NewzIntel.com

Category: Crime

  • MIL-OSI Security: 23 Lubbock-Area Defendants Charged in Methamphetamine and Fentanyl Trafficking Cases

    Source: Office of United States Attorneys

    Twenty-three alleged methamphetamine and fentanyl traffickers in Lubbock, Texas, have been federally charged with drug crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    The defendants, charged in nine indictments, were apprehended on Wednesday, March 26th.  Initial appearances began today before U.S. Magistrate Judge Amanda ‘Amy’ R. Burch.

    This investigation began in March 2023.  Over the course of the investigation, law enforcement seized over 43 kilograms of methamphetamine, 285.4 grams of fentanyl (approx. 1,902 pills), 335.5 grams of cocaine, 2,296.7 grams of marijuana, and six firearms.  The 285.4 grams of seized fentanyl equals potentially 21,662 lethal doses of fentanyl.

    Those charged in the indictments include:

    •    Vida Tamor Overstreet, 49, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, distribution of methamphetamine

    •    Patrick Wayne Frazier aka Pat Pat, 38, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Juantay Dewayne Frazier aka Broadway, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine

    •    David Wayne Frazier aka Dinky, 39, charged with conspiracy to distribute methamphetamine, unlawful use of communication facility, possession with intent to distribute methamphetamine

    •    Santiago Daniel Baltazar aka Chago, 26, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, possession with intent to distribute fentanyl

    •    Walter Wood, 36, charged with conspiracy to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl

    •    Santos Moncada aka Tos, 28, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Jessie Franco, 41, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine, possession with intent to distribute methamphetamine

    •    Shondra Christine Walker, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Orian Emanuel Garcia, 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Rudolfo Luna aka Roy Luna, 43, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Adam Lee Arredondo, 37, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Justin Lee Dominguez, 37, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Anthony James Lockett, 44, charged with conspiracy to distribute methamphetamine and fentanyl, distribution of fentanyl, distribution of     methamphetamine

    •    Rita Adelita Castillo, 44, charged with conspiracy to distribute methamphetamine, distribution of methamphetamine

    •    Paul Wayne Frazier, 38, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Charles Andre Sykes, 41, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Heather Jane Whitehead, 40, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Henry Tienda, Jr., 35, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Gary Dewayne Bolton aka Bay Bay, 36, charged with distribution of fentanyl

    •    Arhmad Rashad Fountain aka Ra Ra, 47, charged with distribution of methamphetamine

    •    Rubith Diaz Rodriguez, age 24, charged with conspiracy to distribute methamphetamine, possession with intent to distribute methamphetamine

    •    Tyler Kristian Piseno, 37, charged with distribution of fentanyl.

    “Cooperation of local, state and federal law enforcement led to success in disrupting a drug trafficking organization,” said Dallas FBI Special Agent in Charge R. Joseph Rothrock. “These arrests will have a considerable impact on the distribution of methamphetamine in the greater-Lubbock area, and law enforcement will continue work together to ensure the safety and security of our communities.”

    “This operation sends a clear message that we will not tolerate the flow of illegal drugs into our neighborhoods,” said Eduardo A. Chavez, Special Agent in Charge of the DEA.  “By working together at every level of law enforcement, we are leveraging all available resources to destroy these criminal networks and commit to safeguard our communities from drug trafficking and violent crime.”

    An indictment is merely an allegation of criminal conduct, not evidence.  All defendants are presumed innocent until proven guilty in a court of law.

    If convicted, some of the defendants face up to life in federal prison.

    Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office – Lubbock Resident Agency, the Texas Department of Public Safety, the Drug Enforcement Administration’s Dallas Field Office – Lubbock Resident Office, the Caprock HIDTA (High Intensity Drug Trafficking Area) Task Force, the U.S. Marshals Service, Homeland Security Investigations, the Lubbock Police Department, the Lubbock County Sheriff’s Office, the Texas Anti-Gang Center, the Levelland Police Department, and the Hockley County Sheriff’s Office.  The cases are being prosecuted by the West Texas Branch of the U.S. Attorney’s Office for the Northern District of Texas.

    This prosecution stems from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.  OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transitional criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF.  

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

    MIL Security OSI –

  • MIL-OSI Security: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: United States Attorneys General

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Security News: Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine

    Source: United States Department of Justice 2

    A Tennessee man was sentenced today to over seven years in prison for his role in a conspiracy to traffic fentanyl and methamphetamine in the Memphis area.

    According to court documents, Courtney Davis, 28, of Memphis, also known as Geo and Geo Grape, conspired with co-defendant Brian Lackland, also known as Stupid Duke, Spooky Duke, Duke, and Homework, and others, in the distribution of fentanyl and methamphetamine. This investigation targeted a Memphis-based gang Young Mob, also known as Young Mob Military, and its involvement in the trafficking of fentanyl and methamphetamine.

    According to court documents and statements made in court, beginning in March 2024, investigators and agents from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Memphis Multiagency Gang Unit began court-authorized wiretaps in which Davis was intercepted multiple times discussing with Lackland the acquisition and distribution of “blues,” which are fentanyl pills that resembled blue 30mg oxycodone pills. Davis was responsible for the acquisition and distribution of approximately 90 grams of fentanyl and 1360 grams of methamphetamine.

    Davis is one of 18 defendants charged as part of this ongoing investigation and the first to be sentenced. In December 2024, Davis pleaded guilty to conspiring to possess with intent to distribute and to distribute fentanyl.

    Matthew R. Galeotti, head of the Justice Department’s Criminal Division and Acting U.S. Attorney Reagan Fondren for the Western District of Tennessee made the announcement.

    The ATF and the Memphis Multiagency Gang Unit investigated the case.

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

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

    MIL Security OSI –

  • MIL-OSI USA: ICE Arizona, multiagency case results in Nogales man sentenced to 10 years in prison for methamphetamine possession, intent to distribute

    Source: US Immigration and Customs Enforcement

    TUCSON, Ariz. – A Nogales man was sentenced last week to 120 months in prison followed by five years of supervised release for possession with the intent to distribute methamphetamine. This case was investigated by U.S. Immigration and Customs Enforcement, the Drug Enforcement Agency, U.S. Customs and Border Protection, the Pima County Sheriff’s Department, and the Arizona Department of Public Safety.

    “Storing to distribute deadly drugs requires a person lacking a moral compass,” said ICE Homeland Security Investigations Special Agent in Charge for Arizona, Francisco B. Burrola. “HSI and our federal partners are committed to weeding out people that look to plague our communities with drugs, we will not stand for it. The defendant in this case will have a decade in prison to think of his actions that cost him his freedom.”

    Sergio Humberto Ramos, 73, pleaded guilty to possession with intent to distribute methamphetamine, admitting that he was paid to store the drugs at a trucking yard near Nogales until they could be transported.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    Assistant U.S. Attorney, David Petermann, District of Arizona, Tucson, handled the prosecution.

    MIL OSI USA News –

  • MIL-OSI USA: Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

    Source: US State of Vermont

    On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.

    According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.

    “This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”

    “Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”

    Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.

    The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations.

    MIL OSI USA News –

  • MIL-OSI Security: Former Colombian Navy Lieutenant Sentenced to 15 Years for Helping Sell Locations of Navy Drug Interdiction Vessels to International Drug Traffickers

    Source: United States Attorneys General 1

    On Wednesday, Cesar Augusto Romero Caballero, of Colombia, was sentenced to 15 years in prison by U.S. District Court Judge James Moody Jr. for conspiracy to distribute cocaine having reasonable cause to believe it would be unlawfully imported into the United States. Romero Caballero pleaded guilty on April 8, 2024.

    According to court documents, Caballero, 35, was a former member of the Colombian Navy. In exchange for money, he recruited active-duty members of the Colombian Navy to secretly plant global positioning system (GPS) tracking devices in Colombian Navy vessels. Transnational Criminal Organizations used the location data derived from these tracking devices to direct vessels filled with cocaine bound for the United States around Colombian Navy ships and patrols.

    “This foreign national committed serious crimes to enable the flow of drugs into our country,” said Attorney General Pamela Bondi. “This sentencing reflects the Department of Justice’s ironclad commitment to not only hunting down criminals, but ensuring that they suffer severe legal consequences following their apprehension.”

    “Our teams focus on sophisticated and violent drug trafficking organizations and work countless investigative hours,” said Special Agent in Charge Deanne L. Reuter of the Drug Enforcement Administration Miami Field Division. “I am proud of our team’s efforts and thankful for our law enforcement partners who brought this case to conclusion.”

    Assistant U.S. Attorney Lauren Stoia for the Middle District of Florida prosecuted this case.

    The Department of Justice’s Office of International Affairs and the Criminal Division’s Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogotá, Colombia, provided significant assistance.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large-scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, FBI, and Homeland Security Investigations.

    MIL Security OSI –

  • MIL-OSI USA: Lt. Gov. Austin Davis Visits Bradford County to Highlight State Investments to Reduce Domestic Violence and Make Pennsylvania Safer

    Source: US State of Pennsylvania

    March 28, 2025 – Towanda, PA

    Lt. Gov. Austin Davis Visits Bradford County to Highlight State Investments to Reduce Domestic Violence and Make Pennsylvania Safer

    In Bradford County today, Lt. Gov. Austin Davis emphasized how local organizations across the Commonwealth – including in rural communities like Towanda – are working to make their communities safer and reduce domestic and intimate partner violence, with support from the Violence Intervention and Prevention (VIP) state grant program.

    “The great thing about the VIP program is that it supports a wide range of models and relies on local organizations, like SAFE, that are in tune with what their community needs,” said Davis, who leads the Pennsylvania Commission on Crime and Delinquency (PCCD). “With this year’s proposed budget, the Governor and I want to increase funding for VIP grants by an additional $10 million. We know these programs and strategies work. We need to get them into more communities.”

    PCCD recently approved $45 million in VIP grant funding, to 66 organizations across Pennsylvania. There were nearly 190 applicants for the latest round of grants. The proposed 2025-26 budget includes a $10 million increase for the VIP program.

    Speakers Include:
    Heather McNett (SAFE Director)
    Lt. Gov. Austin Davis
    Rep. Tina Pickett
    Commissioner Zachary Gates
    Jared Davis (ARCC)
    Mercedes Meuse (SAFE Board Member)

    MIL OSI USA News –

  • MIL-OSI Global: Senegal sees French troops depart as west Africa reassesses colonial ties

    Source: The Conversation – UK – By Ezenwa E. Olumba, Doctoral Research Fellow, Conflict, Violence, & Terrorism Research Centre, Royal Holloway University of London

    France has handed over control to the Senegalese government of two military bases in Senegal’s capital, Dakar that it has used for decades. The move follows an announcement in late 2024 by Senegal’s president, Bassirou Diomaye Faye, that all foreign troops would be required to leave the country.

    “Senegal is an independent country, a sovereign nation, and sovereignty does not allow for the presence of foreign military bases,” Faye told Agence France-Presse in November.

    Unlike in Burkina Faso, Mali and Niger, where military juntas have expelled French and American troops in recent years, this move comes from a democratically elected leader. Faye secured a decisive victory in Senegal’s 2024 presidential election and came to power despite efforts by the former president, Macky Sall, to extend his rule beyond constitutional limits.

    Other democratic nations in west Africa seem to be reassessing their ties with western powers, too. The Ivory Coast, for example, has called for the end of its colonial-era military pact with France. And there are indications that US forces may soon be asked to leave Ghana.

    The fact that democratically elected governments are taking a similar stance to military leaders in the region should prompt deeper reflection on the factors driving these decisions.

    Younger generations of African leaders, shaped by decades of witnessing foreign-backed governments fail to boost development and security, are increasingly focused on decolonising their countries. This shift has also been driven by growing public awareness of the exploitation of Africa’s natural resources by some former colonial powers.

    Some observers attribute these developments to disinformation campaigns targeting France and other western governments. But the reality is that foreign interventions and paternalistic policies in Africa have done little to benefit African populations.

    Senegal’s push for sovereignty

    To further distance itself from France, the Senegalese government plans to replace the CFA franc with a national currency. The CFA franc, which is controlled by the French treasury, is a currency used in 14 countries in west and central Africa. It gives French companies easier access to natural resources in African countries where it is used.

    The move to replace it could test Senegal’s relationship with France. In 2019, when Italy’s former deputy prime minister, Luigi Di Maio, raised concerns about the impact of the CFA franc on Africa’s development, the French president, Emmanuel Macron, dismissed the issue, stating: “I will not respond”.

    Alongside economic reforms, Senegal is also reshaping its public spaces. It will soon begin renaming streets and landmarks that were previously associated with colonial figures. And the government wants to update school textbooks and create a department that will manage how Senegal’s national heritage is documented.

    There is a broader regional movement to replace colonial-era street names. In Niger’s capital, Niamey, Avenue de Gaulle, named after the former French general and statesman, has been renamed Avenue Djibo Bakary after the city’s first post-independence mayor.

    Similar efforts are underway in central Africa. In March 2025, a court ruling in Uganda mandated the removal of British colonial monuments and renaming streets that honour “crooks and historical figureheads”.

    Among the figures affected include Maj. Gen. Henry Edward Colville, an early commissioner of the Uganda Protectorate, and Frederick Lugard, a key colonial administrator in Africa. Lugard also played a central role in creating Nigeria for British colonial rule.

    Political shifts in the Sahel

    A political shift seems to be taking place in Africa, particularly in the Sahel. In the 1960s, during the early years of African independence movements, many leaders from the continent took up arms against the colonial establishment.

    This included Amílcar Cabral, leader of the African Party for the Independence of Guinea and Cape Verde in Guinea-Bissau, as well as Nelson Mandela, who co-founded Umkhonto we Sizwe, the armed wing of the African National Congress party in South Africa.

    They were treated as threats to the colonial order, at least outside their own supporter base. Cabral was assassinated in 1973 by political rivals, with the alleged support of the Portuguese security establishment.

    Nelson Mandela, who was imprisoned for 27 years by the South African apartheid regime he opposed, was on the US government’s terrorist list until 2008 despite being released from custody in 1993 and becoming the country’s first black president in 1994.

    The rhetoric and actions of many military-led governments in the Sahel, along with some democratically elected leaders, echo those of Africa’s early independence movements. Like their predecessors, these leaders are often condemned by foreign governments, yet they appear to have growing support among people in the region.

    Public rallies held by Captain Ibrahim Traoré in Burkina Faso regularly draw large crowds. The same is true for the military leaders in Niger. Traoré was even welcomed by cheering crowds during the recent inaugurations of democratically elected presidents in Senegal and Ghana.

    This is an unusual reception for a leader who came to power through a military coup. Such moments reflect the sentiment of millions who see these leaders less as military rulers and more as symbols of resistance against foreign influence.

    Some analysts have warned of instability following the expulsion of foreign troops from the Sahel. But decades of foreign military interventions have done little to improve security in the region. Counterinsurgency operations have not only failed to contain violence – the influence of insurgent groups has grown.

    According to a February 2025 report by the Africa Center for Strategic Studies, the Sahel has been the epicentre of violence in Africa for four consecutive years. More than 10,000 deaths were attributed to militant Islamist violence in the region throughout 2024, with civilians being the primary targets.

    Africa must take the lead in addressing its security and economic challenges, engaging with international partners on equal terms rather than as a passive participant. African leaders should prioritise security, education and development while opening dialogue with disaffected groups that feel excluded from political and economic opportunities.

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

    – ref. Senegal sees French troops depart as west Africa reassesses colonial ties – https://theconversation.com/senegal-sees-french-troops-depart-as-west-africa-reassesses-colonial-ties-251978

    MIL OSI – Global Reports –

  • MIL-OSI USA: Elmore County Man Sent to Prison for Possession of Child Pornography and Computer-Generated Images of Child Sexual Abuse

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced that Terry Samuel Stoner, 64, was convicted of one count of Sexual Exploitation of a Child by Possession of Sexually Exploitative Material (Child Pornography) and one count of Visual Representation of the Sexual Abuse of Children (Computer-Generated Child Pornography). The Possession of Sexually Exploitative Material is a felony punishable by up to 10 years in prison. Visual Representation of the Sexual Abuse of Children is a new felony in Idaho having become law in 2024 and is punishable by up to 5 years in prison. Stoner was sentenced on March 24, 2025, by Elmore County District Judge Theodore Fleming.
    “Removing these offenders from our communities is a top priority,” said Attorney General Labrador.  “Our ICAC prosecutors and investigators work tirelessly to deliver justice for these tragically young victims of abuse and I’m grateful for the broad partnerships that have been built across the state to protect kids. I’m also pleased to see the application of Idaho’s new law that criminalizes computer-generated images of child sexual abuse.  As we saw in this case, and in many of our cases, computer-generated images of child sexual abuse often go hand in hand with the victimization of young children.”
    In approximately May 2024, the Internet Crimes Against Children (ICAC) Unit received multiple CyberTips from the National Center for Missing and Exploited Children that files containing child sexual abuse material (CSAM) were being uploaded from an I.P. address associated with Stoner’s place of residence in Hammett, ID. After obtaining a search warrant, investigators searched Stoner’s home and devices, locating multiple files of CSAM. Many of the files found depicted minor females aged approximately 2 years old to 12 years old engaged in sex acts with adults. Two of the files were computer-generated images depicting the sexual abuse of a female child aged approximately 8 years old to 12 years old.
    Judge Fleming sentenced Stoner to a total of 15 years in prison, ordering he be eligible for parole after serving 2 years. Stoner was also ordered to pay court costs. Upon release, Stoner will have to register as a sex offender pursuant to Idaho law.
    Senior Investigator Greg Lindsay in the Idaho Attorney General’s ICAC Unit led the investigation. The case was prosecuted by Deputy Attorney General Madison Allen.

    MIL OSI USA News –

  • MIL-OSI Security: Former federal officer sentenced for smuggling aliens and receiving bribes from cartel

    Source: Office of United States Attorneys

    LAREDO, Texas – A former Customs and Border Protection (CBP) officer has been sentenced to federal prison in two separate cases for allowing aliens and cocaine across the border, announced U.S. Attorney Nicholas J. Ganjei.

    Emanuel Isac Celedon, 37, Laredo, pleaded guilty March 11, 2024, for his role in illegally smuggling illegal aliens into the United States through the Lincoln Juarez Port of Entry (POE) in Laredo. He also admitted to bribery and attempted importation of cocaine for accepting money to allow what he thought was cocaine to cross into the United States from Mexico. 

    U.S. District Judge Diana Saldana has now imposed a total of 117 months in prison for both cases to be immediately followed by four years of supervised release. He was also ordered to pay a money judgment of $17,980. At the hearing, the court noted Celedon’s job was to protect the United States from introduction of controlled substances and people not authorized to be in the country, and that he had failed in both regards. Judge Saldana added that Celedon was deeply involved in the organization and appeared to want to go even deeper.

    “Anybody who aids or works for the cartel is going to find themselves on the wrong end of a federal indictment,” said Ganjei. “This case was especially troubling given the position of trust the defendant held. His criminal conduct stands in stark contrast to the heroic work the men and women of CBP are doing every day to keep our border and ports secure.”

    While employed as a CBP Officer in Laredo in 2023, Celedon sought contacts within the Mexican criminal organization known as the Cartel del Noreste in order to smuggle drugs and aliens through his inspection lane in exchange for monetary payment.

    During an undercover operation, Celedon expressed his interest in smuggling cocaine for payment, provided his duty schedule and gave instructions directing a loaded vehicle to his inspection lane at the port of entry. He then allowed the vehicle to safely cross into the United States. 

    Using his position as a CBP officer, Celedon allowed several kilograms of what he believed to be cocaine into the United States on two separate occasions in October 2023. In exchange, he received $6,000.

    Further investigation revealed Celedon also conspired with at least three others to bring illegal aliens into the United States without inspection. Celedon provided his daily lane assignment to Mexican national Homero Romero-Hernandez, 32, who passed the information to Jose Osvaldo Zapata-Vasquez, 25, another Mexican national with ties to the cartel. Zapata-Vasquez hired Cotulla resident Beatris Guadalupe Martinez, 22, to act as the driver.

    Zapata-Vasquez relayed instructions to Martinez based on information Celadon provided regarding when to pick up the aliens in Mexico and which lane to approach when making entry to the United States.

    The investigation revealed Martinez transported people through Celedon’s lane on at least nine separate occasions between September and November 2023. Each time, Celedon permitted entry without inspecting any of Martinez’s passengers. Additionally, on at least two of those dates, Celedon falsely inputted information into a CBP database in order to avoid sending Martinez to a mandatory secondary inspection.

    Celedon then asked Zapata-Vasquez and Romero-Hernandez to relay this to smugglers in Mexico in order to reassure them that he was doing his part to facilitate the cartel’s smuggling efforts. Law enforcement seized $1,980 in cash from Celedon at the time of his arrest, which he admitted were proceeds from human smuggling.

    Judge Saldana previously sentenced Zapata-Vasquez, Romero-Hernandez and Martinez to 46, 36, and 42 months in prison, respectively.

    Celedon has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Department of Homeland Security (DHS) – Office of Inspector General, Drug Enforcement Administration (DEA), Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and CBP – Office of Professional Responsibility conducted the investigation with assistance from the HSI Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center International Interdiction Task Force, Texas Department of Public Safety, Border Patrol, Webb County Precinct 2 Constable’s Office and CBP Laredo Joint Forensic Center.

    The case is the result of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation and coordinated efforts of Joint Task Force Alpha (JTFA).

    OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.

    JTFA, a partnership with DHS, has been elevated and expanded with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico and Western and Southern Districts of Texas. Dedicated support is provided by the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section and supported by the Money Laundering and Asset Recovery Section, Office of Enforcement Operations and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA and other partners. To date, JTFA’s work has resulted in more than 355 domestic and international arrests of leaders, organizers and significant facilitators of alien smuggling, more than 320 U.S. convictions, more than 265 significant jail sentences imposed and forfeitures of substantial assets.

    This case is also 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 and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s OCDETF and Project Safe Neighborhood.

    Assistant U.S. Attorneys Jennifer Day and Arthur R. Jones prosecuted the cases.  

    MIL Security OSI –

  • MIL-OSI Security: Former Deputy Director at District Office of Neighborhood and Safety Engagement Pleads Guilty to Bribery

    Source: Office of United States Attorneys

    Official Accepted at Least $10,000 in Cash to Direct Contracts and Grants to Company

                WASHINGTON – Dana McDaniel, 44, of Washington D.C., pleaded guilty today to bribery for accepting at least $10,000 in exchange for agreeing to use her position as Deputy Director at the District’s Office of Neighborhood Safety and Engagement (ONSE) to benefit another.

                The plea was announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, Special Agent in Charge Darrell Waldon of the Internal Revenue Service Criminal Investigations Washington DC Field Office, and District of Columbia Inspector General Daniel W. Lucas.

                U.S. District Court Judge Rudolph Contreras set a sentencing date for August 6, 2025.

                According to court documents, from January 2020 to April 2023, McDaniel served as the Deputy Director of ONSE. In that role, McDaniel managed agency programming and community-based services focused on providing resources and interventions for at-risk individuals in at-risk communities impacted by violence in the District, including the Violence Intervention (VI) Initiative, a collaborative community engagement strategy designed to support D.C. residents in reducing gun-related violence in their communities.

                Court documents show that, prior to September 2022 and continuing through at least August 2024, McDaniel accepted at least $10,000 in cash from a Maryland resident to direct contracts and grants to two different District of Columbia-based businesses associated with the Maryland resident. Those companies included a company that represented itself as a community-based initiative to serve high-risk youths and adults and operated throughout the District, and a company that provided VI services as part of ONSE’s VI initiative in Ward 5.

                McDaniel faces a maximum of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

                This case is being investigated by the FBI Washington Field Office, with substantial assistance from Internal Revenue Service-Criminal Investigations and the District of Columbia Office of the Inspector General.

                It is being prosecuted by Assistant United States Attorneys Rebecca G. Ross, John Crabb, and Joshua Rothstein.

    MIL Security OSI –

  • MIL-OSI Security: Man jailed for killing man in Harlesden

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for stabbing another to death, following an investigation by Met Police detectives.

    Osman Abshir, 30 (25.01.1995), of Church Road, Willesden, was sentenced to 12 years in prison at the Old Bailey on Thursday, 27 March. A jury at the same court found him guilty of manslaughter on Friday, 14 February.

    Abshir killed 40-year-old Fuad Saman on Thursday, 10 August, 2023. Fuad was found dead at his home in Casselden Road, Harlesden, on the same afternoon.

    Detective Superintendent Kelly Allen, from Specialist Crime, said: “Abshir carried out a brutal killing, and displayed complete disregard for Fuad, leaving him with over 100 separate injuries. Whatever his excuses, this was a horrific attack.

    “We express our deepest sympathies for Fuad’s loved ones. While Abshir has received a lengthy prison sentence, we are all too aware that no verdict can bring him back.”

    After discovering Fuad’s body, investigators made enquiries. They learned that Mr Saman had been in the company of Fuad earlier that afternoon. He was found at a nearby park and placed under arrest, before being remanded in custody.

    At the crime scene, officers found that Abshir had cleaned up the property, stripped Fuad and stuffed his clothes into a rucksack.

    Abshir claimed that he killed Fuad in an altercation. He was charged with murder on Wednesday, 16 August, 2023. At trial, the jury found him guilty of manslaughter.

    In a statement, Fuad’s family said: “Our family experienced a profound loss with the passing of our brother, cousin, son and father Fuad.

    “His departure has left a deep void in our lives, and it’s been incredibly difficult to come to terms with the reality that he’s no longer with us.

    “We find comfort in remembering the beautiful moments we shared with Fuad – the stories, the jokes, and the countless ways he made life better for those around him. It’s these memories that keep his spirit alive in our hearts.

    “We have also found some relief knowing that Fuad’s killer has been caught and has been sentenced.

    “While nothing can truly make up for the loss we’ve endured, we are grateful that justice has been served.”

    MIL Security OSI –

  • MIL-OSI Security: Halifax Regional Municipality — RCMP Halifax Regional Detachment seizes two handguns, drugs and cash

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment (HRD) Street Crime Enforcement Unit (SCEU) has charged a man after executing two search warrants.

    Yesterday, in relation to an ongoing firearms and drug trafficking investigation, RCMP HRD SCEU officers, with the assistance of RCMP Halifax Regional Detachment and the RCMP Emergency Response Team, safely arrested a 42-year-old man at a residence on Willis Ln. in North Preston.

    Investigators then executed search warrants at that home and at a second residence on Paris Ln. in Westphal. During the searches, officers seized two handguns, magazines, ammunition, methamphetamines, drug paraphernalia, cash and cell phones.

    Judson Lamar Thompson, from North Preston, has been charged with:

    • Possession of Methamphetamines for the Purpose of Trafficking
    • Possession of a Weapon for a Dangerous Purpose (two counts)
    • Careless use of a Firearm (two counts)
    • Contravention of Storage Regulations (two counts)
    • Unauthorized Possession of a Firearm (two counts)
    • Unauthorized Possession of a Prohibited or Restricted Weapon (two counts)
    • Possession of a Firearm Knowing its Possession if Unauthorized (two counts)
    • Possession of a Device knowing its Possession is Unauthorized (two counts)
    • Possession of a Prohibited or Restricted Firearm with Ammunition (two counts)
    • Possession of a Weapon Obtained by the Commission of an Offence (two counts)

    Thompson appeared in court yesterday and was remanded into custody. He will return in Dartmouth Provincial Court today.

    Anyone with information about illicit drugs or other criminal activity in the Halifax Regional Municipality is encouraged to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File: 25-13271

    MIL Security OSI –

  • MIL-OSI Security: Covert Agent, NCMEC CyberTips Lead to 30-Month Sentence for Cornville Man Who Accessed Child Sexual Abuse Material

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

    BANGOR, Maine: A Cornville man was sentenced today in U.S. District Court in Bangor for accessing child sexual abuse material.

    U.S. District Judge Stacey D. Neumann sentenced Wade Willette, 46, to 30 months in prison to be followed by five years of supervised release. Willette pleaded guilty on October 3, 2024.

    According to court records, in August 2020, an individual using the Kik Messenger app contacted an FBI online covert employee (OCE) after the OCE posted on an online bulletin board known to be frequented by people with a sexual interest in children and/or child pornography. The username for the Kik account and associated email address were traced to Willette. In January 2022, the National Center for Missing and Exploited Children (NCMEC) received a CyberTip from Kik revealing that the same username had uploaded three videos containing child sexual abuse material the previous month.

    In March 2023, investigators executed a search warrant at Willette’s residence, and FBI agents interviewed him. In the interview, he confirmed the Kik account was his, that he had searched for and viewed child sexual abuse material on his phone, and that he had engaged in online conversations about child pornography in the past. Two images of young children being sexually abused were recovered from his phone.

    The FBI investigated the case.

    To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – in legal terms, “child pornography” – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are shared or viewed. File a report with NCMEC at https://report.cybertip.org or 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.

    Project Safe Childhood: 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 the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Revere Man Sentenced to Nine Years in Prison for Armed Robberies of Two Local Convenience Stores

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

    BOSTON – A Revere man was sentenced yesterday in federal court in Boston for the armed robberies of two Boston-area convenience stores in less than one week.

    Jaquan Barrows, 27, was sentenced by U.S. District Court Judge Richard G. Stearns to nine years in prison, to be followed by three years of supervised release. In December 2024, Barrows pleaded guilty to two counts of robbery interfering with interstate commerce, commonly referred to as Hobbs Act robbery, and one count of using and brandishing a firearm during and in relation to, and in furtherance of a crime of violence. In April 2024, Barrows was charged by criminal complaint.

    On the morning of March 29, 2024, a male wearing a mask, dark clothing and an orange safety vest entered a Revere convenience store brandishing a handgun. The suspect walked behind the counter, demanded cash from the cash register drawer, additional cash and a cell phone from the store clerk. The suspect struck the clerk in the head with the firearm, took an ice cream bar from a store freezer and fled the scene.  

    Less than one week later, on the morning of April 4, 2024, a male wearing a black mask and dark clothing entered an Everett convenience store and appeared to be shopping. After being asked to pay for his items, the suspect brandished a handgun, pointed it at the store clerk and demanded cash from the cash register drawer and fled the scene.  

    A subsequent investigation identified a Honda Pilot captured in the vicinity of the Revere convenience store. The vehicle was registered to an individual who resided with Barrows. Surveillance footage obtained from the Revere convenience store and from Barrows’ residence showed Barrows wearing clothing similar to the robber. During a search of Barrows’ residence on April 4, 2024, clothing items matching the robber from the Revere robbery, as well as a handgun were found. Barrows was immediately taken into custody.    

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Revere and Everett Police Departments. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: United States Seeks Civil Forfeiture of Approximately $23 Million in Cryptocurrency Seized from Gotbit

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

    BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover approximately $23 million in cryptocurrency alleged to be proceeds of wire fraud and conspiracy to commit market manipulation and wire fraud and property involved in a transaction or attempted transaction in violation of one or more specified statutory offenses.

    The government seized USDT (Tether) and USDC (Circle) from un-hosted cryptocurrency wallets controlled by Gotbit Consulting LLC (Gotbit). Tether and Circle are stablecoins, meaning their value is tied to the U.S. dollar.

    On March 21, 2025, Gotbit, a financial services firm known in the cryptocurrency industry as a “market maker,” and its founder, Aleksei Andriunin, pleaded guilty in federal court in Boston to criminal charges relating to Gotbit’s fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies. As part of Gotbit’s plea agreement, it admitted the cryptocurrency was subject to civil forfeiture and agreed to consent to civil forfeiture of the cryptocurrency.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. Assistant U.S. Attorney Carol Head, Chief of the Asset Recovery Unit is handling the forfeiture matter. Assistant U.S. Attorneys Christopher J. Markham and David M. Holcomb of the Securities, Financial & Cyber Fraud Unit are prosecuting the criminal case.

    The details contained in the civil forfeiture complaint are allegations.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury Returns Indictment Against 5 Louisville Residents – Charges Include Fentanyl and Firearms Offenses

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

    Louisville, KY – On March 19, 2025, a federal grand jury in Louisville charged 5 Louisville residents in an indictment involving fentanyl and firearms offenses.    

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Abdulkadir Malindo, 21, Abdulkadir Ali, 21, Hussein Hussein, 19, Henry Martinez, 20, and Bilal Malindo, 19, are each charged with one count of conspiracy to possess with intent to distribute 400 grams or more of fentanyl between October 28, 2024, and March 5, 2025.

    Abdulkadir Malindo is also charged with twelve counts of distribution of 40 grams or more of fentanyl, two counts of distribution of fentanyl, seven counts of possession of a firearm in furtherance of a drug trafficking crime, one count of illegal possession of a machine gun, and one count of firearms trafficking. On the following dates, Abdulkadir Malindo possessed the listed firearms in furtherance of a drug trafficking crime.

    On November 9, 2024, Abdulkadir Malindo possessed a Plumcrazy Firearms, Gen II, multi-caliber pistol.

    On December 3, 2024, Abdulkadir Malindo possessed a P80, 9-millimeter pistol.

    On December 5, 2024, Abdulkadir Malindo possessed an American Tactical Imports, Omni Hybrid, multi-caliber pistol.

    On December 12, 2024, Abdulkadir Malindo possessed a Glock Switch. A Glock Switch device allows a semi-automatic handgun to function as an automatic and is defined as a machine gun under federal law.

    On January 2, 2025, Abdulkadir Malindo possessed a Glock, Model 19X, 9-millimeter pistol.

    On January 17, 2025, Abdulkadir Malindo possessed a Bear Creek Arsenal, Model BCA19, multi-caliber pistol and a Canik55, Model TP-9SF, 9-millimeter pistol.

    On March 5, 2025, Abdulkadir Malindo possessed a Palmetto, multi-caliber rifle, a Sig Sauer, Model P226, .40 caliber pistol, a Canik, 9-millimeter pistol, and a Glock, Model 22, .40 caliber pistol.

    Abdulkadir Ali is also charged with one count of distribution of 40 grams or more of fentanyl.

    Hussein Hussein is also charged with one count of distribution of 40 grams or more of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime. On November 21, 2024, Hussein possessed a Radical Firearms, Model RF-15, multi-caliber pistol.

    Henry Martinez is also charged with one count of distribution of fentanyl.

    Bilal Malindo is also charged with two counts of distribution of 40 grams or more of fentanyl.

    Abdulkadir Malindo, Ali, Hussein, and Martinez have been arrested and made their initial court appearances this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. Bilal Malindo is in state custody and will make an initial appearance before a U.S. Magistrate Judge on a later date. 

    If convicted, Abdulkadir Malindo faces a mandatory minimum sentence of 30 years in prison, Abdulkadir Ali faces a mandatory minimum sentence of 10 years in prison, Hussein Hussein faces a mandatory minimum sentence of 10 years in prison, Henry Martinez faces a mandatory minimum sentence of 10 years in prison, and Bilal Malindo faces a mandatory minimum sentence of 10 years in prison. All the defendants face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.   

    The cases are being investigated by the ATF, DEA, HSI, KSP, and LMPD. 

    Assistant U.S. Attorney Erwin Roberts is prosecuting the cases.

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

    ###

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  • MIL-OSI Security: Latin Music Talent Agency and Its CEO Found Guilty of Violating U.S. Sanctions by Doing Business with Cartel-Linked Concert Promoter

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

    LOS ANGELES – The CEO of a Latin music conglomerate and his talent agency were found guilty by a jury today of conspiring to violate the Foreign Narcotics Kingpin Designation Act by conducting business with a Guadalajara-based concert promoter with ties to Mexican drug cartels.

    José Ángel Del Villar, 44, of Huntington Beach, the CEO of Del Records and its related talent agency Del Entertainment Inc., was found guilty of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of the Kingpin Act and 10 counts of violating the Kingpin Act.

    Co-defendant Del Entertainment also was found guilty of all 11 counts of which Del Villar was convicted.

    According to evidence presented at a nine-day trial, in April 2018, the defendants did business with Jesús Pérez Alvear, a.k.a. “Chucho,” of Guadalajara, Mexico, a music promoter who controlled Gallistica Diamante, a.k.a. Ticket Premier. Pérez promoted concerts for Del Entertainment in Mexico until March 2019.

    The U.S. Treasury Department listed Pérez and his company as “specially designated narcotics traffickers” under the Kingpin Act on April 6, 2018, after concluding he facilitated money laundering for the Cartel de Jalisco Nueva Generación (CJNG) and the Los Cuinis drug trafficking organization. The Kingpin Act prevents people in the United States from conducting business with sanctioned persons and entities.

    Even though Del Villar and Del Entertainment were aware that it was illegal to engage in transactions or dealings with Pérez, they willfully did business with him by continuing to have a Del Entertainment musical artist perform at concerts in which Pérez and Del Entertainment had a financial interest.

    For example, on April 19, 2018, FBI agents approached a well-known musician and explicitly told him about Pérez’s designation under the Kingpin Act and how that prohibited him from conducting business with Pérez and performing concerts that Pérez promoted.

    On April 28, 2018, the musician performed at a music concert which Pérez organized. Del Villar’s credit card was used to pay for a private jet that brought the musician from Van Nuys Airport to the performance in Aguascalientes, Mexico.

    On multiple other occasions in 2018 and 2019, Pérez and Del Villar continued to do business by arranging for the musician to perform at concerts in Mexico – including Mexicali and San José Iturbide, Guanajuato.

    “The defendants here chose to get into business with an individual they knew had ties to the CJNG and had been designated a narcotics trafficker under the Kingpin Act,” said Acting United States Attorney Joseph McNally. “Cartels and transnational criminal organizations cause immeasurable harm to our country. We are using every tool to eliminate these organizations and will prosecute those that do business with cartels.”

    “Doing business with government-sanctioned individuals is illegal and can have very serious consequences,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Today’s guilty verdict sends a message to music industry associates and others who engage in business with those sanctioned for laundering money for Mexican drug cartels will not be tolerated by the FBI, nor our partners at the IRS and the United States Attorney’s Office.”

    United States District Judge Maame Ewusi-Mensah Frimpong scheduled an August 15 sentencing hearing, at which time Del Villar will face a statutory maximum sentence of 30 years in federal prison for each count. Del Entertainment will face a sentence of five years of probation and a fine of $10 million for each count.

    Co-defendant Luca Scalisi, 58, of West Hollywood, has pleaded not guilty to the charges against him in this case and is scheduled to be tried separately in July 2025.

    Co-defendant Pérez, who previously pleaded guilty to conspiracy to transact in property of specially designated narcotics traffickers, was murdered in Mexico in December 2024. 

    The FBI and IRS Criminal Investigation investigated this matter. The Treasury Department’s Office of Foreign Assets Control provided significant assistance in this matter.

    Assistant United States Attorneys Benedetto L. Balding and Alexander B. Schwab of the Corporate and Securities Fraud Strike Force, and Kathrynne N. Seiden of the Terrorism and Export Crimes Section, prosecuted this case, with substantial assistance from the International Narcotics, Money Laundering, and Racketeering Section.

    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 (OCDETF) and Project Safe Neighborhood (PSN).

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: Albuquerque Man Sentenced for Armed Robberies Targeting Ross Stores

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

    ALBUQUERQUE – An Albuquerque man was sentenced to 20 years in prison for a string of violent armed robberies targeting multiple Ross Dress for Less stores in 2022.

    There is no parole in the federal system.

    According to court records and evidence presented at trial, Jason Pete Roper, 46, committed three armed robberies at Ross Dress for Less stores on August 14, August 15, and September 8, 2022. Each time, Roper would approach the register with a small item for purchase, wait for the cashier to open the till, and then brandish a firearm and demand money from multiple registers. At trial, the victims, most of whom were teenagers, testified to the fear and emotional distress they continue to suffer, with some forced to leave their jobs and withdraw from school due to the psychological impact.

    Evidence further revealed that Roper not only committed these robberies himself but also perpetuated the cycle of violence by involving his 12-year-old nephew in his criminal activities. Surveillance footage, witness testimony, and a CrimeStoppers tip linked Roper to additional robberies committed by his nephew at a Ross store, a Walgreens, and an attempted robbery at a Taco Bell.

    Upon his release, Roper will be subject to three years of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The FBI Albuquerque Field Office and Albuquerque Police Department investigated this case with assistance from the Albuquerque Police Department and Bernalillo County Sheriff’s Office. Assistant U.S. Attorneys Jon Stanford and Samuel Hurtado prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Canada: Premier Pillai urges federal action on bail reform

    Source: Government of Canada regional news

    Premier Pillai urges federal action on bail reform
    jlutz
    March 25, 2025 – 1:03 pm

    On March 18, 2025, Yukon Premier Ranj Pillai joined Canada’s Premiers in sending a letter to Prime Minister Mark Carney urging the federal government to take immediate action on bail reform and to strengthen public safety measures. The letter, which builds on past efforts by the Yukon and other provinces and territories, calls for comprehensive legislative changes to address critical issues in Canada’s bail system.

    While the Government of Yukon believes that legal experts are best placed to advise on issues of criminal law, there is widespread agreement across provinces and territories that evidence-based reform is needed for Canada’s bail system. Careful consideration of the broader impact on public safety and individual rights must be considered, but so must the experiences of victims of crime, their families and Yukon communities.

    The letter commended the federal government’s amendments introduced through Bill C-48, but notes that while these changes represent progress, they do not fully address the ongoing risk posed by violent and repeat offenders released on bail.

    Key points of the letter include the need for:

    • swifter action: The Government of Yukon was pleased to see that in response to previous calls from the Premiers for bail reform, the federal government committed to amending the Criminal Code to address the bail system in the December 2024 Fall Economic Statement. The Government of Yukon urges the Government of Canada to move forward with these efforts as soon as possible.
    • enhanced data monitoring: The letter stresses the need for the Department of Justice Canada to allocate resources to support provinces and territories in collecting, analyzing and reporting reliable data on bail and probation, including to monitor the effectiveness of the legislative changes brought into force through C-48. Improved data collection and sharing is a part of the Government of Yukon’s improvements to repeat offender management within the territory.
    • shared responsibility: The Premiers’ letter acknowledges that while provincial and territorial governments are actively addressing interconnected issues such as poverty, homelessness, addiction, trauma and mental health, the federal government must lead in enacting meaningful legislative reform in criminal law, over which it has exclusive jurisdiction.

    Additionally, the Government of Yukon is continuing to focus on public safety by:

    • increasing funding for the RCMP by $5.2 million in Budget 2025–26, bringing the total investment in the RCMP for the upcoming fiscal year to $47 million. This increased funding will result in the creation of eight new RCMP positions, including new officers for specialized teams, permanent funding for two officer positions with Car 867 and two additional officers for the Whitehorse detachment. The funding in this year’s budget also supports modernized equipment for safer policing and public accountability. This funding is subject to legislative approval.
    • leading work with the City of Whitehorse, the Aboriginal Community Safety Planning Initiative and the Canadian Centre for Safer Communities to develop a multi-year Community Safety and Wellbeing Plan for Whitehorse, including issues in the downtown core. This roadmap will identify local safety concerns, set priorities and outline actionable steps to reduce risk and vulnerability, while encouraging active community engagement throughout the process.
    • implementing action items outlined in the Downtown Whitehorse Safety Response Action Plan to create a safe, vibrant and inclusive downtown for all.
    • partnering with organizations like Safe at Home Society to renovate properties and launch supportive housing programs that offer safe, stable housing along with wrap-around services to support vulnerable populations.
    • working with the Whitehorse Chamber of Commerce and industry partners to launch SafeBiz, the Whitehorse Community Safety Pilot Program, to address concerns about crime, theft and the escalation of workplace violence impacting the Whitehorse business community. With funding from the Government of Yukon, the SafeBiz program offers businesses free security assessments and recommendations, safety and de-escalation training and resources to help businesses improve their security measures.
    • encouraging Yukoners to report criminal activity to the RCMP or to Crimestoppers. Yukoners can also submit complaints about certain illegal activities occurring at properties to SCAN, the Safer Communities and Neighbourhoods Unit, a complaint-driven process to disrupt illegal activities and improve community safety.

    The Government of Yukon reaffirms its commitment to public safety and continues to call on the federal government to act swiftly to help the provinces and territories better protect communities. 

    Delays in criminal justice system and bail reform compromise the safety of our communities. Alongside the other provinces and territories, our government has repeatedly raised concerns about shortcomings in the criminal justice system to federal counterparts. This letter is another step in our efforts to stop criminal activity, protect Yukoners and Yukon businesses and make our communities safer for everyone. 

    Premier Ranj Pillai

    Public safety is a top priority for our government. We are leading innovative approaches to enhance safety in our communities. The Yukon stands ready to work with all levels of government to implement data-driven, evidence-based and effective reforms to our criminal justice system.

    Minister of Justice and Attorney General Tracy-Anne McPhee

    Media contact

    Laura Seeley
    Cabinet Communications
    867-332-7627
    laura.seeley@yukon.ca  

    News release #:

    25-133

    Related information:

    Funding and investment for Yukon RCMP in Budget 2025–26
    Get updates on the Downtown Whitehorse Safety Response Action Plan
    SafeBiz: Whitehorse Community Safety Pilot Program
    Report a suspicious property or activity in your neighbourhood

    MIL OSI Canada News –

  • MIL-OSI Security: Hammonds Plains — Missing person: Help the RCMP find Matthew Gauthier

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment is asking for the public’s assistance in locating 40-year-old Matthew Gauthier, who was last seen this morning at a gas station in Hammonds Plains.

    At approximately 7 a.m., RCMP Halifax Regional Detachment received a report of an attempted arson at a gas station on Hammonds Plains Rd. near the intersection of Kingswood Dr. Officers learned that the man involved, Matthew Gauthier, is believed to be in crisis and is now considered missing.

    Gauthier, is described as medium build. He was las seen wearing jeans, with burns to a pantleg, and a green plaid jacket with a hood.

    The search for Gauthier, assisted by RCMP Police Dog Services, is ongoing.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Anyone with information on the whereabouts of Matthew Gauthier is asked to contact police at 902-490-5020. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 25-15475

    MIL Security OSI –

  • MIL-OSI Security: Former Stoughton Water Department Employee Pleads Guilty to Tampering with Drinking Water

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

    BOSTON – A former Stoughton Water Department employee pleaded guilty today to tampering with the Stoughton drinking water supply.

    Robert J. Bullock, Sr., 60, of Brockton, pleaded guilty to one count of tampering with a water system. U.S. District Court Judge Denise J. Casper scheduled sentencing for June 25, 2025. Bullock was indicted by a federal grand jury on March 5, 2024, Bullock.

    According to the charging documents, Bullock is a former employee of the Water Department in Stoughton. On the evening of Nov. 29, 2022, Bullock went into one of the Water Department’s pumping stations and turned off the pump that introduces chlorine into drinking water. As a result, insufficiently disinfected water was introduced into the drinking water system.

    The charge of tampering with a water system provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $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.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; and Kathryn Rivera, Acting Assistant Special Agent in Charge of Environmental Protection Agency, Criminal Investigation Division in Boston made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Stoughton and Brockton Police Departments. Assistant U.S. Attorney Benjamin Tolkoff of the Criminal Division is prosecuting the case.
     

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  • MIL-OSI Security: Mortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal Prison

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

    PROVIDENCE, RI – A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, and who failed to pay more than $140,000 in taxes due the IRS was sentenced today to more than four years in federal prison and was ordered to pay restitution to his victims, announced Acting United States Attorney Sara Miron Bloom.

    Joseph Giuttari, owner and operator of Hybrid Capital Group, LLC, THE FENS CO., LLC, and Realty Funding Advisors, LLC, was sentenced by U.S. District Court Judge Melissa R. DuBose to 55 months of incarceration to be followed by three years of supervised release. Additionally, Giuttari was ordered to pay a fine of $20,000 and to pay restitution to victims of his Ponzi scheme, to SBA loan programs, and to the IRS totaling $4,579,130.95.

    Mr. Giuttari pleaded guilty on October 31, 2024, to charges of wire fraud, theft of government property, and filing a false tax return.  The day after his guilty plea he engaged in brokerage activities in violation of his condition of release.  Upon discovery of his activities, the Court revoked its order of release and remanded him to the custody of the U.S. Marshal pending sentencing.

    Court documents reflect that Joseph Giuttari purported to match borrowers seeking short-term loans with private lenders seeking secured investments in real estate. As part of the scheme, Giuttari served as the clearing house for funds between the borrowers and the investors. In executing his scheme, Giuttari directed investors and closing attorneys to send all or a portion of the loan proceeds directly to him through his multiple business entities and business bank accounts. Instead of forwarding these funds to borrowers as represented to the investors, Giuttari used the money personally or to repay earlier investors who were seeking a return on their investments.

    Additionally, Giuttari fraudulently acquired $167,800 in COVID-19 pandemic Economic Injury Disaster Loans (EIDL) for Hybrid Capital Group and THE FENS CO that he was not entitled to receive, and he falsely stated on his 2019 U.S. Individual Income Tax Return that his total income was $22,176, when in fact it was at least $541,000, thus failing to pay $140,102 due the IRS.

    The case was prosecuted by Assistant United States Attorney Sandra R. Hebert.

    The matter was investigated by the FBI, Internal Revenue Service Criminal Investigation, and Federal Deposit Insurance Corporation Office of Inspector General.

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  • MIL-OSI Security: Former Avon, New York, Police Trainee Pleads Guilty to Possession of Child Pornography and Cyberstalking

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

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Casey Medina, 33, of Rochester, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to possession of child pornography and cyberstalking, which carry a maximum penalty of 10 years in prison.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that on August 22, 2024, investigators executed a search warrant on Medina’s cellular telephone. During a forensic extraction and a manual review of the phone, approximately 360 images of child pornography the defendant had received over a social media platform were recovered. At least one image involved a prepubescent child being subjected to violence.

    In addition, between May and August 2024, Medina disseminated and posted sexually explicit photographs that had been edited to falsely depict an individual (victim) engaged in sexually explicit activity to various social media platforms and public websites via the internet. The photographs depicted the victim’s face superimposed on pornographic images made to appear as if she was engaged in sexual intercourse. Beginning in May 2024, over the course of approximately 26 days, and again between June 2024 and July 2024, Medina sent, and recruited others via the internet to send, threatening and harassing text messages to the victim. The messages included threats to kidnap, rape, sexually abuse, and kill her, as well as including the sexually explicit images with her face superimposed on them. In many instances, Medina included identifying information while disseminating the victim’s images, including her hometown and place of work.

    The plea is the culmination of an investigation by the Onondaga County, NY, Sheriff’s Office, under the direction of Sheriff Tobias Shelley, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.         

    Sentencing is scheduled for August 4, 2025, at 2:00 p.m., before Judge Vacca.

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  • MIL-OSI Security: Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multimillion-Dollar Fraud Scheme

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

    EL PASO, Texas – A former Morgan Stanley financial advisor in El Paso was sentenced in a federal court today to 144 months in prison for committing a multi-million dollar fraud scheme.

    According to court documents, from May 2018 to August 2021, Jesus Rodriguez de la Cruz, 46, defrauded his financial services employer, Morgan Stanley, and clients of money through materially false pretenses, representations and promises. Rodriguez de la Cruz orchestrated fraudulent transfers of funds from the bank accounts of Morgan Stanley and clients to other bank accounts for his own benefit.

    In one instance, Rodriguez de la Cruz created false communications and documents impersonating a client and submitted them to Morgan Stanley personnel to cause fraudulent transfers on the client’s line of credit account for personal profit. One of these included a form that falsely claimed the client had verbally authorized the transfer of $48,575.36 for the purchase of real estate in El Paso. Relying on the documentation, Morgan Stanley initiated the wire transfer from the client’s account to an account at a separate financial institution belonging to one of Rodriguez de la Cruz’s family members.

    One fraudulent transfer of approximately $125,000 from a client’s account to an account at another financial institution facilitated Rodriguez de la Cruz’s purchase of a Lamborghini.

    Rodriguez de la Cruz committed similar acts using other Morgan Stanley client accounts. In all, Morgan Stanley suffered a total loss of $5,554,968.10 due to Rodriguez de la Cruz’s scheme. Additionally, Rodriguez de la Cruz did not report any of the embezzled funds as income on his tax returns from 2017 through 2021, causing a loss of $408,055 for the IRS.

    Rodriguez de la Cruz was indicted by a federal grand jury in December 2023 and arrested Jan. 12, 2024. He pleaded guilty on Nov. 5, 2024, to one count of wire fraud, one count of engaging in a monetary transaction over $10,000 using criminally derived proceeds, one count of aggravated identity theft, and one count of making and subscribing a false income tax return.

    “This defendant abused the trust of his clients and his responsibilities as a financial advisory to steal millions of dollars in customer funds in order to enrich himself,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “Today’s sentence of more than a decade in federal prison demonstrates that perpetrators of fraud in this district will be investigated and brought to justice.”

    “The defendant exploited his position of trust as a financial advisor to deceive both his clients and employer for personal gain. Today’s sentencing demonstrates the FBI’s unwavering commitment to pursuing those who abuse their positions for financial fraud and ensuring they are held accountable,” said John Morales, FBI El Paso Special Agent in Charge. “We are grateful for the invaluable collaboration of our partners at the Internal Revenue Service, whose continued assistance is vital in protecting our communities from greed and financial crimes.”

    “Rodriguez is the epitome of criminals fueled by greed that destroy the trust we place in those who handle our personal finances. He stole from his employer, his clients, and even personally recruited a victim to trust him as her financial advisor so he could hijack her accounts, after stealing her identity,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “These complex financial schemes are why law enforcement agencies, like IRS-CI and the FBI, team up to help bring justice to victims and deter future criminals, like Rodriguez, from violating your trust.”

    The FBI and IRS-CI investigated the case.

    Assistant U.S. Attorneys William Calve and Adrian Gallegos prosecuted the case.

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  • MIL-OSI Security: Deforest Business Owner Sentenced to Nine Years for Cocaine Trafficking

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

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin announced that Luis Angel Rios, 50, of DeForest, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 9 years in federal prison for attempting to distribute a large quantity of cocaine and maintaining a place for storing and distributing cocaine. Rios pleaded guilty to these charges on January 10, 2025.

    In late 2022 and early 2023, investigators with the U.S. Drug Enforcement Administration began investigating a cocaine trafficking organization operating in Dane County. During an investigation that included the interception of communications between Rios and other participants in the trafficking, investigators determined that Rios was obtaining and selling multiple kilograms of cocaine, and at times cooperating with another local kilogram-level cocaine trafficker to assist in maintaining a drug supply. On June 1, 2023, as a result of phone interceptions and surveillance, investigators intercepted a half-kilogram delivery of cocaine intended for one of Rios’s customers.

    Rios was the owner of a cleaning and maintenance business in DeForest. During the sentencing, Judge Peterson credited Rios with being a hard-working family man, with no criminal history, but observed that the investigation demonstrated that he also applied his hard-working efforts to managing his ability to secure and distribute large quantities of cocaine. The court found that Rios brought more than 15 kilograms of cocaine into the community in a short period of time, which exploited those who had addictions and served to feed other crimes created by drug use.

    Rios’s co-defendant, Braulio Martinez Salazar, was sentenced by Judge Peterson on March 11, 2025, to 3 years for his role in the cocaine trafficking operation.   

    The charges against Rios were the result of an investigation conducted by the Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

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  • MIL-OSI Security: Recidivist Receives 7 Years in Prison for Firearms Possession and Drug Trafficking

    Source: Office of United States Attorneys

    Raleigh, N.C. – A Goldsboro man was sentenced Thursday to 5 years in prison for possession of a firearm in furtherance of drug trafficking. Arraqib Hardy, 33, pled guilty to the charge on December 16, 2024.   Hardy received an additional 2 years in federal prison for committing this offense while on federal supervised release for the offenses of possessing a stolen firearm (aiding and abetting) and discharging a firearm in a school zone (aiding and abetting). Hardy received a total sentence of 7 years.

    According to court documents and other information presented in court, Goldsboro Police officers were conducting surveillance on a convenience store parking lot due to possible drug activity on June 15, 2023.  Officers observed Hardy engage in what appeared to be hand-to-hand drug transactions and arrested him.  Police located a bag with a loaded 9mm handgun, marijuana, fentanyl, and $365 on Hardy.  

    According to law enforcement, Hardy was a member of the United Blood Nation gang.  Hardy had prior convictions in 2013 for discharging a weapon into an occupied or moving vehicle. 

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco and Firearms and the Goldsboro Police Department investigated the case and Assistant U.S. Attorney Timothy Severo prosecuted the case.

    A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:23-CR-00120.

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  • MIL-OSI Security: Leader of Fentanyl Trafficking Organization Sentenced to 10 Years in Prison

    Source: Office of United States Attorneys

    Drug trafficking organization operated in Southeastern Massachusetts and Rhode Island

    BOSTON – A Providence, R.I. man was sentenced yesterday in federal court in Boston for leading a drug trafficking organization (DTO) operating in Southeastern Massachusetts and Rhode Island.

    Estarlin Ortiz-Alcantara, 38, was sentenced by U.S. District Court Judge Allison D. Burroughs to 10 years in prison, to be followed by five years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence. In December 2023, Ortiz-Alcantara pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and one count of possession with intent to distribute 400 grams or more of fentanyl. Ortiz-Alcantara was charged in July 2022 and subsequently indicted by a federal grand jury in August 2022.

    Between approximately February 2021 and July 2022, Ortiz-Alcantara managed a DTO that distributed fentanyl in Southeastern Massachusetts and Rhode Island. As part of his DTO’s operations, Ortiz-Alcantara controlled a stash house in Fall River to store, process and distribute fentanyl and employ numerous individuals who assisted with mixing, packaging and distributing fentanyl. During a search of Ortiz-Alcantara’s stash house in July 2022, more than 12 kilograms of fentanyl, as well as items consistent with running a fentanyl business, including blenders, a hydraulic press and baggies were seized.

    United States Attorney Leah B. Foley; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division; New Bedford Police Chief Paul Oliveira; and Fairhaven Police Chief Michael J. Myers made the announcement today. Special assistance was provided by the Massachusetts State Police; Homeland Security Investigations; Bristol County Sherriff’s Office; and the Fall River, Taunton, Attleboro, Scituate, Yarmouth, Providence (R.I.) and West Warwick (R.I.) Police Departments. Assistant U.S. Attorney John T. Mulcahy of the Criminal Division prosecuted the case.

    This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 
     

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  • MIL-Evening Report: Filipino activists praise arrest of ex-president Duterte as first step to end impunity

    Asia Pacific Report

    Dozens of Filipinos and supporters in Aotearoa New Zealand came together in a Black Friday vigil and Rally for Justice in the heart of two cities tonight — Auckland and Christchurch.

    They celebrated the arrest of former President Rodrigo Duterte by the International Criminal Court (ICC) earlier this month to face trial for alleged crimes against humanity over a wave of extrajudicial killings during his six-year presidency in a so-called “war on drugs”.

    Estimates of the killings have ranged between 6250 (official police figure) and up to 30,000 (human rights groups) — including 32 in a single day — during his 2016-2022 term and critics have described the bloodbath as a war against the poor.

    But speakers warned tonight this was only the first step to end the culture of impunity in the Philippines.

    Current President Ferdinand Marcos Jr, son of the late dictator, and his adminstration were also condemned by the protesters.

    Introducing the rally with the theme “Convict Duterte! End Impunity!” in Freyberg Square in the heart of downtown Auckland, Bagong Alyansang Makabayan’s Eugene Velasco said: “We demand justice for the thousands killed in the bloody and fraudulent war on drugs under the US-Duterte regime.”

    She said they sought to:

    • expose the human rights violations against the Filipino people;
    • call for Duterte’s accountability; and
    • to hold Marcos responsible for continuing this reign of terror against the masses.

    Flown to The Hague
    The ICC issued an arrest warrant for Duterte on March 11. He was immediately arrested on an aircraft at Manila International Airport and flown by charter aircraft to The Hague where he is now detained awaiting trial.

    “We welcome this development because his arrest is the result of tireless resistance — not only from human rights defenders but, most importantly, from the families of those who fell victim to Duterte’s extrajudicial killings,” Velasco said.

    Filipina activist Eugene Velasco . . . families of victims fought for justice “even in the face of relentless threats and violence from the police and military”. Image: APR

    “These families fought for justice despite the complete lack of support from the Marcos administration.”

    Velasco said their their courage and resilience had pushed this case forward — “even in the face of relentless threats and violence from the police and military”.

    “‘Shoot them dead!’—this was Duterte’s direct order to the Philippine National Police (PNP) and the Armed Forces of the Philippines (AFP). His death squads carried out these brutal killings with impunity,” Velasco said.

    Mock corpses in the Philippines rally in Freyberg Square tonight. Image: APR

    But Duterte was not the only one who must be held accountable, she added.

    “We demand the immediate arrest and prosecution of all those who orchestrated and enabled the state-sponsored executions, led by figures like Senator Bato Dela Rosa and Lieutenant-Colonel Jovie Espenido, that led to over 30,000 deaths, the militarisation of 47,587 schools, churches, and public institutions — especially in rural areas — the abductions and killings of human rights defenders, and the continued existence of National Task Force to End Local Communist Armed Conflict or NTF-ELCAC.”

    A masked young speaker tells of many victims of extrajudicial killings at tonight’s Duterte rally in Freyberg Square. Image: APR

    Fake news, red-tagging
    Velasco accused this agency of having “used the Filipino people’s taxes to fuel human rights abuses” through the spread of fake news and red-tagging against activists, peasants, trade unionists, and people’s lawyers.

    “The fight does not end here,” she said.

    “The Filipino people, together with all justice and peace-loving people of Aotearoa New Zealand, will not stop until justice is fully served — not just for the victims, but for all who continue to suffer under the Duterte-Marcos regime, which remains under the grip of US imperialist interests.

    “As Filipinos overseas, we must unite in demanding justice, stand in solidarity with the victims of extrajudicial killings, and continue the struggle for accountability.”

    Several speakers gave harrowing testimony about the fate of named victims as their photographs and histories were remembered.

    Speakers from local political groups, including Green Party MP Francisco Hernandez, and retired prominent trade unionist and activist Robert Reid, also participated.

    Reid referenced the ICC arrest issued last November against Israeli Prime Minister Benjamin Netanyahu, wanted for war crimes and crimes against humanity related to the Gaza genocide, saying he hoped that he too would end up in The Hague.

    Mock corpses surrounded by candles displayed signs — which had been a hallmark of the drug war killings — declaring “Jail Duterte”, “Justice for all victims of human rights” and “Convict Sara Duterte now!” Duterte’s daughter, Sara Duterte is currently Vice-President and is facing impeachment proceedings.

    The “convict Duterte” rally and vigil in Freyberg Square tonight. Image: APR

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  • MIL-OSI Security: Starkville Man Sentenced to 10 Years for Violating Federal Firearms Laws

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

    Greenville, MS – A Starkville man was sentenced today to 10 years in prison for violation of federal firearms laws.

    According to court documents, Antonio Johnson, 49, pled guilty to possession of one or more firearms by a previously convicted felon as well as possession of firearms in furtherance of a drug trafficking crime. U.S. District Judge Debra M. Brown sentenced Johnson today to 120 months in prison followed by five years of supervised release. Johnson was remanded to the custody of the U.S. Marshals following sentencing.

    “The public has every right to expect repeat offenders to receive significant sentences, and this defendant will now have 10 years in a federal prison to reconsider his actions,” said U.S. Attorney Clay Joyner. “AUSA Robert Mims and our partners at the FBI, ATF and Starkville Police Department worked seamlessly to bring justice to an individual who earned every day of this sentence.”

    “Protecting the safety of our communities is one of the cornerstones of what ATF seeks to accomplish every day,” said ATF New Orleans Special Agent in Charge Joshua Jackson. “To convicted felons and others making our streets unsafe with gun violence and drugs – law enforcement is here. No matter how long it takes, we will investigate, arrest, prosecute and ensure you are held accountable for your actions.”

    “Mr. Johnson’s sentencing demonstrates a steadfast commitment of the FBI and our law enforcement partners to protect the public from those individuals who illegally possess firearms in furtherance of drug trafficking crimes,” stated FBI Jackson Field Office Special Agent in Charge Robert Eikhoff. “Criminals possessing and using firearms in the commission of any crime are threats to our communities, for those who seek to threaten and intimidate Mississippians through these egregious crimes will be aggressively pursued by the FBI and brought to justice.  We will continue our collective efforts through the Project Safe Neighborhoods program, to reduce violent crime and gun violence in our communities across Mississippi.”

    “Strong convictions matter; they have a lasting impact and require hard work,” said Chief Mark Ballard of the Starkville Police Department. “Our community is safer as a result of these agencies’ efforts. On behalf of the Starkville Police Department, we are very thankful for our working relationship with FBI Jackson, the ATF New Orleans, and the U.S. Attorney’s Office for the Northern District of Mississippi.”

    This case was investigated by the FBI, the Starkville Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Assistant U.S. Attorney Robert Mims prosecuted 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.

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