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Category: Crime

  • MIL-OSI Security: Delta Junction Woman Sentenced for Interfering with Joint Military Operations with a High-Powered Laser

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

    FAIRBANKS, Alaska – A Delta Junction woman was sentenced today to three years’ probation after she interfered with joint military operations by pointing a high-powered laser at two helicopters.

    According to court documents, on Feb. 11, 2024, Canadian Military Aircrews were flying in two tactical helicopter squadrons near Allen Army Airfield near Delta Junction. Anchorage Airport Traffic Control contacted the Alaska State Troopers regarding a report from a Canadian Military Pilot that lasers were being pointed at his aircraft.

    Court documents explain that the pilot stated the aircraft was at about 4,200 feet of elevation, well above minimum flight requirements for that area, and in a holding pattern when one of the crew reported they were being hit with a green laser. The aircraft was orbiting for around 20 minutes and every time they passed over a certain cabin, they got hit with a laser. The aircraft descended to around 500 feet to prepare to land at Allen Army Airfield and got hit with the laser again. One of the crew pinpointed the laser to the certain cabin.

    Court documents further explain that Alaska State Troopers responded to the specific cabin and contacted Heide Goodermote, 49. Goodermote told law enforcement that the helicopters angered her, and further stated the helicopters had no right to fly over her property so she pointed a laser at them.

    On Feb. 15, 2024, law enforcement returned to seize the laser and identified it to be a class IIIB laser, which is a laser that emits between 5 and 500 milliwatts of output power and can cause immediate eye damage or skin burns. Three of the Canadian Air Force helicopter crew members reported injuries to their eyes because of Goodermote’s conduct.

    On Nov. 26, 2024, Goodermote pleaded guilty to a misdemeanor charge of assaulting or impeding certain officers or employees engaged in performing official duties.

    “Ms. Goodermote wrongly believed the helicopters had no right to fly over her property and decided to take matters into her own hands by shining a dangerous laser at the helicopters and crew that could have caused serious damage,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “We are thankful the incident did not result in substantial loss of life or property, but this case should serve as a reminder that putting other people’s well-being at risk when they are performing official duties as part of U.S. government operations, like a joint military exercise with foreign allies, is a prosecutable offense.”

    The FBI Anchorage Field Office, Fairbanks Resident Agency investigated the case, with assistance from the Alaska State Troopers.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case.

    ###

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI USA: VIDEO: Capito Votes to Overturn Biden–Era Natural Gas Tax

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito
    To watch Chairman Capito’s floor remarks, click here.
    WASHINGTON, D.C. – Today, U.S. Senator Shelley Moore Capito (R-W.Va.), Chairman of the Senate Environment and Public Works (EPW) Committee, voted to overturn the Biden Environmental Protection Agency’s (EPA) Waste Emissions Charge (WEC) regulation as part of the Methane Emissions Reduction Program (MERP) under the Democrats’ Inflation Reduction Act. This rule enabled the collection of the Democrats’ natural gas tax, which would hurt American energy generation, damage our economy, and be detrimental to energy jobs across our country. The Senate approved the Congressional Review Act (CRA) joint resolution of disapproval, which was introduced by U.S. Senator John Hoeven (R-N.D.) and co-sponsored by Chairman Capito, by a vote of 52-47.
    Prior to the final vote on the CRA, Chairman Capito delivered remarks on the Senate floor outlining the consequences of the natural gas tax and the importance of natural gas to American energy dominance, and urged her colleagues to support the measure.
    Below are the floor remarks of Chairman Shelley Moore Capito (R-W.Va.) as delivered.
    “I rise today in support of my friend from North Dakota, Senator Hoeven’s, Congressional Review Act resolution to block the implementation of the Biden administration’s Waste Emissions Charge, otherwise known as the natural gas tax.
    “Since the day this regulation was finalized last November, I pledged that I would work with President Trump and my colleagues in the Congress to repeal this misguided, anti-energy tax. Today in the Senate, that is exactly what we’re working to do.
    “We must recognize that we are in a critical moment for American energy. The North American Energy Reliability Corporation has found that over the next 10 years, due to a rise in energy consumption and the early retirement of our existing fossil fuel generation, our country could face major electric generation and reliability concerns.
    “We must take action now to ensure that our future demand is met, that the lights remain on, our homes remain warm, and our economy keeps moving for Americans all across this country. We can do this by continuing to invest in natural gas.
    “Over 60% of American homes, every day, heat their homes, their water, or their food with natural gas. Natural gas is responsible for over 40% of electricity generation, and fuels more than half of our industrial sector’s process heat. While the natural gas tax fails to recognize this reality, let’s look at what is true.
    “Fracking and shale gas have both revolutionized and transformed American energy, leading to lower prices, job growth, and increased American energy security. According to the Energy Information Administration, the rapid expansion of natural gas-fired power plants, in this country, has decreased the power sector’s carbon dioxide emissions by 35% over the last 25 years.
    “Natural gas has the potential to further reduce American greenhouse gas emissions if we continue to increase production.
    “Natural gas is affordable, reliable, and a clean source of energy, vital to our country and our economy. We should be expanding natural gas production, not restricting it. Instead, the natural gas tax will constrain American natural gas production, leading to increased energy prices and providing a boost to the production of natural gas in Russia.
    “Simply put, repealing the natural gas tax is a win for our economy, a win for our natural security, and a win for our environment.
    “As part of establishing this tax, the Democrats’ so-called ‘Inflation Reduction Act’ ordered the EPA to revise its subpart W requirements in order to facilitate the reporting and calculation of the tax.
    “The EPA subpart W revisions blatantly disregard and overstep even the partisan mandates of the IRA, and would excessively increase the tax burden on American energy under this natural gas tax. The revised emission factors with its subpart W reporting requirements make broad assumptions about oil and gas operations and technology that will lead to inaccurate reporting for many owners and operators.
    “The rule would not only radically expand the scope of emissions required to be reported by each facility under the greenhouse gas reporting program, but it also excessively expands the number of facilities that are covered by subpart W, and consequently, responsible to pay the natural gas tax.
    “Due to this uninformed and artificial overestimate of U.S. methane emissions, some smaller operators, who were once below the waste emissions threshold, are now at risk of seeing their reported methane emissions inflated, and owe large sums under the natural gas tax. If not repealed, this rule will arbitrarily increase the cost and burden of reporting under subpart W, motivated by the Democrats’ interest in growing the revenues generated by their natural gas tax.
    “This will make it even more difficult and expensive to produce, transport, and consume American natural gas, and in turn, will hurt both American families who rely on the energy, and the environment of the communities that we live.
    “It’s important that we note that our efforts today works in tandem with this Chamber’s recently passed budget resolution. As Chairman of the Environment and Public Works Committee, I have long intended to stop the natural gas tax, and we will continue to pursue this through the reconciliation process.
    “Today’s vote on the CRA provides all senators the opportunity to put our vote on record after witnessing the Biden EPA’s bait and switch on the implementation of this misguided policy.
    “I encourage my colleagues to support the CRA that is central to our mission of American energy dominance, and rejects this tax that will bolster our adversaries, increase energy costs on American families, and put our energy future at risk.”

    MIL OSI USA News –

    February 28, 2025

  • MIL-OSI Security: Dominican National Charged with Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Dominican man has been indicted by a federal grand jury in Boston for unlawfully reentering the United States after deportation.

    Danny Miguel Tejada Hernandez, 29, was indicted on one count of unlawful reentry of a deported alien. He is currently in custody and will be arraigned in federal court in Boston at a later date.

    According to the charging document, Tejada Hernandez was previously deported in August 2021. It is alleged that sometime after removal, Tejada Hernandez unlawfully reentered the United States.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Jessica Soto of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Sacramento Man Sentenced to over 24 Years in Prison for Running Multiple Dark Web Child Sexual Abuse Websites

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Louis Donald Mendonsa, 62, of Sacramento, was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing images of child sexual abuse.

    Acting U.S. Attorney Michele Beckwith for the Eastern District of California, Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, and Homeland Security Investigations (HSI) San Francisco Special Agent in Charge Tatum King made the announcement.

    According to court documents, Mendonsa assisted with managing and maintaining four different websites that operated on the dark web from at least December 2021 until his arrest November 2022. Each of these websites were dedicated to advertising, distributing, and exchanging images and videos depicting the sexual abuse of children. One of the websites allowed members to post images and videos of children as young as infants and toddlers. While using the internet at a local coffee shop, Mendonsa advertised and distributed child sexual abuse images over these websites and assisted others with running the websites. His electronic devices were found to contain images of child sexual abuse images, approximately 6,500 of which depicted identified victims of his conduct.

    Mendonsa pleaded guilty in April 2024 to seven counts of distribution and one count of possession of child pornography.

    This case was the product of an investigation by HSI with assistance by the Sacramento County Sheriff’s Office, the Sacramento Police Department, and the High Technology Investigative Unit of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).

    Assistant U.S. Attorneys Emily Sauvageau and Christina McCall for the Eastern District of California and CEOS Trial Attorney Kaylynn Foulon prosecuted the case.

    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 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 www.justice.gov/psc.

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI USA: Man Sentenced to Over 24 Years in Prison for Running Multiple Dark Web Child Sexual Abuse Websites

    Source: US State of North Dakota

    A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing images of child sexual abuse.

    According to court documents, Louis Donald Mendonsa, 62, of Sacramento, assisted with managing and maintaining four different websites that operated on the dark web from at least December 2021 until his arrest November 2022. Each of these websites were dedicated to advertising, distributing, and exchanging images and videos depicting the sexual abuse of children. One of the websites allowed members to post images and videos of children as young as infants and toddlers. While using the internet at a local coffee shop, Mendonsa advertised and distributed child sexual abuse images over these websites and assisted others with running the websites. When searched by law enforcement, his electronic devices were found to contain images of child sexual abuse, approximately 6,500 of which depicted identified victims of his conduct.

    Mendonsa pleaded guilty in April 2024 to seven counts of distribution of child pornography and one count of possession of child pornography.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Special Agent in Charge Tatum King of Homeland Security Investigations (HSI) San Francisco made the announcement.

    HSI San Francisco investigated the case, with valuable assistance provided by the Sacramento County Sheriff’s Office, the Sacramento Police Department, and the High Technology Investigative Unit of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).

    CEOS Trial Attorney Kaylynn Foulon and Assistant U.S. Attorneys Emily Sauvageau and Christina McCall for the Eastern District of California prosecuted the case.

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

    MIL OSI USA News –

    February 28, 2025

  • MIL-OSI Security: Fairbanks Man Sentenced to Over 14 Years for Possessing Kilograms of Illegal Drugs with Intent to Distribute

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

    FAIRBANKS, Alaska – A Fairbanks man was sentenced today to over 14 years in prison for possessing with intent to sell over 12 kilograms of controlled substances.

    According to court documents, beginning in August 2023, law enforcement received information that Kevin Shank, 46, was selling controlled substances from his residence in Fairbanks. In February 2024, law enforcement observed an individual purchase 1.1 grams of heroin and 21 blue fentanyl pills from Shank.

    On March 19, 2024, law enforcement executed a search warrant on Shank’s residence, and discovered and seized over 6.1 kilograms of methamphetamine, over 2.4 kilograms of fentanyl tablets, nearly one kilogram of fentanyl powder, nearly one kilogram of cocaine, over 1.7 kilograms of marijuana, and smaller amounts of heroin, suboxone and Xanax. They also seized seven firearms, two homemade suppressors and various ammunition, as well as over $303,000 in cash and a truck purchased with drug trafficking proceeds.

    Court documents explain that most of the controlled substances were found in a secret compartment in a small side room of the residence, while several firearms were staged at entrances to the residence and the side room.

    On Nov. 26, 2024, Shank pleaded guilty to one count of possession with intent to distribute. The Court also ordered Shank to serve five years on supervised release and pay a $25,000 fine as part of his sentence.

    “Mr. Shank possessed roughly 22 pounds of controlled substances, including seven pounds of illicit fentanyl, intended for distribution to profit at the expense of Alaskans safety,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “This case marks the largest drug seizure in Fairbanks history, and we thank our law enforcement partners for their efforts. This sentence underscores our strong commitment to dismantling drug trafficking supplies and to holding those accountable who endanger our communities by trafficking illegal, dangerous drugs.”

    “Drug traffickers like Mr. Shank, who profit from the pain they cause selling poison to our neighbors, pose an especially grave threat,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The fentanyl alone seized in this case amounted to more than 85,000 potentially lethal doses. Make no mistake: If you deal drugs in Alaska, DEA and our partners will hold you accountable.”

    The Drug Enforcement Administration Seattle Field Division and Fairbanks Resident Office, with assistance from the FBI Anchorage Field Office, Alaska State Troopers, Fairbanks Police Department, North Pole Police Department, North Slope Borough Police Department and Fairbanks Airport Police Department as part of the Fairbanks Area Narcotics Team (FANT), investigated the case.

    Assistant U.S. Attorney Carly Vosacek prosecuted the case.

    ###

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Man Involved in Shooting at Fayetteville Hookah Lounge Sentenced to Ten Years in Federal Prison

    Source: Office of United States Attorneys

    GREENVILLE, N.C. –A Robeson County man was sentenced today to the statutory maximum of 120 months in prison for possession of a machine gun, after he fired a string of shots from a .40 caliber firearm that was equipped with a switch that converts a pistol to a machine gun.  On October 9, 2024, Michai Jamill Caldwell, age 24, pled guilty to the charge.

    According to court documents and other information presented in court, Caldwell was involved in a disagreement at the Anubis Hookah Lounge in Fayetteville on June 6, 2024. The disagreement ultimately led to an altercation between several patrons, including Caldwell, and the bouncer. After the altercation was diffused, all patrons were escorted out of the building and the lounge was closed. A short time later, Caldwell returned with another individual and was confronted by security as they reentered the establishment. During the confrontation, Caldwell fired a series of shots which struck multiple victims, including one victim who lost her right eye. Two other victims were seriously injured.

    After the shooting, Caldwell fled the scene and led officers from the Fayetteville Police Department on a high-speed chase, reaching speeds in excess of 120 mph swerving through traffic and disregarding traffic lights. He initially evaded law enforcement but was arrested on June 21, 2024.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Fayetteville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)  investigated the case and Assistant U.S. Attorney Ashley Foxx  prosecuted the case.

    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. 7:24-cr-66-BO-BM.

    ###

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Charlotte Man With Prior Criminal Convictions Is Sentenced To Prison For Unlawful Gun Possession

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Alijah Kajuan Rollinson, 23, of Charlotte, was sentenced today to 57 months in prison followed by three years of supervised release for the unlawful possession of a firearm, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

    Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.

    According to court documents and information presented at the sentencing hearing, on May 6, 2023, at around 11:00 p.m., CMPD responded to a shooting incident at the parking lot of an apartment complex. Witnesses on the scene told the officers that there had been an argument between Rollinson and another individual prior to the shooting. Court documents show that CMPD officers recovered multiple cartridge casings from the scene, including from the doorway of Rollinson’s apartment. A subsequent search of the apartment yielded two firearms, a rifle and a stolen pistol. The rifle was loaded with ammunition that matched the discharged casings found at the doorway. The pistol was also loaded with a round of ammunition in the chamber. Rollinson is not permitted to possess a firearm or ammunition based on his criminal history that includes convictions for Assault with a Deadly Weapon with Intent to Kill. and Discharge a Weapon Into Occupied Property.

    On March 8, 2024, Rollinson pleaded guilty to possession of a firearm by a prohibited person. He is in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, Acting U.S. Attorney Cameron thanked the ATF and CMPD for their investigation of the case.

    Assistant U.S. Attorneys Brandon Boykin and Regina Pack of the U.S. Attorney’s Office in Charlotte prosecuted the case.

    The 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. For more information about PSN in the Western District, please visit our website. 

     

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Ohio Man Sentenced for Coercing a Minor Child to Send Him Sexually Explicit Material

    Source: Office of United States Attorneys

    TULSA, Okla. –  In November 2024, a jury found Thomas Edward Petro, 32, of Ashtabula, Ohio, guilty of Coercion and Enticement of a Minor.

    Today, U.S. District Judge Gregory K. Frizzell, sentenced Petro to 140 months imprisonment, followed by 10 years of supervised release. Upon release, Petro will be required to register as a sex offender.

    “Petro enticed this child using social media,” said U.S. Attorney Clint Johnson. “I encourage parents and guardians to talk with your children. Know who they spend time with and what they do on their cell phones. Sexual predators like Petro are skilled in befriending children and taking advantage of them.” 

    The evidence presented at trial showed that Petro lived in Ohio and met the minor child through an app. Petro shared hundreds of sexually explicit messages, voice recordings, pictures, and videos of himself with a 13-year-old minor child. Petro requested the minor to take sexually explicit images and send them to him. Knowing the victim was 13, Petro asked the victim to keep their relationship a secret.

    The inappropriate relationship was discovered when the minor child told a friend. That friend told the school resource officer, who immediately contacted the principal and reported the incident to the FBI.

    When the lead FBI agent testified, he confirmed that the minor child did disclose that they were only 13 years old. After going over all of the sexually explicit evidence in front of the jury, the agent also confirmed that Petro never asked the minor child to stop engaging in sexual activity.

    Petro was taken into custody following the guilty verdict. He will remain in custody, pending transfer to the U.S. Bureau of Prisons. The FBI and Adair Police Department investigated the case, and Assistant U.S. Attorneys Kate Brandon and Scott Dunn prosecuted it.

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

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Chicago Man Sentenced to Consecutive Time in Prison

    Source: Office of United States Attorneys

    HAMMOND – Nurldon Green, III, 32 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to Failure to Surrender for Service of Sentence, announced Acting United States Attorney Tina L. Nommay.

    Green was sentenced to 14 months in prison, consecutive to his sentence of 27 months in the Bureau of Prisons (BOP) and two years of supervised release in federal case number 2:22-CR-116.

    According to documents in the case, on February 22, 2024, Green was sentenced in his previous federal case for Theft of Mail to a term of 27 months in the BOP, followed by two years of supervised release, and was ordered to appear to serve his sentence on April 4, 2024, either at the BOP institution to which he was assigned or to the United States Marshals Service in Hammond, Indiana.  On April 4, 2024, Green willfully failed to report or surrender at either location.  Green was subsequently located and arrested on August 31, 2024, and has remained in custody since that date.

    This case was investigated by the United States Postal Inspection Service, with assistance from the United States Marshals Service.  The case was prosecuted by Assistant United States Attorney Emily Morgan.

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Guatemalan National Indicted for Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Guatemalan national was indicted today for unlawfully reentering the United States after deportation.

    Domingo Valentin Solis-De Leon, 29, was charged with one count of unlawful reentry of a deported alien. Solis-De Leon was arrested on Jan. 28, 2025 in Lynn, Mass. and was subsequently taken into custody by immigration authorities. Solis-De Leon was indicted this morning and will make an initial appearance in federal court in Boston later.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Man Sentenced to Over 24 Years in Prison for Running Multiple Dark Web Child Sexual Abuse Websites

    Source: United States Attorneys General 3

    A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing images of child sexual abuse.

    According to court documents, Louis Donald Mendonsa, 62, of Sacramento, assisted with managing and maintaining four different websites that operated on the dark web from at least December 2021 until his arrest November 2022. Each of these websites were dedicated to advertising, distributing, and exchanging images and videos depicting the sexual abuse of children. One of the websites allowed members to post images and videos of children as young as infants and toddlers. While using the internet at a local coffee shop, Mendonsa advertised and distributed child sexual abuse images over these websites and assisted others with running the websites. When searched by law enforcement, his electronic devices were found to contain images of child sexual abuse, approximately 6,500 of which depicted identified victims of his conduct.

    Mendonsa pleaded guilty in April 2024 to seven counts of distribution of child pornography and one count of possession of child pornography.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Special Agent in Charge Tatum King of Homeland Security Investigations (HSI) San Francisco made the announcement.

    HSI San Francisco investigated the case, with valuable assistance provided by the Sacramento County Sheriff’s Office, the Sacramento Police Department, and the High Technology Investigative Unit of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS).

    CEOS Trial Attorney Kaylynn Foulon and Assistant U.S. Attorneys Emily Sauvageau and Christina McCall for the Eastern District of California prosecuted the case.

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

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Australia: Suspicious building fire at Prospect

    Source: South Australia Police

    Police are investigating a suspicious building fire in Prospect in the early hours of this morning.

    About 12.30am on Thursday 27 February, emergency services were called to Prospect Road at Prospect after reports of a fire inside a business premises.

    Fire crews were quickly on scene and extinguished the blaze however there was significant damage caused to the shop.

    Prospect Road was closed to traffic for a period of time whilst emergency services were at the scene.

    Fire Techs attended to determine the cause of the fire, which is believed to have been deliberately lit.

    Western District Detectives are investigating the incident and ask anyone who saw any suspicious activity in the area or has information that may assist to contact Crime Stoppers. You can anonymously provide information to Crime Stoppers online at https://crimestopperssa.com.au or free call 1800 333 000.

    MIL OSI News –

    February 28, 2025

  • MIL-OSI USA: Attorney General Alan Wilson announces “Triple Crown” State Grand Jury investigation update: Top target pleads guilty and is sentenced to 25 yearsRead More

    Source: US State of South Carolina

    (COLUMBIA, SC) – South Carolina Attorney General Alan Wilson announced today that Jonathan Wesley Cole, aka “Buckshot,” pleaded guilty in the “Triple Crown” investigation on Wednesday, February 26, 2025. 

    Cole pleaded guilty to charges in Kershaw, Sumter, and Richland counties including:  Trafficking Cocaine, 400 Grams or More (Conspiracy); Conspiracy to Distribute Fentanyl; Trafficking Marijuana, 10 Pounds or More, But Less Than 100 Pounds; Trafficking Cocaine, 400 Grams or More; Possession with Intent to Distribute Fentanyl; Possession of a Weapon During a Violent Crime, Money Laundering; and Trafficking Marijuana, 10 Pounds or More, But Less Than 100 Pounds. 

    Cole was a top target of the investigation who was supplying other high-level targets with large quantities of cocaine, fentanyl, and marijuana. Law enforcement learned that Cole would fly to California to obtain drugs and traffic them back to South Carolina in his luggage on commercial flights. On April 30, 2022, law enforcement detained one of Cole’s co-conspirators who had just flown back from California. He had approximately 12 pounds of marijuana in his suitcase and was directed by Cole to take the marijuana to another co-conspirator.

    On June 2, 2022, law enforcement executed a series of search warrants at properties owned or associated with Cole. At Cole’s residence, two vacuum-sealed bags were found buried in the wood line. The bags contained approximately 635 grams of cocaine and 1,437 grams of fentanyl. Only 2 milligrams of fentanyl can be considered a lethal dose, meaning a kilogram of fentanyl could potentially be enough to kill 500,000 people.  Law enforcement also located $27,384 in cash, an assault rifle, body armor-piercing ammunition, and approximately 16 pounds of marijuana. Cole was using an empty barber shop as a front to launder his drug proceeds. 

    Judge Paul Burch sentenced Cole to 25 years in prison.      

    Charges from the Triple Crown investigation are still pending and involve over 50 co-conspirators who are alleged to have been trafficking cocaine, cocaine base, methamphetamine, marijuana, heroin, and fentanyl in Kershaw, Lee, Marlboro, Dillon, Sumter, and Richland Counties. A trial term is scheduled for the week of March 24 in Kershaw County. 

    The case was investigated by the South Carolina State Grand Jury and prosecuted by Assistant Attorney General Savanna Goude. The State Grand Jury was assisted in this case by a partnership of the Attorney General’s State Grand Jury Division, the South Carolina Law Enforcement Division, Kershaw County Sheriff’s Office, Lee County Sheriff’s Office, Sumter County Sheriff’s Office, Richland County Sheriff’s Office, Camden Police Department, Florence County Sheriff’s Office, Dillon County Sheriff’s Office, Marlboro County Sheriff’s Office, South Carolina Highway Patrol, Department of Homeland Security, DEA, and FBI.

    Attorney General Wilson stressed that all defendants are presumed innocent unless and until they are proven guilty in a court of law.

    MIL OSI USA News –

    February 28, 2025

  • MIL-OSI Security: Millbrook — Millbrook RCMP charge a man with Attempt to Commit Murder

    Source: Royal Canadian Mounted Police

    Millbrook RCMP has charged a man with multiple offences, including Attempt to Commit Murder, following stabbings in the community.

    Yesterday, at approximately 1:45 p.m., RCMP officers responded to a report of stabbings that occurred at a residence on Coach Rd. RCMP officers learned that a man stabbed and robbed a man and then stabbed a woman before fleeing the scene in the male victim’s SUV. The three people are known to one another.

    The 64-year-old man and 41-year-old woman, both of Truro, suffered serious injuries. They were transported to hospital by EHS.

    A short time later, RCMP officers received information that the man involved had robbed a nearby gas station and continued to flee.

    Nearby officers quickly located the vehicle, a Kia Sportage, travelling south at Exit 10 on Hwy. 102 where it crashed into the ditch. At the scene, the 40-year-old Truro man was safely arrested. The man was in possession of two knives at the time he was arrested.

    Harry Arthur Cope has been charged with:

    • Attempt to Commit Murder (two counts)
    • Aggravated Assault (two counts)
    • Assault with a Weapon (two counts)
    • Uttering Threats (two counts)
    • Possession of a Weapon for a Dangerous Purpose (two counts)
    • Robbery (two counts)
    • Failure to Comply with a Probation Order (four counts)

    Cope was held in custody and will appear in Truro Provincial Court today.

    The investigation, led by Millbrook RCMP with assistance from Colchester County District RCMP, is ongoing.

    File# 2025-255350

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Nevada Man Sentenced to 11 Years in Prison for Sex Trafficking a Minor

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – Tyree Eugene Rideaux, 31, of Henderson, Nevada, was sentenced on Tuesday by United States District Judge Diane J. Humetewa to 132 months in prison, followed by 15 years of supervised release. Rideaux pleaded guilty to Sex Trafficking of a Minor on September 16, 2024.   

    Rideaux met the 16-year-old minor, Jane Doe, at a party in Phoenix a short time before August 15, 2021. Jane Doe traveled with Rideaux and two other females to Inglewood, California. Rideaux told Jane Doe to pretend that she was 18 years old. Once in California, Rideaux placed Jane Doe on the “blade,” an area in a city known for high rates of prostitution. Rideaux assigned a fictitious name to Jane Doe and posted commercial sex advertisements of her online for sex buyers. Jane Doe gave the money she earned to Rideaux, as he directed her to do. On August 15, 2021, Jane Doe convinced a sex buyer to take her to a hospital where she could notify police and family, who returned her home.

    “Predators who traffic in teenagers and force them into prostitution to support the trafficker’s own lifestyle are deserving of the harshest sentences,” stated Rachel C. Hernandez, Acting United States Attorney. “I’m pleased with the excellent results in this case that came about through the diligent efforts of our law enforcement partners and our prosecutors.”

    “As law enforcement officers, we are used to handling difficult encounters, but few can prepare us for working on human trafficking investigations involving vulnerable children,” said ICE HSI Arizona Special Agent in Charge, Francisco B. Burrola. “HSI is committed to ensuring sex traffickers face the fullest extent of the law by putting them behind bars for years – significant prison time rightly awaits this trafficker.”

    Homeland Security Investigations conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecutions.
     

    CASE NUMBER:           CR-23-01291-PHX-DJH
    RELEASE NUMBER:    2025-024_Rideaux

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: February Federal Grand Jury 2024-B Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the February Federal Grand Jury 2024-B Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Dylan Ray Alexander. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Alexander, 31, of Bartlesville and a member of the Cherokee Nation, is charged with unlawfully killing Kevin Holden and discharging a firearm during a crime of violence. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Bartlesville Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Tara Heign are prosecuting the case. 25-CR-052

    Jeremiah Jacob Drake. Production of Child Pornography; Receipt and Distribution of Child Pornography; Possession of Child Pornography. Drake, 44, of Tulsa, is charged with coercing a minor child to produce sexually explicit content. He is additionally charged with receiving, possessing, and distributing sexually explicit material that depicts the sexual abuse of a minor child. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Ashley Robert is prosecuting the case. 25-CR-056

    Carl Anthony Epps, II. Felon in Possession of a Firearm and Ammunition; Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence in Indian Country (superseding).  Epps, 42, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of felonies. Further, he is charged with using a dangerous weapon with intent to do bodily harm and brandishing a firearm during a crime of violence. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney John W. Dowdell is prosecuting the case. 25-CR-007

    Anthony Wayne Jeremiah. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Malicious Mischief in Indian Country; Felon in Possession of a Firearm and Ammunition. Jeremiah, 43, transient and a member of the Muscogee (Creek) Nation, is charged with assaulting the victim with a dangerous weapon and maliciously destroying the victim’s property. He is further charged with possessing a firearm and ammunition after previously being convicted of felonies. The FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorneys Scott Dunn and Emily Dewhurst are prosecuting the case. 25-CR-055

    Blake Alan Miller. Aggravated Sexual Abuse of a Minor Under 12 Years of Age in Indian Country. Miller, 41, of Forrest City, Arkansas, and a member of the Cherokee Nation, is charged with engaging in sexually explicit conduct with a child under 12 years old. The FBI is the investigative agency. Assistant U.S. Attorney Kate Brandon is prosecuting the case. 25-CR-045

    Gabriel Urquiza-Urquiza; Daisy Villanueva; Javier Rodarte; Ricardo Plateado-Martinez; Rosa Maria Olmos; Rafael Gonzalez; Joel Rosales Pina. Drug Conspiracy (Count 1); Firearms Conspiracy (Count 2); Firearms Trafficking (Count 3); Conspiracy to Commit Money Laundering (Count 4); Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity (Counts 5 & 6); Distribution of Methamphetamine (Count 7); Maintaining a Drug-Involved Premises (Count 8); Alien Unlawfully in the United States in Possession of Firearms (Count 9); Possession of Firearms in Furtherance of a Drug Trafficking Crime (Count 10); Illegal Export of Firearms (Count 11); Smuggling Firearms from the United States (Count 12); Unlawful Reentry of a Removed Alien (Count 13); Conspiracy to Import a Controlled Substance (second superseding). Urquiza-Urquiza, 26, a Mexican National; Villanueva, 24, of Oklahoma City; Rodarte, 26, of Moore; Plateado-Martinez, 34, of Broken Arrow; Olmos, 35, of Broken Arrow; Gonzales, 31, of Beaumont; and Pina, 40, a Mexican National are charged with conspiring to distribute over 500 grams of methamphetamine. Urquiza-Urquiza, Villanueva, Rodarte, Plateado-Martinez, Olmos, Gonzalez, and Pina are charged with conspiring to conceal or disguise proceeds from the transactions of methamphetamine distribution. Urquiza-Urquiza is charged with two counts of knowingly engaging in monetary transactions that involved criminally derived property valued at more than $10,000. Villanueva is also charged with intentionally distributing more than 500 grams of methamphetamine. Pina is further charged with maintaining a residence to distribute drugs. Urquiza-Urquiza, Gonzalez, and Pina are charged with conspiring to import more than 500 grams of methamphetamine from Mexico. Urquiza-Urquiza is also charged with possessing firearms, knowing he is an illegal alien unlawfully in the United States, and with possessing firearms in the furtherance of drug trafficking. He is additionally charged with willfully exporting and smuggling firearms from the United States to Mexico. The Drug Enforcement Administration, FBI, ICE Enforcement and Removal Operations Dallas Field Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Tulsa Police Department, Tulsa County Sheriff’s Office, Broken Arrow Police Department, and Oklahoma City Police Department are the investigative agencies. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 24-CR-131

    Adrian Marquez Rodriguez. Unlawful Reentry of a Removed Alien. Rodriguez, 46, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Nov. 2005. ICE Enforcement and Removal Operations Dallas Field Office. Assistant U.S. Attorney Mandy Mackenzie is prosecuting the case. 25-CR-054

    Ronald Dewayne Thompson. Possession of Child Pornography; Abusive Sexual Contact with a Minor Under 12 Years of Age in Indian Country; Commission of Felony Sex Offense Involving a Minor by a Registered Sex Offender. Thompson, 33, of Claremore, is charged with possessing visual images and videos depicting the sexual abuse of children. He knowingly engaged in sexual conduct with a minor under 12 years of age. Additionally, Thompson knowingly is required to register and committed a felony involving a minor child. Homeland Security Investigations and the U.S. Probation and Pretrial Services Office are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 25-CR-058

    Delawnsha Lemar Tiger. Failure to Register as a Sex Offender. Tiger, 30, transient, is charged with knowingly failing to register as a sex offender in Dec. 2024. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 25-CR-053

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Rhode Island Man Admits to Setting Multiple Fires Around the Exterior of a Church; Assaulting Federal Officers

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

    PROVIDENCE, RI – A Rhode Island man admitted to a federal judge today that he intentionally set multiple fires around the exterior of a predominantly black church in North Providence, RI, and that, while detained at a federal detention center following his arrest in this matter, he assaulted two federal correctional officers by dousing them with human waste.

    Kevin Colantonio, 36, pleaded guilty to one count each of malicious damage by means of fire and obstruction of free exercise of religious beliefs and two counts of assault on a federal officer.

    Colantonio admitted that on February 11, 2024, he used gasoline and a lighter he purchased minutes earlier at a gas station within walking distance of Shiloh Gospel Temple Ministries, a predominantly black church with both an in-person and online following, to ignite several fires around the exterior of the church. The fires were quickly extinguished by North Providence officers who arrived at the church moments after the fires were lit, but not before the church sustained damage. Due to the damage, church congregants were prevented from enjoying their free exercise of religious beliefs as church services were cancelled until the church could be reopened.

    Several hours prior to the fires being discovered, the pastor of Shiloh Gospel Temple Ministries reported to police that he witnessed an individual on the church’s Ring camera doorbell attempting to break into the church. The pastor reported that he spoke to the male subject through the Ring camera, telling him, among other things, that the building was a church. The man continued trying to break in the door, and then broke the Ring camera off the side of the building. The pastor later identified Colantonio as the person he saw on the Ring camera.

    During a February 15, 2024 court-authorized search of Colantonio’s residence, an accelerant detection canine indicated a positive reaction on several items of seized clothing. These items matched the clothing Colantonio was wearing on the night of the arson, based upon surveillance footage.

    During the search of Colantonio’s residence, authorities also seized notebooks with writings, including one entry in which Colantonio wrote, “The age of false churches target side operation. Eliminate Rich Snob global Elite Pastors, burn churches down to ground, when congregants move to next church, do the same… .”  In a separate entry, Colantonio wrote, “hunt them down gun everyone down that isn’t white, if one is white spread the gospel. Always give our bloodline a chance.” On February 12, 2024, Colantonio privately messaged a family member that no one in the community cared about the arson; Colantonio called the church “Athiest God mockers,” adding that, “They’re busy dancing around collecting money.”

    In addition to admitting to setting fires around the exterior of the church, Colantonio admitted to assaulting two federal correctional officers while he was detained at the Donald W. Wyatt Detention Facility in this matter. Colantonio admitted that he struck two federal officers with human bodily waste and fluid that were contained inside a mug he tossed at the officers.

    Colantonio is scheduled to be sentenced on May 27, 2025. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sara Miron Bloom and the Justice Department’s Civil Rights Division made today’s announcement. Assistant U.S. Attorney Peter I. Roklan for the District of Rhode Island and Taylor Payne of the Criminal Section of the Civil Rights Division are prosecuting the case.

    The fires set at the Shiloh Gospel Temple Ministries were investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with members of the North Providence, RI, Police Department and the Rhode Island State Fire Marshal’s Office. The assault of the federal officers was investigated by the United States Marshals Service.

    ###

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Former Navy Sailor Pleads Guilty to Plotting To Attack Naval Station Great Lakes in North Chicago, Ill.

    Source: Office of United States Attorneys

    CHICAGO — A former Navy sailor has pleaded guilty in federal court in Chicago to plotting to attack Naval Station Great Lakes in North Chicago, Ill., purportedly on behalf of Iran’s Islamic Revolutionary Guard Corps.

    XUANYU HARRY PANG, 38, of North Chicago, Ill., pleaded guilty to conspiring to and attempting to willfully injure and destroy national defense material, national defense premises, and national defense utilities, with the intent to injure, interfere with, and obstruct the national defense of the United States.  The guilty plea was entered on Nov. 5, 2024, in U.S. District Court for the Northern District of Illinois and ordered unsealed today.

    Pang is currently detained without bond in law enforcement custody. U.S. District Judge Jeremy C. Daniel has not yet set a sentencing date.  The conviction is punishable by a maximum sentence of 20 years in federal prison.

    The guilty plea was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Sue Bai, head of the Justice Department’s National Security Division, David J. Scott of the FBI’s Counterterrorism Division, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Substantial assistance was provided by the Naval Criminal Investigative Service.  The case was investigated by the Chicago Joint Terrorism Task Force, which is comprised of multiple federal, state, and local law enforcement agencies.  The case is being prosecuted by Assistant U.S. Attorneys Aaron Bond, Vikas Didwania, and Brandon Stone of the Northern District of Illinois, with assistance from Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section.

    According to court records filed in the case, Pang communicated in the summer of 2021 with an individual in Colombia about potentially assisting with a plan involving Iranian actors to conduct an attack against the United States to avenge the death of Qasem Soleimani, a general of the IRGC Quds Force who was killed by the U.S. military in 2020. The Quds Force is a branch of the IRGC that conducts unconventional warfare and intelligence activities outside of Iran.

    A covert FBI employee, posing as an affiliate of the Quds Force, subsequently communicated online with the individual in Colombia about conducting an attack.  The individual in Colombia put the covert FBI employee in touch with Pang, who at the time was stationed and residing at Naval Station Great Lakes, court records show.  The pair communicated online through an encrypted messaging application about possible targets for the attack, including the Naval Station Great Lakes and other locations in the Chicago area.  Pang and the individual in Colombia agreed to help the covert FBI employee and his purported associates with their operation to conduct the attack in the United States, court records state.

    On three occasions in the fall of 2022, Pang personally met with another individual working with the FBI who was posing as an associate of the covert FBI employee.  The first meeting took place outside of the Ogilvie Transportation Center in downtown Chicago, and the two other meetings were held at a train station in Lake Bluff, Ill., court records show.  During the meetings in Lake Bluff, as the plot coalesced into an attack on the Naval Station, Pang displayed photos and videos on his phone of multiple locations inside the Naval Station.  He also provided two U.S. military uniforms – for operatives to wear inside the base during the attack – and a cell phone that could be used as a test for a detonator, the records show. 

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Drug Kingpin Sentenced To 27 Years As Part Of Ongoing Drug Trafficking Conspiracy

    Source: Office of United States Attorneys

              GRAND RAPIDS – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that United States District Judge Jane M. Beckering sentenced Jason Demyers, 44, a current resident of Arizona with significant ties to Lansing, Michigan, to serve 324 months in prison for his leadership of a multi-state drug trafficking conspiracy. During sentencing, Judge Beckering described Demyers as a “kingpin” in what she described as a “nationally orchestrated drug trafficking organization” that dealt massive amounts of both cocaine and methamphetamine. Demyers is the seventh defendant to be sentenced in the case.

              Demyers was one of the leaders of the drug trafficking conspiracy. His organization distributed kilograms of cocaine and methamphetamine in and around Detroit, Lansing, and Kalamazoo between August 2022 and July 2024. Demyers personally coordinated the shipment to Michigan of packages containing approximately ten kilograms of methamphetamine. He also worked with couriers who flew from Michigan to California carrying thousands of dollars earned from drug sales and then flew back to Michigan carrying kilograms of illegal drugs.

              During the pendency of the case, investigators seized approximately ten kilograms of methamphetamine, eight kilograms of cocaine, multiple pieces of real property used to facilitate the drug trafficking conspiracy, and jewelry valued at approximately $325,000.

              In total, the United States charged fourteen defendants as part of the organization. Twelve of the defendants have pled guilty, while two have entered into a pretrial diversion program. Of the defendants sentenced to date, the Court has imposed the following prison sentences:

    • Franchot Barnes – 324 months
    • Jomo Grady – 210 months
    • Evette Wallace – 110 months
    • Jamar Goins – 78 months
    • Lanise Moody – 40 months
    • Jonathan Conner – 37 months

              The remaining defendants are scheduled to be sentenced in May and June 2025.

              The Drug Enforcement Administration (DEA) and the Lansing Police Department (LPD) began the investigation into Demyers’ drug trafficking organization in October 2022, in partnership with Internal Revenue Service Criminal Investigation (IRS-CI) and the Kalamazoo County Sheriff’s Office.

              “Today’s sentencing of Jason Demyers for his lead role in a national drug trafficking organization is a victory for the American public and a defeat to drug traffickers everywhere. The special agents of IRS Criminal Investigation continue in their mission to disrupt the flow of ill-gotten gains that is the life-blood for these criminals,” said Special Agent in Charge Charles Miller, Detroit Field Office, IRS Criminal Investigation. “We will continue to be relentless in our mission to dismantle these drug trafficking organizations and bring the criminals who run them to justice.”

              “This case is a prime example of how a seemingly small investigation can evolve into a large-scale operation, thanks to the dedicated collaboration between our local, state, and federal partners,” said Lansing Police Chief Rob Backus. “By working together, we’re able to target and dismantle operations led by some of the most prolific offenders.”

              “DEA is committed to protecting communities throughout Michigan from drug traffickers who prey on the vulnerable,” said Acting Special Agent in Charge of the DEA Detroit Field Division Andrew Lawton. “Mr. Demyers ran a drug trafficking organization that funneled kilogram-quantities of drugs into Michigan along with an untold amount of misery and destruction. Together with our law enforcement partners, DEA will continue to identify, disrupt, and dismantle criminal organizations that threaten safety and disrupt communities.”

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

              Assistant United States Attorneys Stephanie M. Carowan and Austin J. Hakes prosecuted the case on behalf of the United States.

    ###

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Security: Inland Empire Man Pleads Guilty to Possessing Trade Secrets Belonging to U.S. Employer to Build Business with China Company

    Source: Office of United States Attorneys

    LOS ANGELES – A San Bernardino County man pleaded guilty today to illegally possessing sensitive technologies that he downloaded from his Southern California-based employers and used them to market his own competing company to a China-based company.   

    Liming Li, 66, of Rancho Cucamonga, pleaded guilty to one count of possession of trade secrets.

    “Protecting U.S. companies’ sensitive intellectual property is critical to our country’s success in a global economy,” said Acting United States Attorney Joseph T. McNally. “The defendant here stole intellectual property in order to benefit companies in China. Stealing proprietary information undermines our economic security and the U.S. Attorney’s Office will aggressively prosecute individuals that engage in this conduct.” 

    “Mr. Li’s greed allowed him to be used by a Chinese company without regard for the negative implications to the economy or national security of the United States,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI is well-aware that China is actively seeking and stealing American intellectual property at a rapid pace and those who willingly hand it over, as Mr. Li has done and now acknowledged, will face serious consequences.”

    According to his plea agreement, from 1996 to 2013, Li worked for a Southern California-based business identified in court documents as “U.S. Company #1,” which specialized in precision measuring instruments and metrological technology and equipment. The company designed and sold a range of products such as micrometers, calipers, coordinate measuring machines (CMMs), and optical measurement systems.

    Li worked at U.S. Company #1 as a senior software engineer, then as a program manager. From 2013 to 2018, Li worked as chief technologist at a wholly-owned subsidiary of U.S. Company #1. During his employment at U.S. Company #1 and its subsidiary, Li worked on the development of the source code for one of the company’s software programs, which was considered its proprietary information.

    In July 2013, Li signed an employee handbook and confidentiality agreement with U.S. Company #1 that required him to turn over all writings, records, files, technology, trade secrets or data containing any proprietary information belonging to the company. The agreement also prohibited Li from copying the company’s proprietary information without written permission.

    Li admitted in his plea agreement that he occasionally downloaded the company’s proprietary information onto his personal devices without permission. Li failed to return all the proprietary information belonging to U.S. Company #1 after its subsidiary terminated him in January 2018. 

    In February 2018, Li operated a consulting company named JSL Innovations Inc. and in March 2020, he signed an employment agreement with Suzhou Universal Group Technology Co. Ltd., a China-based chain-and-bearing manufacturer. Li continued to work for Suzhou Universal until his arrest in May 2023. During this period, Li continued to knowingly possess U.S. Company #1’s proprietary information and – more than once – accessed this information without that company’s authorization. 

    Li admitted that he used the proprietary information for his own economic benefit and that it would injure U.S. Company #1’s interests.

    United States District Judge John A. Kronstadt scheduled a May 8 sentencing hearing, at which time Li will face a statutory maximum sentence of 10 years in federal prison. 

    The FBI investigated this matter with substantial assistance from the Department of Commerce, Office of Export Enforcement, Bureau of Industry and Security.

    The case against Li was brought under the auspices of the Disruptive Technology Strike Force, which is co-led by the Departments of Justice and Commerce. The Strike Force seeks to counter efforts by hostile nation-states to illicitly acquire sensitive U.S. technology to advance their authoritarian regimes and facilitate human rights abuses. 

    Assistant United States Attorney Aaron B. Frumkin of the Cyber and Intellectual Property Crimes Section, Solomon D. Kim of the Major Frauds Section, and David T. Ryan of the National Security Division are prosecuting this case.

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI Economics: IPAA Applauds Senate Passage of Congressional Review Act Resolution to Nullify Biden Methane Tax Regulations

    Source: Independent Petroleum Association of America

    Headline: IPAA Applauds Senate Passage of Congressional Review Act Resolution to Nullify Biden Methane Tax Regulations

    Feb 27, 2025 IPAA Applauds Senate Passage of Congressional Review Act Resolution to Nullify Biden Methane Tax Regulations

    WASHINGTON – The Independent Petroleum Association of America (IPAA) issued the following statement following the Senate passage of H.J.Res.35 which through the Congressional Review Act process disapproves of the Biden Environmental Protection Agency’s (EPA) methane emissions fee on oil and natural gas facilities which will lead to higher prices for consumers, reduced domestic energy production, and increased American reliance on foreign energy sources.

    IPAA President & CEO Jeff Eshelman: “The Independent Petroleum Association of America (IPAA) applauds Sen. John Hoeven for his leadership in overturning the EPA’s Waste Emissions Charge (Methane Tax) regulations. This Congressional Review Act (CRA) resolution approved by the Senate today allows Congress to nullify the regulations the Biden Administration established to implement the misguided methane tax. The Biden Administration and Democrats in Congress passed the methane tax to single out and punish the oil and natural gas industry despite its already burdensome EPA regulatory framework. The tax was passed without appropriate understanding of its impact or industry safeguards. IPAA has always opposed the methane tax and believe it is simply a tax designed to hamper American oil and gas production.  With the passage of H.J.Res.35 in both the House and Senate, IPAA urges quick action by President Trump to sign this resolution and will work with his Administration to eliminate this unnecessary tax on American oil and natural gas producers as soon as possible.”

    IPAA also supports legislation led by Senator Ted Cruz (R-TX) and Congressman August Pfluger (R-TX-11) to repeal the Methane Tax.

    MIL OSI Economics –

    February 28, 2025

  • MIL-OSI Security: New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty Of Wire Fraud And Money Laundering

    Source: Office of United States Attorneys

    SAN FRANCISCO – A federal jury convicted Douglas Jae Woo Kim, 32, of New York, New York, on 14 counts of wire fraud, international money laundering, and money laundering.  The jury reached its verdict yesterday afternoon, following a three-week trial before Senior U.S. District Judge Charles R. Breyer.  

    According to court documents and evidence presented at trial, between October 2017 and June 2020, after moving to San Francisco, Kim engaged in a scheme to defraud investors, many of whom were friends and acquaintances, of over $7 million in money and cryptocurrency by holding himself out as a legitimate trader of cryptocurrency, a form of virtual currency.  Kim falsely represented that he was seeking short-term liquidity in the form of loans or investments for cryptocurrency trading or other legitimate business purposes and promised to trade or invest the cryptocurrency provided by investors and lenders to make a profit.  He also told victims that the loans carried no or very low risk, promised high rates of return on their loans, and claimed that he had sufficient funds to personally guarantee the loans.  

    “This case may involve the new world of virtual currency, but there’s nothing new about the defendant’s scheme to defraud,” said Acting United States Attorney Patrick D. Robbins.  “Douglas Kim made bogus promise after promise to investors and lenders, only to cheat them and send their money to offshore gambling sites.  Today’s verdict sends a clear message to anyone who engages in fraud in the Northern District of California: you will be prosecuted, and you will face serious consequences.”

    “Mr. Kim deceived those who trusted him, exploiting their confidence to fund his personal gambling activities rather than the legitimate investments he offered his victims. The FBI remains committed to identifying and bringing to justice individuals who manipulate and defraud others for financial gain,” said FBI Acting Special Agent in Charge Dan Costin.

    In October 2017, Kim contacted a victim by text message and said he was looking for investors interested in making what he called a short-term loan for a “fairly modest operation.”  Kim represented that he was investing in a cryptocurrency operation in which he would make a profit from fees charged to a peer-to-peer network and from exchange transactions, and informed the victim that the operation “isn’t very risky to me.”  Within days of receiving cryptocurrency from the victim to finance the investment, Kim transferred almost all of it to bitcoin sports betting sites located outside the United States.  Kim went on to obtain over a million dollars’ worth of funds from this victim over the course of the scheme, the majority of which went to offshore sports betting sites.

    In November 2017, Kim contacted another victim by email and said he was looking for cryptocurrency for a trading strategy.  Kim assured that the victim that “my activities are fairly low risk.”  On Dec. 1, 2017, Kim obtained a cryptocurrency loan from this victim worth approximately $186,000 at the time. Once the cryptocurrency was obtained, Kim immediately sent all of it to offshore sports betting sites. In total, Kim obtained over $500,000 in funds from this victim.

    In an agreement dated Jan. 1, 2018, Kim set out the terms of a similar investment with a third victim.  The agreement called for the victim to provide cryptocurrency valued at approximately $200,000 at the time.  The same day, Kim converted more than half of the funds to bitcoin and, in the following days, transferred substantially all the converted cryptocurrency to his account with an offshore casino.  Kim went on to obtain over $4 million in funds from this victim.

    Kim defrauded numerous other victims, including nine who testified at trial, until at least July 2020, when he was charged by federal complaint.  In 2023, while he was out on pretrial release, Kim allegedly renewed his scheme to defraud.  One count related to this renewed period of fraud remains pending.  

    The jury acquitted Kim of one count of international money laundering.

    Kim is scheduled to appear on June 25, 2025, to set a date for sentencing.  He faces a maximum penalty of 20 years in prison for each count of wire fraud and international money laundering, and 10 years in prison for each count of money laundering.  Any sentence will be imposed by the Court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.  

    Assistant U.S. Attorneys Noah Stern and Maya Karwande are prosecuting the case with the assistance of Veronica Hernandez, Maryam Beros, Andy Ding, Lynette Dixon, and Christine Tian. The prosecution is the result of an investigation by the FBI and IRS Criminal Investigation. 
     

    MIL Security OSI –

    February 28, 2025

  • MIL-OSI USA: Fischer Questions Witness on Anti-Drug Trafficking Efforts

    US Senate News:

    Source: United States Senator for Nebraska Deb Fischer
    Yesterday, U.S. Senator Deb Fischer (R-Neb.), a member of the Senate Commerce Committee, questioned Director of the National High Intensity Drug Trafficking Area (HIDTA) program Shannon Kelly on the program to locate and intercept illegal drugs within the United States. She highlighted HIDTA’s successes in Nebraska, especially for the Panhandle’s Western Nebraska Intelligence and Narcotics Group (WING) Task Force.  
    During the hearing, Senator Fischer asked Ms. Kelly what future challenges she anticipates in achieving the program’s goals. She also asked about the benefits of a government-wide shared map to identify the reach of transnational drug trafficking organizations.
    Click the image above to watch a video of Senator Fischer’s questioning
    Click here to download audio
    Click here to download video
    Senator Fischer questions Shannon Kelly:
    Senator Fischer: Ms. Kelly, I think a key step in addressing the illicit drug threat is ensuring the existing programs within the government are working. As you know, the High Intensity Drug Trafficking Areas program, known as HIDTA, is a cornerstone of how we combat regional drug trafficking throughout the United States. And I have seen firsthand in my state of Nebraska, especially for law enforcement in rural areas with fewer local resources, how important this is. For example, HIDTA is the primary resource for the WING Task Force that covers 11 of our Panhandle counties. Through HIDTA, the task force has developed a uniquely cooperative investigative program, which is helping Western Nebraska law enforcement more actively manage narcotic and criminal investigations. In your view, how would you evaluate HIDTA’s effectiveness nationwide?
    Shannon Kelly: Thank you so much, Senator Fischer, for your support and for the question. Nationwide, we’re extremely proud of the work that HIDTA’s been doing. One of the things that we often tout is that for every dollar invested in the HIDTA program, the rate of return is $63, which is a pretty phenomenal testament to the success of the program overall. In 2023, HIDTA has collectively disrupted or dismantled more than 3,000 drug trafficking organizations or money laundering organizations, and collectively they seized more than 2,000 metric tons of drugs, which I think also completes the narrative here. Often when we’re talking about drug interdiction, we have a tendency to focus on the ports of entry and at the borders, which is critical to our overall success. But we often like to point to the work of the HIDTAs interdicting drugs within the interior of the United States. And I think the success rate there is phenomenal as well.Senator Fischer: What challenges do you see or that you possibly anticipate in the future in meeting your goals that you have out there?
    Shannon Kelly: Thank you, Senator, for asking that question. We do face a myriad of challenges. In some communities, the focus on drug trafficking is often subordinate to other threats, which is certainly a challenge in terms of making sure that there are state and local resources to put on HIDTA task forces. I would also say fatigue is a huge element for us, and I think it’s why the focus on border security and interdiction at the ports of entry and at the borders is key because I think we’re asking an awful lot of our state and local task force officers when they are being asked to interdict drugs that did evade the borders, and when they’re being asked to investigate the types of networks that are directly linked to cartels. That’s a huge challenge. It’s a training challenge, and it’s a resource challenge for all of our task forces. 
    Senator Fischer: You know, you brought up the border, and obviously the southern border is a major disruption zone. In years past, we’ve struggled with all the different agencies out there using different intel, using different maps, whether it’s DEA or FBI or CBP or the Department of Defense, as well. I think we have to have a shared map, government-wide shared map, to identify the threats that we have. In your testimony, you noted efforts by the Drug Enforcement Administration to map out this data comprehensively. Can you speak about that further please? 
    Shannon Kelly: Thank you so much for that question, Senator Fischer. I agree. I think we all agree that a common operating picture is imperative, and a big challenge for us too is making sure that we are in a place where we can share information freely—from the fed, from the IC, all the way down to our state and local partners. This is where we really rely on the work of our federal agencies to be the bridge so that, as you say, the map, the common operating picture, can be not just conceived, but then communicated from top to bottom.
    Senator Fischer: And how do we achieve that?
    Shannon Kelly: How we achieve that is a work in progress. It is, I won’t lie, it’s a challenge. It’s a challenge both in terms of the security levels, but it’s also a challenge in terms of culture and promoting information sharing. We’re talking about people who are accustomed to building trust with each other as people to share information, and sometimes, when we’re working across communities like that, we have to figure out not just one bridge but multiple ways to bridge that gap.
    Senator Fischer: Thank you very much.

    MIL OSI USA News –

    February 28, 2025

  • MIL-OSI USA: UConn Law Professors Lead Drafting of New Proposed Hate Crimes Bill

    Source: US State of Connecticut

    The Connecticut Hate Crimes Advisory Council and Governor Ned Lamont have proposed a bill to simplify and strengthen the state’s hate crimes statutes. UConn Law professors Sachin Pandya and Richard A. Wilson took lead roles in drafting the statute.

    Currently,  there are 20 separate hate crime statutes created over a 100-year period. This has created confusion as the statutes differ on what is covered and who is protected, as well as what hate crimes were covered by which statute. The new bill aims for consistency to make the law clear.

    “The proposal puts all the hate crimes in one place in the criminal code,” Pandya said at a news conference held by the governor. “That makes it easier for police to find them. It makes them more consistent in what they require and who they protect. That makes the law easier to understand and enforce. It adds hate crime penalty enhancements for crimes involving physical injury or property damage, including for murder, arson, and other more serious crimes.”

    The reform process began in 2021, when the council was created. It helped establish the Hate Crime Investigative Unit in the state police and then developed a hate crime reporting form for police, the first of its kind in the country.

    “Then it became apparent that there were flaws with the hate crime statutes,” Wilson said. “There are 20 of them, and none are called ‘hate crime.’ They only cover minor felonies and do not specifically sanction bias-motivated murder or arson or other serious crimes. The statutes list different protected groups and they have different intent requirements. The list of flaws goes on; they’re a mess. They are outdated and inadequate to the task of protecting Connecticut’s citizens from hate crime, in a context where the willingness of the federal government to prosecute hate crime is uncertain.”

    Wilson, who has been a member of the Hate Crimes Advisory Council since its inception, recruited Pandya to work on a new statute. Together, they visited every courthouse in the state and interviewed 72 police officers, prosecutors, judges, public defenders, and community groups in Connecticut as well as New York. They found a widespread consensus that the statutes were not workable.

    Pandya drafted a new statute that brought all the 20 statutes into a single chapter and addressed the glaring inconsistencies. He and Wilson met with stakeholders on the council and throughout the state to discuss the draft and made adjustments based on the feedback, keeping consolidation as the main objective.

    Wilson called the effort a “labor of love.”

    In addition to consolidating all the hate crime statutes into one statute, the proposed bill authorizes the attorney general to investigate and bring civil actions on behalf of victims and authorizes judges to order participation in anti-bias programs for someone convicted of any hate crime. Previously only some of the statutes allowed for those actions.

    While Pandya and Wilson led the efforts to draft the bill, bringing it to the legislature has been an effort from the whole Hate Crimes Advisory Council and is now a governor’s bill. It has support from many government agencies and community organizations across the state. It also has many ties to UConn.

    Council co-chairs Douglas S. Lavine ’77 and Amy Lin Meyerson ’94 are law school alumni, and Meyerson is an adjunct professor currently leading the school’s Transactional Law Clinic. Council members Michelle Querijero ’08 and Ken Barone, who led the creation of the reporting form, are also connected to the university – Querijero as a law alumna and Barone as Associate Director of the Institute for Municipal and Regional Policy at the School of Public Policy.

    Querijero has taken the lead in creating a new statewide hate crimes reporting portal (reporthate.ct.gov) available to the public.

    “Hate crimes are vastly and systemically underreported, and for that reason the council determined that we needed to put together a public-facing reporting portal by which the public could report these hate crimes,” Querijero said at the news conference.

    The next step for the new bill will be a public hearing before it is voted on later in the legislative session.

    “When you hear from the [Anti-Defamation League], when you see the news, when you see that racist language out there, it’s a crime against that individual,” Lamont said at the news conference. “It’s also a dog whistle to others to commit similar type crimes. And that’s why we take this with the utmost seriousness. That’s why we treat it differently than just an individual crime. And this is why every day we want to make it easier for you to report this, easier for us to be able to enforce it, and make sure people know we’re here fighting for you.”

    MIL OSI USA News –

    February 28, 2025

  • MIL-OSI United Kingdom: Perpetrators of coercive behaviour have sentences increased

    Source: United Kingdom – Executive Government & Departments

    Press release

    Perpetrators of coercive behaviour have sentences increased

    Two violent offenders who subjected women to campaigns of abuse have their jail terms increased by Court of Appeal following intervention from Solicitor General

    Macauley Nesfield, 28, from Eastfield, had his jail term increased by the Court of Appeal on 26 February, and Bilal Rasheed has his sentence increased on 16 January. 

    Both decisions from the Court of Appeal followed references by the Solicitor General after the original sentences for controlling and coercive behaviour were considered unduly lenient.

    The Court heard that Nesfield carried out a sustained campaign of abuse against a woman which included smacking, punching, throwing objects, grabbing by the throat, dragging by the hair and brandishing a knife.

    Nesfield was sentenced in December 2024 for one count of Controlling or coercive behaviour, one count of Assault occasioning actual bodily harm, and one count of Unlawful wounding.

    He also received a five-year restraining order. On 26 February 2025, following a referral of his original sentence to the Court of Appeal by Lucy Rigby KC MP, Nesfield had his sentence increased to three years’ imprisonment.

    Bilal Rasheed repeatedly abused a woman and was controlling or coercive towards her.

    He was sentenced in August 2024 for one count of controlling or coercive behaviour in an intimate family relationship, one count of sending a malicious communication, and one count of criminal damage.

    The Court of Appeal quashed his original jail term for coercive and controlling behaviour and increased it to three years.

    The Solicitor General Lucy Rigby KC MP said:

    I welcome the Court’s decision to increase these sentences.

    This Government is committed to tackling violence against women and girls and we will continue to use all tools at our disposal to protect victims and put perpetrators behind bars.

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    Updates to this page

    Published 27 February 2025

    MIL OSI United Kingdom –

    February 28, 2025

  • MIL-OSI Russia: Financial news: 02/27/2025, 18-10 (Moscow time) the values of the upper limit of the price corridor and the range of market risk assessment for the security RU000A101TD6 (IA DOM15P2) were changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    02.27.2025

    18:10

    In accordance with the Methodology for determining the risk parameters of the stock market and deposit market of Moscow Exchange PJSC by NCO NCC (JSC) on 27.02.2025, 18-10 (Moscow time), the values of the upper limit of the price corridor (up to 81.34) and the range of market risk assessment (up to 235.98 rubles, equivalent to a rate of 33.75%) of the security RU000A101TD6 (IA DOM15P2) were changed.

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

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

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

    February 28, 2025

  • MIL-OSI Russia: Financial news: 02/27/2025, 18:55 (Moscow time) the values of the lower boundary of the price corridor and the range of market risk assessment for the PLD/RUB currency pair have been changed.

    Translartion. Region: Russians Fedetion –

    Source: Moscow Exchange – Moscow Exchange –

    In accordance with the Methodology for determining the risk parameters of the foreign exchange market and the precious metals market of Moscow Exchange PJSC by the NCC (JSC), on 27.02.2025, 18-55 (Moscow time), the values of the lower limit of the price corridor (up to RUB 2,589.08 in the mode with TOD settlements) and the range of market risk assessment (up to RUB 2,333.4049, equivalent to a rate of 25.92%) of the PLD/RUB currency pair were changed. New values are available Here.

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

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

    HTTPS: //VVV. MOEX.K.M.M.

    MIL OSI Russia News –

    February 28, 2025

  • MIL-OSI USA: Former Navy Sailor Pleads Guilty to Plotting to Attack Naval Station Great Lakes in North Chicago

    Source: US State of North Dakota

    A former Navy sailor has pleaded guilty in federal court in Chicago to plotting to attack Naval Station Great Lakes in North Chicago, Illinois, purportedly on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC).

    Xuanyu Harry Pang, 38, of North Chicago, Illinois, pleaded guilty to conspiring to and attempting to willfully injure and destroy national defense material, national defense premises, and national defense utilities, with the intent to injure, interfere with, and obstruct the national defense of the United States. The guilty plea was entered on Nov. 5, 2024, in U.S. District Court for the Northern District of Illinois and ordered unsealed today.

    According to court records filed in the case, in the summer of 2021, Pang communicated with an individual in Colombia about potentially assisting with a plan involving Iranian actors to conduct an attack against the United States to avenge the death of Qasem Soleimani, a general of the IRGC Quds Force who was killed by the U.S. military in 2020. The Quds Force is a branch of the IRGC that conducts unconventional warfare and intelligence activities outside of Iran.

    A covert FBI employee, posing as an affiliate of the Quds Force, subsequently communicated online with the individual in Colombia about conducting an attack. The individual in Colombia put the covert FBI employee in touch with Pang, who at the time was stationed and residing at Naval Station Great Lakes. The pair communicated online through an encrypted messaging application about possible targets for the attack, including Naval Station Great Lakes and other locations in the Chicago area. Pang and the individual in Colombia agreed to help the covert FBI employee and his purported associates with their operation to conduct the attack in the United States, court records state.

    On three occasions in the fall of 2022, Pang personally met with another individual working with the FBI who was posing as an associate of the covert FBI employee. The first meeting took place outside of the Ogilvie Transportation Center in downtown Chicago, and the two other meetings were held at a train station in Lake Bluff, Illinois. During the meetings in Lake Bluff, as the plot coalesced into an attack on the Naval Station, Pang displayed photos and videos on his phone of multiple locations inside the Naval Station. He also provided two U.S. military uniforms – for operatives to wear inside the base during the attack – and a cell phone that could be used as a test for a detonator.

    Pang is currently detained without bond and is scheduled to be sentenced at a later date. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Sue Bai, head of the Justice Department’s National Security Division, Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois, Assistant Director David J. Scott of the FBI’s Counterterrorism Division, and Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office made the announcement.

    The FBI Chicago Joint Terrorism Task Force – which is comprised of multiple federal, state, and local law enforcement agencies – is investigating the case, with valuable assistance provided by the Naval Criminal Investigative Service.

    Assistant U.S. Attorneys Aaron Bond, Vikas Didwania, and Brandon Stone for the Northern District of Illinois and Trial Attorneys John Cella and Charles Kovats of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL OSI USA News –

    February 28, 2025

  • MIL-OSI Security: Four people sentenced in Hounslow murder investigation

    Source: United Kingdom London Metropolitan Police

    Four people have been jailed for a total of 48 and a half years following a Met Specialist Crime investigation into the murder of a man in Hounslow.

    Ben Laing, 23 (22.05.00), of De Brome Road, Feltham and Durra Abdi, 19 (27.02.04), of Western Avenue, Acton were both imprisoned for 22 years for fatally stabbing Tyreece Scott.

    Laing was also sentenced for being involved in the supply of drugs, while Abdi’s custodial sentence included possession of a bladed article.

    Two others were sentenced for perverting the course of justice.

    Reda Mohamed, 24 (09.01.01) of Linslade Close, Hounslow was jailed for four and a half years whilst Morgan Allen, 29 (09.01.96) of Reeve St, Feltham was jailed for two years which was suspended for 18 months.

    In a trial which started on Tuesday, 26 November at the Old Bailey, the jury heard that shortly before 01:00hrs on Tuesday, 16 January 2024, Tyreece was stabbed to death on Hibernia Road, a quiet residential street in Hounslow.

    Despite the efforts of emergency services, the 24-year-old died as a result of a stab wound to the chest a short time later.

    The prosecution told the jury the murder happened against a background of drug dealing, with a dispute over dealing on other people’s territory.

    Detectives worked around the clock to identify the suspects, and Laing and Abdi were arrested at Stansted Airport after landing back in the UK on Friday, 19 January. They were charged with murder two days later.

    Officers gathered a large amount of CCTV material which was then painstakingly examined, and enabled them to match a bag carried by Abdi at the scene of the murder to one he was carrying when he was arrested.

    Once specialist investigators had possession of the defendants’ mobile phones, they were able to recover all sorts of material including notes, text conversations and other data, including website searches of “Hounslow stabbing” on Abdi’s phone which provided vital evidence during the trial.

    Detective Inspector Paul Fagence, who led the investigation, said:

    “Drug dealing is an ugly business which has cost Tyreece his life.

    “The case is a tragic reminder of how the supply of drugs has devastating consequences on communities.

    “While there was no evidence to suggest Tyreece knew the defendants, it was the combination of CCTV, mobile phones and ANPR technology which checks vehicles of interest which helped us build a compelling case against these defendants.

    “Our thoughts remain, as ever, with Tyreece’s friends and family. We hope they can now find a level of peace to move forward with their lives.”

    All four defendants were convicted of their crimes at the Old Bailey on Friday, 10 January.

    As part of our A New Met for London plan, tackling knife crime and violence is a top priority for the Met, while officers are working alongside communities to crack down on individuals who supply drugs and seek to cause harm in London.

    You can visit Fearless for advice and discover real stories about people who turned their lives around after being involved in knife crime as well as places you can go for further help and support.

    MIL Security OSI –

    February 28, 2025
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