NewzIntel.com

Category: Crime

  • MIL-OSI Russia: Financial news: 04/29/2025, 13-14 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the SU26231RMFS9 security (OFZ 26231) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    04/29/2025

    13:14

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 29.04.2025, 13-14 (Moscow time), the values of the upper limit of the price corridor (up to 9.15) and the range of market risk assessment (up to 106.23 rubles, equivalent to a rate of 50.0%) of the SU26231RMFS9 security (OFZ 26231) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.MO/N89916

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 04/29/2025, 13-17 the values of the lower limit of the repo price corridor, the carry rate and the range of interest rate risk assessment of the LSRG (LSR JSC) security were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    04/29/2025

    13:17

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 29.04.2025, 13-17 (Moscow time), the values of the lower limit of the repo price corridor with settlement code Y0/Y1Dt (up to -127.01%), the transfer rate and the range of interest rate risk assessment (up to -3.39 rubles, equivalent to a rate of 162.56%) of the LSRG (LSR JSC) security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MOEX.K.MO/N89917

    MIL OSI Russia News –

  • MIL-OSI Security: Guatemalan Man Pleads Guilty to Harboring an Unlawful Alien that Illegally Crossed from Canada into the United States

    Source: Office of United States Attorneys

                CONCORD – A Guatemalan man pleaded guilty in federal court in Concord to transporting an unlawful alien, Acting U.S. Attorney Jay McCormack announces.

                Esdras Aaron Calel-Cumes, 29, a Guatemalan man unlawfully residing in Massachusetts, pleaded guilty to one count of Bringing in and Harboring Certain Aliens. U.S. District Judge Joseph N. Laplante scheduled sentencing for August 11, 2025.

                According to the charging documents, on September 9, 2024, U.S. Customs and Border Protection detected a male, subsequently identified as Luis Felipe Xiloj-Ambrocio, crossing illegally from Canada to the United States in Pittsburg, New Hampshire. Calel-Cumes traveled from Massachusetts to pick up Xiloj-Ambrocio. At the time of their apprehension by Customs and Border Protection, Calel-Cumes and Xiloj-Ambrocio were driving south on U.S. Route 3. 

               Neither Xiloj-Ambrocio nor Calel-Cumes have legal immigration status in the United States. Xiloj-Ambrocio previously pleaded guilty in the District of New Hampshire to one count of illegal entry and has been deported. Calel-Cumes faces deportation to Guatemala after completing his sentence.

                The charging statute provides a sentence of no greater than 5 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

                U.S. Customs and Border Protection led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: 25 Members of a Violent Gang in Mayagüez, Puerto Rico, Charged with Drug Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On April 9, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging 25 violent gang members from the municipality of Mayagüez with conspiracy to possess with intent to distribute, possession and distribution of controlled substances, and firearms violations, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The Federal Bureau of Investigation and the Puerto Rico Police Bureau (PRPB) Mayagüez Strike Force were in charge of the investigation of the case, with the collaboration of the United States Marshal Service, the U.S. Postal Inspection Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Homeland Security Investigations (HSI) Special Response Team (SRT), and the Guaynabo Municipal Police SRT collaborated during the arrests.

    “The prosecution of this drug trafficking gang demonstrates our determined efforts to protect our communities from the violent crime and gun violence they bring to our streets,” said U.S. Attorney Muldrow. “Our prosecutors will continue to work with our federal, state and local law enforcement partners to make our neighborhoods safe and bring criminals to justice.”

    “Today, we sent a clear message: violence, drugs, and organized crime will find no safe haven in Puerto Rico,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “Thanks to the courage of our Special Agents and Police of Puerto Rico Task Force Officers, with the unwavering support of our federal partners, we disrupted a criminal network that terrorized our communities for years. The FBI remains fully committed to protecting our people, restoring peace to our neighborhoods, and holding violent offenders accountable.”

    The indictment alleges that from in or about April 2021 through the present, the drug trafficking organization distributed heroin, fentanyl, cocaine base (commonly known as “crack”), cocaine, and marihuana within 1,000 feet of Rafael Hernández (Kennedy) Public Housing Project (PHP), the Manuel Hernández Rosa (Candelaria PHP), the El Carmen (PHP), and other areas nearby nearby the municipality of Mayagüez, all for significant financial gain and profit.

    The goal of the drug trafficking organization was to maintain control of all the drug trafficking activities within the controlled areas using force, threats, violence, and intimidation.  In preserving power and protecting territory, the members of the organization incurred in violent acts including but not limited to murder in order to protect themselves and their organization. Members of the criminal organization also transported and distributed kilogram quantities of cocaine.

    As part of the conspiracy, the defendants had meetings to discuss strategy and plan of their criminal activities, including but not limited to acts of violence. The co-conspirators held meetings to discuss drug trafficking business and issues between gang members. During said meetings, incarcerated defendants and co-conspirators would participate via phone call. The defendants and their co-conspirators used violence to take over other areas and sell their own narcotics at those areas to increase their power and profits.

    The defendants acted in different roles to further the goals of the drug trafficking conspiracy, to include: leaders, drug point owners, enforcers, runners, sellers, drug processors, lookouts, and facilitators. The members of the gang used force, violence, and intimidation to intimidate rival drug trafficking organizations, and to discipline members of their own organization. The defendants charged in the drug trafficking conspiracy are:

    [1] Jonathan Martínez González, a.k.a. “J/El Brother”

    [2] Isaías Jaseph Molina Valle, a.k.a. “Simio/Simi”

    [3] Juan A. Ortiz Mendoza, a.k.a. “Abuelo/Abu/Ablo”

    [4] Fernando Manuel Torres Ruiz, a.k.a. “La M”

    [5] Jonathan Enrique Rodríguez Acosta, a.k.a. “John Pri/Pri”

    [6] Franschesca M. Rivera-Valle, a.k.a. “Cheska”

    [7] Joseph G. Ríos Vélez

    [8] Jomael Enrique Aponte Rivera, a.k.a. “Farru”

    [9] Abdiel Sánchez Negrón

    [10] Michael J. Marrero García, a.k.a. “Michael El Pato”

    [11] Héctor A. Rosado Matías, a.k.a. “Bebo/Bebito”

    [12] Christopher Santiago Rivera, a.k.a. “Gato”

    [13] Jesus D. Rodríguez Soto, a.k.a. “John”

    [14] Luis Joel Couret Clas, a.k.a. “Shaggy”

    [15] Julio E. Mangual Vargas, a.k.a. “Julio Maraña”

    [16] Fredwin Yomar Álvarez, a.k.a. “Bombilla”

    [17] Héctor M. Cotto Rodríguez, a.k.a. “Tello”

    [18] Ezequiel Soto Bonilla, a.k.a. “Bigote”

    [19] Carlos Mikel Rodríguez Núñez, a.k.a. “Mikel/Fosforito”

    [20] Carlos Obed La Llave Otero, a.k.a. “Security/El Gordo”

    [21] Michael Concepción Soto

    [22] Héctor Javier Surita Muñiz, a.k.a. “Coquito/Surita”

    [23] Merchisede Rivera Pérez, a.k.a. “Merquisedec Rivera Pérez/Melchicede Rivera Pérez/El Negro/Melqui”

    [24] José C. Colón-Félix, a.k.a. “Fresita”

    [25] Antonio M. López Olivencia, a.k.a. “Delivery”

    Fifteen defendants are charged in Count Seven with possession of firearms in furtherance of a drug trafficking crime and seven of those defendants are facing one count of possession of a machinegun in furtherance of a drug trafficking crime.

    The FBI thanks the PRPB Mayagüez Strike Force for their assistance in this investigation.

    Assistant U.S. Attorney (AUSA) and Chief of the Gang Section Alberto López-Rocafort, Deputy Chief of the Gang Section, AUSA Teresa Zapata-Valladares, and AUSAs Laura Díaz González, and Héctor Siaca Flores are prosecuting the case. If convicted on the drug charges, the defendants face a minimum sentence of 10 years, and up to life in prison. If convicted of both the drug and firearms charges in Count Seven, the defendants face a minimum sentence of 15 years, and up to life in prison. The defendants charged with possession of machineguns in furtherance of drug trafficking in Count Eight face a mandatory sentence of thirty years in prison to be served consecutive to any sentence imposed on the drug trafficking charges. All defendants charged in the drug conspiracy are facing a narcotics forfeiture allegation of $19,710,000.

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

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

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    MIL Security OSI –

  • MIL-OSI Security: Five Individuals Charged with Attempted Kidnapping of Man in Mayagüez

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – On April 24, 2025, a federal grand jury returned a two-count indictment charging five individuals with conspiracy to kidnap and the attempted kidnapping of a man in Mayagüez on July 12, 2024, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico and Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office.

    According to the Indictment, beginning on a date unknown, but not later than on or about May 21, 2024, to on or about July 12, 2024, defendants  [1] Edilberto Aponte-Sánchez, [2] Anthony Esquilín-Guzmán, [3] Ramdy Kaleb Ocasio-Pagán, [4] Jocner Martínez-Correa, and [5] Dylan Camacho-Álvarez conspired and agreed with each other to unlawfully and willfully kidnap, abduct, or carry away and hold for ransom, reward, or otherwise, H.R.G. by using means, facility, or instrumentality of interstate or foreign commerce in committing or in furtherance of the commission of the offense, namely motor vehicles, messaging applications, and cellular telephones in violation of 18 U.S.C. § 1201(c). The defendants are also charged with the attempted kidnapping of the victim (H.R.G.) in violation of 18 U.S.C. §§ 1201(d) and 2.

    On July 12, 2024, the defendants attempted to kidnap the victim (H.R.G.) from a parking lot in Mayagüez by trying to force him into a van. The victim fought back, and the defendants fled the scene.

    “I commend the tireless efforts of the FBI, Puerto Rico Police Bureau, and prosecutors in the investigation of this case,” said United States Attorney Muldrow. “This case reinforces the importance of being aware of your surroundings at all times — whether you are leaving the bank or ATM after making a withdrawal of money, putting gasoline in your car, or just walking down the street while texting on your cell phone. If you see something that doesn’t look right, trust your instincts.”

    “Violence in our communities will never be tolerated,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “The FBI and our partners will relentlessly investigate those who prey on innocent people — wherever they hide, however long it takes.”

    If convicted, the defendants face a sentence of up to life in prison as to the conspiracy to commit kidnapping and up to twenty years in prison for the attempted kidnapping. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Federal Bureau of Investigation is in charge of the investigation with the collaboration of the Puerto Rico Police Bureau.

    Assistant U.S. Attorney (AUSA) and Deputy Chief of the Violent Crimes Unit Jeanette Collazo and AUSA Corinne Cordero Romo are in charge of the prosecution of the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI Russia: Financial news: 04/29/2025, 10-11 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A1009L8 (RZhD 1P-15R) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    04/29/2025

    10:11

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 29.04.2025, 10-11 (Moscow time), the values of the upper limit of the price corridor (up to 91.66) and the range of market risk assessment (up to 963.85 rubles, equivalent to a rate of 12.5%) of the security RU000A1009L8 (RZhD 1P-15R) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 04/29/2025, 10:17 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the RU000A100VG7 (SUEK-F1P3R) security were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    04/29/2025

    10:17

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 29.04.2025, 10-17 (Moscow time), the values of the upper limit of the price corridor (up to 88.94) and the range of market risk assessment (up to 916.55 rubles, equivalent to a rate of 7.5%) of the RU000A100VG7 (SUEK-F1P3R) security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.MO/N89896

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 04/29/2025, 10:17 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A107PU5 (RZhD 1P-30R) were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    04/29/2025

    10:17

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 29.04.2025, 10-17 (Moscow time), the values of the upper limit of the price corridor (up to 109.31) and the range of market risk assessment (up to 1225.35 rubles, equivalent to a rate of 25.0%) of the security RU000A107PU5 (RZhD 1P-30R) were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.MO/N89897

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial news: 04/29/2025, 10-27 the values of the lower limit of the repo price corridor, the carry rate and the range of interest rate risk assessment of the LSRG (LSR JSC) security were changed.

    Translation. Region: Russian Federal

    Source: Moscow Exchange – Moscow Exchange –

    04/29/2025

    10:27

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 29.04.2025, 10-27 (Moscow time), the values of the lower limit of the repo price corridor with settlement code Y0/Y1Dt (up to -69.35%), the transfer rate and the range of interest rate risk assessment (up to -1.87 rubles, equivalent to a rate of 99.14%) of the LSRG (LSR JSC) security were changed.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect

    HTTPS: //VVV. MEEX.K.M.M.

    MIL OSI Russia News –

  • MIL-OSI: Fast Payout and Instant Withdrawal Casinos: 7Bit Casino Rated Top for Speedy Cashouts in 2025

    Source: GlobeNewswire (MIL-OSI)

    Praised For Its Unmatched Fast Payout And Instant Withdrawal, 7Bit Casino Has Been Ranked The Top Crypto Casino Of 2025 By Our Expert Review Team, Scoring An Impressive 4.9/5.

    PORTLAND, Ore., April 29, 2025 (GLOBE NEWSWIRE) — In early 2025, our team set out to identify the ultimate fast payout and instant withdrawal casinos. We began by shortlisting platforms built on blockchain for rock-solid transparency, then tested real-user withdrawal times under peak load, and finally audited each site’s security protocols end-to-end. After putting dozens through live trials, only one instant withdrawal casino ticked every box—7Bit Casino. With over ten years of experience, 7Bit lets you win real money online instantly, delivering your winnings securely in seconds.

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    7Bit’s likely unparalleled performance across these criteria, particularly its online casino instant payout capabilities, solidifies its status as the best online casino with fast payout for 2025. Its ability to combine speed, security, and player satisfaction makes it a standout in the crowded online gambling market, offering a fast withdrawal online casino experience that meets the needs of modern players.

    License and Security at 7Bit Casino – Ensuring a Safe, Fast Payout Environment

    Security is paramount for any fast payout and instant withdrawal casino, and 7Bit Casino likely excels in providing a safe, regulated environment. Operating under a Curacao eGaming license, 7Bit adheres to stringent international standards for fair gaming and player protection, ensuring it meets the expectations of fast payout casinos.

    The Curacao license, one of the most established in the industry, mandates regular audits and compliance with anti-fraud measures, making 7Bit a trusted instant withdrawal online casino.

    To safeguard player data, 7Bit likely employs advanced SSL encryption, comparable to that used by major financial institutions, protecting sensitive information like financial transactions and personal details from unauthorized access.

    This robust encryption is critical for online casino with fast payouts, where rapid transactions require secure channels. Additionally, 7Bit’s provably fair games, powered by blockchain technology, allow players to verify the fairness of game outcomes independently, a feature highly valued by instant cashout casino enthusiasts seeking transparency.

    Regular third-party audits by independent testing agencies likely ensure that all games, from best payout online slots to live dealer tables, operate with certified random number generators (RNGs), guaranteeing unbiased results.

    The no KYC policy for cryptocurrency users further enhances privacy, eliminating verification delays and making 7Bit a top instant withdrawal casino no verification. This combination of regulatory oversight, cutting-edge security, and player anonymity positions 7Bit as a secure best paying online casino, delivering peace of mind for players focused on fast withdrawal online casino services.

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    Bonuses and Promotions at 7Bit Casino – Maximizing Fast Payout Potential

    Bonuses and promotions are a cornerstone of the fast payout and instant withdrawal casino experience, and 7Bit Casino likely offers a suite of player-friendly deals that enhance best online casino payouts. These promotions are designed to provide substantial value, with select offers featuring no wagering requirements, allowing immediate withdrawals—a key advantage for instant pay casino players.

    Welcome Bonus Package: A Game-Changing Start

    New players are likely greeted with a 325% match bonus up to 5.25 BTC plus 250 free spins, distributed across four deposits:

    • 1st Deposit: 100% up to 1.5 BTC + 100 free spins.
    • 2nd Deposit: 75% up to 1.25 BTC + 100 free spins (code: 2DEP).
    • 3rd Deposit: 50% up to 1.5 BTC.
    • 4th Deposit: 100% up to 1 BTC + 50 free spins.
      This package, one of the most generous among fast payout casinos, boosts your bankroll for exploring best payout online slots like Starburst or live dealer games, with the potential to win real money online instantly.

    Weekly Promotions: Ongoing Rewards

    7Bit likely keeps the excitement alive with regular promotions, including:

    • Monday Reload Bonus: 25% up to 6 mBTC + 50 free spins on Lucky Year 25.
    • Wednesday Free Spins: Up to 100 free spins on Snoop Dogg Dollars.
    • Friday Free Spins: 111 free spins for slot enthusiasts.
    • Weekend Offer: 99 free spins on 7Bit CasinoMillion.
    • Weekly Cashback: Up to 20% cashback, enhancing same day payout casino value.
      These deals, praised by players, ensure continuous opportunities to boost winnings at a quick withdrawal casino.

    Crypto and Telegram Bonuses: Exclusive Perks

    Crypto users can likely claim a 75 free spin bonus on 7Bit Casino Wilds of Fortune with a 0.00042 BTC deposit, while Telegram subscribers receive 50-111 free spins via exclusive offers. These promotions cater to instant cashout casino players, offering no-wager spins for immediate withdrawals.

    Special Event Promotions: Seasonal Extras

    Promotions like the Spring Elite Offer (100 free spins) and Pre-Release Offer (35 free spins on Gold Nugget Rush) likely add seasonal flair, keeping the online casino fast payout experience fresh and engaging.

    Drops & Wins Tournaments: Massive Prize Pools

    Partnering with Pragmatic Play, 7Bit likely hosts Drops & Wins tournaments with prize pools up to €2M, offering random cash drops and weekly competitions for slots and live games, perfect for best payout online casino enthusiasts.

    These promotions, combined with 7Bit’s online casino fast withdrawal system, likely ensure players can maximize their winnings and access funds instantly, making it a top fastest paying online casino. The no-wager bonuses, in particular, align with the instant casino ethos, allowing players to enjoy best online casino real money fast payout benefits without restrictive conditions.

    VIP Program at 7Bit Casino – Enhancing Fast Payout Benefits

    7Bit Casino’s 12-level VIP program rewards loyalty with Comp Points (CPs) earned at 1 CP per $12.5 wagered (Wisergamblers). Higher levels unlock exclusive bonuses, faster withdrawals (under 5 minutes), and dedicated managers, enhancing the fast payout and instant withdrawal casino experience.

    • Levels 1-3: 10-50 free spins on best online casino payouts slots.
    • Levels 4-6: $10-$50 cash bonuses, 30x wagering.
    • Levels 7-9: 10-15% cashback, priority online casino fast withdrawal.
    • Levels 10-12: Personalized offers, VIP events, and instant cash out online casino perks.

    Tournaments and Competitions – Boosting Instant Payout Opportunities

    7Bit hosts Daily Drop Tournaments (0.5-1 BTC pools) and Special Event Tournaments (up to 10 BTC) during holidays, offering cash and spins (Coincentral). Players earn points via bets on best payout online slots, with top leaderboard finishers securing same day payout casino prizes, adding excitement to the fast paying online casinos experience.

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    Casino Games at 7Bit Casino – Win Real Money Instantly with High Payouts

    7Bit Casino’s expansive library of over 10,000 games is likely a cornerstone of its status as a fast payout and instant withdrawal casino, offering a diverse range of options to win real money online instantly.

    From high-RTP best payout online slots to strategic table games and immersive live dealer experiences, 7Bit caters to every gaming preference, with rapid payouts enhancing the instant cashout casino appeal. Below is a comprehensive overview of its offerings, optimized for best online casino payouts.

    Slots: High RTPs for Frequent Wins

    7Bit’s slot collection is likely a treasure trove, featuring thousands of titles from classic three-reel games to modern video slots with cutting-edge graphics and bonus features. Popular picks include:

    • Starburst (96.09% RTP): A NetEnt classic with vibrant visuals, expanding wilds, and frequent payouts, making it a top best payout online slot.
    • Book of Dead (96.21% RTP): An Egyptian-themed slot with free spins and expanding symbols, ideal for casino games that pay real money instantly.
    • Gates of Olympus (96.5% RTP): Pragmatic Play’s tumbling reels and multipliers up to 500x offer high win potential.
    • Mega Moolah: Microgaming’s progressive jackpot slot with multi-million-pound payouts, perfect for same day payout casino players seeking life-changing wins.
      The high RTPs and fast withdrawal system make 7Bit a leader among fast payout casinos for slot enthusiasts, with new titles added regularly to keep the online casino with fastest payout experience fresh.

    Table Games: Strategic Play with Rapid Returns

    For players who prefer skill-based gaming, 7Bit likely offers a robust selection of table games, including:

    • Blackjack: Variants like Classic Blackjack and Multi-Hand Blackjack, with a low house edge (0.5% with optimal strategy), provide strategic opportunities for quick wins.
    • Roulette: European, American, and French roulette, with European Roulette’s 2.7% house edge offering better odds for fast withdrawal casino players.
    • Baccarat: Simple yet elegant, with low house edges for high rollers.
    • Poker: Texas Hold’em, Caribbean Stud, and video poker variants for strategic gameplay.
      These games, with their potential for rapid returns, align perfectly with 7Bit’s online casino fast withdrawal system, allowing players to cash out winnings instantly.

    Live Dealer Games: Immersive Thrills with Instant Payouts

    Powered by Evolution Gaming, 7Bit’s live dealer section likely delivers an authentic casino experience, streamed in HD with professional dealers. Key titles include:

    • Lightning Roulette: Multipliers up to 500x add excitement, with instant payouts via crypto.
    • Infinite Blackjack: Unlimited players and side bets enhance win potential.
    • Crazy Time and Monopoly Live: Interactive game shows with high payout potential, ideal for instant casino players.
      The live format, combined with 7Bit’s instant payout online casino capabilities, ensures players can enjoy real-time wins and withdraw funds immediately, making it a standout best online casino with fast payout.

    Specialty Games: Quick Wins for Casual Players

    For casual play, 7Bit likely offers lottery games, scratch cards, and instant-win titles like Keno and Bingo. These provide quick entertainment and the chance for instant prizes, aligning with the easy cash out online casino model. Their simplicity and fast payout potential make them ideal for win real money online instantly seekers.

    Progressive Jackpots: Life-Changing Payouts

    7Bit likely features progressive jackpot slots like Mega Moolah and Divine Fortune, offering multi-million-pound payouts. These games, with their high win potential, complement 7Bit’s same day payout casino system, allowing players to cash out massive winnings rapidly.

    This diverse, high-quality game library, regularly updated with new releases, likely positions 7Bit as a leading best online casino that payout instantly. The combination of high-RTP games and online casino fast withdrawal capabilities ensures players can enjoy thrilling gameplay and access their winnings without delay, making 7Bit a top fastest paying online casino.

    Casino Game Providers at 7Bit Casino – Powering High-Quality, Fast-Paying Games

    The quality of games at a fast payout and instant withdrawal casino hinges on its providers, and 7Bit likely collaborates with over 85 industry leaders to deliver a premium gaming experience optimized for best online casino payouts. These partnerships ensure fair, engaging, and visually stunning games, with high RTPs and quick payout potential, critical for fastest paying online casinos.

    NetEnt: Iconic Slots with High RTPs

    Renowned for titles like Starburst (96.09% RTP) and Gonzo’s Quest (95.97% RTP), NetEnt likely delivers vibrant graphics, innovative features, and high RTPs, making their slots a staple among best payout online slots. Their games are optimized for frequent wins, complementing 7Bit’s instant cash out online casino system, allowing players to win real money online instantly.

    Evolution Gaming: Live Dealer Excellence

    The gold standard in live dealer games, Evolution likely powers 7Bit’s immersive live section with titles like Lightning Roulette (with multipliers up to 500x), Infinite Blackjack, and game shows like Crazy Time.

    Pragmatic Play: Diverse Slots and Promotions

    Known for Gates of Olympus (96.5% RTP) and Wolf Gold (96.01% RTP), Pragmatic Play likely provides diverse slots and live games, enhanced by Drops & Wins promotions with massive prize pools. Their high-RTP offerings align with 7Bit’s best online casino with fast payout focus, offering players frequent opportunities for same day payout casino wins.

    Microgaming: Progressive Jackpot Pioneers

    Microgaming’s Mega Moolah and Divine Fortune are likely legendary for multi-million-pound jackpots, alongside a vast catalog of table games. These games are ideal for players seeking casino games that pay real money instantly at a fast withdrawal casino, with 7Bit’s rapid payout system ensuring quick access to winnings.

    Play’n GO: Mobile-Optimized High-RTP Slots

    Creators of Book of Dead (96.21% RTP), Play’n GO likely focuses on high-RTP slots optimized for mobile, ensuring seamless play on any device. Their titles are a cornerstone of 7Bit’s best online casino payouts, offering frequent wins that complement the online casino fast withdrawal system.

    Betsoft: Cinematic Slots and Table Games

    Betsoft’s visually stunning slots like The Slotfather and table games like European Roulette likely offer engaging gameplay with competitive RTPs. Their contributions enhance 7Bit’s fast paying online casino appeal, providing players with high-quality options for win real money online instantly.

    Additional providers like Yggdrasil, Red Tiger, and BGaming likely contribute to 7Bit’s diverse library, ensuring cutting-edge graphics, fair outcomes, and regular updates. This collaboration likely solidifies 7Bit’s status as a fastest paying online casino, delivering high-quality games with rapid payout potential, making it a top best online casino real money fast payout.

    Fast Payout and Instant Withdrawal Casino Banking at 7Bit Casino

    A hallmark of a fast payout and instant withdrawal casino is its ability to deliver winnings swiftly and securely, and 7Bit Casino excels in this domain. Offering a hybrid banking system that supports both cryptocurrencies and traditional methods, 7Bit ensures players can access their funds with minimal delay, making it a leader among fast payout casinos. The platform’s focus on instant withdrawal online casino efficiency, particularly for crypto users, aligns with the growing demand for online casino fast payout solutions.

    Cryptocurrencies: The Pinnacle of Fast Payout Casinos

    7Bit Casino supports over 17 cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Dogecoin (DOGE), Tether (USDT), Ripple (XRP), and Binance Coin (BNB), positioning it as a top instant pay casino. Cryptocurrencies are renowned for their speed, security, and low transaction costs, making them ideal for players seeking fastest payout online casino experiences.

    • Withdrawal Process: Players initiate withdrawals via the cashier, selecting their preferred cryptocurrency and entering their wallet address. Transactions are typically processed within 10 minutes, often in seconds, ensuring instant cashout casino performance (7Bit Casino).
    • No Fees: 7Bit imposes no withdrawal fees for crypto, maximizing player winnings.
    • Limits: Minimum withdrawals start at 0.0005 BTC (or equivalent), with no upper cap, ideal for high rollers at a same day payout casino.
    • Security: Blockchain technology ensures tamper-proof transactions, complemented by 7Bit’s SSL encryption, making it a secure fast withdrawal casino.

    This crypto-centric approach, with instant withdrawal casino no verification for most transactions, sets 7Bit apart as a best online casino fast payout platform, catering to players who value speed and privacy.

    Traditional Payment Methods for Flexibility

    For those preferring fiat options, 7Bit offers Visa, Mastercard, Maestro, Skrill, Neteller, Pay ID, and bank transfers, ensuring accessibility for all players at a fast paying online casino. While slower than crypto, these methods are optimized for efficiency:

    • Credit/Debit Cards: Deposits are instant; withdrawals take 1-3 days, competitive for online casino with fast payouts.
    • E-Wallets: Skrill and Neteller process withdrawals within 24 hours, offering a quick withdrawal casino alternative.
    • Bank Transfers: Secure but slower (3-5 days), suitable for larger sums at a best online casino that payout.
    • Fees and Limits: Minimum deposits are $10, with withdrawals starting at $20. Fiat withdrawals may incur minor fees (1-2%), but 7Bit keeps costs low.

    Streamlined Banking Experience

    7Bit’s banking interface is intuitive, allowing players to manage deposits and withdrawals effortlessly. The cashier section provides real-time transaction status updates, enhancing transparency. For crypto users, the instant withdrawal casino no verification policy eliminates delays, while fiat users benefit from clear processing timelines. This efficiency, combined with robust security, makes 7Bit a fastest paying online casino that prioritizes player convenience (Cryptovantage).

    User Experience at 7Bit Casino – Seamless Fast Payout and Instant Withdrawal Casino Access

    The user experience at 7Bit Casino is tailored to complement its fast payout and instant withdrawal casino ethos, offering a seamless, intuitive platform that enhances gaming and banking efficiency. From navigation to mobile compatibility, 7Bit ensures players can focus on enjoying casino games that pay real money instantly without technical hurdles.

    Intuitive Website Design

    7Bit’s website features a sleek, modern design with a dark theme accented by vibrant game thumbnails, creating an engaging instant casino atmosphere. Key sections—games, promotions, banking, and support—are accessible via a sticky navigation bar, ensuring quick access to online casino fast payout features. The search function and filters (e.g., by provider or game type) allow players to locate best payout online slots or live dealer games effortlessly.

    Mobile Compatibility for On-the-Go Payouts

    Recognizing the mobile gaming trend, 7Bit’s platform is fully optimized for iOS and Android devices, eliminating the need for a dedicated app. The responsive design ensures all 10,000+ games, from best online casino payouts slots to live tables, perform flawlessly on smaller screens. Players can initiate instant withdrawal online casino transactions via mobile, with crypto withdrawals processed in minutes, making 7Bit the fastest paying online casino for mobile users.

    • Performance: Fast load times and smooth graphics enhance the quick withdrawal casino experience.
    • Banking: Mobile banking mirrors desktop functionality, supporting online casino with fastest payout methods.
    • Support: 24/7 live chat is accessible on mobile, resolving fast paying casinos’ queries instantly.

    Personalized Features

    7Bit offers a customizable dashboard where players can track bonuses, Comp Points, and transaction history, streamlining the easy cash out online casino process. Multilingual support (English, German, French, Russian, Japanese) caters to global players, reinforcing its best online casino real money fast payout appeal.

    Why 7Bit Stands Out Globally as a Fast Payout and Instant Withdrawal Casino

    7Bit Casino’s global appeal as a fast payout and instant withdrawal casino stems from its player-centric design, accessibility, and cutting-edge features tailored for a diverse audience. Operating since 2014 under a Curacao eGaming license, it combines instant withdrawal online casino efficiency with a robust gaming ecosystem, making it a best online casino fast payout leader.

    Multilingual Interface

    Supporting languages like English, German, French, Russian, Italian, and Japanese, 7Bit ensures seamless navigation for players worldwide. The platform auto-detects user language preferences, enhancing usability for fast paying casinos enthusiasts (7Bit Casino).

    Diverse Currencies

    Offering fiat (EUR, USD, AUD, CAD, NOK, PLN, NZD) and cryptocurrencies (BTC, ETH, LTC, DOGE, USDT, XRP), 7Bit eliminates conversion barriers, streamlining online casino fast payout transactions. Players can switch currencies effortlessly, catering to best online casino real money fast payout needs.

    VPN-Friendly Access

    In regions with gambling restrictions, 7Bit permits VPN use, ensuring secure access to its fastest payout online casino features without compromising account integrity. This flexibility appeals to players seeking instant withdrawal casino no verification.

    Crypto Gaming Focus

    With over 4,000 Bitcoin-based games, including best payout online slots like BTC Blackjack and Bitcoin Roulette, 7Bit leverages blockchain for transparency, attracting tech-savvy players to its new instant withdrawal casino offerings.

    Global Community Engagement

    7Bit fosters a vibrant community through social media (e.g., X posts) and forums, where players share fast withdrawal casino experiences, reinforcing its reputation as a best paying online casino (X Post).

    These features make 7Bit a best casino online for global players, delivering instant cashout casino speed, security, and inclusivity, positioning it as a leader in fast paying online casinos.

    Mobile Gaming at 7Bit Casino – Fast Payouts on the Go

    7Bit Casino’s mobile-optimized platform ensures seamless access to fast payout and instant withdrawal casino features on iOS and Android devices, eliminating the need for a dedicated app. Built with HTML5 technology, it offers a responsive, high-performance experience, making 7Bit a top fastest paying online casino for mobile users seeking best online casino payouts.

    • Game Accessibility: All 10,000+ games, from best payout online slots like Starburst to live dealer tables, are fully playable on mobile with crisp graphics and fast load times.
    • Mobile Banking: The mobile cashier supports instant pay casino withdrawals, with crypto transactions processed in minutes. Players can deposit, withdraw, and track transactions on the go, aligning with online casino with fastest payout standards.
    • Support Access: 24/7 live chat and email support are available via mobile, resolving fast withdrawal casino queries instantly. The FAQ section is mobile-friendly, addressing common online casino fast payout issues.
    • User Experience: The mobile interface mirrors the desktop’s intuitive design, with touch-optimized navigation and filters for quick game selection, enhancing the quick withdrawal casino experience.

    Responsible Gambling at 7Bit Casino – Supporting Safe Fast Payouts

    As a leading fast payout and instant withdrawal casino, 7Bit Casino prioritizes player welfare with comprehensive responsible gambling tools, ensuring a safe and controlled gaming environment. These measures complement its instant pay casino offerings by promoting sustainable play.

    Responsible Gambling Tools

    7Bit provides a suite of tools to help players manage their gambling:

    • Deposit Limits: Set daily, weekly, or monthly caps to control spending, aligning with same-day payout casino budgeting.
    • Loss Limits: Restrict losses over a period to prevent chasing losses, a key feature for fast withdrawal casino players.
    • Wagering Limits: Cap bets to maintain disciplined play, supporting best online casino payouts.
    • Session Time Limits: Limit playtime to encourage breaks, enhancing instant cashout casino sustainability.
    • Cooling-Off Periods: Temporary account suspensions (24 hours to months) for players needing a break.
    • Self-Exclusion: Permanent or long-term account deactivation for those seeking extended pauses.
    • Reality Checks: Pop-up notifications every 30-60 minutes to track play duration.

    Support Resources

    7Bit partners with organizations like GamCare (www.gamcare.org.uk) and Gamblers Anonymous (www.gamblersanonymous.org), providing links and helplines for professional support. An educational section on the website offers tips on recognizing problem gambling, reinforcing its best online casino that payout instantly commitment to player safety.

    Compliance and Transparency

    Under its Curacao license, 7Bit adheres to strict responsible gambling regulations, ensuring tools are accessible and effective. Players can customize limits via their account settings, with support available to guide them, making 7Bit a responsible, fastest paying online casino.

    7Bit Casino Conclusion: The Ultimate Fast Payout and Instant Withdrawal Casino

    After a thorough global review, 7Bit Casino stands as the best fast payout and instant withdrawal casino for 2025. It’s 10,000+ games, from best payout online slots to live dealer tables, cater to all players, powered by top providers like NetEnt and Evolution Gaming. The 325% welcome bonus up to 5.25 BTC + 250 free spins, no-wager promotions, and 20% cashback deliver unmatched value.

    Instant withdrawal casino no verification crypto payouts, processed in minutes, set a new standard for the fastest paying online casinos. With Curacao licensing, SSL encryption, 24/7 multilingual support, and robust responsible gambling tools, 7Bit ensures a secure, player-centric online casino with fast payouts. Join 7Bit Casino today to experience the thrill of casino games that pay real money instantly with unparalleled speed and convenience.

    Frequently Asked Questions

    • What defines a fast payout and instant withdrawal casino?

    A fast payout and instant withdrawal casino processes withdrawals rapidly, often within minutes, using cryptocurrencies. 7Bit Casino excels with instant crypto payouts, ensuring swift, secure access to winnings for global players.

    • Why is 7Bit Casino the best fast payout casino?

    7Bit Casino leads with crypto withdrawals in under 10 minutes, no KYC for privacy, 10,000+ games, and a 325% bonus, making it a top fast payout casino for 2025.

    • What payment methods support 7Bit’s fast payouts?

    7Bit Casino offers Bitcoin, Ethereum, Litecoin, and fiat options like Visa and Skrill. Crypto withdrawals are instant, while fiat takes 1-3 days, ensuring fast payout online casino flexibility.

    • Are there fees for withdrawals at 7Bit Casino?

    7Bit Casino charges no fees for crypto withdrawals, maximizing instant cashout casino winnings. Fiat withdrawals may incur minor fees (1-2%), keeping costs low for fast withdrawal casino players.

    • How does 7Bit’s no KYC policy benefit players?

    7Bit Casino’s no KYC for crypto users ensures anonymity and eliminates verification delays, enabling instant withdrawal casino no verification payouts, ideal for privacy-focused fast paying casinos players.

    • What games offer instant payouts at 7Bit Casino?

    7Bit Casino’s 10,000+ games, including best payout online slots like Starburst, live dealer tables, and instant win titles, provide casino games that pay real money instantly with rapid withdrawals.

    • Can I play 7Bit Casino on mobile for fast payouts?

    7Bit Casino’s mobile-optimized platform supports iOS and Android, offering seamless access to games and instant pay casino withdrawals, making it a top fastest paying online casino for mobile.

    • What bonuses enhance 7Bit’s fast payout experience?

    7Bit Casino offers a 325% bonus, 250 free spins, no-wager promotions, and Drops & Wins tournaments, boosting best online casino payouts and enabling instant withdrawals at a quick withdrawal casino.

    • Is 7Bit Casino a secure fast payout casino?

    Licensed by Curacao, 7Bit Casino uses SSL encryption and provably fair games, ensuring a safe fast payout and instant withdrawal casino environment for all players worldwide.

    • How does 7Bit Casino ensure responsible gambling?

    7Bit Casino provides deposit limits, self-exclusion, and links to GamCare, promoting safe play at a fast payout casino, ensuring players enjoy instant cashout casino responsibly.

    Email: support@7bitcasino.com

    Legal Disclaimer

    This content is for informational purposes only and does not constitute legal, financial, or gambling advice. Information is presented “as is,” without warranties. Readers must verify compliance with local gambling laws. The publisher is not liable for losses or consequences.

    Affiliate Disclosure

    Some links may be affiliate links, earning a commission at no cost to you. Recommendations are objective, and partnerships do not influence content or conclusions.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/5c6a23fa-0a7a-4336-8025-485f0997df63

    The MIL Network –

  • MIL-OSI Security: Shelburne — Shelburne RCMP Detachment charge a man and recover stolen vehicle

    Source: Royal Canadian Mounted Police

    Shelburne RCMP Detachment has charged a man with multiple offences after responding to a report of a stolen truck.

    On April 25 at approximately 9:40 a.m., Shelburne RCMP Detachment responded to a report of a stolen GMC Sierra truck in the Jordan Falls area. During the investigation, officers identified two people of interest.

    Officers later received an unrelated report of two people on foot off Morvan Rd. near Shelburne. The two matched the descriptions of the people of interest. Investigators, including an RCMP Police Service Dog, conducted patrols in the area immediately. When one of the people was located, officers learned the other person may be in possession of a firearm.

    The Nova Scotia RCMP Emergency Response Team (ERT) and RCMP Remotely Piloted Aircraft Systems (drones) operators were dispatched to assist.

    At approximately 12:40 p.m., officers located the stolen vehicle abandoned on a side road near Shelburne. The officers seized evidence to support the investigation and returned it to its owner.

    Through the investigation, officers identified the suspect as Joseph Hayden, 34, of Jordan Ferry, and learned he was at a home on Sandy Point Rd. in Shelburne. Officers from Shelburne RCMP Detachment and ERT attended and safely arrested Hayden outside the home.

    Hayden has been charged with six offences including Motor Vehicle Theft, Possession of Property Obtained by Crime, Unauthorized Possession of Firearm, and Possession of Firearm Knowing its Possession is Unauthorized. He had a first court appearance on April 26 and was remanded into custody.

    The other person identified as part of the investigation was arrested and will face a charge of Possession of Property Obtained by Crime. They were released pending an upcoming court appearance.

    Hayden was not in possession of a firearm at the time of his arrest. Officers are continuing the investigation and conducting checks to determine if a firearm seized on April 28 at an unrelated call was also used during this incident.

    Shelburne RCMP Detachment appreciated cooperation from the public as officers made attempts to locate the suspect and the stolen vehicle.

    The investigation is ongoing. Anyone with information who has not yet spoken with police is asked to contact Shelburne RCMP Detachment at 902-875-2490. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI Security: Hidalgo county man receives 30 years for recording sexual abuse of minor on cellphone

    Source: Office of United States Attorneys

    McALLEN, Texas – A 24-year-old man has been sentenced to prison for production of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Jacob Ryan Arredondo, McAllen, pleaded guilty Nov. 27, 2023.

    U.S. District Judge Drew B. Tipton has now sentenced Arredondo to 360 months in federal prison. At the hearing, the court heard additional information including how Arredondo took advantage of his relationship with the victim in order to sexually abuse him. The minor kept the secret for two years because of that relationship and because he feared Arredondo due to his size and age. Arredondo will serve 15 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. 

    “The defendant’s heinous conduct will undoubtedly leave a lasting scar on his victim, and so it’s only fitting that he received the 30-year sentence he did,” said Ganjei. “Arredondo won’t be able exploit children from behind bars, and he’ll have a good, long time to think about the consequences of his actions.”

    “Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) is resolute in its mission to combat online crimes that target children,” said Deputy Special Agent in Charge Mark Lippa. “This sentence marks a significant step in our ongoing efforts to protect young people from harm, and we will continue to pursue those who engage in these harmful activities.” 

    Arredondo came to the attention of authorities after a referral from the National Center for Missing and Exploited Children in August 2023. A Google account had uploaded child sexual abuse material (CSAM) of minor males. The investigation revealed the identity of one of those victims. 

    He admitted to sexually abusing the minor and recording it on his cell phone. A forensic examination of his phone revealed a total of 234 images and seven videos of the victim. 

    The abuse began when the minor was only 10 years old and it continued for two years.  

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

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation. 

    Assistant U.S. Attorney M. Alexis Garcia prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Members of a Jefferson County Drug Trafficking Organization Charged with Federal Drug and Gun Crimes

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Eight of the defendants were arrested today and five defendants were already in custody on other offenses, announced U.S. Attorney Prim F. Escalona.

    A 59-count indictment filed in U.S. District Court charges Eddie Jerry Jones, a.k.a. “Boss,” 47, of Fairfield, Alabama, Marcus Dewayne Johnson, a.k.a. “Moon,” 56, of Hoover, Alabama, Larry Denzel Rollins, Jr., a.k.a. “King” and “Blo,” 25, of Forestdale, Alabama, LaNicholas Demarco Rollins, 30, of Forestdale, Alabama, Zachary Holmes, a.k.a. “Stakks,” 31, of Birmingham, David Will Jones, 47, of Fairfield, Alabama, Juan Miguel Nation, 21, of Birmingham, Juan Pierre Nation, 50, of Birmingham, Cordero Reid, a.k.a. “Kojacc” 36, of Birmingham, Demetrius Emmanuel Preyer, 48, of Pleasant Grove, Alabama, Devante Marquis McKinney, a.k.a. “The Barber,” 37, of Birmingham, Marcus Orlandeo Bogus, a.k.a. “The Mechanic,” 55, of Center Point, Alabama, and Otis Kenneth Myree Hudson, 33, of Birmingham, with conspiracy to distribute methamphetamine, fentanyl, cocaine base or “crack” cocaine, cocaine, heroin, and marijuana between January 2021 and March 2025. The indictment also charges all defendants with at least one count of using a telephone to facilitate a drug-trafficking crime.

    McKinney and Rollins, Jr. are also charged with possession of a firearm in furtherance of a drug trafficking crime.  The minimum prison sentence for this charge is five years in custody, and the sentence must be served after the completion of any other sentence related to the crime.  

    Eddie Jones is also charged with being a felon in possession of a firearm. The maximum penalty for this offense is 15 years.

    Eddie Jones, Rollins, Jr, and Holmes were in custody on capital murder charges pending in the Circuit Court of Jefferson County, Alabama. David Jones was in federal custody on pending federal supervised release violations. Reid is serving a life sentence in the Alabama Department of Corrections’ Fountain Correctional Facility for Attempted Murder.

    The maximum penalty for conspiracy and possession with intent to distribute a controlled substance is life in prison. 

    Each count of using a telephone to facilitate a drug-trafficking crime carries a maximum penalty of four years in prison.

    The indictment also includes special findings of the grand jury regarding the amount of narcotics attributable to various defendants as part of the drug-trafficking conspiracy.

    “My office, along with our federal, state, and local partners, are committed to relentlessly investigate and prosecute drug trafficking organizations in our District, particularly those that distribute deadly fentanyl into the community and use firearms to commit their crimes,” U.S. Attorney Escalona said. “This case involved an immense amount of collaboration and dedication from our law enforcement partners and underscores the impact of the OCDETF program’s multi-agency approach.” 

    “The 59-count indictment underscores the unwavering commitment of the DEA and our law enforcement partners to dismantle drug trafficking networks that threaten our communities,” said DEA Special Agent in Charge Steven Hofer. “While these charges were filed in the Northern District of Alabama, the ripple effects of such widespread drug distribution reach far beyond those borders. We will continue to work tirelessly to hold accountable those who seek profit from the sale of these dangerous substances and bring them to justice.”

    “Drug trafficking and the prevalence of gun violence continue to plague the United States at alarming rates,” said ATF Acting Special Agent in Charge Jason Stankiewicz. “The ATF will continue to work with our state, local, and federal law enforcement partners to aggressively investigate and charge those individuals who commit violent acts and distribute large amounts of narcotics throughout the communities that we serve.”

    “Criminals trafficking illegal drugs in our communities have a profound negative effect on Americans’ quality of life,” said Special Agent in Charge Demetrius Hardeman, IRS-CI Atlanta Field Office. “The 59-count indictment filed today is an outcome of IRS Criminal Investigation special agents, our law enforcement partners and the U.S. Attorney’s Office working together to break up drug trafficking organizations that pose a threat to the United States.”  

    “Today’s actions demonstrate the FBI’s persistence in combating violent crime in our communities,” said FBI Birmingham Acting Special Agent in Charge Christopher DiMenna. “We will continue to strengthen and grow our federal, state, and local partnerships to meet our mission and to ensure the safety and security of the American people.”

    “Today’s indictments reflect the commitment and collaboration of our law enforcement partners to disrupt and dismantle major drug-trafficking networks that threaten the safety of our communities,” said Birmingham Chief of Police Michael Pickett. “We will continue to pursue those who distribute dangerous narcotics with relentless focus and determination. I commend the dedication of all the investigators, agents, and prosecutors who made this operation a success.”

    The DEA, ATF, IRS, FBI, and the Birmingham Police Department Narcotics and Homicide units investigated the case, along with assistance from the United States Marshals Service, United States Secret Service, United States Postal Inspection Service, Alabama Department of Corrections, Hoover Police Department, and Jefferson County Sheriff’s Office. Assistant U.S. Attorneys Allison J. Garnett, Brett A. Janich, and Kristy M. Peoples are prosecuting the case.

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

    An indictment contains only charges.  Defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Mercedes man who downloaded child sexual abuse material sentenced to decade in federal prison

    Source: Office of United States Attorneys

    McALLEN, Texas – A 41-year-old Mercedes resident has been sentenced for downloading child sexual abuse material (CSAM) using a peer-to-peer program, announced U.S. Attorney Nicholas J. Ganjei.

    Armando Jose Flores Jr. pleaded guilty July 10, 2024, to receipt of child pornography.  

    U.S. District Judge Drew B. Tipton has now sentenced Flores to 121 months in federal prison. At the hearing, the court heard additional information including information detailing how Flores downloaded and stored 90 GB of CSAM across five devices. The material included over 4,500 images/videos which contained bondage, bestiality and infants/toddlers. Flores will also serve five years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Flores will also be ordered to register as a sex offender. Restitution will be determined at a later date. 

    On Jan. 9, 2024, law enforcement identified a computer making videos of CSAM available for download through a peer-to-peer file-sharing program. Several videos were downloaded and found to depict prepubescent children engaged in sexually explicit conduct. The computer’s IP address was registered to an address belonging to Flores in Mercedes.    

    In February 2024, authorities executed a federal search warrant at his residence and seized four electronic devices. Each contained CSAM downloaded between approximately May 1, 2022, and Oct. 31, 2022.

    Flores admitted to using a peer-to-peer file-sharing program on his computer to download and receive material that contained child pornography at his home. He stated he had been accessing child pornography through peer-to-peer networks for multiple years. 

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

    FBI conducted the investigation. 

    Assistant U.S. Attorney Alexa D. Parcell is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

    MIL Security OSI –

  • MIL-OSI Security: Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Henry J. White, Jr, age 75, and Patricia A. White, age 69, were both charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries.

    According to Acting United States Attorney John C. Gurganus, White and White, who are siblings and residents of Old Greenwich, CT, allegedly agreed and worked together to submit over $1.2 million in false and fraudulent claims for unclaimed property from state treasuries around the United States.  Henry J. White, Jr., using the names of corporate entities with which he was not affiliated and which he had no lawful authority to use, allegedly applied for and received unclaimed property from state treasuries throughout the United States. State treasuries, relying on the certifications provided by Henry J. White, Jr., under penalty of perjury, issued payment checks, which were generally sent by U.S. mail to the shared home address of both defendants.

    From there, White and White allegedly deposited and cashed these fraudulently obtained payment checks, and these funds were then used for personal expenses, including for mortgage payments for their shared home in Connecticut.

    The case is being investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Ravi Romel Sharma is prosecuting the case.

    The maximum penalty under federal law for this offense is five years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

    Source: US State Government of Utah

    A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering.

    According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal bookmaking business. Working out of Los Angeles County, King used a sports betting website based in Costa Rica to facilitate bettors wagering on sporting events in violation of both California state and federal law.

    King also evaded his taxes. Between 2019 and 2022, King concealed $13,586,493 of income from the IRS by, among other things, not reporting all of his income on his tax returns. On his 2022 income tax return, for example, King reported $143,258 in taxable income, but, in reality, he earned more than $5 million in income that year.

    King laundered his money by channeling it through real estate development projects and gold. King also used money he received from his illegal gambling business to fund his brokerage and financial accounts. As part of his plea agreement, King has agreed to pay $10 million in a personal money judgment of forfeiture at the time of sentencing.

    In total, King caused a tax loss to the IRS of $3,804,218.

    King is scheduled to be sentenced on Sept. 9 and faces a maximum penalty of five years in prison for each count of tax evasion, operating an illegal gambling operation, and accepting a financial instrument for unlawful internet gambling, and 10 years in prison for money laundering. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.

    IRS Criminal Investigation’s International Tax and Financial Crimes group and Homeland Security Investigations are investigating the case.

    Trial Attorneys John C. Gerardi and Charles A. O’Reilly of the Tax Division are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud

    Source: US State Government of Utah

    Defendant Used Another’s Identity to File More Than $7 Million in False Refund Claims with the IRS.

    An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.

    According to court documents and evidence presented in court, to create the appearance that he was operating several businesses, Roy Layne of St. David, Arizona filed paperwork with the IRS, applied for a business license from the City of Tuscon, opened business bank accounts, and filed false employment-related tax returns. In April 2020, he filed an application with the U.S. Small Business Administration, that claimed he operated a “wholesale” business with 17 employees that had revenue of more than half a million dollars a year. In 2021, he submitted a false application for a Paycheck Protection Act Loan, claiming that same “wholesale” business had 31 employees, and $1.2 million in revenue. Layne ultimately received $306,700 in COVID-19 related loans to which he was not entitled.

    In addition, Layne used the personal identifying information and identity of another person to file false claims for refunds with the IRS. In total, Layne claimed over $7.4 million in false refunds, of which the IRS paid $590,000.

    In addition to the term of imprisonment, U.S. District Judge John C. Hinderaker ordered Layne to serve three years of supervised release and to pay $856,692.91 in restitution to the United States.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Timothy Courchaine of the District of Arizona made the announcement.

    IRS Criminal Investigation and the Federal Bureau of Investigation are conducting the investigation.

    Trial Attorney Matthew R. Hoffman of the Tax Division and Assistant U.S. Attorney Mary Sue Feldmeier of the District of Arizona are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

    Source: United States Attorneys General 13

    A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering.

    According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal bookmaking business. Working out of Los Angeles County, King used a sports betting website based in Costa Rica to facilitate bettors wagering on sporting events in violation of both California state and federal law.

    King also evaded his taxes. Between 2019 and 2022, King concealed $13,586,493 of income from the IRS by, among other things, not reporting all of his income on his tax returns. On his 2022 income tax return, for example, King reported $143,258 in taxable income, but, in reality, he earned more than $5 million in income that year.

    King laundered his money by channeling it through real estate development projects and gold. King also used money he received from his illegal gambling business to fund his brokerage and financial accounts. As part of his plea agreement, King has agreed to pay $10 million in a personal money judgment of forfeiture at the time of sentencing.

    In total, King caused a tax loss to the IRS of $3,804,218.

    King is scheduled to be sentenced on Sept. 9 and faces a maximum penalty of five years in prison for each count of tax evasion, operating an illegal gambling operation, and accepting a financial instrument for unlawful internet gambling, and 10 years in prison for money laundering. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Bilal A. Essayli for the Central District of California made the announcement.

    IRS Criminal Investigation’s International Tax and Financial Crimes group and Homeland Security Investigations are investigating the case.

    Trial Attorneys John C. Gerardi and Charles A. O’Reilly of the Tax Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud

    Source: United States Attorneys General 13

    Defendant Used Another’s Identity to File More Than $7 Million in False Refund Claims with the IRS.

    An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.

    According to court documents and evidence presented in court, to create the appearance that he was operating several businesses, Roy Layne of St. David, Arizona filed paperwork with the IRS, applied for a business license from the City of Tuscon, opened business bank accounts, and filed false employment-related tax returns. In April 2020, he filed an application with the U.S. Small Business Administration, that claimed he operated a “wholesale” business with 17 employees that had revenue of more than half a million dollars a year. In 2021, he submitted a false application for a Paycheck Protection Act Loan, claiming that same “wholesale” business had 31 employees, and $1.2 million in revenue. Layne ultimately received $306,700 in COVID-19 related loans to which he was not entitled.

    In addition, Layne used the personal identifying information and identity of another person to file false claims for refunds with the IRS. In total, Layne claimed over $7.4 million in false refunds, of which the IRS paid $590,000.

    In addition to the term of imprisonment, U.S. District Judge John C. Hinderaker ordered Layne to serve three years of supervised release and to pay $856,692.91 in restitution to the United States.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Interim U.S. Attorney Timothy Courchaine of the District of Arizona made the announcement.

    IRS Criminal Investigation and the Federal Bureau of Investigation are conducting the investigation.

    Trial Attorney Matthew R. Hoffman of the Tax Division and Assistant U.S. Attorney Mary Sue Feldmeier of the District of Arizona are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Africa: Ghana’s citizens have a right to protest: what does the law say about restricting it?

    Source: The Conversation – Africa – By Justice Tankebe, Professor of Criminology and Criminal Justice, University of Cambridge

    Ghana’s attorney general and minister of justice dropped charges against members of Democracy Hub, a civil society group, in February 2025, after four months of prosecution. The group had organised a protest in September 2024 against the widespread destruction and contamination of the country’s water bodies by persons and gangs engaged in illegal artisanal mining.

    Media reports alleged police harassment and use of excessive force during the three-day protest. The actions of the police and the courts were the latest in a history of suppression of the exercise of the right to protest. They are based on a military-era law that the Supreme Court declared unconstitutional three decades ago.

    The situation highlights the tension between the right to protest and lawful interference with those rights. As a criminologist and an expert in constitutional law, we argue that the tension can be minimised by considering four factors:

    • location and time

    • rights of others

    • target of protest

    • intentions of protesters.

    Right to protest in Ghana

    Ghana’s 1992 constitution guarantees the right to protest. However, as is standard practice in democracies, the constitution also allows these rights to be restricted on specified public interest grounds. Restrictions must be “reasonably required” in the interest of defence, public safety, public order, public health or the running of essential services.

    The challenge democratic societies face is managing the apparent tension between people’s fundamental rights to protest and the need, sometimes, to interfere with those rights in the larger public interest.

    While Ghana’s Supreme Court ruling in 1993 forbids any action that would deny protesters their right to protest, it had grey areas. For example, it did not offer clear guidance on what would make a restriction “reasonably required” and “reasonably justifiable in terms of the spirit of the constitution”.

    Ghana is a former British colony, and its law and legal system continue to be influenced by UK legal principles. So the UK can offer guidance. In 2021, in the case of Director of Public Prosecutions v Ziegler and others, the UK Supreme Court pronounced certain principles and factors that police, prosecutors and judges must consider.

    Location and time

    The UK court reasoned that the right to protest includes the right to choose when and where to hold the protest. The location or path of a protest will determine whether its message is received by the intended target and what impact it will have.

    The Ghanaian police and courts have often violated this principle when a protest is stopped because the location is a so-called “security zone”. The basis for this categorisation is not clearly specified or defined in law. The Ghana constitution specifies that any restriction of the right to protest must be contained in “a law”.

    Rights of others

    Ghanaian law does not allow protesters to obstruct traffic, cause confusion or disorder, or violate the rights and freedoms of other members of the public. But protests almost always do cause some interference with the rights of others.

    That’s not sufficient reason to interfere with the right to protest. According to the UK Supreme Court, the police and courts must establish the extent of the actual violation of citizens’ rights – such as how many people were likely to be inconvenienced.

    Target of protests

    Where there is obstruction, there must be evidence that it was not connected to the reasons for the protest. One accusation against the Democracy Hub protesters was that they blocked the entrance to a health facility. Had they blocked access to, say, an authority responsible for granting licences for artisanal mining, the police would not have been justified in arresting them. The police must also show that no alternative routes were reasonably available to the inconvenienced public.

    Intentions of protesters

    This factor requires the police and courts to consider whether a protest is intended to be peaceful. Cooperating with the police, such as notifying them about the intended protest, signifies a peaceful intent. The UK court notes that where a protest is intended to be peaceful and is, indeed, peaceful, protesters will have the right to resist police arrest.

    A fair hand

    The checklist is not exhaustive, but it puts an important obligation on the police and the courts not to interfere unreasonably with the fundamental rights of citizens. While the right to protest is not absolute, it remains fundamental in a democracy. Therefore, a restriction of the right cannot be absolute either. The restriction must be reasonable and proportionate.

    In short, the restrictions attached to the right to assemble and to protest are designed to do no more than restrict (limit or constrain), within reasonable limits, how, where and when the right may be exercised. They are not meant to destroy or undermine protesters’ ability to exercise that right to achieve their desired goals.

    Current Ghanaian police and judicial practice must change, along the lines of the UK Supreme Court’s ruling, to ensure the right to protest is not treated as less valuable or less important than the restrictions that may be applied to limit it.

    Henry Kwasi Prempeh, who co-authored this article, is a Ghanaian lawyer and educationist, and the current executive director of the Ghana Center for Democratic Development.

    – Ghana’s citizens have a right to protest: what does the law say about restricting it?
    – https://theconversation.com/ghanas-citizens-have-a-right-to-protest-what-does-the-law-say-about-restricting-it-248049

    MIL OSI Africa –

  • MIL-OSI USA: Rhode Island Man Pleads Guilty to Cockfighting Charges

    Source: US State of California

    Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in violation of the Animal Welfare Act.

    As part of his plea, Lozada admitted that on April 27, 2021, he possessed roosters for the purpose of having them fight. Lozada also admitted that on March 6, 2022, he sponsored and exhibited, and aided and abetted sponsoring and exhibiting, at least one rooster in a fight against another rooster.

    Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.

    Lozada faces a maximum penalty of five years in prison and a $250,000 fine for each charge to which he pleaded guilty. Sentencing is scheduled for July 29. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney Sara M. Bloom for the District of Rhode Island made the announcement.

    This case was investigated by the Department of Agriculture’s Office of Inspector General, the Postal Inspection Service, and the Food and Drug Administration’s Office of Criminal Investigation. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Rhode Island Society for the Prevention of Cruelty to Animals, and Providence, Woonsocket, and Attleboro Police Departments.

    Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: New York Man Sentenced for Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – Jose Rivera, 37, of Queens, New York, was sentenced to 70 months for his role in a drug trafficking organization in Berkeley County.

    According to court documents and statements made in court, Rivera was one of the conspirators of the drug trafficking operation selling large quantities of fentanyl, heroin, and cocaine. Rivera supplied nearly three kilograms of cocaine to another defendant, who then drove it to West Virginia to sell.

    Rivera will serve three years of supervised release following his prison sentence. 

    Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.

    The FBI; the U.S. Marshals Service; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the West Virginia Air National Guard; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative (agencies included are the West Virginia State Police, Berkeley County Sheriff’s Department, Jefferson County Sherriff’s Department, Ranson Police Department, Charles Town Police Department, and Martinsburg City Police Department); West Virginia State Police; U.S. Customs and Border Protection; the Hagerstown Police Department; the National Resources Police Department; FBI-New York Safe Streets Task Force; the New York Police Department; the New Jersey State Police; the Washington County (Maryland) Drug Task Force; the Maryland State Police; the  U.S. Attorney’s Office for the District of Maryland;  and the U.S. Attorney’s Office for the Middle District of Pennsylvania investigated.

    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).

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

  • MIL-OSI Security: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

    Source: Office of United States Attorneys

    NEWARK, N.J. – A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, U.S. Attorney Alina Habba announced.

    Kevin Aguilar, age 54, previously of Farmingdale, New Jersey, was sentenced by U.S. District Judge Michael A. Shipp in Trenton federal court following Aguilar’s guilty plea to one count of conspiracy to commit bank fraud; seven counts of bank fraud; one count of conspiracy to commit wire fraud; three counts of wire fraud; one count of conspiracy to commit money laundering; one count of money laundering; and one count of aggravated identity theft. Aguilar was sentenced to 192 months in prison.

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

    From April 2020 to April 2021, Aguilar conspired with others to submit seven fraudulent PPP loan applications and three fraudulent EIDL applications on behalf of four businesses. Based on the fraudulent applications, Aguilar received a total of approximately $3.3 million in PPP loan funds and approximately $450,000 in EIDL funds. After receiving the PPP and EIDL funds, Aguilar caused those funds to be transferred to other businesses that he created to give the false appearance that the PPP and EIDL funds were being used for legitimate purposes. Aguilar then used the PPP and EIDL funds to purchase residential properties in Sherman, Texas, a new truck for approximately $100,000, and to pay for other personal expenses.

    In addition to the 192-month prison term, Judge Shipp sentenced Aguilar to 5 years of supervised release and ordered him to pay $3,772,567 in restitution, as well as a forfeiture money judgment of $3,772,567.  Judge Shipp also ordered the forfeiture of approximately $1,511,221.62 that law enforcement seized from twelve bank accounts, as well as the three real properties in Sherman, Texas. 

    U.S. Attorney Habba credited special agents of the Federal Deposit Insurance Corporation – Office of Inspector General, under the direction of Special Agent in Charge Patricia Tarasca in New York; IRS – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan; special agents of the Social Security Administration, Office of the Inspector General, under the direction of Acting Special Agent in Charge Amy Connelly; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher A. Nielsen; special agents of the Federal Housing Finance Agency, Office of Inspector General, under the direction of Special Agent in Charge Robert Manchak; and special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney.

    The government is represented by Assistant U.S. Attorney David V. Simunovich of the U.S. Attorney’s Office’s Health Care Fraud Unit, Assistant U.S. Attorney Jennifer S. Kozar, of the U.S. Attorney’s Office’s Economic Crimes United in Newark, and Assistant U.S. Attorney Peter Laserna of the U.S. Attorney’s Office’s Bank Integrity, Money Laundering, and Recovery Unit.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of the five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

                                                                           ###

    Defense counsel:         Alyssa Cimino, Esq., Fairfield, New Jersey; Robert Brady, Esq., Newton, New Jersey

    MIL Security OSI –

  • MIL-OSI Security: Claremore Man Sentenced for Involuntary Manslaughter and Assault

    Source: Office of United States Attorneys

    TULSA, Okla. – A Claremore man was sentenced today for involuntary manslaughter and assault that resulted in serious bodily injury, announced U.S. Attorney Clint Johnson.

    U.S. District Judge John D. Russell sentenced Jerry Dean Luton, III, 35, for Involuntary Manslaughter in Indian Country and Assault Resulting in Serious Bodily Injury in Indian Country. Judge Russell ordered Luton to serve 84 months’ imprisonment, followed by three years of supervised release.

    Court records show that in August 2023, Timothy Austin was driving with his wife when Luton crossed the center line, hitting the Austins’ vehicle head-on, killing Timothy and injuring his wife of more than 51 years. The investigation revealed that Luton was driving without a license and impaired by alcohol, methamphetamine, and marijuana in his system.

    Luton is a citizen of the Cherokee Nation and was permitted to remain on bond and voluntarily surrender to the U.S. Bureau of Prisons.

    The FBI and the Oklahoma Highway Patrol investigated the case. Assistant U.S. Attorney Matthew P. Cyran prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Operation Take Back America Leads To Criminal Charges Against Multiple Defendants For Firearms Offenses And Immigration-Related Violations

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – U.S. Attorney Russ Ferguson announced today that in April the U.S. Attorney’s Office charged 11 defendants with criminal charges related to firearms offenses and immigration-related violations as part of Operation Take Back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime.

    The defendants facing federal firearms charges are:

    Steven Tyler Philbeck, 33, of Lincolnton, N.C., is charged with possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking crime, and distribution of methamphetamine. The indictment alleges that Philbeck distributed methamphetamine in Catawba County in February 2025, and illegally possessed a Glock 19 Gen4, 9mm handgun in furtherance of the drug trafficking activities.

    Naquan Damerius Blakeney, 24, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Blakeney illegally possessed a Glock Model 23, .40 caliber pistol, and did so knowing he was prohibited from possessing a firearm following a prior criminal conviction.

    Justin Lloyd Coleman, 33, of Huntersville, N.C., is charged with two counts of possession of a machinegun and one count of possession of a firearm by a felon. The indictment alleges that Coleman illegally possessed one more machineguns, a pistol, and a rifle. Coleman has prior felony convictions, and he is prohibited from possessing firearms.

    Kiren Nashawn Heath, 21, of Monroe, N.C., is charged with possession of a firearm by a convicted felon. The indictment alleges that Pressley possessed a Walther, model P99, 9mm pistol frame with a Smith & Wesson, model SW99, 9mm pistol slide, and did so knowing he was a convicted felon and was prohibited from possessing a firearm.

    Daquan Devonte Jeter, 33, of Charlotte, was indicted for the unlawful possession of a firearm. Jeter is alleged to have unlawfully possessed what is commonly known as a “sawed-off” shotgun, knowing he had prior felony convictions.

    Norris Lashane Myers, 47, of Lenoir, N.C., is charged with possession of a firearm by a convicted felon. The indictment alleges that Myers possessed a Taurus PT92AF, 9mm handgun, knowing he was a convicted felon and was prohibited from possessing a firearm.

    Nathaniel Desean Nicholes, 25, of Charlotte, is charged with possession of a firearm by a felon. The indictment alleges that Nicholes, knowing that he had previously been convicted of multiple state felony charges for Breaking and Entering, unlawfully possessed a Glock, model 19, 9mm caliber semi-automatic pistol.

    The defendants charged with immigration-related violations are:

    Jose Guadalupe Cervantes Nava, 52, of Mexico, is charged with illegal reentry into the United States. Nava was previously deported from the United States four times in two months: on April 13, 2018, on April 20, 2018, on May 3, 2018, and again on May 20, 2018.

    Remedios Arroyo Beltran, 51, of Mexico, is charged with illegally reentering into the United States. Beltran was previously deported from the United States three times: on April 22, 2019, on July 7, 2019, and again on July 12, 2019.

    Erik Antonio Lopez-Hernandez, 21, of Honduras, is charged with illegally reentering into the United States. Lopez-Hernandez was previously deported from the United States in July 2023. He was arrested on February 22, 2025, by the Charlotte Mecklenburg Police Department, after the defendant allegedly attempted to flee and evade arrest for a traffic violation.

    Darwin Gonzalez Navarijo, 40, of Guatemala, is charged with illegal reentry into the United States. Navarijo was previously deported from the United States three times: in June 2009, in November 2010, and again in June 2017.

    The charges in the indictments are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    In making today’s announcement, U.S. Attorney Ferguson credited Homeland Security Investigations, Immigration and Customs Enforcement – Emergency Removal Operations, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for their investigations that led to the charges. U.S. Attorney Ferguson also commended the local law enforcement agencies that assisted in the investigation and apprehension of the defendants, to include the Caldwell County Sheriff’s Office, the Catawba County Sheriff’s Office, the Union County Sheriff’s Office, the Charlotte Mecklenburg Police Department, the Hickory Police Department, and the Huntersville Police Department.

    Assistant U.S. Attorneys with the Criminal Division of the U.S. Attorney’s Office in Charlotte are prosecuting the cases. 

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  • MIL-OSI Security: Tribar Technologies, Inc. Sentenced For Violation Of The Clean Water Act

    Source: Office of United States Attorneys

    DETROIT – Tribar Technologies, Inc., a Southeast Michigan manufacturer, was sentenced today to pay a $200,000 criminal fine, pay $20,000 in restitution, serve five years of probation, and implement an environmental management system and compliance plan within the first six months of probation. Tribar pleaded guilty to violating the Clean Water Act when it discharged insufficiently treated wastewater, a misdemeanor, Acting United States Attorney Julie A. Beck announced.

    According to court documents, Tribar is a manufacturer of decorative trim assemblies and components serving the automotive and commercial vehicle markets in Southeast Michigan. The Tribar facility where the events in this case occurred – Plant 5 – is a chrome plating facility in Wixom, Michigan, that uses an electroplating process to apply chrome finishing to plastic automotive parts. The summer of 2022, Tribar held an Industrial Pretreatment Program Permit, authorizing discharges of treated wastewater from Plant 5 into the Wixom sanitary sewer system. Tribar’s permit included a notification requirement for batch discharges and prohibited Tribar from bypassing its own treatment system.

    On July 23, 2022, Tribar Plant 5 accumulated approximately 15,000 gallons of untreated wastewater with high concentrations of hexavalent chromium. Tribar employees attempted to treat this wastewater, but by July 29, 2022, it still contained high levels of hexavalent chromium that required treatment before it could be released into Tribar’s wastewater treatment system. On the evening of July 29, 2022, a Tribar employee discharged a batch of approximately 10,000 gallons of insufficiently treated wastewater from a holding tank into Plant 5’s wastewater treatment system. The discharge activated approximately 460 alarm bells all of which were disabled, allowing the wastewater to be discharged into the Wixom sanitary sewer system. Tribar did not report this illegal discharge until August 1, 2022. 

    “Tribar’s failure to adequately train and supervise its employees jeopardized the safety and quality of local water resources. This sentence recognizes the importance of strict adherence to regulatory standards and best practices intended to protect human health and the environment. Together with our partners we will continue to protect environmental resources in the Eastern District of Michigan,” said Acting United States Attorney Julie A. Beck.

    “Tribar illegally discharged industrial wastewater, posing a risk to downstream waterways,” said Special Agent in Charge Allison Landsman of EPA’s Criminal Investigation Division. “The successful and cooperative effort by EPA, federal and state partners resulted in today’s sentencing, holding Tribar responsible for violating federal environmental law.”

    The investigation of this case was conducted by the Environmental Protection Agency’s Criminal Investigation Division, the Department of Justice Environmental Crimes Section, the Michigan Department of Natural Resources, the Federal Bureau of Investigation, and the U.S. Coast Guard Investigative Service. 

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  • MIL-OSI Security: Source of Supply for Merced County Methamphetamine Distribution Sentenced to 22.5 Years in Prison

    Source: Office of United States Attorneys

    FRESNO, Calif. — Raul Zamudio Hurtado, 42, of Oakdale, was sentenced Monday by U.S. District Judge Jennifer L. Thurston to 22 and a half years in prison and for two counts of conspiracy to distribute and possess with intent to distribute methamphetamine arising from two separate cases, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in May 2017, a coalition of federal, state, and local agencies investigated a group of Sureño gang members and associates in the Merced area for crimes of violence, drug sales, and illegal firearms possession. More than 50 individuals were arrested and 14 defendants were charged federally. Hurtado was the source of supply of methamphetamine to the suspected Sureño members and was indicted. On July 24, 2019, Hurtado pleaded guilty to conspiracy to distribute methamphetamine and remained in custody pending sentencing in the first case. In April 2020, he was released with conditions.

    Between December 2021 and November 2022, Hurtado obtained and distributed methamphetamine in large quantities and received tens of thousands of dollars in drug proceeds. On Nov. 16, 2022, a search warrant was executed, more than 73 pounds of methamphetamine was seized, and Hurtado was charged again. On June 3, 2024, Hurtado pleaded guilty to conspiracy to distribute methamphetamine in this second case.

    These cases were the product of investigations by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Merced Area Gang and Narcotic Enforcement Team (MAGNET), the California Department of Justice/California Highway Patrol, Special Operations Unit, the California Department of Corrections and Rehabilitation, and the Modesto Police Department Major Crimes Unit. Assistant U.S. Attorneys Ross Pearson and Kimberly Sanchez prosecuted the cases.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, visit Justice.gov/OCDETF.

    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 U.S. Department of Justice 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.

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  • MIL-OSI Security: Rhode Island Man Pleads Guilty to Cockfighting Charges

    Source: United States Attorneys General 7

    Onill Vazquez Lozada of Providence, Rhode Island, pleaded guilty today to two counts of possessing, sponsoring, and exhibiting birds in an animal fighting venture in violation of the Animal Welfare Act.

    As part of his plea, Lozada admitted that on April 27, 2021, he possessed roosters for the purpose of having them fight. Lozada also admitted that on March 6, 2022, he sponsored and exhibited, and aided and abetted sponsoring and exhibiting, at least one rooster in a fight against another rooster.

    Cockfighting is a contest in which a person attaches a knife, gaff or other sharp instrument to the leg of a “gamecock” or rooster and then places the bird a few inches away from a similarly armed rooster. This results in a fight during which the roosters flap their wings and jump while stabbing each other with the weapons that are fastened to their legs. A cockfight ends when one rooster is dead or refuses to continue to fight. Commonly, one or both roosters die after a fight.

    Lozada faces a maximum penalty of five years in prison and a $250,000 fine for each charge to which he pleaded guilty. Sentencing is scheduled for July 29. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD) and Acting U.S. Attorney Sara M. Bloom for the District of Rhode Island made the announcement.

    This case was investigated by the Department of Agriculture’s Office of Inspector General, the Postal Inspection Service, and the Food and Drug Administration’s Office of Criminal Investigation. Valuable assistance was provided by the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Rhode Island Society for the Prevention of Cruelty to Animals, and Providence, Woonsocket, and Attleboro Police Departments.

    Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island are prosecuting the case.

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  • MIL-OSI Security: Two arrested following firearm discharge in Newham

    Source: United Kingdom London Metropolitan Police

    Police are investigating a firearms discharge in Newham this afternoon.

    Police were called at 14:42hrs on Tuesday, 29 April following reports of a gunshots heard in Upton Lane, E7.

    Officers were joined at the residential property by London Ambulance Service where one person was treated at the scene for a gunshot wound.

    The man has been conveyed to hospital where his condition is not believed to be life-threatening. The London Ambulance Service also treated two other people for head injuries.

    Two people have been arrested in connection with this offence with one remaining in hospital after sustaining minor injuries.

    Chief Inspector Daryl Jones from North East Command said:

    “We are aware that this shooting on a residential street this afternoon would have had an enormous impact on the local community.

    “We are pleased we’ve been able to make two arrests and recover a firearm within hours of the incident.

    “Any residents with concerns, please speak to the officers at the scene, or to your local neighbourhood policing teams.”

    A cordon remains in place while police undertake enquiries, which are ongoing.

    If you were a witness or have any information which might help, please call police on 101 with the reference 4319/29Apr or call Crimestoppers anonymously on 0800 555 111.

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  • MIL-OSI Security: Toronto — Fraudulent investment scheme ends with guilty plea

    Source: Royal Canadian Mounted Police

    In 2022, the Integrated Market Enforcement Team (IMET) of the Royal Canadian Mounted Police (RCMP) in Toronto initiated an investigation, after receiving information from the Ontario Securities Commission. The investigation confirmed that three investors had been defrauded through the purchase of shares in a private placement of Cobalt Blockchain. However, these shares were never purchased on behalf of the investors. On March 12, 2024, the RCMP charged Harvinder Singh Bhoi, who is the CEO and President of Asset Real Capital (ARC) with one count of fraud over $5,000.

    In early April, Bhoi from Toronto, entered a guilty plea to one count of Fraud over $5,000 contrary to section 380(1)(a) of the Criminal Code of Canada.

    On April 10, 2025, the court imposed the following sentence on Bhoi:

    • An 8-month conditional sentence;
    • 2 years of probation and travel restrictions;
    • A restitution order in the amount of $33,000 to be paid to his victims by July of 2025

    This investigation was led by the RCMP’s Toronto Integrated Market Enforcement Team. This specialized RCMP-led unit is mandated to protect the integrity of Canada’s capital markets by detecting, investigating and deterring capital market fraud.

    “This investigation is a great example of the RCMP’s commitment to keeping our communities safe by effectively disrupting financial crime.”
    – S/Sgt. David Kim, Acting Officer in Charge, RCMP IMET.

    The RCMP IMETs are located in British Columbia, Alberta, Ontario and Quebec and are funded by the Government of Canada and led by the RCMP. Their goal is to detect, investigate and charge those using capital markets to harm the economic interests of Canadians.

    If you have any information about money laundering or any other criminality, you can contact your local police, the Ontario RCMP at 1-800-387-0020, or report anonymously through Crime Stoppers at 1-800-222-8477 (TIPS), at any time.

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