MIL Open Source Intelligence
Source: Office of United States Attorneys Tukwila, Washington company had employee tax information stolen in email compromise scheme Seattle – A Nigerian citizen who was arrested and extradited from the...
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF) CategoriesCrime, Justice, Law, Legal Issues, MIL OSI, Security, United States Department of Justice, United States of America, US Bureau...
Source: US State of North Dakota A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network. According to court...
Source: US State of California A former Iraqi refugee and legal permanent resident of Richmond, Texas, has entered a guilty plea to conspiracy to provide material support to a designated...
Source: Office of United States Attorneys Defendant has been using stolen personal identifying information for nearly a decade BOSTON – A Dominican national residing in Dorchester pleaded guilty yesterday to...
Source: Office of United States Attorneys BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that James D. Sutton, 40, of Depew, NY, who was convicted of distribution child pornography,...
Source: Office of United States Attorneys RICHMOND, Va. – A Chesterfield man was sentenced today to 10 years in prison for possession with intent to distribute cocaine. According to court...
Source: United States Attorneys General 1 A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network. According to court...
Source: United States Attorneys General 7 A former Iraqi refugee and legal permanent resident of Richmond, Texas, has entered a guilty plea to conspiracy to provide material support to a...
Source: Office of United States Attorneys MIAMI – A resident of Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a...
Source: Office of United States Attorneys WASHINGTON – Elvis Mauricio Maradiaga, 23, of Bladensburg, Maryland, was sentenced today to 108 months in federal prison for...
Source: Office of United States Attorneys BOSTON – A Marlborough man has been arrested on cocaine trafficking charges. Ricardo Guzman, a/k/a “Killin” 38, was charged by criminal complaint with...
Source: Office of United States Attorneys HOUSTON – A 28-year-old former Iraqi refugee and legal permanent resident of Richmond has entered a guilty plea to conspiracy to provide material support...
Source: South Australia Police Police horses (and riders) have arrested a man in Adelaide after allegedly stealing a cameraman’s light last week. About 5am on Monday 3 March a media...
Source: Office of United States Attorneys TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Bryce Tyler Pyle, 36, for First Degree Burglary in Indian Country and Carrying,...
Source: Office of United States Attorneys COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges or convictions in four cases in...
Source: Federal Bureau of Investigation (FBI) (video statements) On this episode of our podcast, we’ll discuss why and how the FBI investigates transnational organized crime and how you can report...
Source: United Nations – Geneva The Human Rights Committee today concluded its consideration of the second periodic report of Zimbabwe on how it implements the provisions of the International Covenant...
Source: International Criminal Court (video statements) On the 8 th of March, we mark International Women’s Day, calling for global action to advance the rights, equality and empowerment of girls...
Source: Office of United States Attorneys ST. LOUIS – Two men have been accused of embezzling more than $1.4 million from the restaurant that employed them for years. Matthew Braasch...
Source: Office of United States Attorneys MINNEAPOLIS – A Lakeville man has pleaded guilty to wire fraud for his role in the $250 million fraud scheme that exploited a federally...
Source: Office of United States Attorneys United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments. The following individuals have been charged with...
Source: Office of United States Attorneys BOSTON – A Lawrence man has been sentenced in federal court in Boston to falsely claiming to be a United States citizen in a...
Source: Office of United States Attorneys BOSTON – A New Bedford woman was sentenced yesterday in federal court in Boston for stealing federal funds by filing false tax returns to...
Source: Office of United States Attorneys COLUMBUS, Ohio – A New Jersey man was sentenced in U.S. District Court here today to 18 months in prison for his role in...
Source: Royal Canadian Mounted Police Police in the Halifax Regional Municipality and Millbrook are seeking information on the whereabouts of a man currently wanted on multiple province-wide arrest warrants. Tayshawn...
Source: Office of United States Attorneys Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New Hampshire CONCORD – A...
Source: Office of United States Attorneys Defendants Sexually Assaulted Teen Victim in Their Van and Apartment Over Several Days ROANOKE, VA. – A federal grand jury returned an indictment yesterday...
Source: Office of United States Attorneys COVINGTON, Ky. – A Walton, Ky., man, Robert Maxwell Werner, 46, was sentenced on Friday to 30 years in prison, by Chief U.S. District Judge...
Source: Office of United States Attorneys SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Felix Trepanowski, age 24, a resident of Williamsport, Pennsylvania,...