Category: Crime

  • MIL-OSI Security: Citizen Of Mexico Indicted On Illegal Reentry, Aggravated Identity Theft, and Document Fraud

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Herminio Lopez-Gervacio, age 50, a citizen of Mexico, illegally residing in Loganton, Pennsylvania, was indicted on April 23, 2025, by a federal grand jury for illegal reentry into the United States by a previously deported alien, possession of a fraudulent document, and aggravated identity theft.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on or about February 17, 2025, Lopez-Gervacio was encountered in Clinton County after previously being removed from the United States.  The indictment also alleges that Lopez-Gervacio had been removed from the United States on May 5, 2011, through El Paso, Texas, and reentered without first obtaining legal permission to do so.

    This case was investigated by the United States Immigration and Customs Enforcement and Removal Operations.  Assistant U.S. Attorney Robin Zenzinger is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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).

    The maximum penalty under federal law for the offense of aggravated identity theft is 2 years mandatory minimum and a fine.  A sentence for this offense may also include a period of supervised release following imprisonment.  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 are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI

  • MIL-OSI Security: York County Man Charged With Production Of Child Pornography And Related Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Haley, age 41, of York County, Pennsylvania, was charged on April 23, 2025, by a federal grand jury with producing and possessing child pornography. 

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on March 29, 2021, in York County, Haley enticed an 11-year-old minor to engage in sexually explicit conduct for the purpose of producing four videos.  It is further alleged that on March 20, 2025, Haley possessed a SanDisk 64 GB micro-SD card that contained images of child pornography involving a minor who had not attained 12-years of age.

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

    This case was investigated by the FBI.  Assistant United States Attorney Christian Haugsby is prosecuting the case.      

    The total maximum penalty under federal law for these offenses is up to 140 years’ imprisonment, a term of up to lifetime 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 are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    ###

    MIL Security OSI

  • MIL-OSI Europe: Answer to a written question – Tackling drug trafficking in America – E-000632/2025(ASW)

    Source: European Parliament

    Boosting EU cooperation with countries in Latin America and the Caribbean in the fight against organised crime is a priority of the Commission[1]. It is also a priority of the EU cooperation with Mexico.

    The EU closely monitors Mexico’s security strategy and remains committed to supporting Mexico in security and drug trafficking efforts through programmes like the Europe Latin America Programme of Assistance against Transnational Organised Crime[2] and the Cooperation Program between Latin America, the Caribbean and the EU on drug policy[3].

    The Commission ensures effective fund management through strict monitoring, evaluation, and financial controls, involving the Court of Auditors and the European Anti-Fraud Office.

    The EU applies a constructive engagement policy while safeguarding financial interests, using the early detection and exclusion system as per Article 138 of the Financial Regulation[4].

    EU support in Mexico funds civil society organisations focused on democratic, social, and economic development. Assistance also extends to inclusive and green reforms via Member States and United Nations agencies, emphasising capacity building, best practice exchanges, and policy support.

    Key intervention areas include decent work, green transport, migration, health, public finance reform, in the framework of the Global Gateway strategy[5].

    Civil society plays a crucial role in Mexico’s development, achieving successes in migration, human rights, transparency, and public accountability. This participatory approach strengthens reforms and the rule of law.

    The EU also actively cooperated with the United States and other partners in the Global Coalition to Address Synthetic Drug Threats.

    • [1] A ction 15 of the communication on the EU roadmap to fight drug trafficking and organised crime, COM(2023) 641 final, https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:52023DC0641
    • [2] https://elpaccto.eu/en/
    • [3] https://copolad.eu/en/
    • [4] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402509
    • [5] https://commission.europa.eu/strategy-and-policy/priorities-2019-2024/stronger-europe-world/global-gateway_en

    MIL OSI Europe News

  • MIL-OSI Security: Brazilian National Pleads Guilty to Selling Firearms Without a License and Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Brazilian national, who was living in Massachusetts, pleaded guilty on April 18, 2025 in federal court in Boston to conspiracy and dealing firearms without a license.  

    Gideoni De Oliveira Moutinho, 32, pleaded guilty to one count of conspiracy to engage in the business of dealing firearms without a license and one count of engaging in the business of dealing firearms without a license. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for May 22, 2025. De Oliveira Moutinho was arrested and charged on Sept. 17, 2024.

    Between Jan. 2, 2024 and Aug. 30, 2024, De Oliveira Moutinho sold seven firearms on different six dates in exchange for cash. In February 2024, he also conspired with another to secure the sale of one of these firearms.    

    The charge of engaging in the business of dealing firearms without a license and conspiracy to engage in the same each provide for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Patricia H. Hyde, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Weymouth and Malden Police Departments. Assistant U.S. Attorneys Michael J. Crowley and John J. Reynolds of the Organized Crime & Gang Unit are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: During Sexual Assault Awareness Month, the Attorney General’s Office launches new reporting web site

    Source: Washington State News

    OLYMPIA — In recognition of April as Sexual Assault Awareness Month, the Attorney General’s Office today announced the launch of a new reporting tool for survivors of sexual assault.

    Understanding the many barriers experienced by survivors of sexual violence — crimes that remain the most underreported acts of violence nationwide — the Attorney General’s Office, in partnership with End Violence Against Women International and the statewide Sexual Assault Forensic Examination Best Practices Advisory Group, created a new web site: www.seekthenspeakwa.com. The web site is a tool for survivors of sexual assault and other community members to learn about what to do following a sexual assault, connect to local resources, and allow people to report sexual assaults to law enforcement in a setting they prefer.

    “Our work to eliminate the backlog of sexual assault kits statewide means more evidence has been tested and more crimes have been solved,” Attorney General Nick Brown said. “People who experience sexual assault are not alone in Washington. We are launching the Seek Then Speak website to make sure survivors of sexual assault can access local resources and reporting tools as they seek justice.”

    “There are many reasons that survivors may be afraid to disclose a sexual assault, Seek Then Speak offers an additional opportunity to learn about resources and report their experience to law enforcement,” said Sergeant Ryan Yates, Special Assault Unit Supervisor at the Yakima Police Department. “One size does not fit all; we need to offer new ways for survivors to reach out so that every person can report in a way that helps them feel safe.”

    The Attorney General’s Office has two criminal justice division units and one policy team dedicated to aiding investigations and prosecutions into allegations of sexual assault. Much of the funding for this work comes through the Legislature’s general fund.

    Attorneys and staff that support sexual assault prosecutions include:

    Sexual Assault Support Team

    Launched in 2017, the Sexual Assault Support Team assisted law enforcement agencies across the state in a yearslong project to test more than 10,000 sexual assault kits that had never been submitted for DNA analysis. The samples collected and added to the national DNA database are critical to identifying perpetrators of unsolved rapes, murders, and other violent crimes — here in Washington and across the country.

    The team also uses federal grant funds to help local law enforcement agencies pay for forensic genetic genealogy analysis. This testing has led to new leads, arrests, and convictions in unsolved cases of sexual assault. The team helped solve numerous cold case sexual assaults and homicides — some decades old — inside and outside of Washington state.

    More information about the team is here.

    Sexually Violent Predator Unit

    In 1990, Washington was the first state in the nation to pass a law permitting the involuntary civil commitment of sex offenders after they serve their criminal sentences. The Sexually Violent Predator Unit was founded inside the Attorney General’s Office with the law’s passage.

    Washington law allows the Attorney General’s Office to petition for the civil commitment of violent sex offenders who, because of a mental abnormality and/or personality disorder, are proven likely to engage in predatory acts of sexual violence if released. The unit prosecutes sex predator cases for 38 of Washington’s 39 counties, with King County being the exception.

    The Legislature this session passed and the governor signed a bipartisan bill, HB 1133, the Attorney General’s Office requested to ensure that upon release from the McNeil Island Special Commitment Center, offenders go through a more thorough supervision process by the Department of Corrections. The department can provide support for reentry, hold people on supervision accountable to their imposed supervision conditions, and collaborate with communities to ensure a successful transition into community.

    Sexual Assault Forensic Examinations Best Practices Advisory Group

    The Attorney General’s Office also facilitates the statewide Sexual Assault Forensic Examination Best Practices Advisory Group, which the Legislature founded in 2015. It is meant to bring justice to sexual assault survivors, reduce the number of untested sexual assault kits, and to review best practice models for managing all aspects of sexual assault investigations.

    The office’s policy division staffs the advisory group and group members include survivors, legislators, community-based advocates, law enforcement, prosecutors, and medical providers. The public can read the advisory group’s most recent report here.

    -30-

    Washington’s Attorney General serves the people and the state of Washington. As the state’s largest law firm, the Attorney General’s Office provides legal representation to every state agency, board, and commission in Washington. Additionally, the Office serves the people directly by enforcing consumer protection, civil rights, and environmental protection laws. The Office also prosecutes elder abuse, Medicaid fraud, and handles sexually violent predator cases in 38 of Washington’s 39 counties. Visit www.atg.wa.gov to learn more.

    Media Contact:

    Email: press@atg.wa.gov

    Phone: (360) 753-2727

    General contacts: Click here

    Media Resource Guide & Attorney General’s Office FAQ

    MIL OSI USA News

  • MIL-OSI Security: Three Fugitives Arrested in San Juan and Carolina, PR

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – Three individuals who were fugitives since December 2024 were arrested today in the municipalities of San Juan and Carolina, PR, on criminal charges related to their alleged participation on drug trafficking and violent crimes associated to a drug trafficking organization that operated in San Juan, Carolina, and other areas nearby, from in or about 2021 through December 2024, when the arrest operation took place. The three fugitives had been charged in the case of United States v. Victor J. Pérez-Fernández, a.k.a. “La Cone/Vitu/Vitikin/Enano,” et al., Case No. 24-453 (MAJ).

    Defendants [10] Gerald O. Rodríguez-Rodríguez, a.k.a. “Patrón;” [18] Ángel L. Sanjurjo, a.k.a. “Vaca;” and [33] Ramsell Maldonado-Tatis, a.k.a. “R” were arrested by FBI special agents, Puerto Rico Police Bureau and the Carolina Municipal Police Department. They are charged with conspiracy to possess with intent to distribute controlled substances; possession and distribution of heroin, cocaine base (crack), cocaine, marijuana, and fentanyl; and possession of firearms in furtherance of a drug trafficking crime. Defendant Maldonado-Tatis is also facing one count for possession of a machine gun in furtherance of a drug trafficking crime.

    “As alleged in the indictment, these individuals were engaged in violent crime and spread deadly drugs through our communities,” said U.S. Attorney Muldrow.  “Today’s arrests make clear that this Office will work tirelessly to keep the law-abiding residents of Puerto Rico safe and hold accountable those who bring violence to our streets.”

    “The arrests carried out this morning reaffirm our unwavering commitment to dismantling criminal organizations. The message is clear: if you’re part of a violent criminal enterprise, the FBI will work relentlessly to find you and bring you to justice,” said Devin J. Kowalski, Special Agent in Charge of the FBI’s San Juan Field Office. “The residents of Puerto Rico deserve safe communities, and through close collaboration with our local and federal partners, we will continue to bring fugitives to justice and restore peace where it is most needed.”

    According to the charging documents, the drug trafficking organization distributed heroin, fentanyl, crack, cocaine, marijuana, Tramadol, and Clonazepam within 1,000 feet of the Sabana Abajo Public Housing Project (PHP), the Luis Lloréns Torres PHP, the Los Mirtos PHP, the Lagos de Blasina PHP, the La Esmeralda PHP, the El Coral PHP, the Monte Hatillo PHP, and other areas near those locations, all for significant financial gain and profit. The drug trafficking organizations that operated in and around these areas (known as The Alliance) reached an agreement to conduct their drug trafficking operations as allies, which they referred to as “La Paz” (The Peace). At that time, each housing project organization was controlled by their own leadership and structure. As part of The Alliance, there would not be war between these organizations and members would be able to rely on each other for protection, drugs, and weapons.

    Assistant United States 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, R. Vance Eaton, and Joseph Russell 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).

    ###

    MIL Security OSI

  • MIL-OSI Security: Miramar Mayoral Candidate Pleads Guilty to Covid-19 Relief Fraud

    Source: United States Department of Justice (National Center for Disaster Fraud)

    MIAMI – The owner of Theophin Consulting LLC has pleaded guilty to wire fraud for fraudulently obtaining Covid-19 relief loan proceeds under the Paycheck Protection Program (“PPP”) program.

    Rudy Theophin, 41, of Miramar, Fla., was the president and sole owner of Theophin Consulting LLC. In June 2020, Theophin submitted an online PPP loan application for $123,675 through the U.S. Small Business Administration (SBA) to provide relief for the economic effect caused by the Covid-19 pandemic. The loan application and supporting documentation falsely stated the number of employees and the average monthly payroll for Theophin Consulting. Once approved, Theophin transferred a portion of the funds to another person, another portion to an investment account in his name, and he used the remaining funds toward the purchase of a condominium. Theophin ran for mayor of Miramar in 2023.

    A sentencing hearing is set on July 15 in Fort Lauderdale before U.S. District Court Judge Rodney Smith. Theophin faces up to 20 years in prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI), Miami Field Office, made the announcement.

    IRS-CI investigated the case. Assistant U.S. Attorney Christopher Killoran is prosecuting the case. Assistant U.S. Attorney Jorge Delgado is handling asset forfeiture. 

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-60233.

    ###

    MIL Security OSI

  • MIL-OSI Security: Lee County Man Indicted and Detained for Armed Drug Trafficking

    Source: Office of United States Attorneys

    LEXINGTON, KY- A Rogers, Ky., man, Robert Lutes, 50, was indicted on April 17 by a grand jury sitting in Lexington for four counts of distributing fentanyl, two counts of distributing 50 grams or more of methamphetamine, one count of possessing with the intent to distribute 50 grams or more of methamphetamine, one count of possessing with the intent to distribute 40 grams or more of fentanyl, and one count of possession of a firearm in furtherance of drug trafficking.

    The indictment alleges that from February 6 to March 26, 2025, Lutes possessed and distributed fentanyl and methamphetamine in Lee County. The indictment also alleges that on March 26, 2025, he possessed a firearm in furtherance of a drug trafficking crime. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the indictment.

    The investigation preceding the indictment was conducted by the ATF and KSP.  The indictment was presented to the grand jury by Assistant U.S. Attorney Paco Villalobos.

    Lutes was detained in custody on April 17, as he awaits a trial scheduled for June 25, 2025. He faces a minimum of 15 years and a maximum of life in prison. However, any sentence following a conviction would be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal sentencing statutes.

    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

               Any indictment is an accusation only. A defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt. 

                                                                                                                         

    — END — 

    MIL Security OSI

  • MIL-OSI Security: Mexican Man Sentenced to Federal Prison for Assaulting Border Patrol Agent

    Source: Office of United States Attorneys

    DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 45 months in prison for assaulting a U.S. Border Patrol agent.

    According to court documents, Mario Alonso Torrijos-Perez was apprehended on Dec. 14, 2021by USBP agents in Carrizo Springs with five other illegal aliens. While being escorted to the Border Patrol station for processing, Torrijos-Perez attempted to escape on foot. An agent caught Torrijos-Perez, who physically resisted and demanded the agent let him go despite the agent instructing him in Spanish and English to stop resisting and show his hands. Torrijos-Perez forcefully struck the agent with his right elbow, causing the agent to lose balance and fall to the ground. After further resistance, the agent gained control and handcuffed Torrijos-Perez.

    The USBP agent sustained a contusion to his right shoulder, redness in the upper-arm area, scratches on both hands and both wrists, along with pain and discomfort in the aforementioned areas.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    USBP investigated the case.

    Assistant U.S. Attorney Brett Miner prosecuted the case.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: FBI-Led Operation in Nigeria Leads to Sextortion Arrests

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

    In early 2023, a unit in the FBI’s Criminal Division that focuses on child exploitation sifted through terabytes of communications and uncovered thousands of digital breadcrumbs that led to Nigeria. The Child Exploitation Operational Unit assembled priority lists of subjects to locate and interview in the West African country, including some of the cases that involved suicides.

    The FBI, through the legal attaché office in Nigeria, coordinated all this with Nigeria’s Economic and Financial Crimes Commission (EFCC), the country’s lead agency for investigating financial crimes. Other partners included federal agencies in Australia, Canada, and the United Kingdom that had similar sextortion cases resolving to Nigeria.

    In late summer 2023, a team of FBI special agents, analysts, and forensic examiners—along with criminal investigators from the Australian Federal Police (AFP) and the Royal Canadian Mounted Police (RCMP)—set up a discreet temporary command post in the city of Lagos. The operation was dubbed Artemis after the Greek goddess who protects youths. In Nigeria, the teams worked in shifts for weeks at a time exchanging information with EFCC investigators to facilitate the arrests and interviews of Nigerians whose digital footprints appeared to connect them to some of the most appalling cases in the U.S.

    “Everybody was equally invested in making this one goal happen,” said Special Agent Karen R., who managed the Bureau’s coordination of the sextortion cases that led up to the weeks-long operation in Nigeria. While Canada and Australia are well-known partners for the FBI, Karen pointed out that Nigeria’s EFCC has a uniquely strong track record of working with the Bureau, particularly on sprawling financial crimes that both countries are trying to stamp out.

    “They are just as invested as we are in trying to make this problem go away,” she said. “We all know Nigerian prince scams. We know all of the scams that are traditionally done there. They’re aware of it, too, and don’t like that their country is known for that type of activity.”

    Indeed, as everyone set out in the summer of 2023 to find and arrest the criminals and bring them to justice, Nigerian authorities were on a parallel mission of trying to dissuade would-be scammers in their own country from taking up sextortion and other financial crimes as an easy way to make money.

    Poverty is widespread in Nigeria, and jobs and opportunities are scarce. Smart, tech-savvy, college-aged individuals with a phone, nude images scraped from the internet, and a script for duping faraway boys might view sextortion as a viable trade with little risk or downside. 

    MIL Security OSI

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

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

    CLARKSBURG, WEST VIRGINIA – Jovonne Haynes, age 30, of Detroit, Michigan, was sentenced today to 13 months in federal prison for his role in a drug trafficking organization selling controlled substances that spanned from Michigan to Monongalia County.

    According to court documents and statements made in court, Haynes was allowing his apartment in Morgantown to be used for the drug trafficking operation. Haynes pled guilty to a methamphetamine distribution charge in December 2024.

    Haynes will serve three years of supervised release following his sentence.

    Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

    The case was investigated the Drug Enforcement Administration (DEA) Clarksburg; the FBI Clarksburg; the Mon Metro Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Morgantown Police Department; WVU Police Department; the DEA Cincinnati District Office; the DEA Detroit Field Division; and the FBI Detroit.

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

    MIL Security OSI

  • MIL-OSI Security: Billings woman sentenced to 5 years in prison on drug charges

    Source: Office of United States Attorneys

    BILLINGS – A Billings woman who possessed methamphetamine was sentenced today to 60 months in prison to be followed by 5 years of supervised release, U.S. Attorney Kurt Alme said.

    Lynda Diane Good, Jr., 60, pleaded guilty in December 2024 to possession with the intent to distribute controlled substances.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that on or about April 3, 2024, an undercover officer conducted a controlled purchase of four ounces of methamphetamine from the defendant, Lynda Diane Good, at her residence in Billings. Following this purchase, on April 11, 2024, police obtained a warrant to search Ms. Good’s residence. During the search, they recovered 434 grams of methamphetamine and multiple firearms. Ms. Good admitted to possessing approximately one pound of methamphetamine and to selling the drug.

    An Assistant U.S. Attorney prosecuted the case and the investigation was conducted by the ATF, Billings Police Department, and Montana Division of Criminal Investigation.

    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 about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

     

    XXX

    MIL Security OSI

  • MIL-OSI Security: Hardin man sentenced to 3 years in prison for using a phone to promote prostitution with a minor

    Source: Office of United States Attorneys

    BILLINGS – A Hardin man who promoted prostitution with a minor was sentenced today to 36 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    William Serges Joseph, 75, pleaded guilty in November 2024 to use of facility in interstate commerce in aid of racketeering.

    U.S. District Judge Susan Watters presided.

    The government alleged in court documents that in March 2023, Jane Doe, a juvenile female, disclosed to law enforcement that, commencing in approximately September 2022, she began showing her breasts to the Joseph. The two messaged each other on Facebook and Joseph was aware of she was a juvenile. Jane Doe said she allowed Joseph to touch her in exchange for alcohol and he also asked her for naked pictures.

    Jane Doe was interviewed again in June 2023. She added that Joseph continued to message her and offered her $50 for sexual contact. A review of her cell phone reflected, among other communications, a February 2023 message from Joseph with a picture of male genitalia. Joseph was interviewed in February 2024. He admitted providing alcohol to Jane Doe in exchange for pictures of her breasts. At the time of the offense, prostitution was illegal under the laws of Montana and Sex Trafficking was illegal under the laws of the United States.

    The U.S. Attorney’s Office prosecuted the case, and the investigation was conducted by the FBI.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.

    XXX

    MIL Security OSI

  • MIL-OSI Global: Ukraine’s path to peace appears to be rapidly disappearing

    Source: The Conversation – UK – By Jonathan Este, Senior International Affairs Editor, Associate Editor

    It’s getting hard to figure out who all the US-sponsored talks over ending the conflict in Ukraine are supposed to benefit. Listening to Donald Trump over recent weeks, you could be forgiven for thinking it’s all about him.

    In the past 48 hours, the US president has berated both the Ukrainian president, Volodymr Zelensky, and Russia’s Vladimir Putin for apparently dragging their heels over an agreement.

    At present it’s Putin who is on the naughty step (although as we know this can change quite rapidly). After Russia launched strikes against Kyiv overnight on Wednesday, killing eight people and injuring dozens more, Trump used his TruthSocial platform to give the Russian president a piece of his mind.


    TruthSocial

    But hours previously, the US president had been giving Zelensky both barrels after he rejected a peace proposal that included the US recognising Crimea as part of Russia. Trump wrote: “It’s inflammatory statements like Zelenskyy’s that makes it so difficult to settle this War. He has nothing to boast about! The situation for Ukraine is dire — He can have Peace or, he can fight for another three years before losing the whole Country.”

    For the past week or so, US officials, including the president and his secretary of state, Marco Rubio, have been warning that if a deal isn’t done “in a matter of days” they could just decide to walk away.


    Sign up to receive our weekly World Affairs Briefing newsletter from The Conversation UK. Every Thursday we’ll bring you expert analysis of the big stories in international relations.


    It’s hard to see how there is a credible pathway to peace at the moment, write Stefan Wolff and Tetyana Malyarenko, international security experts at the University of Birmingham and the National University Odesa Law Academy, respectively. They point out that even if all sides can agree to a formula for a ceasefire (remembering that Russia couldn’t even hold to the agreed truce over the Easter holiday) then a lasting peace deal that is supposed to follow is even more difficult to imagine.

    And, as the abortive attempts to end the war drag on and Russia’s attritional tactics continue, at a massive cost – both economically and in human lives – there are signs that western resolve and unity is coming under pressure. Partly it’s because many of Ukraine’s allies, particularly in Europe, are already scrambling to work out how they might adjust their own security arrangements in the eventuality of a new world order developing, dominated by the US, China and Russia, in which Washington’s friends find themselves on the outside.

    Then there’s the inescapable question of whether Putin can be trusted to hold to any deal he strikes, given the likelihood of the US president’s attention wandering once he has been able to boast of brokering an “end” to the war. As Wolff and Malyarenko put it: “Given Russia’s track record of reneging on the Minsk ceasefire agreements of September 2014 and February 2015, investing everything in a ceasefire deal might turn out not just a self-fulfilling but a self-defeating prophecy for Ukraine and its supporters.”




    Read more:
    Ukraine war: path to peace looks increasingly narrow as Kyiv’s western backers scramble to focus on their own interests


    As Trump 2.0 nears the 100-day mark (more of which next week), it’s worth pausing to ask what the American public thinks about the war in Ukraine. Paul Whiteley of the University of Essex has been looking at polling on the issue over the past six months or so and concludes that the US president looks out of step with the people when it comes to what Whiteley construes as Trump’s apparently Russia-friendly approach. Whiteley quotes a recent Economist/YouGov poll which finds that far more people see Ukraine as an ally that view Russia in the same light.

    Meanwhile a much larger poll taken at the time of the US election last year, found that significant numbers of people support sending humanitarian aid to Ukraine and only a slightly smaller proportion of respondents backed providing military aid.

    American attitudes to policy alternatives for dealing with the Ukraine War:


    Cooperative Election Survey, CC BY-SA

    “A key point is that only 23% said the US should not get involved,” Whiteley concludes. “There is not much support among Americans for abandoning Ukraine.”




    Read more:
    Do Americans support Trump’s attitudes to Ukraine and Russia? Here’s what recent data shows


    India reels from terror attack

    Tensions are high between India and Pakistan after at least 26 people were killed in the bitterly contested Kashmir region. The atrocity in a the picturesque resport of Pahalgam, targeted tourists – specifically Hindu men. Victims were told to recite verses from the Qur’an before being killed if they couldn’t.

    A hitherto relatively unknown group, the Resistance Front (TRF) has claimed responsibility for the attack. But Sudhir Selvaraj, a specialist in religious nationalism at the University of Bradford, says that TRF is actually associated with, or a front for, the notorious Lashkar-e-Taiba (lET) which carried out the 2008 Mumbai massacre in which at least 176 people were murdered.

    Selvaraj says TRF has deliberately chosen a non-Islamist sounding name. “By doing so,” he writes “it supposedly aims to project a “neutral” (read as non-religious) front, rather emphasising the fight for Kashmiri nationalism.“




    Read more:
    What is the Resistance Front? An expert explains the terror group that carried out the latest Kashmir attack?


    Coming just as the tourist season is getting under way in Kashmir, the attack has undermined the strategy of the Modi government to portray the region as a major attraction for visitors. Nitasha Kaul, an expert in Hindu nationalism at the University of Westminster, says this is mainly aimed at the Indian public as a propaganda coup to show the success of the 2019 decision to split Kashmir in two and reduce it to the status of a “union territory” run from New Delhi.

    In reality, she writes Kashmiris – especially Kashmiri Muslims – have little say in their own affairs and are vulnerable to reprisals in response to any attacks by Pakistani or Pakistani-backed militants. Kashmir’s chief minister, Omar Abdullah, was actually excluded from security briefings when India’s home minister, Amit Shah, visited Kashmir after the attack.

    Meanwhile some of the noisier Hindutva (Hindu nationalist) voices in politics and the media are demanding reprisals against Pakistan. It’s a very dangerous moment, Kaul concludes.




    Read more:
    Kashmir attacks: Kashmiris trapped between tourism and terrorism as an insecure nation looks to Modi for accountability


    Remembering Pope Francis I

    We’ve had some standout stories about the life and times of Jorge Mario Bergoglio, better known to the world’s 1.4 billion Catholics as Pope Francis I. We’ve covered his burning ambition to modernise the Catholic church, as well as his achievements in promoting women to more senior church positions than any potiff before him.

    And we’ve considered his influence on the global environmental movement which, as Oxford theologian Celia Deane-Drummond writes, made her feel as if “something momentous was happening at the heart of the church”.

    But the anecdote about the late pope which moved me the most was related by Sara Silvestri of City, who recalls meeting Pope Francis back in 2019. It was as part of a symposium at the Vatican at which migration, an issue she’d been deeply engaged with in her work, was the central issue for discussion. Silvestri recalls delivering a research paper and then being invited with to meet Francis in a room next to the Sistine Chapel.

    “Francis made a speech and we greeted him one by one,” she recalled this week. “I had my 21 month-old daughter with me that day, thinking of the rare opportunity we would both enjoy. But I’d underestimated the length of the formalities involved. My daughter screamed ‘Open the doors, let me out!’ through the whole of the pope’s speech. I was distraught, but Francis responded very gently to the disruption.”

    Francis she says, stopped what he was saying and “commented how sweet and lovely it was to hear the voice of a child. I could feel it was not just a platitude – he meant it.”




    Read more:
    Pope Francis: ‘ethical helmsman’ whose feel for international relations steered church in turbulent times



    World Affairs Briefing from The Conversation UK is available as a weekly email newsletter. Click here to get updates directly in your inbox.


    ref. Ukraine’s path to peace appears to be rapidly disappearing – https://theconversation.com/ukraines-path-to-peace-appears-to-be-rapidly-disappearing-255272

    MIL OSI – Global Reports

  • MIL-OSI USA: Gang Members Convicted of Racketeering Conspiracy and Murdering Man They Misidentified as a Rival Gang Member

    Source: US State of California

    Following a two-week trial, a federal jury in Minneapolis convicted three Minnesota men yesterday for their involvement in the Highs — a violent Minneapolis street gang — and a gang-related murder on Aug. 7, 2021.

    “These defendants participated in a senseless murder and other acts of violence that terrorized their community,” said Matthew R. Galeotti, Head of the Department’s Criminal Division. “Today’s conviction sends a message to gang members in Minneapolis that there is no glory in gun violence. Working with our federal, state, and local law enforcement partners, the Department is committed to prosecuting criminal enterprises that use violence and intimidation to exert power in our cities — dismantling violent gangs and securing justice for the victims and their loved ones.”

    “Minneapolis criminal street gangs have inflicted devastating harm on our community for far too long. Three years ago, the U.S. Attorney’s Office announced our federal violent crime initiative to address the skyrocketing and completely unacceptable rates of violent crime in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota. “Since then, we have brought large RICO cases against three criminal street gangs — charging them as the violent enterprises they are. Make no mistake: we will not stop. Criminal street gangs in Minneapolis will continue to see federal justice. The citizens of Minnesota — the many victims of these crimes — deserve no less.”

    “This conviction sends a strong message that violent street gangs will not be tolerated in our communities,” said Special Agent in Charge Travis Riddle of the ATF St. Paul Field Division. “Through the power of the RICO statute, ATF agents, in partnership with federal, state, and local law enforcement, have been able to target the violent criminal activity of the Highs gang. This conviction is a direct result of the tireless work by our agents who are committed to dismantling these criminal organizations and ensuring that those who use violence to control neighborhoods are held accountable. ATF will continue to lead efforts to take down street gangs and protect the citizens of Minneapolis.”

    “This was cold-blooded, calculated violence meant to control through fear,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “They believed violence gave them power—but today’s conviction proves that justice is stronger. The FBI, together with our law enforcement partners, is committed to dismantling these criminal enterprises and holding violent offenders accountable.

    “Minneapolis has seen a significant drop in violent crime, especially gun violence, thanks to the outstanding work of MPD officers and our law enforcement partners. Most notably, the U.S. Attorney’s Office has been instrumental in helping us target the small number of individuals driving violence, without causing harm to the broader communities we serve. Together, we’re not just reducing crime — we’re rebuilding trust,” said Minneapolis Police Chief Brian O’Hara.

    “The verdict marks a decisive victory in the fight against violent criminal organizations,” said Ramsey E. Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Reducing violence in this community has required a change in tactics, and IRS Criminal Investigation special agents are perfectly poised to support our law enforcement partners in this effort. Our agents will continue to apply their financial expertise and investigative skills to bring justice to those who endanger our communities and threaten our way of life.”

    According to court documents and evidence presented at trial, Keon Pruitt, 22, Dantrell Johnson, 32, and Gregory Hamilton, 29, each of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Evidence at trial proved that the Highs gang committed multiple murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies. As members of the Highs, the defendants were expected to retaliate against the rival Lows gang, which operated south of West Broadway Avenue.

    On Aug. 7, 2021, a prominent Highs member was shot and killed by a Lows member at the Winner gas station, a Highs hangout. The following day, Highs members organized a memorial for the deceased member at the gas station, where they distributed firearms and encouraged each other to retaliate against Lows members for the murder. Defendants Pruitt, Johnson, and Hamilton were all in attendance at the memorial.

    Later that day, Johnson and Hamilton drove to a known Lows hangout — Wally’s Foods — and shot a Lows associate, who survived his injuries. Approximately two hours later, Johnson, Hamilton, and Pruitt drove to Skyline Market, another known Lows hangout, to shoot another Lows member. Inside the market, they shot a man whom they mistakenly believed to be a Lows member — which was captured on the store’s cameras. The victim ran for his life from the store and into the street. Pruitt, who was driving two juvenile members in a stolen Porsche, let the juveniles out of the car. The juvenile members then chased the victim into a nearby alley and fatally shot him. The victim was shot at least eight times.

    The jury convicted Prutt, Johnson, and Hamilton of Racketeering Influenced and Corrupt Organizations (RICO) conspiracy and using and carrying a firearm in relation to a crime of violence resulting in death. A sentencing hearing will be scheduled at a later date. Each defendant faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the first of several trials scheduled in this case, which charged a total of 28 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Sixteen defendants are pending trial.

    The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

    Trial Attorney Brian Lynch of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun, Albania Concepcion, and Rebecca Kline for the District of Minnesota tried this case.

    MIL OSI USA News

  • MIL-OSI Security: Texas Men Sentenced to Federal Prison for Roles in Conspiracy to Commit Armed Robbery While Posing as DEA Agents

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

    FBI Releases Annual Internet Crime Report

    The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected internet crime and details reported losses exceeding $16 billion—a 33% increase in losses from 2023.

    News Blog

    The FBI Internet Crime Complaint Center (IC3) issued its latest annual report showing 859,532 complaints of suspected internet crime and losses exceeding $16 billion last year—a 33% increase in losses from 2023.

    MIL Security OSI

  • MIL-OSI Security: Owner of Money Service Business Unlawfully Residing in Beaverton Faces Federal Charges for Laundering Drug Proceeds

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

    Brenda Lili Barrera Orantes, the owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court.

    MIL Security OSI

  • MIL-OSI Security: Honduran National Unlawfully Residing in Portland Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl

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

    FBI Releases Annual Internet Crime Report

    The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its latest annual report. The 2024 Internet Crime Report combines information from 859,532 complaints of suspected internet crime and details reported losses exceeding $16 billion—a 33% increase in losses from 2023.

    News Blog

    The FBI Internet Crime Complaint Center (IC3) issued its latest annual report showing 859,532 complaints of suspected internet crime and losses exceeding $16 billion last year—a 33% increase in losses from 2023.

    MIL Security OSI

  • MIL-OSI Security: Arrest of Jean Paul Cotto Rosario

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

    The Federal Bureau of Investigation (FBI), San Juan Field Office, announced the arrest of Jean-Paul Cotto Rosario (Cotto Rosario).

    MIL Security OSI

  • MIL-OSI Security: FBI New Orleans Recognizes 45th Anniversary of the Joint Terrorism Task Force

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

    The Federal Bureau of Investigation is marking the 45th anniversary of the creation of its first Joint Terrorism Task Force. Formed in New York in 1980, the first JTTF became a model for law enforcement cooperation across the nation. The FBI New Orleans JTTF is the group responsible for the ongoing investigation into the New Year’s Day terrorist attack on Bourbon Street.

    The FBI New Orleans Field Office organized its JTTF 25 years ago in April of 2000, with Louisiana State Police representing the only full-time local law enforcement partner working with the FBI, Department of Defense, and what is now the Department of Homeland Security. The JTTF allowed for a concentration of dedicated FBI manpower and resources. This new JTTF supplemented work already being done by regional task forces and working groups.

    Today, the following agencies provide full-time support to the JTTF mission across the state:

    • Louisiana State Police
    • New Orleans Police Department
    • Jefferson Parish Sheriff’s Office
    • St. Bernard Parish Sheriff’s Office
    • St. Charles Parish Sheriff’s Office
    • Plaquemines Parish Sheriff’s Office
    • East Baton Rouge Parish Sheriff’s Office
    • United States Army
    • United States Coast Guard
    • Department of Homeland Security
    • United States Secret Service

    JTTFs can be found at each of the FBI’s 55 field offices and many of their smaller offices—around 280 locations in all.

    JTTFs gather trained investigators, intelligence analysts, linguists, and tactical experts from federal, state, local, territorial, and Tribal law enforcement and intelligence agencies. Task force members share intelligence and investigative leads and respond to threats and incidents.

    “We rely on our law enforcement partners to help keep our communities safe,” said Jonathan Tapp, special agent in charge of FBI New Orleans. “All of our partners bring their special skills and expertise to these teams, making us all that much stronger.”

    The FBI’s JTTF model dates to 1979, when the New York Police Department and the FBI’s New York Field Office created a joint task force to tackle violent bank robberies. They imitated the model in 1980, when terrorist bombings, bomb threats, and other violence plagued the city, and announced the formation of the first JTTF in April 1980.

    After the 9/11 attacks, FBI leadership directed all FBI field offices to establish a JTTF. In addition, the FBI established its National Joint Terrorism Task Force to support the local task forces in June of 2002. The NJTTF, at FBI Headquarters, enhances communication, coordination, and cooperation from partner agencies.

    JTTFs have disrupted dozens of plots in the past four decades. The FBI New Orleans JTTF is dedicated to identifying and targeting for prosecution terrorist organizations planning or carrying out terrorist acts occurring in or affecting the State of Louisiana and apprehend individuals committing such violations.

    Resources

    A recorded video interview with David Scott, assistant director of the Counterterrorism Division, is available for media outlet use on the FBI’s new DVIDs page. This is the main “hub” for FBI-produced multimedia projects that can be directly downloaded and used by the media. This video is not intended to be amplified in its raw form but rather edited into on-air products.

    MIL Security OSI

  • MIL-OSI Security: The FBI’s Joint Terrorism Task Force Turns 45

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

    The Federal Bureau of Investigation (FBI) is marking the 45th anniversary of the creation of its first Joint Terrorism Task Force (JTTF). Formed in 1980, the first JTTF became a model for law enforcement cooperation across the nation. The Boston Division of the FBI organized its first JTTF in April 1986.

    MIL Security OSI

  • MIL-OSI Security: Gang Members Convicted of Racketeering Conspiracy and Murdering Man They Misidentified as a Rival Gang Member

    Source: United States Attorneys General 7

    Following a two-week trial, a federal jury in Minneapolis convicted three Minnesota men yesterday for their involvement in the Highs — a violent Minneapolis street gang — and a gang-related murder on Aug. 7, 2021.

    “These defendants participated in a senseless murder and other acts of violence that terrorized their community,” said Matthew R. Galeotti, Head of the Department’s Criminal Division. “Today’s conviction sends a message to gang members in Minneapolis that there is no glory in gun violence. Working with our federal, state, and local law enforcement partners, the Department is committed to prosecuting criminal enterprises that use violence and intimidation to exert power in our cities — dismantling violent gangs and securing justice for the victims and their loved ones.”

    “Minneapolis criminal street gangs have inflicted devastating harm on our community for far too long. Three years ago, the U.S. Attorney’s Office announced our federal violent crime initiative to address the skyrocketing and completely unacceptable rates of violent crime in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick for the District of Minnesota. “Since then, we have brought large RICO cases against three criminal street gangs — charging them as the violent enterprises they are. Make no mistake: we will not stop. Criminal street gangs in Minneapolis will continue to see federal justice. The citizens of Minnesota — the many victims of these crimes — deserve no less.”

    “This conviction sends a strong message that violent street gangs will not be tolerated in our communities,” said Special Agent in Charge Travis Riddle of the ATF St. Paul Field Division. “Through the power of the RICO statute, ATF agents, in partnership with federal, state, and local law enforcement, have been able to target the violent criminal activity of the Highs gang. This conviction is a direct result of the tireless work by our agents who are committed to dismantling these criminal organizations and ensuring that those who use violence to control neighborhoods are held accountable. ATF will continue to lead efforts to take down street gangs and protect the citizens of Minneapolis.”

    “This was cold-blooded, calculated violence meant to control through fear,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “They believed violence gave them power—but today’s conviction proves that justice is stronger. The FBI, together with our law enforcement partners, is committed to dismantling these criminal enterprises and holding violent offenders accountable.

    “Minneapolis has seen a significant drop in violent crime, especially gun violence, thanks to the outstanding work of MPD officers and our law enforcement partners. Most notably, the U.S. Attorney’s Office has been instrumental in helping us target the small number of individuals driving violence, without causing harm to the broader communities we serve. Together, we’re not just reducing crime — we’re rebuilding trust,” said Minneapolis Police Chief Brian O’Hara.

    “The verdict marks a decisive victory in the fight against violent criminal organizations,” said Ramsey E. Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Reducing violence in this community has required a change in tactics, and IRS Criminal Investigation special agents are perfectly poised to support our law enforcement partners in this effort. Our agents will continue to apply their financial expertise and investigative skills to bring justice to those who endanger our communities and threaten our way of life.”

    According to court documents and evidence presented at trial, Keon Pruitt, 22, Dantrell Johnson, 32, and Gregory Hamilton, 29, each of Minneapolis, were members of various “cliques,” or subsets, of the Highs — a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Evidence at trial proved that the Highs gang committed multiple murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies. As members of the Highs, the defendants were expected to retaliate against the rival Lows gang, which operated south of West Broadway Avenue.

    On Aug. 7, 2021, a prominent Highs member was shot and killed by a Lows member at the Winner gas station, a Highs hangout. The following day, Highs members organized a memorial for the deceased member at the gas station, where they distributed firearms and encouraged each other to retaliate against Lows members for the murder. Defendants Pruitt, Johnson, and Hamilton were all in attendance at the memorial.

    Later that day, Johnson and Hamilton drove to a known Lows hangout — Wally’s Foods — and shot a Lows associate, who survived his injuries. Approximately two hours later, Johnson, Hamilton, and Pruitt drove to Skyline Market, another known Lows hangout, to shoot another Lows member. Inside the market, they shot a man whom they mistakenly believed to be a Lows member — which was captured on the store’s cameras. The victim ran for his life from the store and into the street. Pruitt, who was driving two juvenile members in a stolen Porsche, let the juveniles out of the car. The juvenile members then chased the victim into a nearby alley and fatally shot him. The victim was shot at least eight times.

    The jury convicted Prutt, Johnson, and Hamilton of Racketeering Influenced and Corrupt Organizations (RICO) conspiracy and using and carrying a firearm in relation to a crime of violence resulting in death. A sentencing hearing will be scheduled at a later date. Each defendant faces a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the first of several trials scheduled in this case, which charged a total of 28 defendants with RICO conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang. Sixteen defendants are pending trial.

    The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the case, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to the investigation.

    Trial Attorney Brian Lynch of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorneys Thomas Lopez-Calhoun, Albania Concepcion, and Rebecca Kline for the District of Minnesota tried this case.

    MIL Security OSI

  • MIL-OSI Security: Nashville Man on Probation for Attempted Murder Charged with Being a Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    NASHVILLE – Latreavias Burns, 28, of Nashville, has been charged by criminal complaint with being a felon in possession of a firearm, announced Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.

    “We will not permit those who have committed violent crimes to carry firearms, especially when they are on release in our community,” said Acting United States Attorney Robert E. McGuire. “Our Operation Bond Watch program works every day with our law enforcement partners to keep violent felons from carrying guns and hold those who do accountable for their actions.”

    According to court documents, on April 17, 2025, Metropolitan Nashville Police Department detectives were conducting surveillance using Metropolitan Development and Housing Agency (MDHA) cameras in the area of South 6th Street and Summer Place in Nashville. Detectives observed a group of individuals congregating and identified one of the individuals as Latreavias Burns, who had active state warrants.

    Detectives responded to the area and attempted to make contact with Burns, who ran away. The detectives caught Burns, and during a search incident to arrest, they found a Smith and Wesson, Model: SD9; Caliber: 9mm pistol loaded with 19 rounds of ammunition in Burns’ left pant leg, and a digital scale with marijuana residue.

    Burns has multiple prior felony convictions in Davidson County, Tennessee, including Attempted Second Degree Murder and Assault Resulting in Death and Accessory After the Fact. According to the Tennessee Department of Corrections, Burns had absconded from his community corrections program prior to this incident.

    If convicted, Burns faces a maximum of 15 years in federal prison and a maximum fine of $250,000.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Metropolitan Nashville Police Department. Assistant U.S. Attorney Rachel M. Stephens is prosecuting the case.

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

    A complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    # # # # #

    MIL Security OSI

  • MIL-OSI Video: Nigerian EFCC Investigator Dein Whyte Discusses Sextortion

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Dein Whyte, cyber crime section supervisor for Nigeria’s Economic and Financial Crimes Commission, discusses a financially motivated sextortion operation in Nigeria. The joint international operation targeted suspects whose crimes occurred in at least three countries and led to multiple deaths by suicides, including more than 20 in the U.S. since 2021.

    More at: https://www.fbi.gov/news/stories/fbi-operation-in-nigeria-targeted-perpetrators-of-online-extortion-schemes-that-prey-on-teens
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
    Apple Podcasts: https://podcasts.apple.com/us/podcast…
    Google Podcasts: https://podcasts.google.com/feed/aHR0…
    More ways to follow us: https://inside-the-fbi.transistor.fm/…

    Follow us on social media:
    Twitter: https://twitter.com/fbi
    Facebook: https://facebook.com/FBI
    Instagram: https://instagram.com/fbi
    YouTube: youtube.com/fbi

    https://www.youtube.com/watch?v=4PANUxcKmdU

    MIL OSI Video

  • MIL-OSI Video: Nigerian EFCC Investigator Abba Sambo Discusses Sextortion

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Abba Sambo, advanced fee fraud section supervisor for Nigeria’s Economic and Financial Crimes Commission, discusses a financially motivated sextortion operation in Nigeria. The joint international operation targeted suspects whose crimes occurred in at least three countries and led to multiple deaths by suicides, including more than 20 in the U.S. since 2021.

    More at: https://www.fbi.gov/news/stories/fbi-operation-in-nigeria-targeted-perpetrators-of-online-extortion-schemes-that-prey-on-teens
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
    Apple Podcasts: https://podcasts.apple.com/us/podcast…
    Google Podcasts: https://podcasts.google.com/feed/aHR0…
    More ways to follow us: https://inside-the-fbi.transistor.fm/…

    Follow us on social media:
    Twitter: https://twitter.com/fbi
    Facebook: https://facebook.com/FBI
    Instagram: https://instagram.com/fbi
    YouTube: youtube.com/fbi

    https://www.youtube.com/watch?v=sVuPc88zo6s

    MIL OSI Video

  • MIL-OSI Security: U.S. Marshals Seek Information on Fugitive Wanted for Assault on Pregnant Woman

    Source: US Marshals Service

    Dallas, TX – The United States Marshals Service – North Texas Fugitive Task Force (NTFTF) is seeking the public’s assistance in locating Dreonte Dillard, who is known to reside in the Dallas/Fort Worth Metroplex.

    Dillard, 32 is wanted by the Tarrant County Sheriff’s Office for Assault of a Pregnant Person, Continuous Family Violence, Resisting Arrest, and Evading Arrest in a Motor Vehicle. Dillard is also wanted by the Arlington Police Department and the Irving Police Department on various other felony
    charges.

    Do not attempt to apprehend this fugitive as he should be considered dangerous. If you see him, you are urged to call 911 for immediate assistance.

    Anyone with information on the whereabouts of Dillard is urged to contact the U.S. Marshals Service at (202) 307-9700 or Tarrant County Crimestoppers at (817) 469-TIPS.

    The identities of tipsters will remain confidential and anonymous tips may also be submitted via the U.S. Marshals Tip App.

    MIL Security OSI

  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP seeks public assistance in locating Amelia Earhart statue

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP is seeking the public’s assistance in relation to the theft of a statue and plaques from the Spirit of Harbour Grace Municipal Park.

    Shortly after midnight on April 24, 2025, the Amelia Earhart statue was stolen from the park. Previously, on April 9, 2025, police received a report that the plaques next to the statue had been stolen.

    Photos of the stolen items are attached.

    Anyone with any information about this crime, the identity of the person(s) responsible or the current location of the stolen items is asked to contact Harbour Grace RCMP at 709-596-5014. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

    MIL Security OSI

  • MIL-OSI Security: Security News: New York Man Charged with Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

    Source: United States Department of Justice 2

    A federal grand jury in Central Islip, New York, returned an indictment April 22 and unsealed today charging a New York man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Faustin Nsabumukunzi, 65, of Bridgehampton, New York, was a local leader with the title of “Sector Counselor” in Rwanda in 1994 when the genocide began. Between April and July of that year, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence including murder and rape. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned at 1:30 p.m. ET before U.S. District Judge Joanna Seybert for the Eastern District of New York.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” said U.S. Attorney John J. Durham for the Eastern District of New York. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” said Acting Special Agent in Charge Darren B. McCormack of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As alleged in the indictment, Nsabumukunzi used his leadership position to oversee the violence and killings of Tutsis in his local area and directed groups of armed Hutus to kill Tutsis. He is alleged to have set up roadblocks during the genocide to detain and kill Tutsis and to have participated in killings. According to court filings, Nsabumukunzi was subsequently convicted in absentia by a Rwandan court for genocide.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in 2003, applied for and received a green card in 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi is alleged to have lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    Nsabumukunzi is charged with one count of visa fraud in violation of 18 U.S.C. § 1546(a) and two counts of attempted naturalization fraud in violation of 18 U.S.C. § 1425 (a) and (b). If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Long Island is investigating the case, with assistance from the Interagency Human Rights Violators and War Crimes Center.

    Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Samantha Alessi and Katherine P. Onyshko for the Eastern District of New York are prosecuting the case, with assistance from HRSP Analyst/Historian Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

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

    MIL Security OSI

  • MIL-OSI Security: New York Man Charged with Immigration Fraud for Concealing Role as Perpetrator of Rwandan Genocide

    Source: United States Attorneys General

    A federal grand jury in Central Islip, New York, returned an indictment April 22 and unsealed today charging a New York man with lying on his applications for a green card and United States citizenship by concealing his past role as a leader and perpetrator of the genocide in Rwanda in 1994.

    According to court documents, Faustin Nsabumukunzi, 65, of Bridgehampton, New York, was a local leader with the title of “Sector Counselor” in Rwanda in 1994 when the genocide began. Between April and July of that year, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence including murder and rape. An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned at 1:30 p.m. ET before U.S. District Judge Joanna Seybert for the Eastern District of New York.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” said U.S. Attorney John J. Durham for the Eastern District of New York. “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” said Acting Special Agent in Charge Darren B. McCormack of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York. “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As alleged in the indictment, Nsabumukunzi used his leadership position to oversee the violence and killings of Tutsis in his local area and directed groups of armed Hutus to kill Tutsis. He is alleged to have set up roadblocks during the genocide to detain and kill Tutsis and to have participated in killings. According to court filings, Nsabumukunzi was subsequently convicted in absentia by a Rwandan court for genocide.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in 2003, applied for and received a green card in 2007, and later submitted applications for naturalization in 2009 and 2015. Nsabumukunzi is alleged to have lied to U.S. immigration officials in his immigration applications, including by falsely denying any involvement as a perpetrator of the Rwandan genocide. As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    Nsabumukunzi is charged with one count of visa fraud in violation of 18 U.S.C. § 1546(a) and two counts of attempted naturalization fraud in violation of 18 U.S.C. § 1425 (a) and (b). If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    HSI Long Island is investigating the case, with assistance from the Interagency Human Rights Violators and War Crimes Center.

    Trial Attorney Brian Morgan of the Justice Department’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Samantha Alessi and Katherine P. Onyshko for the Eastern District of New York are prosecuting the case, with assistance from HRSP Analyst/Historian Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV.ICE@ice.dhs.gov or complete its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp.

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

    MIL Security OSI

  • MIL-OSI Security: Bridgehampton Man Charged with Immigration Fraud for Concealing His Role as a Perpetrator of Rwandan Genocide

    Source: Office of United States Attorneys

    Defendant Was a Local Leader During the Rwandan Genocide and Did Not Disclose His Role in the Violence, Including Killings and Rapes, to U.S. Immigration Authorities

    CENTRAL ISLIP, NY – Earlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Faustin Nsabumukunzi with visa fraud and attempted naturalization fraud for lying on his applications for a green card and for United States citizenship by concealing his role as a local leader and perpetrator of violence during the Rwandan genocide in 1994.  Nsabumukunzi was arrested this morning on Long Island and is scheduled to be arraigned this afternoon before United States District Judge Joanna Seybert.

    John J. Durham, United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Darren B. McCormack, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), announced the arrest and charges.

    “As alleged, Nsabumukunzi repeatedly lied to conceal his involvement in the horrific Rwandan genocide while seeking to become a lawful permanent resident and citizen of the United States,” stated United States Attorney Durham.  “For over two decades, he got away with those lies and lived in the United States with an undeserved clean slate, a luxury that his victims will never have, but thanks to the tenacious efforts of our investigators and prosecutors, the defendant finally will be held accountable for his brutal actions.”

    Mr. Durham expressed his appreciation to the United States Interagency Human Rights Violators & War Crimes Center, the Justice Department’s Office of International Affairs, the Department of Homeland Security, U.S. Citizenship and Immigration Services, and the U.S. Immigration and Customs Enforcement’s Office of the Principal Legal Advisor for their work on the case.

    “As alleged, the defendant participated in the commission of heinous acts of violence abroad and then lied his way into a green card and tried to obtain U.S. citizenship,” stated Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “No matter how much time has passed, the Department of Justice will find and prosecute individuals who committed atrocities in their home countries and covered them up to gain entry and seek citizenship in the United States.”

    “This defendant has been living in the United States for decades, hiding his alleged horrific conduct, human rights violations, and his role in these senseless atrocities against innocent Tutsis,” stated HSI New York Acting Special Agent in Charge McCormack.  “The depraved conduct of which the defendant is accused represent the worst of humanity. As demonstrated through the tireless work of HSI New York agents, analysts, and task force officers, we will never tolerate the safe-harboring of individuals linked to such unimaginable crimes.”

    As set forth in court filings, Nsabumukunzi served as a local leader with the title of “Sector Councilor” in Rwanda in 1994 when the genocide began.  Between April 1994 and July 1994, members of the majority Hutu population persecuted the minority Tutsis, committing acts of violence, including murder, rape, and sexual violence.  An estimated 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide.

    As alleged in the indictment, Nsabumukunzi used his leadership position as Sector Councilor to oversee the violence and killings of Tutsis in his local sector of Kibirizi and directed groups of armed Hutus to kill Tutsis. He set up roadblocks during the genocide to detain and kill Tutsis and participated in killings and violence.  For example, Nsabumukunzi ordered a group of armed Hutus to locations where Tutsis were sheltering and the Hutus killed them.  Nsabumukunzi also facilitated the rape of Tutsi women by verbally encouraging Hutu men to do so.  According to court filings, Nsabumukunzi has been convicted of genocide in absentia by a Rwandan court.

    As further alleged, Nsabumukunzi applied for refugee resettlement in the United States in August 2003, applied for and received a green card in November 2007, and later submitted applications for naturalization in 2009 and 2015.  Nsabumukunzi lied to United States immigration officials to gain admission to the United States as a refugee, by falsely denying in the applications under penalty of perjury that he ever engaged in genocide.  He repeated those lies in his subsequent applications for a green card and for naturalization.  As a result of his ongoing efforts to conceal his actions during the genocide, Nsabumukunzi has been able to live and work in the United States since 2003.

    The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty.  If convicted on all counts, Nsabumukunzi faces a maximum of 30 years in prison.

    The government’s case is being prosecuted by the Office’s Human Trafficking and Civil Rights Section and the Criminal Section of the Office’s Long Island Division.  Assistant United States  Attorneys Samantha Alessi and Katherine P. Onyshko and Paralegal Specialist Erin Payne are in charge of the prosecution, along with Trial Attorney Brian Morgan from the Criminal Division’s Human Rights and Special Prosecutions (HRSP) Section, with assistance from HRSP Senior Historian Dr. Christopher Hayden.

    The Defendant:

    FAUSTIN NSABUMUKUNZI
    Age: 65
    Bridgehampton, New York

    E.D.N.Y. Docket No. 25-CR-138 (JS)

    MIL Security OSI