NewzIntel.com

Category: Crime

  • MIL-OSI Security: Indiana man sentenced to prison for conspiracy to violate the Clean Air Act

    Source: Office of United States Attorneys

    Defendant’s company took in more than $4 Million remotely deleting pollution control software on diesel trucks

    Tacoma – A 44-year-old Columbia, Indiana man was sentenced today in U.S. District Court in Tacoma to four months in prison and a $25,000 fine for conspiracy to violate the Clean Air Act for his scheme to interfere with pollution control software on diesel trucks, announced Acting U.S. Attorney Teal Luthy Miller. Jonathan Achtemeier pleaded guilty in November 2024, admitting that between 2019 and 2022, he tampered with the monitoring devices on hundreds of vehicles nationwide so those trucks would not detect that their owners removed pollution control hardware systems. Achtemeier advertised his services on the internet and was able to tamper with the monitoring devices in diesel trucks remotely. Between 2019 and 2021 Achtemeier’s company grossed $4.3 million. At sentencing U.S. District Judge Tiffany M. Cartwright said, “This offense is characterized as a lack of respect for the law and a flaunting of the law…. The harm that comes from this type of offense is serious.”

    “From the comfort of his home, this defendant caused environmental damage across the country, tampering with pollution controls on diesel trucks so that they spewed 30 to 1200 times the pollutants of a legally configured truck,” said Acting U. S. Attorney Teal Luthy Miller. “His motivation was money – but the rest of us will pay the price with dirty air and contamination in our soil and waterways.”

    According to records filed in the case, Achtemeier conspired with mechanics in garages and operators of truck fleets to manipulate the monitoring software installed on diesel trucks. Coconspirators who wanted to disable their trucks’ pollution control hardware system—a process commonly known as “deleting”—sought Achtemeier’s help to trick the truck’s software into believing the emissions control systems were still functional, a process known as “tuning.” Monitoring devices on a deleted truck will detect that the pollution control hardware is not functioning and will prevent the truck from running. Achtemeier disabled the monitoring software on his client’s trucks by connecting to laptops he had provided to various coconspirators. Some of the coconspirators would pass the laptop on to others seeking to have the anti-pollution parameters disabled or modified on their trucks. Once the laptop was hooked up to the truck’s onboard computer, Achtemeier could access it from his computer and tune the computer designed to monitor the pollution control equipment.  Achtemeier could “tune” trucks remotely, which enabled him to maximize his environmental impact and personal profit.

    Removing the pollution control equipment and disabling the monitoring device results in trucks polluting at 30 to 1,200 times the level of a truck with pollution control systems.  Tampering with a monitoring device is a violation of the Clean Air Act.

    Achtemeier charged as much at $4,500 per truck for work that often took him two hours or less. Achtemeier advertised his services on social media nationwide using images of semi-trucks spewing black exhaust. His company operated under the name Voided Warranty Tuning (VWT) or Optimized Ag.

    In their request for an 18-month prison sentence and $100,000 fine, prosecutors wrote to the court, “Achtemeier spent years building a business dedicated to illegal tuning. He advertised his services on diesel-focused Facebook groups like West Coast Trucking where he had access to thousands of truck owners and enthusiasts.  He encouraged customers to pass along his name and even provided them computers so they could help friends and neighbors delete their vehicles and use Achtemeier for tuning. This enabled him to quickly grow his business into a multi-million-dollar enterprise.”

    The coconspirators in this case have service garages or truck fleets in various areas of Washington State. The trucks that were altered range from pick-ups such as a Dodge R3500 to Kenworth and Freightliner semi-trucks.

    The case was investigated by the Environmental Protection Agency Criminal Investigation Division (EPA-CID).

    The case is being prosecuted by Assistant United States Attorneys Lauren Watts Staniar and Dane Westermeyer, with Special Assistant United States Attorney Karla Perrin.  Ms. Perrin is an attorney with the EPA.

    MIL Security OSI –

  • MIL-OSI Security: San Diego Woman Sentenced to 7 Years in Prison for Possession with Intent to Distribute Heroin-Filled Bibles Addressed to California Prison Inmates

    Source: Office of United States Attorneys

    SAN DIEGO – U.S. District Court Judge Todd Robinson sentenced Lucresia Stone-Rojas of San Diego today to 86 months in prison for being a felon in possession of a firearm on November 12, 2023, and possession with intent to distribute heroin on December 27, 2023. Stone-Rojas previously pleaded guilty in federal court to these charges.

    According to court records, police stopped Stone-Rojas on November 12, 2023, after license plate readers identified a stolen Porsche near North Second Street and East Main Street in El Cajon. During the stop, police recovered a loaded 9mm Walther firearm and an additional ammunition magazine. Multiple prior felony convictions prohibit Stone-Rojas from possessing a firearm or ammunition. She was therefore charged with unlawful firearm possession, following investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Drug Enforcement Administration (DEA).

    Stone-Rojas was again arrested by federal investigators on December 27, 2023, for a second offense. This time, Stone-Rojas possessed sealed packages and envelopes addressed to multiple prison inmates in the California Department of Corrections. A search of the packages revealed two Bibles containing approximately 23 grams of heroin; the drugs were concealed in the spine of the Bibles and destined for delivery to two different California prisons.

    “Smuggling drugs into our prisons endangers both the inmates and the correctional staff. It will not be tolerated.” said Acting U.S. Attorney Andrew Haden “Hopefully this case will serve as a warning to anyone who would be willing to abuse the tools of faith and rehabilitation to perpetuate addiction and despair.”

    “Multi-convicted felons who possess firearms will be held accountable as we work to keep our communities safe and firearms out of the hands of prohibited people,” said ATF Los Angeles Field Division Special Agent in Charge Kenneth R. Cooper. “ATF will continue to work with local and state law enforcement agencies to investigate the violent career criminals who illegally possess firearms.”

    “Drug distribution, no matter where it occurs, threatens the safety of our community and will not be tolerated,” said DEA Special Agent in Charge Brian Clark.
     

    DEFENDANT                                                                             Case Number 23CR2622 (TWR)

    Lucresia Stone-Rojas                                                 Age: 46                                                        San Diego, CA

    SUMMARY OF CHARGES

    Felon in Possession of a Firearm — Title 18 U.S.C., Section 922(g)(1)
    Maximum Penalty: 15 years in prison and $250,000 fine

    Possession with Intent to Distribute Heroin – Title 21 U.S.C., Section 841(a)(1)
    Maximum Penalty: 20 years in prison and $1,000,000 fine

    INVESTIGATING AGENCIES
    Bureau of Alcohol, Tobacco, Firearms and Explosives
    Drug Enforcement Administration
    El Cajon Police Department

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.

    MIL Security OSI –

  • MIL-OSI Security: Jury convicts wife of murdering husband on military installation

    Source: Office of United States Attorneys

    TOPEKA, KAN. – A federal jury convicted a Kansas woman of murdering her husband who was a U.S. Army soldier assigned to Fort Riley, a federal military installation in Kansas. 

    According to court documents and evidence presented at trial, Margaret E. Shafe, 31, was found guilty of murder in the second degree for shooting and killing her husband Greg Shafe in February 2024 at their home on Fort Riley.

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

    The Federal Bureau of Investigation (FBI), the U.S. Department of Army Criminal Investigation Division, and Fort Riley Fire and Emergency Services are investigating the case.

    Assistant U.S. Attorneys Sara Walton and Lindsey Debenham and Special Assistant U.S. Attorney Robin Graham are prosecuting the case.

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    MIL Security OSI –

  • MIL-OSI Security: Sacramento Man Sentenced to over 13 Years in Prison for Fentanyl and Heroin Trafficking and Illegal Weapons Possession Charges

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Alberto Gonzalez Salgado, 45, of Sacramento, was sentenced Thursday by U.S. District Judge Daniel J. Calabretta to 13 years and one month in prison and ordered to forfeit $100,000 to the government for drug trafficking and firearms crimes, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in 2019 and 2020, Salgado trafficked fentanyl pills, heroin, marijuana, and firearms. On multiple occasions Salgado sold heroin and fentanyl-laced counterfeit oxycodone pills and illegal short-barreled rifles to a confidential source. Salgado also maintained a stash house in Sacramento where he grew over 100 marijuana plants and also kept a firearm to protect his drug trafficking operation. When law enforcement attempted to stop Salgado’s vehicle to arrest him on the way to a fentanyl pill deal in October 2020, Salgado fled, leading law enforcement on a high-speed vehicle chase on public roadways that lasted over an hour and a half and endangered law enforcement officers and the public.

    This case was the product of an investigation by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, Homeland Security Investigations, the Sacramento Area Intelligence/Narcotics Task Force, and the California Highway Patrol. Assistant U.S. Attorney David W. Spencer prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Middle School Teacher Charged With Possession Of Child Pornography

    Source: Office of United States Attorneys

    Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today the arrest of ROSS LANVIN for possession of child pornography.  LANVIN is charged with possessing hundreds of images and videos of child pornography that depict children ranging from approximately 3 to 4 years old to pre-pubescent children engaging in sexually explicit conduct.  LANVIN was presented before U.S. Magistrate Judge Stewart D. Aaron in Manhattan federal court.

    Acting U.S. Attorney Matthew Podolsky said: “As alleged, Ross Lanvin, who had close contact with students as a teacher at a public school in Manhattan, possessed hundreds of images and videos of child pornography.  Together with our partners at the NYPD and Office of the Special Commissioner of Investigations for the NYC School District, we will continue to work to root out those who possess child pornography, especially when those individuals work in positions that give them access to children—some of the most vulnerable members of our community.  Our investigation into Lanvin is ongoing, and we encourage anyone with information to contact Wendy Olsen-Clancy, the Victim Witness Coordinator at the United States Attorney’s Office of the Southern District of New York, at 866-874-8900 or wendy.olsen@usdoj.gov.”

    According to the allegations contained in the Complaint:[1]

    LANVIN is currently a math teacher at a public middle school located in Manhattan, New York (“School-1”).  He was employed by the New York City Department of Education from in or about 2006 through in or about 2013, and again beginning in or about 2016.

    From at least in or about September 2021 through in or about December 2024, LANVIN possessed hundreds of images and videos constituting child pornography on a Google account held under a fake name.  On or about December 20, 2024, Google terminated access to this account upon finding that it contained suspected child pornography.

    On February 13, 2025, law enforcement executed a search warrant at LANVIN’s Manhattan apartment and found child pornography on at least one of LANVIN’s electronic devices.   

    *                *                *

    LANVIN, 41, of New York, New York, is charged with two counts of possession of child pornography, including images and videos of prepubescent minors and minors who had not attained 12 years of age, which carries a maximum sentence of 20 years in prison.  

    The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Podolsky praised the outstanding investigative work of the New York City Police Department Special Investigations Unit, Computer Crimes Squad, the Office of the Special Commissioner of Investigations for the NYC School District, as well as the Task Force Officers and Investigative Analysts of the U.S. Attorney’s Office for the Southern District of New York.

    This case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorney Lauren E. Phillips is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
     

    [1] As the introductory phrase signifies, the entirety of the texts of the Complaint and the description of the Complaint set forth herein constitute only allegations and every fact described should be treated as an allegation.

    MIL Security OSI –

  • MIL-OSI Security: Federal Indictment Unsealed Charging Merced Man with Trafficking Hundreds of Kilograms of Methamphetamine, Cocaine, Heroin, and Fentanyl

    Source: Office of United States Attorneys

    FRESNO, Calif. — An indictment was unsealed today charging Jesus Magana Mellin, aka “Compadre,” 34, of Merced, with possession with intent to distribute and conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, heroin, and fentanyl, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, between October and November of 2022, Magana Mellin conspired with others to traffic substantial amounts of controlled substances in California and elsewhere. After a joint federal, state, and local investigation, law enforcement officers executed search warrants on two storage units connected to Magana Mellin’s drug trafficking ring. Inside the storage units, officers found 160 gallons of liquid methamphetamine, 158 kilograms of crystal methamphetamine, 14 kilograms of heroin, 7 kilograms of cocaine, and 40 grams of fentanyl pills. Three of Magana Mellin’s associates—Vanessa Arauza, Pedro Duarte Sanchez, and Luis Higuera Lopez—have been charged and convicted in the case.

    This case is the product of an investigation by the Federal Bureau of Investigation and the Merced Area Gang and Narcotics Enforcement Team (MAGNET). Assistant U.S. Attorney Justin J. Gilio is prosecuting the case.

    If convicted, Magana Mellin faces a mandatory minimum 10 years in prison and a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charge is only an allegation; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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

    This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to over Five Years in Prison for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Pedro Cerna Arias, 62, a Mexican national residing in Milpitas, was sentenced Thursday by U.S. District Judge Daniel J. Calabretta to five years and 10 months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on April 9, 2020, Cerna Arias sold approximately 1 kilogram of methamphetamine to an undercover officer in Milpitas, in a deal that was initially negotiated between the undercover officer and a Mexico-based drug trafficker. On Oct. 8, 2021, law enforcement searched Cerna Arias’s residence and found about a kilogram of methamphetamine, a bucket with methamphetamine residue, drug ledgers, drug packaging material, and $6,165 in cash. Cerna Arias admitted to law enforcement that the methamphetamine was his and that he distributed methamphetamine in pound quantities.

    This case was the product of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, the Drug Enforcement Administration, and the Tri-County Drug Enforcement Team (TRIDENT), with assistance from Customs and Border Protection, the California Highway Patrol, and the California Department of Corrections and Rehabilitation. Assistant U.S. Attorney David W. Spencer prosecuted the case.

    Co-defendant Jose Moreno Albestrain was sentenced to 10 years in prison on Dec. 19, 2024, by Judge Calabretta for conspiracy to distribute and possess with intent to distribute methamphetamine.

    This prosecution is part of the Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The Sacramento Strike Force is a co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs) and transnational criminal organizations (TCOs) shipping narcotics, firearms, and money through the Eastern District of California, thereby reducing the flow of these criminal resources in California and the rest of the United States. The Sacramento Strike Force leads intelligence-driven investigations targeting the leadership and support elements of these DTOs and TCOs operating within the Eastern District of California, regardless of their geographic base of operations.

    MIL Security OSI –

  • MIL-OSI USA: Murphy, Blumenthal, 17 Colleagues Introduce Bill to Raise Minimum Age to Buy Assault Weapons

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    February 14, 2025

    WASHINGTON—On the seventh anniversary of the tragic shooting at Marjory Stoneman Douglas High School in Parkland, Florida, U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) joined 17 of their Senate colleagues in introducing the Age 21 Act, legislation to raise the minimum age to purchase assault weapons and high-capacity ammunition magazines from 18 to 21—the same age requirement that already applies to purchasing handguns from federally licensed dealers. Individuals under 21 have used assault weapons in some of the most devastating school shootings in U.S. history, including the mass shootings at Marjory Stoneman Douglas High School in Parkland, Florida, Robb Elementary School in Uvalde, Texas, and Sandy Hook Elementary School in Newtown, Connecticut.

    “From Uvalde to Parkland, it’s just a fact the profile of these shooters are often teenagers who were able to legally get their hands on a deadly weapon like an AR-15. A majority of Americans support raising the age to purchase assault weapons or handguns to 21. Congress should do it,” said Murphy.

    “Too many innocent lives lost, too many individuals facing relentless grief—we must take action to stop the epidemic of gun violence plaguing our nation. By raising the minimum age requirement for purchasing assault weapons, the Age 21 Act keeps guns out of the hands of individuals who lack the necessary maturity to handle firearms, combatting gun violence hurting our communities. This legislation takes meaningful action to prevent senseless, unnecessary tragedies,” said Blumenthal.

    Gun violence is a national crisis, claiming over 46,000 lives in 2023 — the third-largest number of gun-related deaths in American history. Assault weapons, originally engineered for military combat to maximize damage, are frequently used in mass shootings because of their ability to inflict catastrophic harm in mere seconds. More than 85 percent of deaths in public mass shootings involving four or more fatalities were caused by assault rifles. Furthermore, shootings involving assault weapons or large-capacity magazines result in more than 2.5 times as many people being shot compared to incidents involving other firearms.

    The bill’s restrictions on the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21 would apply to both federally licensed and private sellers. Additionally, the legislation would bar most individuals under 21 from possessing these items, with limited exceptions for specific circumstances such as service in law enforcement or the armed forces.

    U.S. Senators Alex Padilla (D-Calif.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Amy Klobuchar (D-Minn.), Patty Murray (D-Wash.), Jack Reed (D-R.I.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Elizabeth Warren (D-Mass.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.) also cosponsored the legislation.

    The Age 21 Act is endorsed by organizations including Brady: United Against Gun Violence, March for Our Lives, Giffords, Newtown Action Alliance, and Everytown for Gun Safety.

    A one-pager on the bill is available HERE. Full text of the bill is available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: Governor Kehoe Appoints Associate Circuit Judge for 21st Judicial Circuit, Fills Four Boards and Commissions Vacancies

    Source: US State of Missouri

    FEBRUARY 14, 2025

    Jefferson City — Today, Governor Mike Kehoe appointed a new Associate Circuit Judge for the 21st Judicial Circuit and filled four vacancies on various boards and commissions.

    Justin W. Ruth, of University City, was appointed as Associate Circuit Judge for Saint Louis County in the 21st Judicial Circuit.

    Mr. Ruth is a principal attorney at Riezman Berger, PC. He holds a Bachelor of Arts in Psychology from the University of Virginia and a Juris Doctor from Washington University School of Law in St. Louis. He is also an active member of several bar associations, including the Missouri Bar, St. Louis County Bar, and the Bar Association of Metropolitan St. Louis, where he has previously held leadership roles. Ruth was previously appointed by the Supreme Court of Missouri as a member of the OCDC Disciplinary Committee for Region XL. Mr. Ruth will fill the vacancy created by the retirement of the Honorable Nancy Watkins McLaughlin.

    Alfred Brandt, of Linn, was appointed as a member of the State Milk Board.

    Mr. Brandt was previously the owner of Brandt Dairy Farms, and has been a member of the State Milk Board since 2009, serving as the president from 2011 to 2024. He is also an active member of the Holstein Association USA Board and the St. George Parish Council. Previously, he served as President of Missouri Dairy and was a member of the Midwest Dairy Board for the MO-KAN division. Mr. Brandt holds a Bachelor of Science in Agriculture from Lincoln University.

    Louise Secker, of Joplin, was appointed to the Missouri Community Service Commission.

    Ms. Secker is a licensed real estate salesperson for Keller Williams Realty Elevate. She previously served as the Director of Development for Lafayette House in Joplin, Missouri. Beyond her professional career,  Ms. Secker has demonstrated a strong commitment to community service, holding leadership roles on the boards of Jasper County CASA, the Joplin Regional Community Foundation, and the Mount Hope Cemetery. She is also serves on the steering committee for One Joplin Collaborative and is an active member of the Friends of St. Avips, a nonprofit organization that supports fundraising efforts for the Spiva Center for the Arts.

    Jennifer Keller, of Lee’s Summit, was appointed as a member of the State Committee of Psychologists.

    Ms. Keller is a licensed psychologist and serves as Senior Director of Behavioral Health – Counseling Clinics and Psychology at University Health. She is also the Section Chief of Psychology and a Clinical Assistant Professor of Psychiatry at the University of Missouri-Kansas City (UMKC) School of Medicine. She holds a Doctor of Psychology in Clinical Psychology from Forest Institute of Professional Psychology, her Bachelor of Science in Psychology, has completed an APA-accredited Pre-Doctoral Internship and holds a Postgraduate Certificate in Marriage and Family Therapy. With extensive experience in clinical psychology and behavioral health, Ms. Keller has held key leadership positions, including Preadolescent Program Director and Clinical Coordinator of Counseling. Since 2005, she has been an active member of the American Psychological Association and, since 2017, has served on the Missouri Psychological Association’s Evidence-Based Practice Committee.

    Timothy Flora, of Ellisville, was appointed to the Missouri State Board of Private Investigators and Private Fire Investigator Examiners.

    Mr. Flora is the President and Certified Licensed Polygraph Examiner at Mid-West Protective Service, Inc., with over 40 years of experience in law enforcement, investigation, and fire safety. He holds a Master of Arts in Legal Studies from Webster University, a Bachelor of Science in Management from Tarkio College, and a Criminal Justice Certificate from Northeast Missouri State University. Mr. Flora has served in key leadership roles, including Director of the Metro West Fire Protection District and Chairman of the Central County Emergency 911 Dispatch Center. He has been a board member of the Major Case Squad of Greater St. Louis since 2005, and currently serves on the St. Louis County Fire Standards Commission.

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    MIL OSI USA News –

  • MIL-OSI Security: Man Once on FBI’s Most Wanted Fugitives List Appears in Court in St. Louis

    Source: Office of United States Attorneys

    ST. LOUIS – Donald Eugene Fields II, who was on the FBI’s Most Wanted list until his arrest on January 26 in Florida, pleaded not guilty Friday to child sex charges in U.S. District Court in St. Louis.

    Fields, now 60, was originally indicted on Dec. 7, 2022. He now faces a child sex trafficking charge and a charge of travel with intent to engage in illicit sexual conduct.

    Fields was arrested during a traffic stop by police in Lady Lake, Florida after officers learned that he was on the Most Wanted list.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    “Donald Fields II will finally answer federal charges thanks to the outstanding work by the Lady Lake Police Department,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “We applaud the bravery of the alleged victims, who showed up in court today to face the defendant for the first time since he became a federal fugitive more than two years ago. The FBI will continue to provide victim services to support their emotional journey through the legal process.”

    The case was investigated jointly by the Franklin County Sheriff’s Office and the FBI, with assistance from the Missouri State Highway Patrol and the Missouri State Technical Assistance Team. Assistant U.S. Attorney Dianna Edwards is prosecuting 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 Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Members of prolific fentanyl distribution conspiracy sentenced to prison

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – Three Virginia men have been sentenced to prison for distributing copious quantities of fentanyl.

    According to court documents, from at least July 2023 through April 2024, Xavier Elijah Coltrane, aka X or Slime, 21, of Arlington; Vaughn Meachem, aka Vaughn Lockhart, 34, of Alexandria; and Cameron Harris, 24, of Gainesville, conspired to distribute fentanyl pills. Over a series of five controlled purchases conducted by the FBI, the conspirators sold approximately 65,000 fentanyl pills and a kilogram of cocaine.

    Coltrane was co-owner of Exquisite Luxury Transportation, a car service that Coltrane used to facilitate drug trafficking activity. Coltrane arranged the five drug sales, communicating through Instagram messaging, Telegram, and speaking directly on the phone. In some of the controlled purchases, the purchaser booked a reservation with Exquisite Luxury Transportation and was driven to a delivery location. Once the purchaser arrived at the deal location, Meachem arrived and distributed fentanyl pills. On one occasion, Coltrane distributed the fentanyl pills directly. On another occasion when Coltrane feared the use of cars through Exquisite Luxury Transportation was attracting law enforcement attention, Harris delivered the fentanyl pills in his personal vehicle.

    Coltrane, Meachem, and Harris each pled guilty to conspiracy to distribute 400 grams or more of fentanyl and distribution of 400 grams or more of fentanyl. On Feb. 13, 2025, Coltrane was sentenced to 20 years in prison. On Dec.18, 2024, Harris was sentenced to 13 years in prison. Meachem was sentenced yesterday to 10 years in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Rossie D. Alston Jr.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, Virginia State Police, and the Prince William County Police Department provided valuable assistance in the investigation of this case.

    This investigation is part of the Washington/Baltimore High Intensity Drug Trafficking (HIDTA) Northern Virginia Gang Initiative, which seeks to identify, disrupt, and dismantle drug trafficking organizations and money laundering organizations; reduce drug-related crime and violence; and identify and respond to emerging drug trends.

    Assistant U.S. Attorneys Philip Alito, Catherine Rosenberg, and Ryan Bredemeier prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-115.

    MIL Security OSI –

  • MIL-OSI Security: Metairie Man Guilty of Distributing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KEVIN LILLIS (“LILLIS”), age 51, a resident of Metairie, Louisiana, pled guilty today, before United States District Judge Jane Triche Milazzo, to distributing child sexual abuse material (CSAM), in violation of   18, United States Code, Section 2252(a)(2).

    According to court documents, Federal Bureau of Investigation (FBI) agents executed a search warrant at LILLIS’s residence in March 2024.  During the execution of the warrant, agents seized and searched electronic devices belonging to LILLIS.  These devices contained files depicting the sexual victimization of children and obscene visual representations of the sexual abuse of children.  Specifically, the items seized included more than 600 images and 6 videos, 1 of which was almost 12 minutes long, depicting the sexual victimization of children, as well as dozens of other images and videos depicting obscene visual representations.  Among the files LILLIS searched, downloaded, stored, and distributed, were images of newborn infants engaging in sexually explicit conduct, and files portraying violent sadistic or masochistic conduct.  LILLIS distributed the files numerous times between January 2024 and March 11, 2024.  Agents also discovered conversations LILLIS had with other individuals on encrypted messaging applications during 2023-2024, in which LILLIS admitted having hands-on sexual contact with multiple young prepubescent minors over the past two decades.

    LILLIS faces a mandatory minimum of five (5) years in prison up to a  maximum of twenty (20) years imprisonment, as to each of Counts 1, 2, and 3.  LILLIS also faces at least five years, and up to a lifetime, of supervised release and up to a $250,000 fine per count.  Additionally, he faces payment of a $300 mandatory special assessment fee.  LILLIS may also be required to register as a sex offender.  Sentencing before Judge Milazzo has been scheduled for May 14, 2025.

    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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation (FBI) in investigating this matter.  Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI USA: Durbin, Duckworth Help Unveil Bill To Raise Minimum Age To Buy Assault Weapons

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    February 14, 2025

    WASHINGTON – On the seventh anniversary of the tragic shooting at Marjory Stoneman Douglas High School in Parkland, Florida, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, and U.S. Senator Tammy Duckworth (D-IL) today joined U.S. Senator Alex Padilla (D-CA) in announcing legislation to raise the minimum age to purchase assault weapons and high-capacity ammunition magazines from 18 to 21, the same age requirement that already applies to purchasing handguns from federally licensed dealers.  Individuals under 21 have used assault weapons in some of the most devastating school shootings in U.S. history, including the mass shootings at Marjory Stoneman Douglas High School in Parkland, Florida, Robb Elementary School in Uvalde, Texas, and Sandy Hook Elementary School in Newtown, Connecticut.“Gun violence continues to shatter families and communities throughout America.  Our existing laws allow far too many guns to fall into the wrong hands.  That is why I’m signing onto the Age 21 Act, which prohibits the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21,” said Durbin.  “This legislation is one of many steps we must take to address the gun violence epidemic across the United States.”

    “Congress cannot sit by and do nothing while gun violence remains the number one killer of children in America,” said Duckworth.  “As we remember the 17 lives cut short at Marjory Stoneman Douglas High School, we must honor their memory with action.  The Age 21 Act is commonsense gun safety legislation that would help prevent mass shootings and do more to keep dangerous weapons out of the hands of those who would seek to harm themselves or others.  If Republicans were truly ‘pro-life,’ they would support our bill and help us save lives.”

    Gun violence is a national crisis, claiming over 46,000 lives in 2023 — the third-largest number of gun-related deaths in American history.  Assault weapons, originally engineered for military combat to maximize damage, are frequently used in mass shootings because of their ability to inflict catastrophic harm in mere seconds.  More than 85 percent of deaths in public mass shootings involving four or more fatalities were caused by assault rifles.  Furthermore, shootings involving assault weapons or large-capacity magazines result in more than 2.5 times as many people being shot compared to incidents involving other firearms.

    The bill’s restrictions on the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21 would apply to both federally licensed and private sellers.  Additionally, the legislation would bar most individuals under 21 from possessing these items, with limited exceptions for specific circumstances such as service in law enforcement or the armed forces.

    In addition to Durbin, Duckworth, and Padilla, the Age 21 Act is cosponsored by U.S. Senators Richard Blumenthal (D-CT), Cory Booker (D-NJ), Chris Coons (D-DE), Kirsten Gillibrand (D-NY), Mazie Hirono (D-HI), Tim Kaine (D-VA), Amy Klobuchar (D-MN), Chris Murphy (D-CT), Patty Murray (D-WA), Jack Reed (D-RI), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Elizabeth Warren (D-MA), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).

    The Age 21 Act is endorsed by organizations including Brady: United Against Gun Violence, March for Our Lives, Giffords, Newtown Action Alliance, and Everytown for Gun Safety.

    Durbin and Duckworth are fierce advocates for common-sense gun safety legislation that would help save lives.  Durbin and Duckworth were strong supporters of the Bipartisan Safer Communities Act (BSCA), which cracks down on straw purchasing and gun trafficking, expands background checks for buyers under 21 years of age, takes steps to close the “boyfriend loophole,” supports state red flag laws, and offers billions in funding for counseling, mental health, and trauma support for victims of gun violence. Durbin and Duckworth are also continuing to push for the Assault Weapons Ban and additional gun safety measures.

    While Chair of the Senate Judiciary Committee, Durbin held a full committee hearing on public safety and gun safety laws in a post-Bruen America; filed an amicus brief in opposition to legal challenges in U.S. v. Rahimi, in which the Supreme Court ultimately ruled to uphold a ban on firearm possession for domestic violence offenders; condemned the Supreme Court decision in Garland v. Cargill, which ruled a bump stock does not convert a rifle into a machine gun; and introduced legislation to curb firearms trafficking enabled by weak American gun laws, among other efforts.

    A one-pager on the bill is available here.

    Full text of the bill is available here.

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Announces Arrests, Charges, and the Dismantling of a Sacramento-Area Brothel Operation

    Source: US State of California

    Friday, February 14, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    SACRAMENTO – California Attorney General Rob Bonta today announced the arrests and filing of felony charges against four individuals for allegedly operating two residential brothels in Sacramento County, laundering money, conspiracy, and tax evasion. During the operation, six survivors were offered resources and services. An extensive investigation was conducted by special agents from the California Department of Justice (DOJ)’s Human Trafficking and Sexual Predator Apprehension Team and White-Collar Investigation Team, with support from the newly formed Sacramento Regional Human Trafficking Task Force. Assistance was also provided by the Bureau of Gambling Control, the United States Department of State, the United States Department of Homeland Security, Sacramento County Code Enforcement, the California Franchise Tax Board, and the Employment Development Department through the TRUE Task Force.

    “Every single day, our dedicated prosecutors and special agents strive to protect the most vulnerable Californians from exploitation. This case is an example of the California Department of Justice’s continued dedication to dismantling these criminal networks and standing with survivors on their path to recovery and justice,” said Attorney General Bonta. “Through collaboration with our partners, we are able to leverage our collective resources across the state to keep our communities safe and hold people accountable for their crimes. I take immense pride in what we can achieve through collaboration, and I extend my heartfelt gratitude to all our federal, state, and local law enforcement partners who played a crucial role in achieving this significant outcome.”

    “By working closely with our law enforcement partners, we have taken down a dangerous operation that exploited individuals to simply line their pockets,” said HSI San Francisco Special Agent in Charge Tatum King. “HSI is committed to holding those responsible accountable for their actions and dismantling criminal networks that prey on vulnerable populations.”

    The suspects ran two residential brothels from April 2022 until February 13, 2025, utilizing homes in residential areas. They recruited women to engage in commercial sex at these locations, promoted their prostitution services on various websites, and collected payments from clients who visited to buy sexual services.

    The case will be prosecuted by DOJ’s Special Prosecutions Section. Charges against the suspects include conspiracy, pimping, pandering, money laundering, tax evasion, mortgage fraud and criminal profiteering. Arraignment for the defendants is set for Tuesday, February 18 before the Sacramento County Superior Court.  

    It is important to note that criminal charges are only allegations against a person. Every defendant is presumed innocent unless or until proven guilty.

    A copy of the complaint can be found here.

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: East Idaho Man Arrested for Coercion and Enticement of a Child for Sexual Activity

    Source: US State of Idaho

    [BOISE] – Attorney General Raúl Labrador has announced investigators with his Idaho Internet Crimes Against Children (ICAC) Task Force and the Pocatello Police Department, working in conjunction with the Homeland Security Investigations (HSI) arrested James Martin (32) on Thursday, February 13th, 2025, under 18 U.S Code 2422 – Coercion and Enticement of a Child for Sexual Activity.
    “Every ICAC arrest makes our communities safer by taking these predators out of circulation,” said Attorney General Labrador.  “I’m grateful for the hard work our ICAC Unit does to keep Idaho children safe from exploitation.  The network of partnerships across the state makes it possible to take swift action in these critical situations.”
    “This arrest is a critical step in our ongoing efforts to protect the most innocent members of our society,” said ICE HSI Seattle acting Special Agent in Charge Matthew Murphy. “By working together with our law enforcement partners, we will continue to target online predators, ensuring that those who prey on children are held accountable for their actions.”
    This operation was a cooperative effort that included the ICAC Task Force, Pocatello Police Department, Homeland Security Investigations, and the Bonneville County Sheriff’s Office.
    Pocatello Police Department Chief Roger Schei of the Pocatello Police Department said, “This is a testament to the power of relationships. Many agencies came together to make this arrest happen to keep our community safe, I appreciate all the hard work by the men and women who were involved.”
    Anyone with information regarding the exploitation of children is encouraged to contact local police, the Attorney General’s ICAC Unit at 208-947-8700, or the National Center for Missing and Exploited Children at 1-800-843-5678.
    The Attorney General’s ICAC Unit works with the Idaho ICAC Task Force, a coalition of federal, state, and local law enforcement agencies, to investigate and prosecute individuals who use the internet to criminally exploit children.
    Parents, educators, and law enforcement officials can find more information and helpful resources at the ICAC website, ICACIdaho.org.

    MIL OSI USA News –

  • MIL-OSI Security: Beware of Scammers Looking for More Than Love This Valentine’s Day

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

    Online Imposters Are Breaking Hearts and Bank Accounts

    JACKSONVILLE, FL—The FBI Jacksonville Division warns Floridians to take caution when developing relationships online as they could be targeted in confidence fraud schemes, also known as romance scams. According to the FBI’s Internet Crimes Complaint Center (IC3), Floridians reported losing more than $62 million to various forms of romance scams in 2023, up from $20 million five years earlier (2018). IC3 received 17,832 confidence fraud complaints nationwide in 2023, with reported losses exceeding $652,554,805.

    Confidence fraud/romance statistics for Florida:

    • 2018: 1,191 victims, $20,555,538 in reported loses
    • 2023: 1,351 victims, $62,867,005 in reported loses

    The criminals who carry out confidence/romance scams will often identify and target victims via social media and seek to establish a relationship as quickly as possible. Scammers may spend hours researching their victims to better manipulate and exploit them emotionally. They often claim to be traveling or engaged in work overseas to avoid meeting in person. When they feel they have gained their victim’s trust, they request money to cover an expense or promote a financial investment opportunity.

    The FBI recently launched a campaign called “Operation Level Up” to increase awareness of cryptocurrency investment scams, commonly described as “pig butchering,” which are among the most prevalent and costly fraud schemes today. Through various means of manipulation, scammers convince victims to deposit more and more money into financial “investments” using cryptocurrency. In truth, these investments are fake; all victim money is under the control of – and ultimately stolen by—criminal actors, usually overseas. As a result, victims typically lose all the money they invested.

    Be careful about the personal information you post online, and always assume that con artists are trolling even the most reputable dating and social media sites. Consider these helpful tips:

    • Research the person’s photo and profile to see if the material appears elsewhere.
    • Take the relationship slowly and ask questions.
    • Beware if the individual seems too perfect or quickly asks you to communicate “offline.”
    • Beware if the individual requests inappropriate photos that they could use to extort you.
    • Beware if the individual promises to meet in person but always has an excuse.
    • Never send money, cryptocurrency or gift cards to anyone you don’t know personally; never help anyone move money through your account or another person’s account (see Money Mule).

    If you suspect an online relationship is a scam, stop all contact immediately and file a complaint with the FBI’s Internet Crime Complaint Center at www.ic3.gov.

    Resources

    MIL Security OSI –

  • MIL-OSI Asia-Pac: Union Minister of State for Home Affairs, Shri Nityanand Rai attends 4th No Money for Terror (NMFT) Conference, in Munich, Germany

    Source: Government of India (2)

    Union Minister of State for Home Affairs, Shri Nityanand Rai attends 4th No Money for Terror (NMFT) Conference, in Munich, Germany

    Under the leadership of Prime Minister Shri Narendra Modi, India stands steadfast with the global community in the fight against the scourge of Terrorism

    Posted On: 14 FEB 2025 7:19PM by PIB Delhi

    Union Minister of State for Home Affairs, Shri Nityanand Rai headed the Indian Delegation to the 4th No Money for Terror (NMFT) Conference held at Munich, Germany on 13th February 2025. The conference had four sub-verticals i.e. Multilateral cooperation, Financing methods for terrorism, Financial inclusion & Risk-based approach and Terrorist Financing & Organized Crime.

    Union Minister of State for Home Affairs, Shri Nityanand Rai raised concerns that terror financing increasingly has cross border linkages in terms of a flow of funds and due to the development of new digital technologies, the sources, methods and channels used for flow of assets by terrorists are becoming increasingly more complex and pose a significant challenge to global security.

    Union Minister of State for Home Affairs said that unity amongst nations is essential in the fight against Terrorism, and under the leadership of Prime Minister Shri Narendra Modi India stands steadfast with the global community in this fight against the scourge of Terrorism.

    Union Minister of State for Home Affairs, Shri Nityanand Rai expressed gratitude to the German Government for hosting the conference on the crucial issue of Countering terror financing and effective multilateral cooperation to develop a shared understanding of the risks and take forward the discussions from NMFT Conference 2022 held in New Delhi.

    Shri Nityanand Rai lauded the initiative of NMFT Conference and expressed the need for permanency for this unique initiative of NMFT by setting up of a NMFT Secretariat in India, the idea of which was also mooted in the NMFT conference 2022 held in New Delhi, to sustain the continued global focus on countering the financing of Terrorism.

                 

    Union Minister of State for Home Affairs also held Bilateral meetings with Dignitaries from Singapore and Turkey.

    *****

    RK/VV/PR/PS

    (Release ID: 2103343) Visitor Counter : 24

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Suburban Chicago Medical Device Company To Pay $1 Million To Resolve Federal Fraud Investigation

    Source: Office of United States Attorneys

    CHICAGO — A suburban Chicago medical device company has agreed to pay a $1 million fine to resolve a federal criminal investigation into the alleged selling of misbranded products imported from overseas.

    Mokena, Ill.-based ADVANCED INVENTORY MANAGEMENT, INC. admitted in a Statement of Facts filed in U.S. District Court in Chicago that the company imported medical products from international distributors at cheaper prices than what it would have paid to U.S. distributors.  Once the products arrived in the U.S., company employees – under the direction of its sole owner and Chief Executive Officer, ANTHONY IADEROSA, 52, of Mokena, Ill. – used a hair dryer to remove labels that had cautioned the products were only available for resale in a specified country and not in the United States. The company then re-sold the products to customers in the U.S. at a substantial markup, resulting in profit margins of 35% to 50%.  In total, AIM admitted that it made profits of approximately $500,000 by employing this tactic.

    The investigation of AIM and Iaderosa is being resolved with deferred prosecution agreements, under which the company and Iaderosa admitted that the tactic rendered the products misbranded under the U.S. Food, Drug, and Cosmetic Act.  The company and Iaderosa further admitted that they deliberately concealed the tactic from the U.S. Food and Drug Administration and caused false statements to be submitted to customs agents.

    The U.S. Attorney’s Office filed a one-count criminal information charging AIM and Iaderosa with misbranding of a medical device with the intent to defraud.  Under the agreements, the government will defer prosecution on the charge against AIM for three years and the charge against Iaderosa for one year, and then seek to dismiss the charges if the company and Iaderosa abide by certain conditions.  Among other things, the company agreed to pay a $1 million fine to the Department of Justice and implement a new compliance and ethics program designed to prevent violations of federal food and drug laws, as well as provide annual reports to the government regarding remediation and implementation of the program.  If AIM or Iaderosa fail to completely fulfill each of their obligations during the terms of the agreements, the U.S. Attorney’s Office can initiate prosecution of the charged offenses.

    The charges and the deferred prosecution agreements were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Ronne Malham, Special Agent-in-Charge of the Chicago Field Office of the FDA, Office of Criminal Investigations.  The government is represented by Assistant U.S. Attorney Jared Hasten.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

    Source: Office of United States Attorneys

    Louisville, KY – A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field Division, Special Agent in Charge Karen Wingerd, of the Internal Revenue Service Criminal Investigations Cincinnati Field Office, U.S. Postal Inspector in Charge Lesley Allison, of the USPIS Pittsburgh Division, Chief Paul Humphrey of the Louisville Metro Police Department, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office and Chief Josh Grimes of the Louisville Regional Airport Authority Department of Public Safety made the announcement.

    According to court documents, Teyrin Johnson, 30, was sentenced to 5 years and 10 months in federal prison, followed by 5 years of supervised release. Johnson had been charged following a multi-agency investigation that identified him as part of a conspiracy to distribute methamphetamine in Louisville, Kentucky between June 16, 2020, and March 4, 2021. The investigation also revealed that Johnson laundered drug proceeds on August 10, 2020, when he was stopped at the Louisville Muhammad Ali International Airport carrying $80,160 in cash.

    There is no parole in the federal system.   

    The case was investigated by the DEA Louisville Field Division, the Internal Revenue Service Criminal Investigations Division, the United States Postal Inspection Service, the Louisville Metro Police Department, the Kentucky State Police, the Jefferson County Sheriff’s Office, and the Louisville Regional Airport Authority Department of Public Safety.

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

    Assistant U.S. Attorney Robert Bonar prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Undocumented Immigrant Indicted on Child Pornography Charge

    Source: Office of United States Attorneys

    ST. LOUIS – A undocumented immigrant living in St. Charles County, Missouri was indicted Thursday in U.S. District Court in St. Louis and accused of receiving images containing child sexual abuse material.

    Francisco J. Ocana-Talamantes, 46, was indicted on one count of receiving child pornography. The indictment accuses him of receiving those images via the internet between Feb. 11, 2020, and March 14, 2024.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    Ocana-Talamantes is already in custody.

    A motion seeking to have him held in jail until trial says that Ocana-Talamantes is in the country illegally.

    “The FBI and our local law enforcement partners had been investigating Franscisco Ocana-Talamantes for his alleged crimes against children,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Division. “Because this defendant had entered the country illegally, the FBI was able to expedite his federal indictment and arrest by leveraging our assistance to the U.S. Department of Homeland Security’s immigration enforcement action.”

    The charge carries a potential penalty of at least five years in prison, with a maximum of 20 years.

    The FBI, the St. Charles Police Department and the St. Charles County Cyber Crime Task Force investigated the case. Assistant U.S. Attorney Jillian Anderson 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 Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Owner Of Las Vegas Company Indicted In $24 Million Cryptocurrency Ponzi Scheme

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas business owner made his initial appearance in court yesterday for allegedly misrepresenting that his company was a profitable, up-and-running artificial intelligence company that mined cryptocurrency, verified cryptocurrency transactions, paid fixed rates of return on investments, and provided a 100% money back guarantee. In total, the defendant obtained approximately $24 million from at least 400 investors.

    “Mr. Kovar allegedly stole victims’ hard-earned money by making false representations regarding his investment company, including misleading some victims to believe their investments were backed by the FDIC,” said Ryan Korner, Special Agent in Charge with the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG). “FDIC OIG is committed to identifying, and holding accountable, those who endanger our Nation’s financial system by victimizing others for their personal gain.”

    Brent C. Kovar, 58, is charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering. A jury trial has been scheduled to begin on April 8, 2025, before United States District Judge Jennifer A. Dorsey.

    According to allegations contained in the indictment, from late 2017 to July 2021, Kovar owned Profit Connect, a Las Vegas, Nev., based company that purportedly used artificial intelligence software on a supercomputer to mine cryptocurrency and verify cryptocurrency transactions. He falsely represented to investors that Profit Connect paid a fixed rate of return of 15%-30% APR and provided a 100% money-back guarantee. In reality, Kovar used investor money to operate Profit Connect, buy gifts for employees, buy a house for himself, and repay investors as if those repayments came from mining cryptocurrency and verifying cryptocurrency transactions.

    As part of the scheme, Kovar created a website, a YouTube video, and a PowerPoint presentation in which he made the misrepresentations to influence customers to buy investments. Furthermore, he leased office space for a sales office and a warehouse for a data center. As alleged, investments were sold through an entity known as Profit Connect Wealth Services. Kovar sent money via wire transfers to investors, he mailed checks through the U.S. Postal Service, and he engaged in monetary transactions greater than $10,000 that were derived from unlawful activity.

    If convicted, Kovar faces a total maximum statutory penalty of 330 years in prison and a fine of not more than $4,500,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting United States Attorney Sue Fahami, Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division, Special Agent in Charge Ryan Korner for the FDIC OIG, and Special Agent in Charge Carissa Messick for the IRS Criminal Investigation (IRS-CI) Phoenix Field Office made the announcement.

    The FBI, FDIC OIG, and IRS-CI investigated the case. Assistant United States Attorney Daniel Schiess is prosecuting the case.

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

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    MIL Security OSI –

  • MIL-OSI Security: Mexican National Extradited to Face Drug and Money Laundering Criminal Charges

    Source: Office of United States Attorneys

    FLORENCE, S.C. — A federal grand jury in Florence has returned a two-count indictment charging Rafael Contreras, 38, of Mexico, with distributing cocaine and heroin and money laundering. Contreras was extradited from Mexico and arraigned in federal court in Florence this morning.

    The indictment alleges that Contreras directed the sale and distribution of large quantities of heroin and cocaine from Mexico, with the narcotics largely being sold in Horry County.

    “The extradition of this defendant marks a victory in our fight against transnational criminal organizations,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina. “We are grateful for the close cooperation with our law enforcement partners in Mexico and here in the United States. This extradition demonstrates our unwavering commitment to prosecuting those bringing illegal narcostics into our communities.”

    “This indictment and extradition send a clear message: the FBI is relentless in its pursuit of the criminals behind large-scale drug operations,” said Steve Jensen, Special Agent in Charge of the FBI Columbia field office. “The defendant, as alleged, caused significant harm to Horry County by directing the distribution of lethal amounts of heroin and cocaine. The FBI and our law enforcement partners will continue to expose and root out international drug trafficking networks that threaten the safety of our communities.”

    Contreras faces a maximum penalty of life in prison. He is currently detained pending trial.

    This case is 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.

    The case was investigated by the FBI Columbia Field Office, the Horry County Police Department, the Horry County Sheriff’s Office, and the Myrtle Beach Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Contreras. The U.S. Marshals Service completed the removal of Contreras from Mexico to the District of South Carolina. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.

    All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Former Georgia Poll Worker Pleads Guilty to Bomb Threat of Voting Location

    Source: Office of United States Attorneys

    Defendant Wrote Threatening Letter Following Altercation with Voter; Posed as Voter in Letter

    MACON, Ga. – A former Georgia poll worker pleaded guilty to mailing a letter that threatened to bomb a Jones County precinct and harm poll workers and admitted to lying to the FBI during the investigation.

    Nicholas Wimbish, 25, of Milledgeville, pleaded guilty to conveying false information about a bomb threat and making hoaxes before U.S. District Judge Marc Treadwell on Feb. 14. Wimbish faces a maximum of five years in prison to be followed by three years of supervised release and a maximum $250,000 fine. The sentencing hearing is scheduled for May 13. There is no parole in the federal system.

    “Bomb hoaxes and similar threats create grave and unnecessary disruptions in our communities, pulling vital law enforcement resources and terrifying people,” said Acting U.S. Attorney C. Shanelle Booker. “Our office and law enforcement partners take these types of threats seriously and will pursue federal prosecution when warranted.”

    “The FBI takes all threat-to-life matters very seriously,” said Supervisory Senior Resident Agent Robert Gibbs of FBI Atlanta’s Macon office. “This arrest demonstrates the FBI’s commitment to hold accountable anyone who tries to intimidate a public official or interfere with the elections process.”

    According to court documents and statements referenced in court, Wimbish was employed as a poll worker at the Jones County Elections Office in Gray, Georgia, on Oct. 16, 2024, when he had a verbal altercation with a voter. Later that evening and into the early hours of Oct. 17, 2024, Wimbish conducted relevant online research and then drafted a letter posing as the voter threatening to bomb the polling place. Wimbish mailed the threatening letter to the Jones County Elections Superintendent from a “Jones County Voter” on Oct. 17, 2024. It arrived at the election office on Oct. 22, 2024.

    Wimbish admitted he intended the letter to appear as if it came from the voter and added details to make it seem like the voter was targeting Wimbish and other poll workers. For example, it said, “Yesterday I had your young liberal woke idiot Nicholas Wimbish give me hell,” that “he tries to influence peoples votes in line,” and that “I researched a newspaper article about Nicholas Wimbish and other woke liberal fraudsters impostering to be patriots.” The letter threatened that Wimbish and others “should look over their shoulder,” that “I know where they all go,” that “I know where they all live because I found home voting addresses for all them,” that “the liberal young men will get beatdown if they fight me,” that “they will get the treason punishment by firing squad if they fight back,” and that “they should watch every move they make looking over their shoulder.” Further, the letter threatened to “rage rape” the “ladies” and warned them to “watch every move they make and look over their shoulder.” Below the typewritten letter, Wimbish wrote a note by hand, “PS boom toy in early vote place, cigar burning, be safe.” Wimbish admitted he knew that a “boom toy” was a term for an explosive device. Wimbish also acknowledged that he lied to FBI agents investigating the mailed threat and falsely stated that he believed the Jones County voter sent the letter and that he had not conducted online research on himself. The letter was found on Wimbish’s computer.

    The FBI Atlanta Field Office investigated the case.

    Deputy Criminal Chief William R. “Will” Keyes and Trial Attorney Madison Mumma of the Department of Justice’s (DOJ) Criminal Division’s Public Integrity Section (PIN) are prosecuting the case for the Government with assistance from Senior Counsel Ryan Dickey of the DOJ’s Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS).

    MIL Security OSI –

  • MIL-OSI Security: Harbour Grace — Harbour Grace RCMP investigates mischief at cabin, seeks public assistance

    Source: Royal Canadian Mounted Police

    Harbour Grace RCMP is investigating damage to a cabin on Swamps Road in Perry’s Cove suspected to be caused by a firearm.

    On February 4, 2025, the owner of the cabin discovered the extensive damage, which police suspect to have been completed with the use of a firearm. The crime occurred sometime between January 31, 2025, and February 3, 2025.

    The investigation is continuing.

    Anyone having information about this crime or the identity of the suspects is asked to contact Harbour Grace RCMP at 709-596-5014 or, to remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

  • MIL-OSI USA: Padilla Introduces Bill to Raise Minimum Age to Buy Assault Weapons

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    WASHINGTON, D.C. — On the seventh anniversary of the tragic shooting at Marjory Stoneman Douglas High School in Parkland, Florida, U.S. Senator Alex Padilla (D-Calif.) announced legislation to raise the minimum age to purchase assault weapons and high-capacity ammunition magazines from 18 to 21, the same age requirement that already applies to purchasing handguns from federally licensed dealers. Individuals under 21 have used assault weapons in some of the most devastating school shootings in U.S. history, including the mass shootings at Marjory Stoneman Douglas High School in Parkland, Florida, Robb Elementary School in Uvalde, Texas, and Sandy Hook Elementary School in Newtown, Connecticut.

    Gun violence is a national crisis, claiming over 46,000 lives in 2023 — the third-largest number of gun-related deaths in American history. Assault weapons, originally engineered for military combat to maximize damage, are frequently used in mass shootings because of their ability to inflict catastrophic harm in mere seconds. More than 85 percent of deaths in public mass shootings involving four or more fatalities were caused by assault rifles. Furthermore, shootings involving assault weapons or large-capacity magazines result in more than 2.5 times as many people being shot compared to incidents involving other firearms.

    “Seven years after a 19-year-old gunman tragically took the lives of 17 students and faculty in Parkland, we’re still seeing far too many preventable mass shootings at the hands of deadly assault rifles,” said Senator Padilla. “If you can’t legally buy a handgun, there’s no reason you should be able to buy a military-grade weapon. This commonsense legislation would raise the minimum age to purchase or carry an assault weapon or high-capacity ammunition from 18 to 21 — the same standard already in place for purchasing handguns — helping to curb the gun violence epidemic that continues to devastate communities in California and across the nation.”

    The bill’s restrictions on the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21 would apply to both federally licensed and private sellers. Additionally, the legislation would bar most individuals under 21 from possessing these items, with limited exceptions for specific circumstances such as service in law enforcement or the armed forces.

    The Age 21 Act is cosponsored by 18 Senators, including Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Tammy Duckworth (D-Ill.), Dick Durbin (D-Ill.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Amy Klobuchar (D-Minn.), Chris Murphy (D-Conn.), Patty Murray (D-Wash.), Jack Reed (D-R.I.), Bernie Sanders (I-Vt.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Elizabeth Warren (D-Mass.), Sheldon Whitehouse (D-R.I.), and Ron Wyden (D-Ore.).

    “Too many innocent lives lost, too many individuals facing relentless grief—we must take action to stop the epidemic of gun violence plaguing our nation. By raising the minimum age requirement for purchasing assault weapons, the Age 21 Act keeps guns out of the hands of young people, combatting gun violence hurting our communities. This legislation takes meaningful action to prevent senseless, unnecessary tragedies,” said Senator Blumenthal.

    “Congress cannot sit by and do nothing while gun violence remains the number one killer of children in America,” said Senator Duckworth. “As we remember the 17 lives cut short at Marjory Stoneman Douglas High School, we must honor their memory with action. The Age 21 Act is commonsense gun safety legislation that would help prevent mass shootings and do more to keep dangerous weapons out of the hands of those who would seek to harm themselves or others. If Republicans were truly ‘pro-life,’ they would support our bill and help us save lives.”

    “Gun violence continues to shatter families and communities throughout America. Our existing laws allow far too many guns to fall into the wrong hands. That is why I’m signing onto the Age 21 Act, which prohibits the sale of assault weapons, handguns, large-capacity ammunition feeding devices, and related ammunition to individuals under the age of 21,” said Senator Durbin. “This legislation is one of many steps we must take to address the gun violence epidemic across the United States.”

    “Guns are the leading cause of death for children and teenagers in America today. Year after year, deadly assault weapons inflict devastating and avoidable harm on our families, schools, and communities, causing children, parents, and teachers to live with the fear that the next school shooting may happen in their community,” said Senator Gillibrand. “The Age 21 Act offers a critical safeguard to prevent such tragedies, decreasing the threat of gun violence against our kids. I am proud to support this legislation, and I will fight hard for its passage this Congress.”

    “The gun violence epidemic in our country is rampant, devastating communities and taking innocent lives,” said Senator Hirono. “This commonsense legislation is a step in the right direction and will help to keep our communities safer by keeping these deadly weapons out of the hands of those under the age of 21. As we continue working to prevent gun violence across the country, our introduction of this bill will move us closer to putting an end to the thousands of preventable gun-violence related deaths every year.”

    “Everyone in America should be able to live free from the fear of injury or death caused by a firearm,” said Senator Kaine. “One of many commonsense steps we can take to reduce that risk is limiting young people’s access to assault weapons—just like we already limit their access to handguns. I’m proud to help introduce this bill to raise the legal purchasing age for assault weapons to 21, and will keep pushing for additional legislation to make our communities safer from gun violence.”

    “Our children deserve safe environments to grow and learn in, and that means taking on gun violence—the leading cause of death for children and teens,” said Senator Klobuchar. “It’s common sense that young people who cannot buy a handgun should not be able to buy an assault weapon.”

    “From Uvalde to Parkland, it’s just a fact the profile of these shooters are often teenagers who were able to legally get their hands on a deadly weapon like an AR-15. A majority of Americans support raising the age to purchase assault weapons or handguns to 21. Congress should do it,” said Senator Murphy.

    “It’s really simple: Teenagers and assault rifles don’t mix. This bill would make it harder for anyone under 21 to get their hands on the types of military-style assault weapons and ammunition that have been repeatedly used in school shootings and other mass-casualty attacks,” said Senator Reed.

    “This bill helps address the epidemic of gun violence by restricting access to weapons capable of inflicting the most grievous loss of life to those of appropriate age,” said Senator Schiff. “It is not too much to ask that someone wait until the age of 21 to purchase a military style assault weapon for civilian use. Gun violence takes the lives of too many people each year, including many children, and we must do everything in our power to find solutions that keep our communities and our children safe.”

    “No good comes from an unsupervised teenager having an assault rifle,” said Senator Whitehouse. “Our commonsense legislation would help keep kids and communities safe by preventing young people who are not even of legal drinking age from being able to buy weapons of war.”

    “If you’re not old enough to purchase alcohol, you shouldn’t be allowed to buy a gun either,” said Senator Wyden. “We need to be doing everything we can to stop America’s gun violence epidemic, including raising the legal age of purchase to 21. I am proud to support this bill that will help keep weapons of mass destruction out of the hands of teenagers.”

    The Age 21 Act is endorsed by organizations including Brady: United Against Gun Violence, March for Our Lives, Giffords, Newtown Action Alliance, and Everytown for Gun Safety.

    “Six of the deadliest mass shootings since 2018 were committed by individuals 21 and under. The Age 21 Act could have saved lives then, and will continue to do so if passed into law,” said Alexa Browning, Policy Manager at March For Our Lives. “Firearms are still the leading cause of death for young people, yet we continue to allow access to deadly weapons while restricting substances like alcohol and tobacco. We are deeply grateful to Senator Padilla for taking decisive action in this fight to prevent further tragedies and protect our future.” 

    “People ages 18 to 20 are responsible for perpetrating a disproportionate share of school shootings, public mass shootings, and gun homicides overall. Raising the minimum age of purchase not only protects communities, but kids as well, as states with minimum age laws have seen significant declines in firearm suicides and other types of gun violence among young adults and children. Senator Padilla’s bill sets a national standard for something that has already proven effective at the state level, and we urge Congress to implement this common sense legislation,” said Vanessa Gonzalez, Vice President of Government & Political Affairs at GIFFORDS.

    Senator Padilla is a strong advocate for commonsense, life-saving gun safety reforms. In June 2022, Padilla voted to pass the Bipartisan Safer Communities Act, the most significant gun safety legislation in almost 30 years. Last year, Padilla introduced bicameral legislation to prevent the federal government from contracting with federally licensed firearms dealers that have a documented history of selling a disproportionate number of guns that end up being used to commit violent crimes. In 2023, Padilla joined 27 of his Senate colleagues in reintroducing the Keep Americans Safe Act, renewing efforts to ban the importation, sale, manufacturing, transfer, or possession of gun magazines that hold more than 10 rounds of ammunition. He also joined Senator Blumenthal in introducing Ethan’s Law, which would require gun owners to safely and securely store their firearms, and he cosponsored Senator Edward J. Markey’s (D-Mass.) Protecting Kids from Gun Marketing Act, which would direct the Federal Trade Commission to prescribe rules that prohibit the marketing of firearms to children.

    A one-pager on the bill is available here.

    Full text of the bill is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Man Receives 60+ Years After Committing Series of Armed Robberies of Houston-Area Fast-Food Restaurants

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

    HOUSTON –A 25-year-old Houston resident has been ordered to federal prison for interference with commerce by robbery and brandishing a firearm during a crime of violence, announced U.S. Attorney Nicholas Ganjei.

    The jury deliberated for less than three hours before finding Caleb Pickens guilty Nov. 8, 2024, following a four-day trial.

    U.S. District Judge David Hittner has now ordered Pickens to serve 722 months in federal prison to be immediately followed by five years of supervised release. At the sentencing hearing, the court heard evidence of Pickens’ conduct while in jail and immediately after trial. Following the verdict, Pickens exhibited obstructive behavior by grabbing a full water bottle and slinging it at the prosecution table. He then threw the water bottle at the lead case agent. Pickens also fought with officers in the courtroom.

    In handing down the sentence, the court noted Pickens’ abhorrent behavior, his lack of remorse, the court’s need to protect the public from him and his propensity for violence, as well as his violence towards officers while performing their duties. Judge Hittner said he believes Pickens to be a true danger to the public and recommended he be placed in a maximum security prison.

    “Today’s sentence appropriately accounts for defendant’s violent nature and the seriousness of his offense,” said Ganjei. “Day after day, case by case, the southern District of Texas and its law enforcements partners are striving to make Houston a safer place to live and work.”

    In early January 2024, law enforcement began investigating a series of armed robberies at McDonalds and other fast-food restaurants and convenience stores which occurred during the month of January. This eventually led them to Pickens.  

    At trial, the jury heard Pickens had worn either a red Nike sweatshirt or a black hooded jacket while committing a series of armed robberies at McDonald’s locations. He also brandished a pistol. Occasionally, he had held the gun to victims’ heads, backs or stomachs and demanded money from the safe. In one incident at a local McDonald’s, he fired his pistol into a microwave oven.

    During the robberies, Pickens would order the manager to hand over the money from the safe before exiting through the restaurant’s back door. He then fled the locations in a stolen black Chevrolet Tahoe that had a broken left rear window, used scissors to start the ignition and drove away.

    Law enforcement located the vehicle and began conducting surveillance. On Jan. 23, 2024, the Chevy Tahoe arrived at a McDonald’s in Houston where Pickens again committed another armed robbery. Authorities arrested him on scene. At that time, he was wearing the same Nike sweatshirt and hooded jacket from previous robberies and was in possession of a pistol.

    At trial, the defense attempted to convince the jury the government had not proved a robbery of McDonald’s affected interstate commerce. They did not believe those claims and found Pickens guilty as charged.

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

    The Houston Police Department’s Violent Crime Task Force and FBI conducted the investigation. Assistant U.S. Attorneys Jill Stotts and Brian Hrach are prosecuting the case.

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  • MIL-OSI Security: Gang Leader Sentenced to More Than 11 Years in Prison for Trafficking Methamphetamine Pills and Fentanyl

    Source: Office of United States Attorneys

    BOSTON – A Cambodian man living in Lowell, Mass. was sentenced yesterday for trafficking large quantities of deadly substances, methamphetamine pills and fentanyl.

    Sary Rath, 39, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 135 months in prison, to be followed by five years of supervised release. Rath is subject to deportation upon completion of his sentence. In October 2024, Rath pleaded guilty to one count of distribution of and possession with intent to distribute 500 grams and more of methamphetamine, and one count of distribution and possession with intent to distribute 400 grams and more of fentanyl.

    The investigation of Rath and the criminal street gang, the Asian Boyz, was intended to disrupt the manufacturing and distribution of methamphetamine pills, branded as the pharmaceutical product, Adderall, that was impacting Greater Lowell communities. The Asian Boyz were supplying a sprawling drug distribution network with these homemade counterfeit “Adderall” pills.  

    On Nov. 11, 2021, Rath was recorded selling over 2,000 counterfeit “Adderall” pills for the price of $2.00 per pill, or $4,000 total. The pills were seized by investigators, who confirmed that the pills were pressed with methamphetamine and caffeine, and were nearly identical to genuine Adderall pills in shape, size, color and markings.      

    Rath also brokered a half-kilogram fentanyl deal with Asian Boyz gang associate and co-defendant, Anel Reyes. In early December 2021, Rath was introduced to undercover agents posing as music industry insiders. Rath used the brand “Money Affiliated” to publish music and sell apparel that promoted his allegiance to the Asian Boyz. The undercover agents expressed interest in helping Rath produce rap music and the need for a source of wholesale quantities of cocaine and fentanyl. On Dec. 20, 2021, Rath coordinated a meeting at his music studio in Chelmsford, Mass., between the undercover agent, Reyes, and himself, for the sale of 500 grams of fentanyl for $10,000. Reyes was only able to obtain approximately 400 grams of fentanyl, so the undercover agent paid $8,000. For brokering the deal, Rath received $800 of the cash proceeds of the illicit sale. Approximately three weeks later, on Jan. 14, 2022, Reyes conducted a second transaction with the same undercover agent, this time for a half kilogram of fentanyl for $10,000.

    In May 2024, Reyes pleaded guilty and is scheduled to be sentenced on Feb. 27, 2025.  

    U.S. Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division and Superintendent Greg Hudon of the Lowell Police Department made the announcement. Valuable assistance was provided by the Massachusetts State Police and the Billerica, Haverhill, North Andover and Salem Police Departments. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.

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

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

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  • MIL-OSI Security: Boston Woman Pleads Guilty to Using a Stolen Identity to Rent Apartments Allegedly Used by Co-Defendant for Drug Trafficking

    Source: Office of United States Attorneys

    BOSTON – A Boston woman has pleaded guilty in federal court in Boston to a conspiracy to fraudulently rent two apartments under another individual’s identity.

    Ashley Roostaie, a/k/a “Lola,” a/k/a “dropdeadlola,” 38, pleaded guilty to one count of access device fraud and one count of conspiracy to commit access device fraud and aggravated identity theft. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 22, 2025. Roostaie was charged in April 2023, along with alleged co-conspirator Terrence Pyrtle.

    According to court documents Roostaie, and allegedly Pyrtle, utilized the personal identification information (including name, date of birth and Social Security number) of another individual to apply for and enter into lease agreements for two apartments in Braintree and Somerville, respectively. As part of their conspiracy Roostaie, and allegedly Pyrtle, created an email account under the name of the individual’s identity that they had submitted in connection with the apartments and transmitted a purported driver’s license containing the individual’s name and some of that individual’s personal identification information but depicting a different person’s photograph. By placing the apartment leases under another individual’s personal identification information Roostaie, and allegedly Pyrtle, were able to conceal any connection to and use of the apartments. According to court documents, Pyrtle allegedly then used those locations to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine.

    Roostaie, and allegedly Pyrtle, also used that individual’s personal identification information to obtain and use a Green Dot debit card to make payments associated with each of the apartments, each of which had a monthly rent that exceeded $1,000.    

    Pyrtle has pleaded not guilty and is awaiting trial.

    The charge of conspiracy to commit access device fraud and aggravated identity theft provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of access device fraud provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Boston, Brockton, East Bridgewater, Bridgewater, Fall River, and Quincy Police Departments and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Criminal Division and Assistant U.S. Attorney David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.

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

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

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  • MIL-OSI Security: Las Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax Credits

    Source: Office of United States Attorneys

    LAS VEGAS – A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.

    According to court documents and statements made in court, Candies Goode-McCoy, of Las Vegas, conspired with others to file tax returns seeking fraudulent refunds based on the employee retention credit (ERC) and paid sick and family leave credit. From around June 2022 through September 2023, McCoy filed approximately 1,227 false tax returns for her businesses and others claiming these refundable credits.

    In total, these claims sought refunds of over $98 million, of which the IRS paid approximately $33 million. McCoy personally received over $1.3 million in fraudulent refunds and was paid about $800,000 from those on whose behalf she filed fraudulent returns. McCoy knew that these returns were fraudulent. Neither she nor the others for whom she filed them were eligible to receive the refundable credits in the amounts claimed. McCoy used the proceeds for her personal benefit, including the purchase of luxury cars, gambling at casinos, vacations and other luxury goods.

    In response to the COVID-19 pandemic and its economic impact, Congress authorized the ERC for small businesses to reduce the employment tax owed to the IRS. Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This credit was equal to the wages the business paid the employees during the sick or family leave, subject to a maximum amount.

    McCoy is scheduled to be sentenced on Feb. 23, 2026. She faces a maximum penalty of 10 years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sue Fahami for the District of Nevada made the announcement.

    IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case.

    Trial Attorney John C. Gerardi of the Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.

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  • MIL-OSI Security: Darknet Drug Trafficking Couple From Las Vegas Sentenced in D.C. to Federal Prison Terms

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

    WASHINGTON—Rushan Lavar Reed, 47, and Celeste Nicole Reed, 28, both of Las Vegas, Nevada, were sentenced today in U.S. District Court to 51 months and 37 months in federal prison, respectively, for participating in a long-term sophisticated drug trafficking conspiracy that illegally distributed “pharmacy grade- not homemade pressed pills” nationwide across seven online darknet markets.

    The sentences were announced by U.S. Attorney Edward R. Martin, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, Inspector in Charge Glen Henderson of the U.S. Postal Inspection Service Phoenix Division, FBI Acting Special Agent in Charge Jeremy Schwartz of the Las Vegas Field Office, and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division.

    Rushan Reed, aka “Double R,” and Celeste Reed, aka “Calileone,” each pleaded guilty October 22, 2024, to conspiracy to distribute oxycodone, hydrocodone, and amphetamine. In addition to the prison terms, U.S. District Court Judge Carl J. Nichols ordered the couple to serve three years of supervised release.

    According to court documents, for six years the married couple operated an online storefront called “MrsFeelGood” to illegally distribute a variety of narcotics across the United States, including the District of Columbia. They used darknet markets that included Monopoly, Versus, ASAP, AlphaBay, Wall Street, Archetyp, Bohemia, Empire, Dream, and White House. In addition to oxycodone, hydrocodone, and amphetamines, they also sold and distributed MDMA, codeine, Vyvanse, Dilaudid, and marijuana. Operating on the darkweb made it possible for the Reeds to hide their identities, hide the location of their computers, and hide their illegal sales. In addition, they used cryptocurrency to launder their money so that the illegal proceeds of their drug trafficking would be difficult to trace.

    On October 11, 2023, law enforcement executed arrest warrants at the couple’s Las Vegas home and arrested them both. Officers recovered, among other things: multiple pills in prescription bottles, packaging materials; gloves; black Ziploc bags; and empty prescription pill bottles with the names of the defendants and other uncharged coconspirators. Officers also recovered an assortment of electronic devices and an AR-15 firearm. The laptop was set up to use an operating system designed to access the darknet and protect against surveillance.

    This case was investigated by the FBI Washington Field Office, the FBI Las Vegas Field Office, the USPIS Washington Division, and USPIS Phoenix Division.

    The matter is being prosecuted by Assistant United States Attorney Peter V. Roman with valuable assistance provided by Special Assistant U.S. Attorney Isabelle Sun, former Special Assistant U.S. Attorney Gary Crosby, and former Assistant U.S. Attorney Andy Wang.

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