Category: Crime

  • MIL-OSI Security: Guilty Plea from Defendant Who Sexually Assaulted Senior Citizen in Her Yard

    Source: Office of United States Attorneys

                WASHINGTON – Darnell Peoples, 22, of Washington, D.C., was sentenced on Monday, February 10, 2025, to 20 years in prison for the armed oral sexual assault of a senior citizen at her home in Southeast Washington, D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). On November 15, 2024, Peoples pleaded guilty to one count of first-degree sexual abuse in the Superior Court of the District of Columbia.

               Peoples has been in custody since his arrest on June 11, 2024. His guilty plea called for an agreed-upon 20-year prison sentence. The Honorable Anthony C. Epstein accepted the plea today and sentenced the defendant accordingly. Upon release, Peoples will be required to register as a sex offender, and be on supervised release, for the remainder of his life.

               According to a proffer of facts submitted at the plea hearing, on June 11, 2024, the victim was working in her yard. Peoples approached the victim from behind, displayed a knife, and told the victim to get on her knees. When the victim informed Peoples that she could not get on her knees, Peoples grabbed her and threw her to the ground. Peoples then pulled down his pants and exposed his penis. He pulled the victim’s head toward his penis and forcefully inserted his penis into the victim’s mouth multiple times.

               In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Department of Justice’s Computer Crime and Intellectual Property Section Cybercrime Lab. Finally, they commended the work of Assistant U.S. Attorney Kristin Sourbeer, who investigated and prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Wethersfield Man Sentenced to More Than 8 Years in Prison for Distributing Fentanyl and Oxycodone to Overdose Victim

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JIMMY LASSUS, 40, of Wethersfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 100 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and oxycodone to an overdose victim.

    According to court documents and statements made in court, in the early morning of October 6, 2023, Meriden Police responded to a residence on a report of a suspected overdose and found a 27-year-old woman unresponsive in a bedroom.  She was transported to the hospital where she was pronounced deceased.  The investigation revealed that for several months before the victim’s death, the victim engaged in numerous drug-related text message conversations with Lassus.  The text messages revealed that Lassus supplied the victim with oxycodone, and that he supplied her with fentanyl that she ingested in the hours before she died.  The victim stated in text messages and in a journal entry that it was her first time using fentanyl.

    The Office of the Chief Medical Examiner determined the victim’s death to be caused by acute intoxication due to the combined effects of fentanyl, benzodiazepines, xylazine, and oxycodone.

    Lassus has been detained since his arrest on April 11, 2024.  On September 30, 2024, he pleaded guilty to distribution of fentanyl and oxycodone.

    This investigation was conducted by the Drug Enforcement Administration New Haven Task Force and the Meriden Police Department, with the assistance of the Wethersfield Police Department.  The Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

    The case was prosecuted by Assistant U.S. Attorneys Brendan Keefe and Reed Durham.

    MIL Security OSI

  • MIL-OSI Security: Clearwater Man Pleads Guilty To Obstructing And Impeding The Administration Of The Internal Revenue Laws

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Roger B. Handberg announces that Terence Taylor has pleaded guilty to obstructing and impeding the administration of the internal revenue laws for actions seeking to defeat the collection of back taxes he owed to the Internal Revenue Service (IRS). Taylor faces a maximum penalty of three years in federal prison.

    According to the plea agreement, Taylor was sentenced in 2012 for failing to file his income taxes for several years while he lived in the Northern District of New York. He owed more than $810,000 in taxes and was required to pay the tax debt during the term of his sentence.

    For more than seven years, continuing after he moved to the Middle District of Florida, Taylor engaged in a series of obstructive acts to defeat the efforts by the IRS to collect those taxes. During those years, Taylor hid assets from the IRS, placed other asserts and income in the names of alter egos or nominees such as his wife, and used money that he could have used to pay off his back taxes to make purchases of assets including boats, jewelry, and a home in Palm Harbor. Taylor continued to earn income from his work as a financial consultant during those years after 2012. He used that income for numerous personal purposes and expenses and only minimally paid his tax debt to the IRS during that time.

    The IRS made extensive efforts to collect on Taylor’s tax debt between 2004 and 2008. Aside from contacting Taylor on numerous occasions, IRS Revenue Officers also sent him numerous forms for detailing his financial situation. Taylor submitted false or incomplete information on those forms, omitting to record assets he owned such as boats and providing false information about his business and its accounts and dates of operation. Instead of using it to repay his tax debt, Taylor used his business income and bank accounts after 2012 to pay for a large number of personal expenses, including marina and yacht club expenses, boat expenses, and jewelry purchases, while knowing of his tax debt to the IRS. In February 2017, Taylor used income that he had earned from his business to buy a $73,000 boat, which he then titled in his wife’s name in an effort to shield that asset from the IRS collection effort.

    Taylor also failed to file personal income tax returns for several years after his New York sentence had ended. He did so, even though he was earning sufficient income requiring him to file tax returns.

    This case was investigated by the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.

    MIL Security OSI

  • MIL-OSI USA: Media Advisory: Hearing on Motion for Reduction of Sentence Pursuant to the Juvenile Restoration Act for Adnan Syed

    Source: US State of Maryland

    FOR IMMEDIATE RELEASE
    February 10, 2025

    Government Relations and Public Affairs
    187 Harry S. Truman Parkway
    Annapolis, Maryland 21401

    Media Advisory:
    Hearing on Motion for Reduction of Sentence Pursuant to the Juvenile Restoration Act for Adnan Syed

    ANNAPOLIS, Md. – In a unique court educational program, students will learn about the benefits and consequences of familiar decisions. The program includes a mock traffic stop where students will see in real-time the legal implications of bad decisions. This interactive program allows the students to meet and interact with key players in the legal process, including police officers, K-9 officers, commissioners, assistant public defenders, assistant state’s attorneys, bailiffs, clerks, and judges. In addition, students will hear from people who have been involved with the legal system due to drunk driving, speeding, texting while driving, and other offenses, as they view actual court cases and have an opportunity to engage judges and court personnel in a question-and-answer session regarding the Judiciary.

    The program also includes a mental health component targeted to address the impact of this crisis on youth. This portion of the program, conducted along with mental health professionals, is treatment focused and designed to raise awareness of mental health issues. This segment of the program educates students to recognize the signs that someone is in crisis, both for themselves and each other. It will also highlight resources available to the students and provide ways to immediately connect with those resources.

    WHAT:

    Hearing on the defendant’s Motion for Reduction of Sentence Pursuant to the Juvenile Restoration Act for State of Maryland v. Adnan Syed, case number 199103042.

    Judge Jennifer B. Schiffer will serve as the presiding judge.

    All media covering the proceedings must review and adhere to the 
    Media Protocol Order and the Security Order for the hearing.

    WHEN: Wednesday, February 26, 2026, at 9:30 a.m.
    WHERE:

    Circuit Court for Baltimore City, Mitchell Courthouse
    100 North Calvert Street, Courtroom 203M
    Baltimore, Maryland 21202

    Members of the media can attend remotely via audio only by sending an email request to [email protected].

    At the discretion of the court, limited reserved seating will be available in the gallery of Courtroom 203M. Courtroom 215M is designated as the overflow courtroom for the media and the public, as needed, and it will have a live closed-circuit, audio-video feed.

    Members of the media may request a seat within the courtroom by contacting the court’s media liaisons. The media liaisons will allocate seats based on requests received and will communicate to the Sheriff’s Office the names of media members allotted seats reserved for media. Only those members of the media who have been granted and receive a media credential identification card from the Sheriff’s Office will be permitted in the courtroom during the proceedings. The remaining seats will be made available to the public on a first-come/first-served basis.

    Authorized members of the media will be permitted to use electronic equipment only in the designated area, Courtroom 215M, which will provide a workspace for media representatives. However, devices cannot be used for audio or video recording or still photography in any location inside of the courthouse. No media conferences or interviews with attorneys, parties, or witnesses shall be conducted within the courthouse or within 50 feet of any entrance of the courthouse.

    Per Maryland Code, Criminal Procedure, § 1-201, the recording or broadcasting of criminal proceedings is prohibited. The use of electronic devices, including cell phones, cameras, and audio-visual equipment is prohibited or limited per the Maryland Judiciary’s policy on Cell Phones, Other Electronic Devices, and Cameras in Court Facilities.

    Pursuant to Md. Rule 16-208, no person may use an electronic device to take screen captures, screenshots, photographs, videos, audio recordings or make other electronic recordings within the courthouse, and no person may transmit, publish, or otherwise disseminate any such electronic audio or video recording, except as provided in the court’s Media Protocol Order.

    The clerk of the court for the Circuit Court for Baltimore City is the official custodian of the case record. Any orders issued pertaining to the case can be found at the court’s Highlighted Cases web page.

    Public Wi-Fi is available at the courthouse. Media representatives may bring their own Wi-Fi connection devices.

    There is no designated media parking for the motion hearing. Media representatives must follow local parking ordinances and restrictions. Media representatives must not block pedestrian walkways or sidewalks and cannot restrict any public areas for media use.

    Please contact the Maryland Judiciary, Government Relations and Public Affairs, by email at [email protected] or 410-260-1488, if you plan to cover the hearing or have questions.

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    MIL OSI USA News

  • MIL-OSI United Nations: Noting Terrorist Groups’ Resilience, UN Counter-Terrorism Chief Tells Security Council Lasting Global Collaboration Key to Address Conditions Conducive to Lawlessness

    Source: United Nations General Assembly and Security Council

    Speakers Discuss Risk ISIL/Da’esh, Their Affiliates Pose in Syria, Afghanistan, Across Africa

    The resilience of terrorist groups underscores the need for sustained international collaboration and comprehensive, long-term responses that address the conditions conducive to terrorism, the Security Council heard today during a briefing on the threat posed by Islamic State in Iraq and the Levant (ISIL/Da’esh).

    Vladimir Voronkov, Under-Secretary-General of the United Nations Office of Counter-Terrorism, discussing the Secretary-General’s twentieth biannual strategic-level report on the topic, highlighted the volatile situation in Syria, and “the risk that stockpiles of advanced weapons could fall into the hands of terrorists”.  An estimated 42,500 individuals, some with alleged links to Da’esh, remain in detention camps in the north-east.  Member States must “facilitate the safe, voluntary and dignified repatriation of their nationals still stranded in those camps and facilities”, he said. 

    Providing details on the global terrorism landscape during the past six months, he said that, in Afghanistan, ISIL-Khorasan continued to pose a significant threat noting that its supporters plotted attacks in Europe and were actively seeking to recruit individuals from Central Asian States.  In West Africa and the Sahel, Da’esh affiliates and other terrorist groups intensified attacks, including against schools in Burkina Faso, Mali and Niger, while in Somalia, the organization successfully recruited foreign terrorist fighters. 

    Sub-Saharan Africa has become the epicenter of global terrorism, he said, noting that the United Nations has prioritized capacity-building support to the continent.  His office increased its delivery of technical assistance by 16 per cent, relying notably on the work of its Rabat Office.  Highlighting the Fusion Cells programme which delivered specialized training to 124 analysts from 21 African Member States, he stressed the need to further strengthen border security to counter movements of terrorists.  His office partnered with the Governments of Kuwait and Tajikistan to organize a conference on this.

    The Countering Terrorist Travel programme, he said, continued to expand with 63 beneficiary Member States who are increasingly relying on the goTRAVEL software to collect and process passenger data to detect and prevent terrorist movements.  Noting that the Pact for the Future renewed the international community’s commitment to a future free from terrorism, he urged Member States to translate these commitments into action, prioritizing inclusive, networked and sustainable responses.

    Approach Centered on Prevention, Respect for Human Rights Key to Countering Terrorist Threat

    Also briefing the Council was Natalia Gherman, Executive Director of Counter-Terrorism Committee Executive Directorate, who voiced concern over the humanitarian and security crisis in north-eastern Syria, with over 40,000 individuals confined in camps and detention facilities, under conditions marked by overcrowding, inadequate shelter and limited access to clean water and sanitation.  Beyond the Middle East, Da’esh remains agile, taking advantage of ongoing conflicts and regions experiencing growing instability, she continued.  The group now poses a threat to security and sustainable development across the African continent.

    Armed terrorist groups, such as Islamic State West Africa Province, are exploiting fragile conditions to recruit children, commit abductions and attack schools and hospitals.  In the Sahel and the Lake Chad Basin, Da’esh’s centralized operations continue to proliferate as regional cooperation declines, she said, adding that the role of the regional financial hubs used by the group and its affiliates has also expanded.

    “Addressing these threats requires an approach centered on prevention, grounded in respect for human rights, and with regional cooperation as the linchpin,” she stressed, noting the Committee’s visits to Côte d’Ivoire, Ghana, Malawi, Mauritania and the United Republic of Tanzania.  Assessments revealed gaps in border security and the need for stronger regional collaboration to counter the transnational nature of Da’esh’s activities.  For its part, the Executive Directorate has recently adopted the non-binding guiding principles on preventing, detecting and disrupting the use of new and emerging financial technologies for terrorist purposes — the so-called “Algeria Guiding Principles”, she said.

    Council Members Concerned Over Terrorists’ Adeptness at Expanding Operations, Attractomg New Recruits

    In the ensuing discussion, Council members expressed concern that, despite decades of counter-terrorism efforts, the phenomenon has transformed adeptly, taking advantage of new technology and financial innovations.  Sierra Leone’s delegate said that ISIL/Da’esh and their affiliates “continue to demonstrate resilience and adapt their modus operandi with extensive propaganda, as well as increased finances, fighters’ expertise and technology”.  14,000 fatalities were recorded on the African continent alone in 2024, he said, noting the impact on women and girls.  A security-centered approach alone is insufficient, he stressed.

    Along similar lines, Algeria’s delegate said that terrorist groups use the lack of development and marginalization to recruit and expand — therefore, security arrangements and development initiatives are equally necessary to combat this.  Highlighting the Sahel, he said that well-equipped armed groups are adopting advancing military strategies as well as using organized crime, narcotic trafficking, kidnapping and new technologies to finance such operations.

    France’s speaker noted that Da’esh, Al-Qaida and their affiliates are misappropriating new technology — such as drones — to carry out more targeted and lethal attacks. “These groups thrive on the soil where basic human rights are being violated, where women are marginalized,” she stated, adding that their use of sexual violence as a means of sowing terror has been documented.

    “Our work is far from complete,” said Somalia’s representative, spotlighting “patterns of expansion” across regions, with groups establishing networks that transcend national borders.  For its part, his Government has successfully conducted military operations with international partners to neutralize foreign Da’esh affiliates and implement joint security initiatives.

    The representative of the United States highlighted her Government’s “precision air strikes” against ISIS in Somalia on 1 February.  Her country “stands ready to find and eliminate terrorists who threaten the United States and our allies,” she said.  She also urged Council members to list more ISIL and Al-Qaida affiliates in the 1267 Sanctions Committee list so that they will be subject to its worldwide assets travel ban and arms embargo.  While the Sahel has become “the global epicenter for fatalities from terrorist attacks”, ISIS-Khorasan is increasing its capabilities to conduct attacks and recruit in Afghanistan and Pakistan, she said.

    Counter-terrorism Policies Must Oppose Double Standards and Selectivity 

    Pakistan’s delegate drew attention to the need to address white supremacy and far-right extremism, as well.  Counter-terrorism policies have so far singled out only one religion — Islam — but they must address the negative impact of stigmatizing Muslims and fanning the flames of Islamophobia, he said.  His country is at the forefront of counter-terrorism efforts, fighting not only Da’esh, but also TTP [Tehrik-e Taliban Pakistan] and Majid Brigade.  Further, “the international community has failed to address State terrorism, including the use of State power to suppress legitimate struggles for self-determination or to continue foreign occupation”, he said.

    It was the North Atlantic Treaty Organization’s (NATO) invasion into Libya and the invasion of Iraq which spawned ISIL, the Russian Federation’s delegate said.  Further, the United Nations’ counter-terrorism officials must “study the facts” on assistance to terrorists provided by Western countries, he said, adding that Ukraine, for instance, has become a logistic hub from which weapons disseminate across the world.  NATO troops who hastily left Afghanistan also abandoned vast quantities of weapons which fell into the hands of ISIL and affiliates, he said.

    The Council should oppose double standards and selectivity in counter-terrorism efforts, China’s representative, Council President for the month, speaking in his national capacity, underscored.  He also voiced concern over the Turkistan Islamic Party in Syria, and called on Damascus to fulfil its counter-terrorism obligations and prevent any terrorist forces from using the Syrian territory to threaten the security of other countries.

    Calls to Ensure Terrorist Groups Do Not Take Advantage of Instability in Syria 

    Several speakers, including the delegates of Denmark and Slovenia, stressed the need to ensure that terrorist groups do not take advantage of the instability in Syria.  Greece’s delegate underlined the need for a political road map in that country that includes constitutional reform, free and fair elections and inclusive governance. “This is the only way towards the eradication not only of Da’esh, but terrorism in general,” he added.  The United Kingdom’s delegate spotlighted the Global Coalition’s efforts to reduce the risk Da’esh poses as Syria embarks on its historical political transition.  However, “we cannot fight terrorism with force alone”, he emphasized, calling for a whole-of-society approach — with the meaningful participation of women — to address the long-term drivers of terrorism.

    Terrorists’ Increased Use of Information and Communications Technology Draws Concern

    Delegates also considered how to tackle terrorist groups’ increased use of information and communications technology (ICT), with Guyana’s representative noting that gaming and social media platforms bolster resources and recruitment.  The Analytical Support and Sanctions Monitoring Team has reported extensively on the increased risk of online radicalization and recruitment targeting youth and minors and the increasing use of cryptocurrencies by Da’esh, she said.

    Also noting Da’esh’s use of cryptocurrencies, Panama’s delegate said:  “Terrorism thrives on secrecy and underground flows of money.”  His country is the only Latin American nation to participate in the Global Coalition against Da’esh and is committed to preventing terrorists from using the Panamanian banking system for their financing.

    The Republic of Korea’s speaker stressed that the international community must respond by leveraging artificial-intelligence-driven analytics to improve threat detection, disrupt terrorist narratives and bolster information integrity.  Seoul’s new “AI and Preventing and Countering Violent Extremism” project, designed in collaboration with the United Nations Office of Counter-Terrorism, seeks to map out how terrorists exploit AI and build States’ capacity to counter these tactics by incorporating AI solutions, he said.

    MIL OSI United Nations News

  • MIL-OSI Security: Two convicted in Eastern District of Texas COVID fraud scheme

    Source: Office of United States Attorneys

    SHERMAN, Texas – A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Cord Dean Newman, 47, of Homosassa, Florida, and Eric “Phoenix” Marascio, 53, of Allen, were found guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering following a four-day trial before U.S. District Judge Jeremy D. Kernodle on February 6, 2025.

    According to information presented in court, Newman, a Hollywood stuntman, and Marascio, an author and baker, were convicted for their involvement in a multimillion-dollar loan fraud and money laundering conspiracy. The evidence at trial showed they were involved in a scheme to defraud lenders and the Small Business Administration’s (SBA’s) Paycheck Protection Program (PPP) by applying for and obtaining fraudulent PPP loans during the COVID-19 pandemic.  Once Newman and Marascio obtained the loans, they used the funds in a manner inconsistent with the program, including to invest in foreign exchange currency markets, to purchase vehicles, and for various other non-business-related expenditures.

    The Coronavirus Aid, Relief, and Economic Security (CARES) Act was a federal law enacted in March 2020 and designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP).  The Economic Injury Disaster Loan (EIDL) Program was an SBA program that provided low-interest financing to small businesses, renters, and homeowners in regions affected by declared disasters. 

    The defendants each face up to 20 years in federal prison at sentencing.  The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors.  A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.

    This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigations.  This case is being prosecuted by Assistant U.S. Attorneys in the Eastern District of Texas.

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    MIL Security OSI

  • MIL-OSI Security: New Jersey Man Sentenced To 180 Months In Prison For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mitchell Inscho, age 36, a resident of Belvidere, New Jersey, was sentenced to 180 months’ imprisonment by United States District Court Judge Karoline Mehalchick, for attempted online enticement of a minor.

    According to the Acting United States Attorney John C. Gurganus, between July 17, 2023 and October 26, 2023, Inscho used the internet and cell phone to request a person who he believed to be a 13-year-old child to engage in sexual conduct, and to produce images of child pornography. During that period, on multiple occasions, Inscho sent obscene photographs of himself to the purported child through social media. On March 13, 2024, Homeland Security agents served a federal search warrant at Inscho’s residence in Belvidere, New Jersey.  Pursuant to the warrant, agents seized and later analyzed his cell phones and computers. The forensic analysis uncovered approximately 150 images of child pornography on Inscho’s devices.

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

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    MIL Security OSI

  • MIL-OSI Security: St. Charles Man Sentenced to Prison, Ordered to Pay $170,500 to Child Pornography Victims

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man from St. Charles, Missouri to 72 months in prison and ordered him to pay $170,500 in restitution to victims who appeared in the child sexual abuse material he collected.  

    Judge Fleissig also fined Brian Larkin $10,000 and ordered him to pay a $20,000 assessment that will go to child pornography victims. After his release from prison, Larkin will be on supervised release for life.

    Larkin, now 54, pleaded guilty in October to one felony count of receiving child pornography. He admitted possessing over 972 image files and 962 video files containing child sexual abuse material on a thumb drive that he kept in a safe.

    The investigation began in September of 2023, when the FBI’s St. Louis office learned of Larkin’s chat room communications about child sexual exploitation. Larkin had also been the subject of two Cyber Tipline Reports to the National Center for Exploited & Missing Children reporting that he’d used Kik Messenger to upload a total of five files containing child pornography.

    During a Nov. 29, 2023, court-approved search of Larkin’s home, agents found the thumb drive in a gun safe.

    The FBI 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: Georgia Man Sentenced to Ten Years in Prison for Role in Methamphetamine Trafficking Organization

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

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    MIL Security OSI

  • MIL-OSI Security: Camden Man Admits To Conspiring To Commit Tax Fraud

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A Camden County, New Jersey, man today admitted to conspiring to defraud the IRS by concealing cash wages paid to his business’s employees, Acting U.S. Attorney Vikas Khanna announced.

    Tri Anh Tieu, 53, of Camden, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an indictment charging him and co-defendant Andy Tran with one count of conspiring to defraud the United States.

    According to documents filed in this case and statements made in court:

    Tieu owned Tri States Staffing LLC, a business based in Pennsauken, New Jersey.  Tri States Staffing provided temporary workers to New Jersey businesses located in Gloucester and Burlington Counties. As part of its agreement with its customer businesses, Tri States Staffing was responsible for collecting and paying over to the IRS the payroll taxes due and owing on the wages paid to the temporary workers provided by Tri States Staffing.

    Between the third quarter of 2018 and the second quarter of 2022, Tri States received more than $2.5 million in payments from its customer businesses. Tieu paid Tri States’s employees in cash and failed to pay over the payroll taxes due and owing on those wages.  Tieu spent at least some of the unpaid taxes on personal expenditures, including gambling.  Tieu admitted that the conspiracy caused a tax loss of approximately $305,332.

    The count of conspiracy to defraud the United States carries a maximum penalty of five years in prison and a fine of up to $250,000.  Sentencing is scheduled for June 26, 2025.

    Acting U.S. Attorney Khanna credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Yury Kruty in Philadelphia and Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation leading to today’s plea.

    The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
     

    MIL Security OSI

  • MIL-OSI NGOs: Saudi Arabia: Leeds student jailed in Saudi for tweeting in support women’s rights released

    Source: Amnesty International –

    Salma al-Shehab, a Leeds University PhD student and mother of two was arrested in January 2021

    ‘For more than four years she has been subjected to one gross injustice after another’ – Dana Ahmed

    Responding to the release of Salma al-Shehab, a Saudi Arabian woman who has spent more than four years imprisoned on terrorism-related charges for posting tweets in support of women’s rights, Dana Ahmed, Amnesty International’s Middle East Researcher, said:

    “Salma al-Shehab’s ordeal in prison is finally over. For more than four years she has been subjected to one gross injustice after another including at one point being handed an egregious 34-year prison sentence for her social media posts.

    “Salma spent almost 300 days in prolonged solitary confinement, was denied legal representation, and was then repeatedly convicted on terrorism charges and handed a decades-long sentence. All because she tweeted in support of women’s rights. Saudi Arabia’s authorities must now ensure she is not subjected to a travel ban or any further punitive measures.

    “While today is a day to celebrate Salma’s release, it’s also an opportunity to reflect on the many others serving similarly lengthy sentences in Saudi Arabia for their activities online. This includes other women such as such as Manahel al-Otaibi, and Noura al-Qahtani, jailed for speaking out for women’s rights and Abdulrahman al-Sadhan, jailed for 20 years for satirical tweets. We urge the Saudi authorities to immediately release them and end their relentless crackdown on the right to freedom of expression once and for all.

    “Salma’s release would not have been possible without the tireless campaigning of human rights activists around the world.”

    Leeds uni student

    Salma al-Shehab, 36, a Leeds University PhD student and mother of two was arrested on 15 January 2021 for tweeting and retweeting Saudi women’s rights activists on Twitter. Based on these tweets, she was charged, amongst other things, with “disturb[ing] public order, [and] destabilis[ing] the security of society and the stability of the state.”

    In March 2022, the Specialised Criminal Court (SCC) sentenced Salma al-Shehab to six years in prison. At her appeal trial in August 2022, the prosecution demanded a harsher punishment, and the SCC drastically increased her prison sentence to 34 years. Salma appealed that judgement and in January 2023 the Supreme Court referred her case back to the SCC’s appeals chamber. The court reduced her sentence to 27 years’ imprisonment. In September 2024, after the Supreme Court sent her case back to the SCC’s appeals chamber again, her prison sentence was reduced from 27 years to four years in prison with an additional four years suspended. Her four-year prison term ended in December 2024, and she was subsequently released this month.

    For more information on her case, see here.

    MIL OSI NGO

  • MIL-OSI NGOs: Saudi woman imprisoned for tweeting in support of women’s rights released after four-year ordeal

    Source: Amnesty International –

    Responding to the release of Salma al-Shehab, a Saudi Arabian woman, who has spent more than four years imprisoned on terrorism-related charges for posting tweets in support of women’s rights, Amnesty International’s Middle East Researcher, Dana Ahmed, said:

    “Salma al-Shehab’s ordeal in prison is finally over. For more than four years she has been subjected to one gross injustice after another including at one point being handed an egregious 34-year prison sentence for her social media posts. She spent almost 300 days in prolonged solitary confinement, was denied legal representation, and was then repeatedly convicted on terrorism charges and handed a decades-long sentence. All just because she tweeted in support of women’s rights and retweeted Saudi women’s rights activists. Saudi Arabia’s authorities must now ensure she is not subjected to a travel ban or any further punitive measures.

    “While today is a day to celebrate Salma’s release, it’s also an opportunity to reflect on the many others serving similarly lengthy sentences in Saudi Arabia for their activities online” – Dana Ahmed, Middle East Researcher

    “While today is a day to celebrate Salma’s release, it’s also an opportunity to reflect on the many others serving similarly lengthy sentences in Saudi Arabia for their activities online. This includes other women such as such as Manahel al-Otaibi, and Noura al-Qahtani, jailed for speaking out for women’s rights and Abdulrahman al-Sadhan, jailed for 20 years for satirical tweets. We urge the Saudi authorities to immediately release them and end their relentless crackdown on the right to freedom of expression once and for all.

    “Salma’s release would not have been possible without the tireless campaigning of human rights activists around the world.”

    Background

    Salma al-Shehab, 36, a Leeds University PhD student and mother of two, was arrested on 15 January 2021 for tweeting and retweeting Saudi women’s rights activists on Twitter. Based on these tweets, she was charged, amongst other things, with “disturb[ing] public order, [and] destabiliz[ing] the security of society and the stability of the state.”

    In March 2022, the Specialized Criminal Court (SCC) sentenced Salma al-Shehab to six years in prison. At her appeal trial in August 2022, the prosecution demanded a harsher punishment, and the SCC drastically increased her prison sentence to 34 years. Salma appealed that judgement and in January 2023 the Supreme Court referred her case back to the SCC’s appeals chamber. The court reduced her sentence to 27 years’ imprisonment. In September 2024, after the Supreme Court sent her case back to the SCC’s appeals chamber again, her prison sentence was reduced from 27 years to 4 years in prison with an additional four years suspended. Her four-year prison term ended in December 2024, and she was subsequently released this month.

    For more information on her case, see here.

    MIL OSI NGO

  • MIL-OSI Asia-Pac: Under the leadership of Prime Minister Shri Narendra Modi, more than Rs. 25,000 crore worth of drugs were seized in 2024 as part of the Zero Tolerance policy against drugs

    Source: Government of India (2)

    Under the leadership of Prime Minister Shri Narendra Modi, more than Rs. 25,000 crore worth of drugs were seized in 2024 as part of the Zero Tolerance policy against drugs

    Value of seized narcotics in 2024 is more than 55 per cent as compared to Rs 16,100 crore seized in 2023

    In 2024, the seized drugs included more harmful and addictive synthetic drugs, cocaine, and pharmaceutical drugs used as psychotropic substances, which are also of much higher value

    This success is a testament to the ‘Bottom to Top’ and ‘Top to Bottom’ approach adopted under the leadership of Prime Minister Modi and the guidance of Union Home Minister Shri Amit Shah

    The Modi government is moving forward with a Whole-of-Government Approach to create a drug-free India

    Posted On: 10 FEB 2025 7:16PM by PIB Delhi

    Under the leadership of Prime Minister Shri Narendra Modi, while implementing zero-tolerance policy against drugs, in 2024, all law enforcement agencies across the country, including the Narcotics Control Bureau (NCB), seized narcotics worth approximately ₹25,330 crore, which is more than 55% higher compared to the ₹16,100 crore worth of drugs seized in 2023. This success is a testament to the ‘Bottom to Top’ and ‘Top to Bottom’ approach adopted under the leadership of Prime Minister Modi and the guidance of Union Home Minister Shri Amit Shah. The Modi government is moving forward with a Whole-of-Government Approach to create a drug-free India.

    In 2024, the seizure of more harmful and addictive synthetic drugs, cocaine, and pharmaceutical drugs used as psychotropic substances has increased significantly, which are also of much higher value.

    In 2024, the quantity of ATS (Amphetamine-Type Stimulants)like Methamphetamine has more than doubled from 34 quintals in 2023 to 80 quintals in 2024. Similarly quantity of cocaine seized has also gone up from 292 Kgs in 2023 to 1426 Kgs in 2024.The quantity of seized Mephedrone has also gone up from 688 kgs in 2023 in comparison to 3391 kgs in 2024. Likewise, quantity of Hashish seized has gone up from 34 Quintal in 2023 to 61 Quintal in 2024.The quantity of pharmaceutical drugs which are increasingly being abused as psychotropic substances has gone up from 1.84 crore to 4.69 crore in number (Tablets).

    Major operations conducted by the Narcotics Control Bureau (NCB) in collaboration with various agencies in 2024:

    February 2024: NCB and Special Cell of Delhi Police busts an international drugs trafficking network with the arrest of three people and seizure of 50 kg narcotics-making chemical Pseudoephedrine. A joint team of NCB and Delhi Police busted the network acting on information provided by Australian and New Zealand authorities.

    February 2024: In a joint operation codenamed ‘Sagar Manthan-1’, carried out by NCB, Navy, and ATS Gujarat Police, a gigantic consignment of approximate 3300 kg of drugs (3110 Kg Charas/Hashish, 158.3 Kg crystalline powder Meth and 24.6 Kg Suspected Heroin) was seized in the Indian Ocean. It was a record in itself in terms of the amount of offshore seizure of Charas/Hashish on the beach in the country. Five suspected foreign nationals were detained in this case.

    March 2024: NCB arrested Jaffer Sadiq, the kingpin of the drug trafficking network busted by it in the month of February, 2024. Jaffer Sadiq was absconding and on the run since 15th February, 2024 when NCB seized 50.070 kg of Pseudoephedrine from the godown of a firm and arrested three accomplices of Jaffer Sadiq in this connection 

    April 2024: In a joint maritime operation by NCB, ATS of Gujarat Police and Indian Coast Guard, a foreign boat carrying 86 kgs (approx.) Heroin was seized and 14 Pakistani nationals were arrested. Drugs worth Approx. Rs.602 Crore were seized during the operation.

    October 2024:NCB conducted a search operation in a factory in Kasna Industrial Area of district Gautam Budh Nagar and found about 95 kg of Methamphetamine in solid and liquid forms. Chemicals like Acetone, Sodium Hydroxide, Methylene Chloride, Premium grade Ethanol, Toluene, Red phosphorus, Ethyl Acetate etc and imported machinery for manufacturing were also found.

    November 2024: In a major breakthrough against the drug trafficking syndicates operating in India and especially in Delhi NCR Region, the Narcotics Control Bureau recovered one of the biggest haul of Cocaine at Delhi. After working on the leads generated in these cases, and through technical and human intelligence, the NCB was finally able to reach at the source of the contraband and 82.53 Kg of high grade Cocaine was recovered from Janakpuri and Nangloi area of Delhi.

    November 2024: In a joint operation codenamed ‘Sagar Manthan-4’, the NCB, Indian Navy, and ATS Gujarat Police busted an international drug trafficking cartel and seized approx. 700 kg of contraband Meth in Gujarat.

    *****

    RK/VV/ASH/PR/PS

    (Release ID: 2101471) Visitor Counter : 45

    MIL OSI Asia Pacific News

  • MIL-OSI Video: Terrorism: UN Calls for Stronger Global Counter-Terrorism Efforts – Briefing | United Nations

    Source: United Nations (Video News)

    Briefing by Vladimir Voronkov, Under-Secretary-General for Counter-Terrorism, on threats to international peace and security caused by terrorist acts.

    “Mr. President,
    Excellencies,
    I am honoured to brief the Security Council on the 20th report of the Secretary-General on the
    threat posed by Da’esh to international peace and security and the United Nations efforts in
    support of Member States in countering the threat.
    I am pleased to be joined by Assistant Secretary-General and Executive Director of the
    Counter-Terrorism Committee Executive Directorate, Ms. Natalia Gherman, to present this
    report, which was prepared jointly by our Offices.
    I would also like to thank Mr. Colin Smith, Coordinator of the Analytical Support and
    Sanctions Monitoring Team, for their contribution in the preparation of this report.
    Mr. President,
    Excellencies,
    The terrorism landscape is evolving and demands collective, multilateral action, as terrorist
    attacks threaten life, wellbeing and the fundamental rights and freedoms of individuals.
    Despite steady counter-terrorism efforts by Member States, international and regional
    partners, Da’esh continues to demonstrate resilience and adapt its modus operandi.
    The volatile situation in the Syrian Arab Republic is of great concern, especially as there is a
    risk that stockpiles of advanced weapons could fall into the hands of terrorists. The Syrian
    Badia region continued to serve as a centre for Da’esh external operational planning and a
    critical region for their activities.
    This instability also affects the camps, detention and other facilities in the north-east of the
    country. An estimated 42,500 individuals, some with alleged links to Da’esh, remained held.
    This includes 17,700 Iraqi and 16,200 Syrian nationals, as well as 8,600 nationals from other
    countries.

    Regrettably, the overall pace of repatriations declined significantly in the reporting period.
    Only five Member States reportedly repatriated more than 760 individuals from Iraq and the
    Syrian Arab Republic. The Government of Iraq repatriated approximately 400 Iraqi children
    from the northeast of the Syrian Arab Republic to a rehabilitation centre. I would like to
    commend Iraq’s leadership in facilitating the return of its citizens from northeastern Syria.
    I reiterate the Secretary-General’s call for Member States to facilitate the safe, voluntary and
    dignified repatriation of their nationals still stranded in those camps and facilities.
    ISIL-K continued to pose a significant threat in Afghanistan, the region and beyond. In
    addition to attacks in Afghanistan, ISIL-K supporters plotted attacks in Europe and were
    actively seeking to recruit individuals from Central Asian States. There were also reports of
    small numbers of foreign terrorist fighters continuing to travel to Afghanistan.
    I would like to recall the Secretary-General’s appeal to all Member States to unite to prevent
    Afghanistan from again becoming a hotbed of terrorist activities.
    In sub-Saharan Africa, Da’esh and its affiliates continued to increase their operations and
    expand territorial control.
    The situation is deeply concerning in West Africa and the Sahel, where Da’esh affiliates and
    other terrorist groups intensified attacks, including against schools in Burkina Faso, Mali and
    Niger. Both ISGS and ISWAP continue to operate and recruit fighters across borders.
    In East Africa, Da’esh in Somalia successfully recruited foreign terrorist fighters and the AlKarrar Office remains a key financial and coordination hub for Da’esh in the region.
    In the Democratic Republic of the Congo, the Allied Democratic Forces remained resilient
    despite the military operations conducted by Congolese and Ugandan forces and perpetrated
    horrific attacks resulting in over 300 civilian fatalities.
    Mr. President,
    Excellencies,
    The resilience of terrorist groups underscores the need for sustained international
    collaboration. Member States must prioritize comprehensive, long-term responses that
    address the conditions conducive to terrorism while strengthening the rule of law and
    upholding international human rights and humanitarian law.
    The United Nations continues to adapt and tailor its capacity-building support to the
    evolution of the threat posed by Daesh and its affiliates. I would like to highlight four priority
    areas of focus:
    First, as sub-Saharan Africa has become the epicentre of global terrorism, we have prioritized
    capacity-building support to the continent. Last year, my Office increased its delivery of
    technical assistance by 16 per cent, relying notably on the work of our Office in Rabat. For
    instance, our Fusion Cells programme delivered specialized training to 124 analysts from 21
    African Member States (…)” [Excerpt].

    https://www.youtube.com/watch?v=ad_KZf2oAW4

    MIL OSI Video

  • MIL-OSI Security: MacPhersons Mills — Pictou County District RCMP charge New Brunswick man with attempted murder

    Source: Royal Canadian Mounted Police

    Pictou County District RCMP has charged a Miramichi, New Brunswick, man with a number of offences, including attempted murder.

    On February 4, at approximately 12:50 p.m., RCMP officers received information from a caller in New Brunswick that a person was struck by a vehicle, believed to be a stolen GMC Sierra from New Brunswick, in the Thorburn area. Officers immediately patrolled the community but didn’t locate a victim or a GMC.

    About an hour later, at approximately 2 p.m., Pictou County District RCMP received a call that a man had been hit by a vehicle somewhere in MacPhersons Mills, on an unknown dead-end road. Officers quickly searched dead-end roads in MacPhersons Mills and located an abandoned stolen GMC and an injured man on the roadway.

    After speaking to the man, who had suffered non-life-threatening injuries, investigators learned that he had observed someone taking his Chevrolet Silverado from his driveway. When he went outside to follow the truck’s tire tracks in the snow, he was struck twice by his stolen Silverado before the driver fled.

    Information gathered during the investigation indicated that the Chevrolet was heading towards Miramichi, New Brunswick.

    On February 5, at approximately 1:30 p.m., Miramichi Police Force located the truck and arrested the driver, 35-year-old Colin Joseph Williams. He’s been charged with:

    • Attempted Murder
    • Aggravated Assault
    • Break and Enter
    • Theft of a Motor Vehicle
    • Possession of Stolen Property
    • Driving while Prohibited
    • Failure to Comply with Court Order

    Williams was returned to Nova Scotia and has been remanded into custody. He’s due to appear in Pictou Provincial Court on February 10.

    The investigation is ongoing.

    MIL Security OSI

  • MIL-OSI Security: Jury convicts 2 defendants who were charged with 23 other Ohioans in narcotics distribution ring

    Source: United States Department of Justice (Human Trafficking)

    One defendant also convicted of sex-trafficking victims through use of drug withdrawals, violence

    COLUMBUS, Ohio – A federal jury has convicted two local men for their roles in a narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics. As part of this case, the government has seized more than $1.7 million, 50 firearms, and nine vehicles, including a motorcycle. One of the defendants convicted at trial also sex-trafficked at least three adult victims.

    The jury found David Price, 56, of Columbus, guilty on all counts, and Tavaryyuan Johnson, 25, of Columbus, guilty on drug trafficking counts.

    The verdict was announced on Feb. 5 following a trial that began on January 13, 2025 before U.S. District Judge Edmund A. Sargus, Jr.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury initially indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine, and crack cocaine in central Ohio within 1,000 feet of a Columbus elementary school.

    A superseding indictment returned in October 2022 charged additional co-conspirators with distributing those same drugs in addition to methamphetamine, heroin, marijuana, Xanax and Oxycodone.

    Price, who is also known as “DP,” was charged in a third superseding indictment in December 2024 with 11 drug, firearm and sex trafficking crimes. He faces a minimum of 25 years and up to life in prison.

    Johnson is also known as “Gucci” and “TJ,” and was also charged in a third superseding indictment in December 2024. He was convicted of four drug offenses, including using a family residence in Columbus as his stash house for bulk amounts of narcotics. Johnson faces a minimum of 10 years and up to life in prison.

    According to court documents and trial testimony, the two men were part of a conspiracy to distribute and possess to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, 280 grams or more of “crack” cocaine and 100 grams or more of heroin, as well as marijuana, oxycodone and alprazolam. The drug trafficking organization operated from January 2008 until it was dismantled by law enforcement in 2022.

    Drug offenses took place at residences on Burgess and Harris avenues, which are within 1,000 feet of Burroughs Elementary School.

    In July 2021, Price distributed fentanyl, methamphetamine and cocaine that resulted in the overdose death of an adult female.  The testimony at trial indicated he purposefully killed her to get rid of her as she was talking to the police about his drug business.

    The government also proved beyond a reasonable doubt at trial that Price conspired to commit sex trafficking. From 2016 until 2022, Price and other members of the conspiracy would force and/or coerce adult female drug addicts into performing commercial sex acts by providing, withholding, or threatening to withhold controlled substances and lodging. Law enforcement’s investigation showed that various women engaged in a “rinse and repeat” cycle where they would be allowed to stay at a drug residence associated with Price, receive a front of drugs so they were not in active drug withdrawal, go to Sullivant Avenue, have sex for money, pay the debt from the front drugs, and then be allowed to remain at the house.

    Price was also found guilty of three counts of sex trafficking related to his violence and coercion towards three adult females.  The testimony at trial indicated that he would lock the females inside his residence for days or weeks at a time and refuse to let them leave, forcing them to engage in sex acts.  One victim was locked in a dog cage, shot and stabbed by Price. Another was restrained.  A third was beaten and choked and left with a black eye. Price would refuse to provide them drugs unless or until they engaged in the sex acts, forcing them into withdrawal if they did not comply.

    U.S. Attorney Kenneth L. Parker commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission task force, which includes Columbus Division of Police Chief Elaine Bryant; Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

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

    # # #

    MIL Security OSI

  • MIL-OSI USA: New Jersey CPA Sentenced in Syndicated Conservation Easement Tax Scheme

    Source: US State of California

    A New Jersey accountant was sentenced today to 24 months in prison for his role in the promotion and sale of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Ralph Anderson was a CPA and return preparer working for accounting firms in New Jersey and New York. From approximately 2013 to 2019, Anderson promoted and sold tax deductions to his high-income clients in the form of units in illegal syndicated conservation easement tax shelters created by convicted co-conspirators Jack Fisher and James Sinnott.

    Anderson knew that, contrary to law, the transactions related to these illegal tax shelters lacked economic substance and that his high-income clients purchased units at his recommendation only to obtain a tax deduction on their tax returns. The charitable deductions purchased by clients were derived from the donation of land with a conservation easement or the land itself to a charity, and the deductions were based on fraudulently inflated appraisals for the donated land. Anderson and the promoters promised the clients a so-called ratio of “4.5 to 1” in charitable deductions for every dollar paid into the tax shelter.

    In some instances, to make it appear that his clients had joined the partnerships before the date of the conservation easement donation — which was necessary to claim the tax benefits — Anderson and his co-conspirators also instructed and caused clients to falsely backdate documents, including subscription agreements and checks related to the partnerships. Each year from 2013 to 2019, Anderson and his co-conspirators assisted clients with claiming these false deductions on their tax returns.

    In total, Anderson assisted in preparing tax returns for clients that claimed over $9.3 million in false charitable deductions based on backdated documents, which caused a tax loss to the United States of nearly $3 million.

    Between approximately 2016 and 2019, Anderson earned over $300,000 in commissions for promoting and selling the illegal tax shelters to his clients. Anderson also claimed false tax deductions for charitable contributions generated from the syndicated conservation easement tax shelters he received as “free units” on his own returns and fraudulently reduced his own taxes on the income he earned from the scheme.

    In addition to his prison sentence, U.S. District Court Judge Michael A. Shipp for the District of New Jersey ordered Anderson to serve three years of supervised release and to pay $3,543,005.53 in total restitution to the IRS and Small Business Administration.

    After being convicted on all counts after a trial in U.S. District Court for the Northern District of Georgia, Anderson’s co-conspirators, Jack Fisher and James Sinnott, were sentenced to 25 and 23 years in prison, respectively. Nine additional defendants pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme. These other defendants include appraiser Walter Douglas “Terry” Roberts and Certified Public Accountants Stein Agee, Corey Agee, James Benkoil, Victor Smith, Herbert Lewis and William Tomasello. In addition, attorneys Randall Lenz and Vi Bui pleaded guilty to their roles in this scheme. The fraudulent syndicated conservation easement tax shelter scheme created and promoted by Fisher and Sinnott resulted in over $1.3 billion in fraudulent tax deductions and caused over $400 million in total tax loss to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Chief Guy Ficco of IRS Criminal Investigation (IRS-CI) made the announcement.

    IRS-CI and the U.S. Postal Inspection Service investigated the case.

    Senior Litigation Counsel Richard M. Rolwing and Trial Attorneys Parker Tobin and Jessica Kraft of the Tax Division prosecuted the case with assistance from former Tax Division Trial Attorney Nicholas Schilling and support from the U.S. Attorney’s Office for the Northern District of Georgia.

    MIL OSI USA News

  • MIL-OSI Security: Winona Man Sentenced to 27 Years in Prison After Targeting More Than 60 Young Girls in Online Sextortion Scheme

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – A Winona man has been sentenced to 324 months in prison followed by 20 years of supervised release in an online sextortion scheme that victimized more than 60 minor girls across the country and abroad, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, between April 2022 and June 2023, Valentin Silva Quintana, 31, used social media apps, including Snapchat and Instagram, to threaten, sexually manipulate, and exploit more than 60 young girls primarily between 9 and 12 years old in Oklahoma, Pennsylvania, Texas, New Zealand and elsewhere. Quintana, who knew that most of the girls were between 9 and 12 years of age, used fake identities and lied about his age in communications with the girls, often posing as a minor girl himself. He used images and videos of youthful appearing girls to make his communications with other victims more believable.

    According to court documents, Quintana used a wide range of tactics to coerce his victims, sometimes by convincing young girls that he was their friend or romantic partner, or by offering them money. But most frequently, he convinced young girls to send him a sexual photo or video or covertly recorded them engaging in sexually explicit conduct and then threatened to send the first image to their friends and family unless the girls produced ever more graphic sexual images and videos for him. He continued this type of sextortion even as his victims wept and begged him to stop.

    Quintana was sentenced on February 5, 2025, in U.S. District Court before Judge Jerry W. Blackwell after previously pleading guilty to one count of production of child pornography, one count of distribution of child pornography, and one count of possession of child pornography.

    This case is the result of an investigation conducted by the Minnesota Bureau of Criminal Apprehension, Homeland Security Investigations, and the Winona County Sheriff’s Office.

    Assistant U.S. Attorney Michael McBride prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: New Jersey CPA Sentenced in Syndicated Conservation Easement Tax Scheme

    Source: United States Attorneys General

    A New Jersey accountant was sentenced today to 24 months in prison for his role in the promotion and sale of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Ralph Anderson was a CPA and return preparer working for accounting firms in New Jersey and New York. From approximately 2013 to 2019, Anderson promoted and sold tax deductions to his high-income clients in the form of units in illegal syndicated conservation easement tax shelters created by convicted co-conspirators Jack Fisher and James Sinnott.

    Anderson knew that, contrary to law, the transactions related to these illegal tax shelters lacked economic substance and that his high-income clients purchased units at his recommendation only to obtain a tax deduction on their tax returns. The charitable deductions purchased by clients were derived from the donation of land with a conservation easement or the land itself to a charity, and the deductions were based on fraudulently inflated appraisals for the donated land. Anderson and the promoters promised the clients a so-called ratio of “4.5 to 1” in charitable deductions for every dollar paid into the tax shelter.

    In some instances, to make it appear that his clients had joined the partnerships before the date of the conservation easement donation — which was necessary to claim the tax benefits — Anderson and his co-conspirators also instructed and caused clients to falsely backdate documents, including subscription agreements and checks related to the partnerships. Each year from 2013 to 2019, Anderson and his co-conspirators assisted clients with claiming these false deductions on their tax returns.

    In total, Anderson assisted in preparing tax returns for clients that claimed over $9.3 million in false charitable deductions based on backdated documents, which caused a tax loss to the United States of nearly $3 million.

    Between approximately 2016 and 2019, Anderson earned over $300,000 in commissions for promoting and selling the illegal tax shelters to his clients. Anderson also claimed false tax deductions for charitable contributions generated from the syndicated conservation easement tax shelters he received as “free units” on his own returns and fraudulently reduced his own taxes on the income he earned from the scheme.

    In addition to his prison sentence, U.S. District Court Judge Michael A. Shipp for the District of New Jersey ordered Anderson to serve three years of supervised release and to pay $3,543,005.53 in total restitution to the IRS and Small Business Administration.

    After being convicted on all counts after a trial in U.S. District Court for the Northern District of Georgia, Anderson’s co-conspirators, Jack Fisher and James Sinnott, were sentenced to 25 and 23 years in prison, respectively. Nine additional defendants pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme. These other defendants include appraiser Walter Douglas “Terry” Roberts and Certified Public Accountants Stein Agee, Corey Agee, James Benkoil, Victor Smith, Herbert Lewis and William Tomasello. In addition, attorneys Randall Lenz and Vi Bui pleaded guilty to their roles in this scheme. The fraudulent syndicated conservation easement tax shelter scheme created and promoted by Fisher and Sinnott resulted in over $1.3 billion in fraudulent tax deductions and caused over $400 million in total tax loss to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Chief Guy Ficco of IRS Criminal Investigation (IRS-CI) made the announcement.

    IRS-CI and the U.S. Postal Inspection Service investigated the case.

    Senior Litigation Counsel Richard M. Rolwing and Trial Attorneys Parker Tobin and Jessica Kraft of the Tax Division prosecuted the case with assistance from former Tax Division Trial Attorney Nicholas Schilling and support from the U.S. Attorney’s Office for the Northern District of Georgia.

    MIL Security OSI

  • MIL-OSI Security: Former Greenfield Township fire department administrator sentenced to prison for causing 26 arson fires in Wayne National Forest

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A former fire department administrator and police officer was sentenced in federal court here to 18 months in prison for starting dozens of arson fires in Wayne National Forest.

    James A. Bartels, 52, of Rio Grande, Ohio, started 26 fires in the national forest in 2022, creating a substantial risk of death or significant injury to the public, as well as to firefighters from federal, state and local governments who were summoned to extinguish the fires.

    In total, more than 100 firefighters from several states responded to the fires. Approximately 1,300 acres of federal and state land were burned, and the U.S. Forest Service incurred more than $638,000 in resulting expenditures.

    At the time, Bartels was an administrator at the Greenfield Township Volunteer Fire Department. He also served as a police officer at various law enforcement agencies in Ohio and a 911 dispatcher for Gallia County.

    According to court documents, Ohio Department of Natural Resources law enforcement officers observed a truck registered to Bartels near Wayne National Forest on Oct. 29, 2022. Within an hour, a fire was reported in the forest near where Bartels had been.

    In the days after Bartels’s Nov. 8, 2022, resignation from working as a 911 dispatcher for Gallia County, at least 17 fires were lit.

    Bartels was seen at two separate locations in the vicinity of multiple fire starts within minutes of their ignition. His truck’s infotainment system data also placed him at the locations of the fires.

    Bartels admitted to starting the fires with a lighter to “give the boys something to do” and to distract himself from his depression.

    The defendant was arrested in December 2022 and pleaded guilty in September 2023.  As part of his sentence, Bartels was ordered to pay $638,000 in restitution and register through the Ohio Arson Registry. 

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and the U.S. Forest Service announced the sentence imposed on Feb. 7 by U.S. District Judge Algenon L. Marbley. Deputy Criminal Chief Brian J. Martinez represented the United States at sentencing.

    # # #

    MIL Security OSI

  • MIL-OSI Security: South Lake Tahoe Man Sentenced to Over Two Years in Prison for Impersonating Federal Officers

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

    SACRAMENTO, Calif. — Anton Andreyevich Iagounov, 38, of South Lake Tahoe, was sentenced today by U.S. District Judge Daniel J. Calabretta to two years and three months in prison for four counts of impersonating a federal officer, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, and evidence presented at a three-day trial in July 2024, Iagounov pretended to be a federal law enforcement agent by creating and sending counterfeit investigative documents, which he signed in the name of a fictional federal agent, seeking highly protected information from the Department of Defense.

    “The defendant impersonated federal officers and tried multiple times to obtain protected information using fake court documents,” said Acting U.S. Attorney Beckwith. “Many federal agencies including NASA have devoted law enforcement officers, and we will not tolerate federal officers being illegally impersonated.”

    “Mr. Iagounov’s attempt to undermine public trust in order to obtain sensitive government information posed a significant risk, potentially endangering national security and the integrity of NASA and government operations,” said Michael Graham, Acting Assistant Inspector General for Investigations. “This sentencing demonstrates the commitment of NASA OIG, the USAO, and our law enforcement partners to safeguarding Federal assets and holding accountable those who undermine justice.”

    “The defendant impersonated a federal law enforcement officer and took advantage of the trust that exists between federal agencies,” said Acting Special Agent in Charge Jeremy N. Schwartz of the FBI Las Vegas Division. “All officers carry badges and credentials that are used to verify their identity. If you believe someone is impersonating an officer, you may ask their agency to confirm their official business. This sentencing demonstrates the excellent work achievable through partnerships.”

    On July 5, 2022, Iagounov sent a search warrant he had created to the U.S. Capitol Police, falsely claiming it was signed by a Special Agent of NASA Office of Inspector General (NASA‑OIG) and appearing to be authorized by a U.S. District Court judge for the District of Columbia. The Capitol Police investigated the document, determined it was fake, and referred it to NASA-OIG for further investigation.

    On July 11, 2022, Iagounov again pretended to be the same fictional NASA-OIG agent and sent the warrant to the U.S. District Court for the Central District of California. This time, he sent it without a judge’s signature, indicating it was for an “emergency filing” and required a judge’s signature. He sent it from an email address designed to look like it was from a United States government agency, but which Iagounov owned and had named to look like a government agency’s internet domain.

    On July 18, 2022, Iagounov again sent the fake search warrant, purporting to be signed by the same fictitious NASA-OIG agent. He sent it to the U.S. Bankruptcy Court for the Middle District of Georgia, again indicating that it was for an emergency filing and needed a judge’s signature immediately.

    Finally, on July 24, 2022, Iagounov faxed a letter, under the name of a real NASA-OIG supervising agent, to the U.S. District Court for the Northern District of Florida. In that letter, he claimed to be following up on the warrant, stating that an “exigent circumstance” required a judge’s signature immediately. The faxed letter included an anonymous email address for the agent that actually belonged to Iagounov. Several days earlier, on July 15, Iagounov had sent his warrant to the U.S. Bankruptcy Court for the Northern District of Florida but had received no response.

    In each case, given the apparently sensitive nature of the materials Iagounov’s warrant sought, the receiving personnel for the Courts referred the matter to NASA-OIG for review and investigation.

    This case was the product of an investigation by the Federal Bureau of Investigation and NASA Office of Inspector General, with assistance by the South Lake Tahoe Police Department and the Carson City Sheriff’s Office. Assistant U.S. Attorneys James Conolly and Audrey Hemesath prosecuted the case. 

    MIL Security OSI

  • MIL-OSI United Nations: Security Council hears of persistent and evolving Da’esh threat

    Source: United Nations 4

    Peace and Security

    The terrorist group Da’esh, also known as ISIL, remains a serious global security threat despite years of sustained efforts to dismantle its operations, UN counter-terrorism officials warned during a Security Council meeting on Monday. 

    The discussion focused on the 20th biannual report of the Secretary-General on the threat posed by Da’esh to international peace and security.

    “Terrorism remains a significant and evolving threat to global peace and security, one that no State can confront in isolation,” said Under-Secretary-General Vladimir Voronkov, Head of the UN Office of Counter-Terrorism

    Da’esh remains agile, taking advantage of ongoing conflicts and regions experiencing growing instability,” emphasised Natalia Gherman, Executive Director of the Counter-Terrorism Committee Executive Directorate (CTED). 

    This comes amid shifting global counter-terrorism efforts, including the conclusion of the Investigative Team to Promote Accountability for Crimes Committed by Da’esh (UNITAD) mandate, which leaves behind a significant judicial support legacy for future accountability processes. 

    Ongoing threats in Syria 

    The volatile situation in the Syrian Arab Republic is concerning, “especially as there is a risk that stockpiles of advanced weapons could fall into the hands of terrorists,” explained Mr. Voronkov.

    The risk is particularly high in the Syrian Badia region, the central hub for Da’esh’s external operational planning. 

    Meanwhile, over 40,000 people – including women and children – are stuck in overcrowded camps in northeastern Syria due to the ongoing instability. Many face extreme shortages of clean water, medical care and sanitation. 

    The Under-Secretary-General stressed the need for urgent action, noting that repatriation efforts have slowed dramatically: “Only five Member States reportedly repatriated more than 760 individuals from Iraq and the Syrian Arab Republic,” he noted.  

    Sub-Saharan Africa: A new frontline 

    “In sub-Saharan Africa, Da’esh and its affiliates continue to increase their operations and expand territorial control,” said Mr. Voronkov.

    Terrorist groups like Islamic State West Africa Province (ISWAP) and Islamic State in the Greater Sahel (ISGS) have been carrying out deadly attacks on civilians and security forces. 

    “In the Sahel and the Lake Chad Basin, Da’esh’s decentralised operations continue to proliferate as regional cooperation declines,” Ms. Gherman warned. 

    UN assessments in Côte d’Ivoire, Ghana, Malawi, Mauritania and Tanzania found that while some progress has been made, gaps in border security, counter-financing of terrorism and regional cooperation remain critical challenges. 

    Officials in Ghana and Côte d’Ivoire have specifically called for enhanced UN support to prevent the further expansion of terrorist threats southward.

    Growing online radicalisation

    Da’esh continues to recruit and inspire attacks through online propaganda. One of its most dangerous branches, ISIL-K, has been plotting attacks beyond Afghanistan. 

    “ISIL-K supporters plotted attacks in Europe and were actively seeking to recruit individuals from Central Asian States,” noted Ms. Gherman.

    French authorities recently arrested an 18-year-old plotting an attack in July 2024.

    Meanwhile, the 1 January terrorist attack in New Orleans in the United States, where an individual claimed to have been inspired by ISIL, has raised additional concerns about the group’s expanding influence through digital propaganda and online radicalisation.

    Fighting terrorist financing

    In response to the evolving financing methods of terrorist groups, the Counter-Terrorism Committee (CTC) recently adopted the Algeria Guiding Principles, which aim to prevent, detect and disrupt the use of new and emerging financial technologies for terrorist purposes.

    CTED has also strengthened cooperation with the Financial Action Task Force (FATF) and the UN Office on Drugs and Crime (UNDOC), contributing to a landmark case in Mozambique, where the first successful prosecution of a terrorism-financing case was recently achieved.

    “Multilateral cooperation remains essential” 

    Mr. Voronkov emphasised the need for a coordinated, multilateral approach to counter Da’esh’s evolving strategies. 

    “Despite steady counter-terrorism efforts by Member States, international and regional partners, Da’esh continues to demonstrate resilience and adapt its modus operandi,” he told the Council. “The group’s ability to exploit instability highlights the need for sustained international collaboration.

    Ms. Gherman echoed this sentiment, urging countries to adopt long-term strategies that respect human rights and the rule of law.

    “CTED, working alongside Member States and other United Nations entities, remains committed to ensuring that our actions are responsive to emerging challenges,” she concluded. 

    MIL OSI United Nations News

  • MIL-OSI USA: ‘Dating or Defrauding?’ a Joint Effort to Alert Online Daters, Social Media Users of Relationship Investment Scams

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — In coordination with multiple federal, state, and nonprofit organizations, the Commodity Futures Trading Commission’s Office of Customer Education and Outreach has launched a national awareness effort to alert the public to relationship investment scams targeting Americans through wrong-numbered texts, dating apps, and social media.
    Over the coming weeks, the interagency Dating or Defrauding? social media awareness campaign will warn Americans to be skeptical of any request from online friends for cryptocurrency, gift cards, wire transfers, or other forms of payment. Other red flags include:

    A prolonged inability to meet in-person.
    Moving conversations off social or dating platforms to encrypted messaging apps.
    Repeated suggestions for investments or requests for money.

    The joint initiative will provide information about how to recognize relationship investment scams, what to do if you are affected, and why to share the information to warn others.
    “Today, criminals are better able to hide their identities, create more fake profiles, phishing emails, and more convincing scam websites than ever before,” said OCEO Director Melanie Devoe. “Valentine’s Day and the following weeks provide an excellent opportunity to remind people that criminals are using social media, dating, and messaging apps to scam Americans. We ask you to be alert, and to help stop scams by warning your friends and family.” 
    During the campaign, participating organizations will use the #DatingOrDefrauding hashtag and direct users to helpful resources. In addition to the CFTC, participating agencies include: 

    Federal agencies: FBI, Federal Deposit Insurance Corporation Office of Inspector General, Federal Trade Commission, Financial Crimes Enforcement Network, Social Security Administration Office of the Inspector General, and U.S. Postal Inspection Service.
    State agencies: Arizona Corporation Commission, U.S. Virgin Islands Office of the Lieutenant Governor, Oregon Division of Financial Regulation, Washington State Department of Financial Institutions, and Wisconsin Department of Financial Institutions.
    Non-governmental organizations: FINRA and NFA. 

    About Relationship Investment Scams
    Relationship investment scams are a recent type of romance fraud, causing reported losses to the FBI of nearly $4 billion in 2023. Called pig butchering by the perpetrators, criminals use dating apps, social media platforms, messaging apps, and even random “wrong number” text messages to target possible victims. The scammers are known to use fake profiles, images, videos and voices to make themselves appear attractive and professional, and once introduced, they send frequent messages to build relationships. These new online “friends” claim to have made a lot of money trading cryptocurrency, precious metals, or foreign currency, thanks to special knowledge or insider help. The scammers talk about how easy it is and offer to help victims earn extra money. Victims are then directed to fraudulent trading platforms operated by the same organized criminal gangs.
    These scams do not discriminate and have victimized people of all ages. People who live alone or spend a lot of time on social media or in discussion groups tend to be more vulnerable to fraud. Scams work because they appeal to unmet needs or emotions, like financial stress, excitement, or fear. The good news is that awareness can reduce victimization. Sharing information could help protect those closest to you.
    In addition to participating in the Dating or Defrauding? effort, the CFTC’s Office of Customer Education and Outreach is releasing a customer advisory, Help Warn Others About Relationship Investment Scams, that explains the fraud in detail and steps the public can take to help others.
    The CFTC has previously alerted customers to romance frauds including the inaugural Dating or Defrauding? campaign in 2022. [See CFTC Press Release No. 8491-22]. The CFTC also issued customer advisories Avoid Forex, Precious Metals, and Digital Asset Romance Scams. [See CFTC Press Release No. 8492-22] and Six Warning Signs of Online Financial Romance Frauds.
    About the Office of Customer Education and Outreach
    OCEO is dedicated to helping customers protect themselves from fraud or violations of the Commodity Exchange Act through the research and development of effective financial education materials and initiatives. OCEO engages in outreach and education to retail investors. The office also frequently partners with federal and state regulators as well as consumer protection groups. The CFTC’s full repository of customer education materials can be found at: cftc.gov/LearnAndProtect.
    Customer Advisory: Help Warn Others About Relationship Investment Scams is available in full below.
    ###
    Customer Advisory: Help Warn Others About Relationship Investment Scams
    Scammers are using smart phones, social media or dating sites, and cryptocurrency to steal billions of dollars from Americans. Over the coming month, the CFTC is joining with other federal, state, and nonprofit organizations to raise awareness about these horrible crimes. You can help too: Warn your friends and family by sharing #DatingOrDefauding information and links. 
    Relationship investment scams, called pig butchering by the perpetrators, use dating apps, social media platforms, messaging apps, and even random “wrong number” text messages to target possible victims. The fraudsters use fake profiles, images, videos and voices to make them appear attractive and professional. Once introduced, they send frequent messages to build relationships. The new online “friends” claim to have made a lot of money trading cryptocurrency, precious metals, or foreign currency, thanks to special knowledge or insider help. The scammers talk about how easy it is and offer to help targets earn extra money. Targets are then directed to fraudulent trading platforms operated by the same organized criminal gangs.
    Victims are told to convert their dollars to cryptocurrency and then send the crypto to the scam website. They see their balances on the websites grow substantially and are encouraged to withdraw small amounts of money to spend on themselves. This is another ploy to build trust. Research reveals victims transfer an average of 10 payments, each larger than the last until they are financially drained. When victims try to make subsequent withdraws, they are refused or told they must pay additional fees or taxes.
    Anyone Could be a Potential Victim
    Relationship investment scams do not discriminate and have victimized people of all ages. People who live alone or spend a lot of time on social media or in discussion groups tend to be more vulnerable to fraud. Scams work because they appeal to unmet needs or emotions, like financial stress, excitement, or fear. 
    The good news is that awareness about specific scams can reduce victimization by up to 85 percent.[1] Sharing information during the Dating or Defrauding Campaign could help protect those closest to you.
    What You Can Do

    Talk about relationship investment scams and other scams you hear about. Visit the CFTC Romance Fraud Center for more information and resources. Talking regularly about fraud raises awareness, reduces the stigma of victimization, and can encourage reporting. 
    Look for and share, like, or repost messages with the #DatingOrDefrauding hashtag.
    Host a fraud prevention event in your community. You can engage local law enforcement, the CFTC, or other agencies involved in the Dating or Defrauding Campaign.
    Listen for warning signs, like a friend or relative talking about a new online relationship or investing in crypto for the first time.
    Report fraud. You can do so at CFTC.gov/complaint or the FBI’s Internet Crime Complaint Center, IC3.gov. If you are victimized by this fraud here are resources that can help.

    MIL OSI USA News

  • MIL-OSI Security: Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value Spike

    Source: Office of United States Attorneys

                WASHINGTON – Eric Council, 25, of Athens, Georgia, entered a guilty plea today to one count of conspiracy to commit aggravated identity theft in United States District Court for the District of Columbia. Council was arrested on October 17, 2024, in connection with his role in a conspiracy to hack into the X account of the U.S. Securities and Exchange Commission (SEC) and publish fraudulent posts in the name of the then-SEC Chairman. 

               The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, SEC Inspector General Deborah Jeffrey and FBI Special Agent in Charge Sean Ryan of the Washington Field Office, Criminal and Cyber Division.

               Council’s plea was entered before U.S. District Court Judge Amy Berman Jackson in the District of Columbia. He faces a maximum sentence of five years in prison, a $250,000 fine, and up to three years of supervised release. His sentencing is scheduled for May 16, 2025.

                According to court documents, from at least January 2024, Council conspired with others to carry out Subscriber Identity Model (SIM) attacks, commonly referred to as “SIM swaps,” in exchange for money. 

           A SIM card is a chip that stores information identifying and authenticating a cell phone subscriber and connects a physical cell phone to a mobile carrier’s cellular and data network. A SIM swap attack is a form of sophisticated fraud where criminal actors fraudulently induce a mobile carrier to reassign a mobile phone number from a victim’s SIM card to a SIM card and telephone controlled by a criminal actor attempting to access valuable information associated with the victim’s telephone. Members of SIM swapping groups conduct SIM swaps for the purpose of defeating multifactor authentication and/or two-step verification security features for internet connected accounts, such as social media and virtual currency accounts. 

               After convincing a mobile carrier to reassign a phone number to a new SIM card in the criminal actor’s control, members of the conspiracy generate password reset security authentication codes for online accounts and those codes are in turn sent to the telephone in the control of the criminal actor. Members of SIM swap groups share the security reset codes with one another to unlawfully access a victim’s internet connected accounts and complete the fraud. 

               On or about January 9, 2024, Council, and others, executed a SIM swap of the mobile phone account associated with the @SECgov X account, the official account of the SEC. The purpose of this SIM swap was to gain unauthorized access to this government account in order to make fraudulent posts. 

               Before January 9, a member of the conspiracy had identified the authorized user for the phone number linked to the official @SECgov X account. Council received instruction from a co-conspirator to perform the SIM swap on this phone line, along with information to make the needed fake ID, that is, an image of an ID card template with the authorized user’s name on it but Council’s face, and information purporting to be the user’s date of birth and social security number. 

               Council used his portable ID card printer to create a physical ID which he used to impersonate the victim at an AT&T store in Huntsville, Alabama. Council provided false information to the AT&T store employee to explain why he needed a replacement SIM card. Council obtained the SIM card linked to the victim’s phone line and walked to a nearby Apple store where he purchased a new iPhone to use in the crime.  He inserted the SIM card to activate the phone, received the @SECGov X password reset codes on this new phone linked to the victim’s SIM card and used his personal cell phone to take a photo of the @SECgov X account reset code to share with his co-conspirators. After passing along the password reset codes, Council drove to Birmingham, Alabama and immediately returned the iPhone for cash.  

               A member of the conspiracy used the reset code to gain access to the @SECGov X account and issue a fraudulent post in the name of the then-SEC Chairman, falsely announcing SEC approval of Bitcoin (BTC) Exchange Traded Funds (ETFs). The price of BTC increased by more than $1,000 following the post. Shortly after this unauthorized post, the SEC regained control over their X account and confirmed that the announcement was unauthorized and the result of a security breach, which caused the value of BTC decreased by more than $2,000.

                Council also admitted to attempting to perform additional SIM swaps in June 2024 in Alabama. In June 2024, the FBI executed a search warrant at an Athens, Alabama, apartment where he resided. Agents recovered a fake identification card and a portable ID card printer. They also recovered a laptop computer. 

               Pursuant to the search warrant, agents searched the laptop and discovered templates for additional fake identification cards stored on the laptop along with internet searches for “SECGOV hack,” “telegram sim swap,” “how can I know for sure if I am being investigated by the FBI,” “What are the signs that you are under investigation by law enforcement or the FBI even if you have not been contacted by them,” “what are some signs that the FBI is after you,” “Verizon store list,” “federal identity theft statute,” and “how long does it take to delete telegram account.” 

                Council admitted to receiving approximately $50,000 from members of the conspiracy to perform SIM swap during the previous six months.   

               This case is being investigated by the FBI Washington Field Office Criminal and Cyber Division, the SEC-Office of Inspector General, the U.S. Attorney’s Office for the District of Columbia, and the Computer Crime and Intellectual Property Section (CCIPS) and Fraud Section’s Market Integrity and Major Frauds Unit of the Justice Department’s Criminal Division. Significant assistance was provided by the FBI’s Birmingham Field Office.

              The prosecution is being handled by Assistant United States Attorney Kevin Rosenberg, CCIPS Trial Attorney Ashley Pungello, and Fraud Section Trial Attorney Lauren Archer. Valuable assistance was provided by Assistant United States Attorney John Hundscheid from the Northern District of Alabama.

             For more information on SIM swapping, go to: https://www.ic3.gov/PSA/2024/PSA240411

    24cr0457

    MIL Security OSI

  • MIL-OSI USA: Alabama Man Pleads Guilty in Connection with Securities and Exchange Commission X Account Hack

    Source: US State Government of Utah

    An Alabama man pleaded guilty today in connection with the January 2024 unauthorized takeover of the U.S. Securities and Exchange Commission (SEC)’s social media account on X, formerly known as Twitter, in which hackers posted a fraudulent message in the name of the then-SEC Chairman, temporarily causing the value of Bitcoin (BTC) to increase by more than $1,000.

    According to court documents, Eric Council Jr., 25, of Athens, conspired with others who took unauthorized control of the SEC’s X account and falsely announced that the SEC approved BTC Exchange Traded Funds, a decision highly anticipated by the market. Immediately following the false announcement, the price of BTC increased by more than $1,000 per bitcoin. Shortly after this unauthorized post, the SEC regained control over its X account and confirmed that the announcement was false and the result of a security breach. Following the correction, the value of BTC decreased by more than $2,000 per bitcoin.

    The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap carried out by Council. A SIM swap refers to the process of fraudulently inducing a cell phone carrier to reassign a cell phone number from the legitimate subscriber or user’s SIM card to a SIM card controlled by a criminal actor. As part of the scheme, Council used an identification card printer to create a fraudulent identification card with a victim’s personally identifiable information obtained from his co-conspirators. Council used the fraudulent identification card to impersonate the victim and gain access to the victim’s cellular phone number for the purpose of accessing the SEC’s account. Council’s co-conspirators then accessed the account and posted in the name of the SEC Chairman. Council received payment in bitcoin from his co-conspirators for his role.   

    Council pleaded guilty to conspiracy to commit aggravated identity theft and access device fraud. He is scheduled to be sentenced on May 16 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Edward R. Martin Jr. for the District of Columbia; Special Agent in Charge Sean Ryan of the FBI Washington Field Office, Criminal and Cyber Division; and SEC Inspector General Deborah Jeffrey made the announcement.

    The FBI Washington Field Office and SEC Office of Inspector General are investigating the case.

    Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.

    For more information on SIM swapping, visit www.ic3.gov/PSA/2024/PSA240411.

    MIL OSI USA News

  • MIL-OSI Security: Alabama Man Pleads Guilty in Connection with Securities and Exchange Commission X Account Hack

    Source: United States Attorneys General 6

    An Alabama man pleaded guilty today in connection with the January 2024 unauthorized takeover of the U.S. Securities and Exchange Commission (SEC)’s social media account on X, formerly known as Twitter, in which hackers posted a fraudulent message in the name of the then-SEC Chairman, temporarily causing the value of Bitcoin (BTC) to increase by more than $1,000.

    According to court documents, Eric Council Jr., 25, of Athens, conspired with others who took unauthorized control of the SEC’s X account and falsely announced that the SEC approved BTC Exchange Traded Funds, a decision highly anticipated by the market. Immediately following the false announcement, the price of BTC increased by more than $1,000 per bitcoin. Shortly after this unauthorized post, the SEC regained control over its X account and confirmed that the announcement was false and the result of a security breach. Following the correction, the value of BTC decreased by more than $2,000 per bitcoin.

    The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap carried out by Council. A SIM swap refers to the process of fraudulently inducing a cell phone carrier to reassign a cell phone number from the legitimate subscriber or user’s SIM card to a SIM card controlled by a criminal actor. As part of the scheme, Council used an identification card printer to create a fraudulent identification card with a victim’s personally identifiable information obtained from his co-conspirators. Council used the fraudulent identification card to impersonate the victim and gain access to the victim’s cellular phone number for the purpose of accessing the SEC’s account. Council’s co-conspirators then accessed the account and posted in the name of the SEC Chairman. Council received payment in bitcoin from his co-conspirators for his role.   

    Council pleaded guilty to conspiracy to commit aggravated identity theft and access device fraud. He is scheduled to be sentenced on May 16 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Edward R. Martin Jr. for the District of Columbia; Special Agent in Charge Sean Ryan of the FBI Washington Field Office, Criminal and Cyber Division; and SEC Inspector General Deborah Jeffrey made the announcement.

    The FBI Washington Field Office and SEC Office of Inspector General are investigating the case.

    Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.

    For more information on SIM swapping, visit www.ic3.gov/PSA/2024/PSA240411.

    MIL Security OSI

  • MIL-OSI USA: Federal Court Orders Florida Man to Pay Over $7.6 Million for Digital Asset Fraud

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Massachusetts entered a consent order against Randall Crater of Heathrow, Florida. 
    The order requires Crater to pay over $7.6 million in restitution to defrauded victims in connection with his digital asset fraud scheme, with dollar-for-dollar credit for restitution payments to victims in satisfaction of the restitution ordered in a parallel criminal action. The order also imposes a permanent injunction against Crater and bans him from trading in any CFTC-regulated markets, entering into any transactions involving commodity interests or digital asset commodities, and registering with the CFTC. 
    The consent order finds from at least January 2014 through January 2018, Crater, together with other defendants named in CFTC’s amended complaint, operated a digital asset scheme in which they fraudulently offered the sale of a fully functioning virtual currency, My Big Coin, a commodity in interstate commerce. 
    Crater obtained more than $7.6 million from at least 28 customers through fraudulent solicitations, including false and misleading claims and omissions about MBC’s value, use and trade status, and that MBC was backed by gold. He spent the misappropriated money to purchase, among other things, a home, antiques, fine art, jewelry, and other luxury goods.
    The consent order resolves the claims against Crater in the CFTC’s enforcement action against him and co-defendants Mark Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., John Roche, and Michael Kruger. [See CFTC Press Release 7678-18.] The enforcement action remains pending against the co-defendants.
    The CFTC cautions that orders requiring repayment of funds to victims may not result in the recovery of any money lost because the wrongdoers may not have sufficient funds or assets. The CFTC will continue to fight vigorously for the protection of customers and to ensure wrongdoers are held accountable.
    Parallel Criminal Action
    On Jan. 18, 2022, a grand jury returned an eight-count superseding indictment charging Crater with wire fraud, unlawful monetary transactions, and operating an unlicensed money transmitting business based on the same conduct alleged in CFTC’s amended complaint. [United States v. Randall Crater, No. 1:19-cr-10063-DJC (D. Mass. Jan. 18, 2022)).] Crater was found guilty of those charges on July 21, 2022, and was sentenced to over eight years in prison and ordered to pay $7.6 million in restitution to defrauded customers and to forfeit $7.6 million, which represented the proceeds he received from his violations.
    The CFTC appreciates the assistance of the U.S. Attorney’s Office for the District of Massachusetts, the U.S. Department of Justice Criminal Division’s Fraud Section, and the FBI.
    Division of Enforcement staff responsible for this case are Traci Rodriguez, Jonah E. McCarthy, Patricia Gomersall, Daniel Ullman II, Paul G. Hayeck, and former staff members Jason Mahoney, John Einstman, Kyong J. Koh, and Hillary Van Tassel.

    MIL OSI USA News

  • MIL-OSI Economics: q21capital.ag: BaFin consumers about website and identity fraud

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The financial supervisory authority BaFin warns against offers from the website q21capital.ag. Contrary to the information on the website, the website is not operated by the capital management company Q21 Capital InvAG mit TGV, which is registered with BaFin. This is a case of identity theft.

    Anyone providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the necessary authorisation.

    The information provided by BaFin is based on section 16 (8) of the German Investment Code (Kapitalanlagegesetzbuch – KAGB).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Economics: primeescrow.net: BaFin warns against Prime Escrow

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Financial Supervisory Authority BaFin warns against offers from Prime Escrow, allegedly Frankfurt am Main. It is suspected that the unknown operators of the website primeescrow.net are providing payment services without the required authorisation.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on section 8 (7) of the German Act on the Supervision of Payment Services (Zahlungsdiensteaufsichtsgesetz – ZAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Security: Centerville Man Sentenced to 40 Years in Federal Prison for Producing Child Pornography of Minor Victim

    Source: Office of United States Attorneys

    DES MOINES, Iowa – A Centerville man and Texas native was sentenced on Friday, February 7, 2025 to 40 years in federal prison for production of child pornography.

    According to public court documents and evidence produced at sentencing, Luis Nathan Hernandez Jr., 48, exploited a minor victim younger than 12 and produced child sexual abuse material of her between 2022 and March 2024, including material depicting sex acts Hernandez performed on the victim. In March 2024, Hernandez persuaded the victim to take nude photos and videos, which the victim sent to Hernandez. Hernandez’s Centerville residence was searched in April 2024. A search of Hernandez’s seized computer revealed 598 files containing child sexual abuse material from at least 71 known series. Hernandez’s two cell phones had approximately 500 images 17 videos containing child sexual abuse material.

    In 2004, Hernandez was convicted in Texas of indecency with a child, which required him to register as a sex offender. Twice in 2013, Hernandez plead guilty to failing to register as a sex offender in Wayne and Appanoose counties.

    After completing his term of imprisonment, Hernandez will be required to serve a ten-year term of supervised release. There is no parole in the federal system. Hernandez was also ordered to pay $34,000 in restitution.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Criminal Investigation-Internet Crimes Against Children Task Force, the Federal Bureau of Investigation Human Trafficking and Child Exploitation Task Force, and the Osceola Police Department, with assistance from the Centerville Police Department.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821.

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