson, Smith, and Cox face a maximum penalty of life in prison. If convicted, Wilson faces a maximum penalty of 60 years in prison, Beck faces a maximum penalty of 45 years in prison, and Jackson faces a maximum penalty of 20 years in prison.

    The ATF, Memphis Multi-Agency Gang Unit, and Memphis Police Homicide Unit are investigating the case.

    Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney P. Neal Oldham for the Western District of Tennessee are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office in the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.

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

    MIL OSI USA News –

  • MIL-OSI Russia: Dmitry Chernyshenko: The Federal Project “Five Seas and Lake Baikal” has been supplemented by the “Balaklava Bay” project in Sevastopol

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – Government of the Russian Federation –

    An important disclaimer is at the bottom of this article.

    A meeting of the subcommittee on the implementation of tourism investment projects of federal significance of the Government Commission for the Development of Tourism in the Russian Federation was held under the chairmanship of Deputy Prime Minister Dmitry Chernyshenko.

    The event was also attended by Deputy Minister of Economic Development Dmitry Vakhrukov, representatives of the Ministry of Construction, the Ministry of Finance, the Ministry of Health, the Ministry of Energy, Rosreestr, JSC Corporation Tourism.RF and others.

    The meeting discussed the organization of work on the implementation of the project of federal year-round resorts “Five Seas and Lake Baikal”.

    Dmitry Chernyshenko emphasized that thanks to the implementation of the project, by 2030 an additional 10 million tourists will be able to vacation annually.

    “On the instructions of President Vladimir Putin, within the framework of the national project “Tourism and Hospitality”, we are working on the federal project “Five Seas and Lake Baikal” with a total funding volume for all projects until 2030 of 103 billion rubles. I would like to note that today we need to prioritize the objects, we will establish the order of the projects, especially since there are instructions from the President and a number of initiatives to create resorts in other regions. Thus, the federal project “Five Seas and Lake Baikal” was supplemented by the project “Balaklava Bay” in Sevastopol,” the Deputy Prime Minister noted.

    Deputy Minister of Economic Development Dmitry Vakhrukov added that the implementation of the project of federal year-round resorts “Five Seas and Lake Baikal” will further increase the number of tourist trips around Russia, as well as expand the number of rooms.

    “Systematic work on the implementation of the federal project is carried out in strict accordance with the approved “road maps”. This indicates a high degree of involvement of the subjects and a clear understanding of the tasks. Most projects are being implemented within the planned timeframes. Work is constantly underway to balance the sources of financing the supporting infrastructure, attract and support investors. We are confident that this approach will contribute to the timely implementation of projects,” he said.

    Dmitry Vakhrukov reminded that the construction of resorts should become one of the priority tasks.

    Governor of Saint Petersburg Alexander Beglov called the Saint Petersburg Marina project significant for the city. To implement it, a structure for financing the construction of road facilities and, to a significant extent, engineering infrastructure has been determined to date. The plans include continuing work on including measures to create road infrastructure and street and road networks in the national project Infrastructure for Life.

    Deputy Governor of Zaporizhia Region Alexander Zinchenko presented a report on the Primorsk project, Governor of Irkutsk Region Igor Kobzev spoke about the Gates of Baikal and Baikal Sloboda, Deputy Chairman of the Government of the Republic of Buryatia Vyacheslav Sukhorukov – about Magic Baikal. Acting Minister of Resorts, Tourism and Olympic Heritage of Krasnodar Region Mikhail Zaritsky reported on the implementation of the New Anapa project, and Deputy Governor of Sevastopol Maria Litovko presented the Balaklava Bay project in Sevastopol.

    Information was also presented on the projects “Golden Sands” in the Republic of Crimea, “Caspian Coastal Cluster” in the Republic of Dagestan, “Primorye” in Primorsky Krai.

    In conclusion, Dmitry Chernyshenko called on the regions to more actively interact with federal ministries and departments in order to more quickly resolve issues related to project implementation.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Security: Police appeal to public over Newham stabbing

    Source: United Kingdom London Metropolitan Police

    Police are appealing to the public for information after a man was injured in a stabbing.

    At around 01:00hrs on Friday, 18 July, officers were called to North Woolwich Road, Newham, following reports of an assault involving a group of men with knives. Met officers and paramedics from the London Ambulance Service attended. A man, aged in his 20s, was treated at the scene for multiple stab wounds.

    He was taken to hospital, where his injuries were assessed as non-life-threatening and non-life-changing.

    Investigators are appealing for anyone who witnessed the incident, or who has information, to call 101, quoting crime reference 368/18JUL.

    A report can be filed anonymously via independent charity Crimestoppers on 0800 555 111.

    We are aware of videos circulating online, and we are appealing to the public for their help in understanding what took place.

    There have been no arrests.

    MIL Security OSI –

  • MIL-OSI Security: Wanted Massachusetts Trinitarios Gang Member Captured in Bethel, Maine

    Source: US Marshals Service

    Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of Yonaidry Lascano Rosario, 24, in Bethel, ME. Rosario, a known member of the Trinitarios Gang, was wanted for 2 counts of Assault to Murder (Armed), Accessory After the Fact, Assault and Battery with Dangerous Weapon, Assault with Dangerous Weapon, and Firearm Carry without License. All warrants were issued out of the State of Massachusetts.

    The USMS led, Maine Violent Offender Task Force (MVOTF), received a collateral lead from the USMS District of Massachusetts in April of 2025. For months, Maine Investigators conducted surveillance, interviews, and developed leads which finally resulted in a credible location for Rosario.

    Thursday night, federal task force members surrounded a residence in Bethel, Maine and ordered Rosario to surrender. Rosario was identified and apprehended without incident. As a result of the arrest, a search warrant was also executed, resulting in firearm(s) and a quantity of drugs being seized by Investigators. Rosario was charged as a Fugitive from Justice, pending his extradition back to Massachusetts.

    It is alleged that “Trinitarios” undertake efforts to dominate communities by intimidating rival gangs while trying to establish control over certain neighborhoods. As seen in previous charging documents throughout the country, “Trinitarios” tend to utilize violence, including murder, in furtherance of the organization’s goals and purposes.

    The U.S. Marshal’s MVOTF received significant assistance from the FBI Maine Safe Streets Task Force, Oxford County Sheriff’s Office, Rumford Police Department, Norway Police Department, and the Massachusetts State Police Violent Fugitive Apprehension Section.

    The District of Maine’s, Chief Deputy U.S. Marshal, Josh Taylor said, “This is simply the direct result of multi-agency collaboration between our federal, state, and local law enforcement partners who are dedicated and sharply focused on apprehending dangerous persons in Maine communities in order to safeguard our residents.”

    The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.

    If you have any information regarding the whereabouts of any state or federal fugitive, please contact the United States Marshals Service, District of Maine at med.tipline@usdoj.gov.

    MIL Security OSI –

  • MIL-OSI Security: Nevada Nurse Practitioner Pleads Guilty to Fraudulent Medicare Wound Care Billing

    Source: US FBI

    LAS VEGAS – A Las Vegas nurse practitioner pleaded guilty today to conspiring to fraudulently bill Medicare for amniotic wound allografts for patients that were medically unreasonable and unnecessary in exchange for illegal health care kickbacks.

    Mary Huntly, 67, was charged with one-count of conspiracy to defraud the United States and pay and receive health care kickbacks. United States District Judge James C. Mahan scheduled sentencing for October 15, 2025.

    According to court documents and admissions made in court by Huntly, she applied medically unnecessary allografts to Medicare beneficiaries that were procured through illegal kickbacks and bribes. Huntly admitted that, from September 2022 through April 2024, her wound care company fraudulently billed Medicare approximately $14,333,550, and Medicare paid approximately $9,105,563 based on those false claims.

    “The defendant applied medically unnecessary allografts for patients and received millions in illegal kickbacks from the fraudulent Medicare claims,” said United States Attorney Chattah for the District of Nevada. “We are committed to working with our partners at the FBI, HHS-OIG, and DCIS to pursue and hold criminal actors accountable for preying on vulnerable citizens and stealing from health care programs.”

    “Medicare and Medicaid, crucial components of our nation’s health care system, are funded by a limited pool of resources,” said Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division. “Mary Huntly admitted to exploiting the system and taking advantage of America’s most vulnerable populations. She was a trusted healthcare provider, focusing on wound care, and her abuse is significant. The FBI and our federal partners will continue to bring rapacious healthcare professionals like Huntly to justice.”

    “Health care professionals who aim to enrich themselves by performing medically unnecessary procedures undermine the integrity of Federal health care programs and expose their patients to potential harm,” said Deputy Inspector General for Investigations Christian J. Schrank with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, working closely with our law enforcement partners, will continue to aggressively pursue those who commit health care fraud.”

    At sentencing, Huntly faces a maximum statutory penalty of five years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division; United States Attorney Sigal Chattah for the District of Nevada; Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division; Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General; and Acting Special Agent in Charge John E. Helsing for the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office made the announcement.

    This case was investigated by the FBI, HHS-OIG, and DCIS. The case is being prosecuted by Assistant U.S. Attorney Jessica Oliva of the District of Nevada and Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force.

    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: California Man Indicted for Scheme to Defraud New Jersey Company of Millions of Dollars

    Source: US FBI

    NEWARK, N.J. – A California man has been indicted for fraudulently obtaining millions of dollars from a victim company based in New Jersey, U.S. Attorney Alina Habba announced.

    Joseph Rodriguez, 70, of Irvine, California, is charged by indictment with three counts of wire fraud.  Rodriguez was arrested yesterday and appeared before U.S. Magistrate Judge John D. Early in Santa Ana, California federal court.

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

    In January 2015, Rodriguez, through his company Old American Incorporated, entered into a factoring agreement with a New Jersey company (identified in the indictment as “Victim-1”) to obtain loans secured or collateralized by accounts receivable.  Under the factoring agreement, in which a business sells its outstanding invoices to a third party for immediate cash, Old American retained control over customer relationships and debt collection and was required to pay back Victim-1 directly within 90 days.

    From February 2023 through July 2023, Rodriguez submitted to Victim-1 fraudulent invoices for future accounts receivable that Rodriguez represented were owed to Old American.  In fact, the customers listed in the invoices Rodriguez provided to Victim-1 did not owe any money to Old American for any outstanding invoices, and there were no accounts payable to turn over.  Based on the fraudulent invoices, Victim-1 made millions of dollars of advance payments to Rodriguez, which he did not return.

    Each of the wire fraud charges carries a maximum penalty of 20 years in prison and a maximum fine of up to $250,000, or twice the gross gain to the defendant or loss to the victim, whichever is greatest.

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorneys Farhana C. Melo and Benjamin D. Bleiberg of the Economic Crimes Unit in Newark.

    The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                                                         ###

    MIL Security OSI –

  • MIL-OSI Security: Florida Man Admits Role in $4.8 Million Health Care Fraud and Kickback Scheme

    Source: US FBI

    NEWARK, N.J. – A Florida man today admitted his role in a health care fraud and kickback scheme that caused more than $4.8 million in losses to Medicare, United States Attorney Alina Habba announced.

    Charles P. Kasbee, Jr., 48, of Palm Beach Shores, Florida, pleaded guilty before U.S. District Judge Michael E. Farbiarz in Newark to an Information charging him with one count of conspiracy to commit health care fraud and one count of conspiracy to violate the federal Anti-Kickback Statute.

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

    From February 2019 to September 2019, Kasbee and his co-conspirators participated in a scheme to submit claims to Medicare for medically unnecessary cancer genetic screening (CGX) tests that were procured through a web of bribes and kickbacks.  Kasbee utilized the services of marketing call centers, which employed deceptive telemarketing techniques to obtain Medicare beneficiaries’ personal and medical information.  Then, Kasbee and others arranged for CGX testing kits to be sent to the identified beneficiaries.  Once the CGX test kits were completed by the beneficiaries, the kits were shipped to a testing laboratory, which submitted claims for reimbursement to Medicare.  Kasbee received kickback payments exceeding $1,200 for each CGX test resulting in Medicare reimbursement.

    To conceal the scheme, Kasbee entered into contracts with his co-conspirators that falsely labeled kickback and bribe payments as “expenses.”  Then, Kasbee and his co-conspirators created false invoices that disguised the true reasons for the kickback and bribe payments.  Instead, Kasbee received payments based solely on the number of CGX tests that Medicare reimbursed, in violation of the federal Anti-Kickback Statute.    

    As a result of the health care fraud and kickback scheme, Kasbee and his co-conspirators caused a loss to Medicare of more than $4.8 million.

    Conspiracy to commit health care fraud carries a maximum potential penalty of 10 years in prison and a $250,000 fine.  Conspiracy to violate the federal Anti-Kickback Statute carries a maximum potential penalty of five years in prison and a $250,000 fine. Sentencing is scheduled for November 19, 2025.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; the Department of Health and Human Services-Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz; the U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigative Service, under the direction of Acting Special Agent in Charge Christopher Silvestro; and the U.S. Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri with the investigation leading to the charge.

    The government is represented by Assistant U.S. Attorney Garrett J. Schuman of the Health Care Fraud and Opioid Enforcement Unit.

                                                               ###

    Defense counsel:  Joshua S. Lowther, Esq., Atlanta, GA

    MIL Security OSI –

  • MIL-OSI Security: New York Man Admits Health Care Fraud Scheme for Submitting Falsified Prescriptions to Medicare and Medicaid

    Source: US FBI

    NEWARK, N.J. – A New York man admitted his role in a scheme to defraud Medicare and Medicaid by submitting falsified prescriptions, U.S. Attorney Alina Habba announced today.

    Thomas Conzo, 49, of Staten Island, New York, pleaded guilty today, before U.S. District Judge Michael A. Shipp in Trenton federal court to an information charging him with one count of health care fraud.

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

    Defendant Thomas Conzo owned and operated Elite Pharmacy, a specialty pharmacy located in Linden, New Jersey. From August 2022 through March 2023, Conzo submitted hundreds of thousands of dollars of fraudulent claims for prescriptions to health care benefit programs, including Medicare and Medicaid, on behalf of Elite Pharmacy.  Conzo used the credentials of pharmacists who did not work at Elite Pharmacy or otherwise review, sign, or authorize those prescriptions.

    The charge of health care fraud is punishable by a maximum potential penalty of 10 years in prison and a fine of $250,000, or twice the gross profit or loss caused by the offense, whichever is greatest. Sentencing is scheduled for December 4, 2025.

    U.S. Attorney Habba credited special agents of the U.S. Postal Inspection Service in Newark, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division; special agents of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; and special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Stefanie Roddy, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorney George Brandley of the Health Care Fraud and Opioids Enforcement Unit in Newark.

                                                               ###

    Defense counsel:  Maria Noto, Esq. 

    MIL Security OSI –

  • MIL-OSI USA: Congressman Moran Votes to Strengthen National Defense and Support America’s Servicemembers

    Source: Congressman Nathaniel Moran (R-TX-01)

    Congressman Moran Votes to Strengthen National Defense and Support America’s Servicemembers

    The FY26 Defense Appropriations Bill Reins in Wasteful Spending and Invests in Military Readiness

    Washington, D.C., July 18, 2025

    Congressman Nathaniel Moran (R-TX-01) released the following statement after voting in favor of the Fiscal Year 2026 Defense Appropriations Act (H.R. 4016), which passed the U.S. House of Representatives today:

    “Under President Trump’s leadership, we’re finally rebuilding the strength and resolve of our Armed Forces. This bill reflects that effort—by investing in servicemembers, eliminating waste, countering foreign threats like China and Iran, and ensuring our defense dollars are focused on combat readiness, not left-wing social experiments.

    “The FY26 Defense Appropriations Act supports our troops, prioritizes taxpayer accountability, and delivers critical investments for military families across East Texas. I was proud to vote for this bill and will continue standing with those who defend our nation.”

    Securing Texas Wins

    • Increases funding for pay and benefits for active-duty military and reserve personnel across all branches, including over $10.2 billion for the Army National Guard and $5.3 billion for the Air National Guard, both with strong Texas footprints.
    • Delivers $575+ million for environmental restoration across Army, Navy, and Air Force installations, including former sites in Texas.
    • Provides over $36.9 billion for shipbuilding and naval modernization, supporting Gulf Coast industrial jobs tied to defense manufacturing.
    • Maintains support for hypersonic and next-generation weapons research, much of which is based in Texas institutions.

    Cutting Waste, Refocusing Defense Priorities

    • Saves taxpayer dollars by reducing inefficient Pentagon programs and bureaucratic offices.
    • Blocks efforts to consolidate legislative liaison offices that reduce transparency and Congressional oversight.

    Securing the Border and Combating Terrorism 

    • Fully funds $357 million for the Counter-ISIS Train and Equip Fund, including tight vetting restrictions to prevent funding terrorist-linked individuals or groups.
    • Expands National Guard and Reserve Equipment Procurement by $800 million, bolstering homeland defense and disaster response readiness.
    • Allocating approximately $13 billion for missile defense and space programs to augment and integrate in support of the Golden Dome effort.

    Deterring China, Iran, and Other Foreign Adversaries

    • Increases funding for DOD’s Cooperative Threat Reduction program ($282 million) to reduce chemical, biological, and nuclear risks, particularly from regimes like Iran and North Korea.
    • Provides new authority and funding for DOD-led cybersecurity and supply chain risk reduction to block Chinese espionage and hacking efforts.

    Ensuring Oversight & Accountability

    • Requires quarterly public reporting to Congress on use of funds for foreign military assistance and classified operations.
    • Expands restrictions on use of funds for procurement from countries hostile to U.S. national security interests.

    You can learn more about the FY26 Defense Appropriations Act HERE.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Q&A: Organized Retail Crime Costs Families $500 Annually

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: How does organized retail crime impact Main Street businesses and customers?

    A: Organized crime syndicates are rampaging retail stores and cargo fleets across the country through sophisticated criminal schemes. It’s costing businesses and consumers billions of dollars a year. We’re not talking about a kid stealing a candy bar or pack of gum near the checkout counter. These schemes include cybercrime, fraud and other complex cons that have surged in recent years, with the average loss per cargo theft incident exceeding $200,000. Transnational criminal organizations target U.S. shippers, retailers and the supply chain with aggressive tactics overwhelming local law enforcement. Cargo theft costs the supply chain up to $35 billion each year, contributing to higher consumer prices and driving up insurance costs.

    According to the National Retail Federation, more than 73 percent of retailers report shoplifters are exhibiting more violence and aggression than the previous year, putting their employees, customers and law enforcement and security personnel at risk. These orchestrated crimes plunder large quantities of merchandise from retail stores, warehouses and the supply chain. Then criminal enterprises turn around to resell the stolen goods online or through other illicit channels for profit. As chairman of the Senate Judiciary Committee, I held a congressional hearing in July to hear from retailers, shippers and others impacted along the supply chain by these crimes. An executive with the American Trucking Association called for a coordinated federal response to address this dangerous and costly criminal activity and backed my bipartisan bill, the Combatting Retail Crime Act, to establish a multi-agency response, giving law enforcement new tools to respond to the surge in cargo theft across the country.

    At the hearing I brought up recent efforts by the U.S. Department of Justice that indicted 11 defendants, including nine illegal immigrants, with stealing nearly a half-million dollars of Nike shoes from rail cars. Even more serious is when criminals steal from the food supply chain, like from a pallet of groceries or infant formula, since they break the safety seal of the shipping container and ruin the entire cargo container of goods. I also brought up another investigation that connected thefts at a mall in Katy, Texas to a cartel that’s believed to be responsible for over $100 million in theft across the country. It’s a sweeping problem that demands swift justice. Homeland Security Investigations estimate the average American family will pay more than $500 in additional costs each year due to organized retail crime.

    Q: How would your bill combat these crimes?

    A: A few years ago, I convened a roundtable in Cedar Rapids to hear concerns and learn from local retail leaders and law enforcement about the rise in organized retail crimes. Since then, I’ve pushed for a coordinated response at the federal level. The Department of Homeland Security has found that cartels, terrorists and human traffickers facilitate organized retail and supply chain crime and use the proceeds to finance other crimes. It’s a criminal hamster wheel that spans the globe and demands an informed and beefed up response from the nation’s counterterrorism and intelligence agencies. At the Senate hearing in July, I asked the District Attorney for San Diego County why it’s important for prosecutors to aggregate the value of stolen goods. She explained that aggregation distinguishes between someone who shoplifts food to eat from the repeat criminal offender who goes into a store with a calculator to stay under a $950 threshold so that the criminal would only be subject to a misdemeanor. That misguided policy led to retail stores locking up merchandise, instead of prosecutors locking up the perpetrators stealing the merchandise. I was pleased to hear California changed this poppycock policy to allow prosecutors to aggregate stolen merchandise in the pursuit of justice. I’ll continue pushing in Congress for criminal action to be met with criminal punishment.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Alan Wilson announces Anderson Co. man sentenced for sexually assaulting minorRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – Attorney General Alan Wilson announced that an Anderson County man has been sent to prison for sex crimes against minors. On July 16th, Julio Cesar De La Cruz Reyes pleaded guilty to one count of Criminal Sexual Conduct with a Minor, 3rd degree, and one count of Sexual Exploitation of a Minor, 2nd degree.

    On August 18, 2023, Special Investigator Kevin Atkins with the South Carolina Attorney General’s Office conducted a proactive investigation into the use of a file-sharing network for the distribution and possession of Child Sexual Abuse Material. While conducting this investigation, Investigator Atkins discovered a user of the network sharing files. Further investigation revealed that the files were being shared from the Anderson County residence of Julio Reyes. A search warrant was executed at the home on February 9, 2024. When law enforcement talked to Reyes, he admitted ownership of the child sexual abuse material. He also disclosed that in addition to watching and sharing child sexual abuse material, he had sexually assaulted a minor in Anderson County. Reyes was taken into custody at that time. A forensic examination of his cell phone was done by forensic examiner Jamie Johnson of the South Carolina Attorney General’s office. In all, 392 images and videos of child sexual abuse material were found on the device, including images of babies and toddlers.

    Judge R. Lawton McIntosh sentenced Reyes to 15 years at the SC Department of Corrections on the CSC with a Minor, 3rd degree charge, and 10 years at the SC Department of Corrections on the Sexual Exploitation of a Minor, 2nd degree charge. These sentences will run concurrently, and he received credit for 527 days of time served. He will have to register as a sex offender.

    MIL OSI USA News –

  • MIL-OSI Submissions: A brief art history of adultery

    Source: The Conversation – UK – By Natalie Hanley-Smith, Teaching fellow in early modern history, University of Warwick

    The Stolen Kiss by Jean Honore Fragonard (1787). Hermitage Museum

    A stolen glance across a crowded room, a shadowy figure slipping through a doorway, a lover hidden behind a curtain – adultery has long been a drama of secrecy. From Renaissance masterpieces to tabloid snapshots, the act of romantic betrayal has not only shaped personal lives but also left its mark on art history. Painters across the centuries have turned this most intimate of transgressions into art, inviting viewers to become voyeurs of passion, guilt and desire.

    Historically, artistic representations of adultery have been used to raise questions about the importance of love and sexual desire in marriage. Artists have also used their works to explore themes of culpability and punishment, and to explore the consequences of infidelity for the families of the adulterers.

    Renaissance and Baroque artists picked up on the theme of adultery by depicting episodes from the Bible. Portraying scenes that were set in eras during which the punishment women faced for adultery was death, artists including Rembrandt, Rubens and Tintoretto, explored religious disciplinary processes and the difficulties of pronouncing moral judgments.

    Looking for something good? Cut through the noise with a carefully curated selection of the latest releases, live events and exhibitions, straight to your inbox every fortnight, on Fridays. Sign up here.

    Rembrandt’s The Woman Taken in Adultery (1644) tells the story of how Christ’s compliance with Jewish law was put to the test by a council of Pharisees (members of a biblical Jewish sect who were fanatic about obeying religious laws), who bring an adulteress before him.

    The punishment for her crime according to Mosaic law was to be stoned to death. Christ’s response, “he that is without sin among you, let him first cast a stone at her”, emphasised the moral hypocrisy of the men who stood as judges.

    Close up of The Woman Taken in Adultery by Rembrandt (1644).
    National Gallery

    Although the figure of Jesus is prominent in the painting, the adulteress is central. She appears penitent, dressed in white and bathed in light – a striking contrast to the dark male figures that surround her.

    That is not to say women were always portrayed as vulnerable. Throughout early modern Europe (circa 1450-1800), perceptions of women were heavily influenced by biblical figures such as Eve.

    Women were largely believed to be the more lustful sex, weaker and more likely to succumb to temptation, and to be more deceptive and manipulative than men. The German Renaissance painter, Lucas Cranach demonstrated this belief in The Fable of the Mouth of Truth (1534).

    The painting depicts another married woman surrounded by men who are scrutinising her. But in this case, she is not repentant. Instead, she is trying to trick her way out of receiving any punishment for her infidelity with the help of her lover, who is masquerading as a fool.

    The Fable of the Mouth of Truth by Lucas Cranach (1534).
    Germanic National Museum

    Certain artistic genres were employed to publicise and critique changes to laws regarding adultery and divorce. For centuries, church courts dealt with marital disputes and adultery in Britain.

    A full divorce (that allowed both parties to remarry) was only possible by act of parliament, which made it unobtainable for all but very wealthy men.

    The art of divorce

    After the Matrimonial Causes Act was passed in 1857, divorce became a matter for the civil courts, and therefore a viable option for a greater proportion of British society.

    Several pre-Raphaelite artworks, including Augustus Egg’s Past and Present series, depicted the damage that infidelity and subsequent divorce could have on the family unit. Egg’s work emphasised that women, who were often ostracised and cut from their social and familial networks after divorce, were punished more severely than men for their transgressions.

    Past and Present Number Two by Augustus Egg (1858).
    Tate Britain

    Satirists including James Gillray and Thomas Rowlandson chose very different devices to critique laws concerning adultery when they ridiculed “Criminal Conversation”, a civil suit that was introduced in the early 18th century, and only ended with the 1857 Act.

    “Crim con” allowed a man to sue his wife’s lover for robbing him of her affections and domestic support. If his suit was successful, the husband could claim financial compensation from his rival, sometimes to the tune of tens of thousands of pounds.

    Perhaps unsurprisingly, such suits were most often pursued by members of the landed gentry and the aristocracy. Moreover, as they were heard in the Court of the King’s Bench, which was open to journalists and the public, the salacious details of the affairs were published in newspapers and pamphlets.

    The 1782 cartoon by James Gillray, depicting Sir Richard Worsley helping George Bisset view his wife naked in a bath-house.
    National Portrait Gallery

    Crim con suits were much deplored by contemporary moralists. They emphasised the impropriety of a man receiving money from another man for the sexual services of his wife, as well as the debauchery of some elite husbands, who were viewed as being culpable and complicit in their wives’ affairs.

    The crim con trial of Worsley versus Bisset in February 1782 attracted a considerable amount of publicity and was depicted by several of London’s best satirists. A story about the affair that inspired many satirical prints had been discussed at length in court. Lady Worsley had been enjoying a dip at Maidstone bathhouse, when her husband allegedly hoisted her lover, Captain Bisset, on to his shoulders, so that he could see her naked body.

    The notion that Worsley was a voyeur who had pimped his wife out for his own delectation was so popular that it even influenced the judge, who awarded him a humiliating one shilling in damages.

    The satires were meant to entertain and titillate their audiences, but they also raised awareness of the apparent profligacy of the ruling elite. Representations of the adulterous liaisons of celebrities, including military heroes like Admiral Lord Nelson, politicians like Charles James Fox, actresses like Mary Robinson, and even royals, such as George IV, were used to highlight their moral corruption, and they provided much fodder for activists demanding political reform.

    The history of adultery in art draws attention to the intersections between personal relationships and the public realm. Even today, when consensual relationships between adults are not formally policed, affairs continue to prompt public discussions about private morality, ideal marriages and the suitability of casting judgment. We continue to enjoy the opportunity to moralise while being entertained by the salacious portrayals of other people’s affairs.

    Natalie Hanley-Smith 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. A brief art history of adultery – https://theconversation.com/a-brief-art-history-of-adultery-255805

    MIL OSI –

  • MIL-OSI Security: Law Enforcement Officers and Louisiana Business Owner Indicted on Charges of Bribery, Conspiracy to Commit Visa Fraud, and Mail Fraud

    Source: US FBI

    LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook,  Homeland Security Investigations Special Agent in Charge Eric Delaune, Federal Bureau of Investigation Special Agent in Charge Jonathan Tapp, and Internal Revenue Service Criminal Investigation Special Agent in Charge Demetrius Hardeman, announced that a federal grand jury in the Western District of Louisiana has returned an indictment charging five individuals, including law enforcement officers and a central Louisiana business owner, with conspiracy and fraud charges. Those charged in the indictment and a list of their charges are as follows:

    Defendant Name Charges
    Chandrakant Patel a/k/a “Lala,” of Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Bribery (1 count)

    Mail Fraud (24 counts)

    Money Laundering (8 counts)
    Chad Doyle, Chief of Police for the City of Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (1 count)
    Michael Slaney a/k/a “Freck,” Marshal of the Ward 5 Marshal’s Office in Oakdale, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (2 counts)
    Glynn Dixon, Chief of Police for the City of Forest Hill, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    Money Laundering (1 count)
    Tebo Onishea, former Chief of Police for the City of Glenmora, LA

    Conspiracy to Commit Visa Fraud (1 count)

    Visa Fraud (6 counts)

    Mail Fraud (6 counts)

    The 62-count indictment alleges that from on or about December 26, 2015, and continuing until at least July 15, 2025, Patel, Doyle, Slaney, Dixon, and Onishea conspired together to commit Visa fraud, namely a nonimmigrant U-Visa, which defendants knew to be procured by means of false claims and statements and otherwise procured by fraud and unlawfully obtained by the defendants.

    The indictment alleges that Patel, Doyle, Slaney, Dixon, Onishea, and others, authored, facilitated, produced and authenticated false police reports in several central Louisiana parishes. Each report listed several victims of purported armed robberies in the central Louisiana area and the defendants produced false police reports so that the purported victims of the robberies could apply for U-Visas. 

    Congress created the U nonimmigrant status (“U-Visa”) with the passage of the Victims of Trafficking and Violence Protection Act in October 2000. The legislation was intended to strengthen the ability of law enforcement agencies to investigate and prosecute crime while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. Foreign nationals are eligible for a U-Visa if they meet certain criteria, including but not limited to, if they were a victim of qualifying criminal activity that occurred in or violated laws of the U.S., or possessed information about the criminal activity. Qualifying crime victims could apply for U-Visa status by submitting a U.S. Citizenship and Immigration Services (“USCIS”) Form I-918, Petition for U Nonimmigrant Status; a Form I-918, Supplement B, U Nonimmigrant Status Certification (“I-918B”) (requires signature of an authorized official of a certifying law enforcement agency confirmation that individual was a victim of a qualifying crime); and evidence to establish each eligibility requirement. 

    The indictment alleges that as part of this conspiracy to defraud, individuals seeking U-Visas (“aliens”) would contact Patel, or another facilitator who would then contact Patel, to be named as “victims” in police reports alleging that an armed robbery had occurred, so that they could submit applications for U-Visas. The indictment also alleges that aliens paid Patel thousands of dollars to participate, and in exchange, Patel would ask his co-conspirators, including Doyle, Slaney, Dixon, and Onishea, to write false police reports naming the Aliens as victims of alleged armed robberies and provide certification and attestation of U-Visa I-918B supporting documents as representatives of their respective law enforcement agencies.

    It is also alleged in the indictment that Patel did corruptly give, offer, and agree to pay an agent of the Rapides Parish Sheriff’s Office the sum of $5,000 on February 18, 2025, intending to influence and reward said agent in exchange for a fraudulent police report from the Rapides Parish Sheriff’s Office. 

    The indictment further alleges that from approximately September 27, 2023 until December 26, 2024, Doyle, Slaney, Dixon, and Onishea did knowingly submit false statements with respect to material facts in immigration applications by signing I-918B forms as certifying officials stating that individuals were cooperating victims of crimes, which statements the defendants knew to be false and that the individuals were never victims of the crimes alleged in the I-918B forms. 

    In addition, the indictment alleges that for the purpose of executing the above-described scheme and artifice to defraud, Patel, Doyle, Slaney, Dixon, and Onishea did commit mail fraud by knowingly placing or causing to be placed in an authorized depository for mail matter, to be sent and delivered by the U.S. Postal Service, a private interstate carrier, or a commercial interstate carrier false Form I-918B created and submitted to USCIS.

    Also included in the indictment are money laundering charges and forfeiture allegations against each defendant seeking forfeiture of various bank accounts, real property, and vehicles. 

    If convicted, the defendants each face a sentence of up to 5 years in prison on the conspiracy charge; up to 10 years on the visa fraud charges; up to 20 years on the mail fraud charge; and Patel faces up to 10 years on the bribery charge. In addition, they could be ordered to pay a fine of up to $250,000 on each count. 

    This case is being investigated and prosecuted by the Homeland Security Task Force (“HSTF”) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The case is being investigated by the Homeland Security Investigations, a division of the U.S. Department of Homeland Security, Federal Bureau of Investigation, Internal Revenue Service Criminal Investigation, and United States Citizenship and Immigration Services – Fraud Detection and National Security Division, and is being prosecuted by Assistant United States Attorneys John W. Nickel and Danny Siefker.

     An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    # # #

    Attachment:

     

     

    MIL Security OSI –

  • MIL-OSI Security: Four Members of MS-13 Clique Indicted on Racketeering Conspiracy in Connection with Three Murders in Baltimore

    Source: US FBI

    Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland unsealed an indictment, charging four members of the Centrales Locos Salvatruchas (CLS) clique of MS-13 in Baltimore, with Racketeer Influenced and Corrupt Organizations (RICO) Act Conspiracy.

    This marks the second indictment the Office unsealed this week in connection with MS-13 RICO Act conspiracy activity. On July 15, three other MS-13 members were indicted on RICO Act conspiracy charges in connection with murdering a homeless man and drug trafficking in Prince George’s County.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the CLS indictment with Ivan J. Bates, State’s Attorney for Baltimore City; Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Commissioner Richard Worley, Baltimore Police Department (BPD); and Secretary Carolyn J. Scruggs, Maryland Department of Public Safety and Correctional Services (DPSCS).

    According to the indictment, beginning in at least 2023, the defendants engaged in a racketeering conspiracy as members of MS-13 CLS. They committed multiple murders, engaged in drug distribution, and extorted victims.

    In late November 2023, Eliseo Alexander Lopez Alvarez, 23, of El Salvador, aka “10,” “Zorro,” and “Terrible;” Olvin Josue Posas Alvarenga, 23, of Honduras, aka “Elevado;” and other CLS members used a fake Instagram account, purporting to be a female, to lure a victim to a wooded area in southeast Baltimore where they murdered the victim. Additionally, in March 2024, Kevin Cuestas, 20, of Honduras, aka “Mickey” and “Gemelo,” and another CLS member, shot and killed a victim on a southeast Baltimore street before fleeing in a getaway car. Then in April 2024, Josue Anibal Guerra Ramos, 20, of Honduras, aka “Flaco,” and another CLS member, shot two victims on a southeast Baltimore street, killing one of them. All four defendants also conspired to distribute marijuana to raise funds for CLS, and CLS members extorted individuals by threatening to use force, violence, and fear.

    The charges in the superseding indictment are allegations, not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI, BPD, and DPSCS for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys James G. O’Donohue III and Kenneth S. Clark who are prosecuting the case, and the Office of the State’s Attorney for Baltimore City for their assistance throughout the investigation.

    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).

    Additionally, this operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Three MS-13 Members Charged with RICO Conspiracy Involving Murder

    Source: US FBI

    Greenbelt, Maryland – Three men, who are alleged members and associates of the notorious gang La Mara Salvatrucha — commonly known as MS-13 — have made their initial appearance in the District of Maryland. The men are charged for their roles in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, including murder and drug trafficking.

    According to court documents, on July 4, 2024, Maxwell Ariel Quijano-Casco, 24, of El Salvador; Daniel Isaias Villanueva-Bautista, 19, of El Salvador; and Josue Mauricio Lainez, 21, of Hyattsville, Maryland, allegedly killed a homeless man in connection with their involvement with MS-13. Then on July 5, a passerby called 911 after discovering the deceased victim sitting in a blue 2008 Dodge Caravan parked in a used-car lot in Hyattsville, Maryland.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Assistant Director Jose A. Perez, Federal Bureau of Investigation (FBI) – Criminal Investigative Division; and Chief George Nader, Prince George’s County Police Department (PGPD).

    As outlined in court documents, upon arrival, law enforcement located the deceased victim, who appeared to have been stabbed in the neck.  Investigators arrived on scene and obtained video surveillance from a neighboring business that captured the incident.  The surveillance video shows that on July 4, at approximately 11:35 p.m., Quijano-Casco and another person approached the victim on foot. The homeless victim then wielded what appears to be a metal pole at Quijano-Casco. Then Quijano-Casco and the other person fled on foot and the homeless victim returned to the blue Dodge Caravan.

    Approximately 15 minutes later, Quijano-Casco returned with co-defendants Villanueva-Bautista and Lainez, along with another person. At approximately 11:48 p.m., video surveillance shows that all four perpetrators approached the blue Dodge Caravan. Then Quijano-Casco, Villanueva-Bautista, Lainez, and an unnamed person opened the van’s rear sliding driver’s side door, reached inside, and exhibited movements as if they were striking someone. The victim did not exit the blue Dodge Caravan after the attack.

    “The brutal retaliatory murder of this victim is a chilling reminder of the MS-13 gang’s callous disregard for human life,” Hayes said.  “Those who assault and kill others must be brought to justice and ultimately held accountable for their actions.  The U.S. Attorney’s Office in Maryland will continue to work relentlessly with our law enforcement partners to dismantle violent criminal organizations that terrorize our communities.” 

    “MS-13 is an especially brutal gang,” Galeotti said. “Instead of simply walking away from an altercation with a homeless man, defendants returned to the scene and allegedly murdered the victim while he was sitting calmly inside a vehicle. Bringing those who commit violent crime to justice is one of the highest priories for the Criminal Division, and we will continue to work to make our communities secure.” 

    “The FBI and our partners are committed to using every tool available to prevent violent criminals from terrorizing the communities they live in,” Perez said. “We will not let up. We will relentlessly pursue those who engage in violent activity like murder and drug trafficking until they are held accountable.”

    On August 23, PGPD arrested Quijano-Casco and Villanueva-Bautista. At the time of his arrest, Quijano-Casco possessed a black Ruger P95DC semi-automatic handgun and approximately eight grams of cocaine. Quijano-Caso and Villanueva admitted that they were present for the altercation that resulted in the homeless man’s death. Additionally, Quijano-Casco admitted to stabbing the individual but claimed he did so in self-defense.

    Quijano-Casco, Villanueva-Bautista, and Lainez are all charged with RICO conspiracy, including the July 4, murder. If convicted, they face a maximum penalty of life in prison.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Hayes commended the FBI and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Joel Crespo and William Moomau, along with the Department of Justice Trial Attorney Christina Taylor, who are prosecuting the federal 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).

    Anyone with information about MS-13 is encouraged to provide their tips to law enforcement.  The FBI and HSI both have nationwide tiplines that you can call to report what you know.  You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Member of Drug Trafficking Organization That Distributed Controlled Substances Shaped to Resemble Candy Sentenced to 15 Years in Federal Prison

    Source: US FBI

    An estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder seized during the investigation

    BOSTON – A Lynn man was sentenced yesterday in federal court in Boston for his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.

    Deiby Felix, 41, of Lynn, was sentenced by U.S. District Court Judge Patti B. Saris to 15 years in prison, to be followed by five years of supervised release. In February 2025, Felix pleaded guilty to one count of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and other controlled substances; and one count of possession of a firearm in furtherance of a drug trafficking crime. Felix was arrested and charged along with Emilio Garcia and Sebastien Bejin in November 2023.

    In July 2023, an investigation into an overdose death in Salem led investigators to a DTO led by Felix, Bejin and Garcia. On Nov. 1, 2023, searches were conducted at four locations in Lynn that resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine was seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.

    In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

    Searches of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl, a firearm and a clandestine drug laboratory that had been built into a small room in the basement. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered.

    Bejin was sentenced in May 2025 to 12 years in prison, to be followed by five years of supervised release. In May 2025, Garcia was sentenced to 18 years in prison, to be followed five years of supervised release.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Trinitarios Leader Sentenced to 14 Years in Prison for Racketeering Conspiracy

    Source: US FBI

    BOSTON – The former leader of the Lynn Chapter of the Trinitarios was sentenced today in federal court in Boston on RICO conspiracy charges.

    Aaron Diaz Liranzo, a/k/a “Sosa,” 26, was sentenced by U.S. Senior District Court Nathaniel M. Gorton to 14 years in prison, to be followed by three years of supervised release. In March 2025, Diaz Liranzo pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. Diaz Liranzo was arrested and charged in February 2025 at which time he was the Leader of the Lynn Chapter of the Trinitarios. 

    The Trinitarios is a violent criminal enterprise comprised of thousands of members across the United States. The Trinitarios adhere to a Magna Carta, employ an internal hierarchy to or organize and execute violence, and undertaken extensive efforts to maintain the secrecy of the organization and its members.  

    In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. The charges were the result of a multi-jurisdictional investigation, which began in the aftermath of four murders as well as a series of attempted murders and shootings that took place in Lynn in 2023, allegedly committed by the Trinitarios criminal enterprise and its members.

    During a period from at least 2021 through 2025, Diaz Liranzo served as the Primera or Number One of the Lynn Chapter of the Trinitarios. Diaz Liranzo admitted to participating in a shooting that took place in March 2019 that targeted multiple rival gang members outside of a Lynn nightclub. The victims were lured there by another member, who posed as a woman who needed a ride. Equipped with a firearm and knowledge of the victim’s whereabouts and vehicle they were driving, the defendant travelled to the nightclub and opened fire on the vehicle, discharging at least six rounds. During the incident, Diaz Liranzo shot two of the three victims seated in the car. Both victims suffered life-threatening injuries, but ultimately survived the incident.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge, Homeland Security Investigations in New England; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; and Lynn Police Chief Christopher P. Reddy made the announcement. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; U.S. Customs and Border Protection; the Suffolk District Attorney’s Office; the Rockingham County District Attorney’s Office (NH); and the Andover, Boston, Lawrence, Peabody and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI –