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Category: Crime

  • MIL-OSI Security: Lubbock Man Pleads Guilty to Cyber Stalking Ex-Girlfriend

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

    An 29-year-old man who sent sexually explicit images of his ex-girlfriend to her father, brother, and employer pleaded guilty to cyberstalking, announced acting U.S. Attorney for the Northern District of Texas Chad Meacham.

    Huston Tyler McLearen, of Lubbock, was indicted in November 2024. He pleaded guilty Wednesday to cyber staking before U.S. Magistrate Judge Amanda “Amy” R. Burch.

    “Cyberstalking is a uniquely vicious crime with devastating impacts on its victims. And unfortunately, online intimidation and harassment can quickly escalate to physical violence,” said U.S. Attorney Chad Meacham. “We applaud this victim for pushing past her fear and shame and reporting her experience to law enforcement. The U.S. Attorney’s Office for the Northern District of Texas is proud to stand up for her.”

    “The defendant’s alarming behavior was countered by the bravery of his victim who so courageously reported him to law enforcement despite the threats he made to kill her,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The FBI and our law enforcement partners will continue to do everything in our power to seek justice for victims and their families, hold perpetrators accountable and protect others from harm.”

    According to court documents, in June 2024, Mr. McLearen’s ex-girlfriend – identified in court documents as Jane Doe – submitted a tip to the FBI’s National Threat Operations Center (NTOC) stating that Mr. McLearen had been harassing her, her family, her friends, and her work colleagues.

    During an interview with law enforcement, Ms. Doe said that after she broke up with Mr. McLearen and moved out of their shared apartment, he hounded her with texts and calls urging her to kill herself and threatening to share sexually explicit photographs of her online.

    Cell phone records confirmed that Mr. McLearen called the victim as many as 39 times per day.

    Ms. Doe showed officers social media profiles Mr. McLearen created to share lewd images of her with the public. Officers later uncovered posts in which Mr. McLearen claimed Ms. Doe was “looking for a  man that would pay for sex.”

    In a recorded phone call, Mr. McLearen admitted to an acquaintance that he also sent nude images of the victim to her own brother and father as well as her employer.

    In the same phone call, introduced into evidence at Mr. McLearen’s detention hearing, the defendant described women as devils who deserve to be tortured, killed, and raped, and remarked that if the conditions were right, he would kill Jane Doe.

    “It would be a bullet shot going through her window,” he said.

    Mr. McLearen now faces up to five years in federal prison. His sentencing date has not yet been set.

    The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation with the assistance of the Texas Tech University Police Department. Assistant U.S. Attorney Stephen Rancourt is prosecuting the case.

    The National Domestic Violence Hotline urges victims of cyberstalking to implement a safety plan. For more information, click here or dial 1-800-799-SAFE (7233).

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Two Baltimore Men Indicted For Firearms Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dominic Wise, age 33, of Baltimore, Maryland, and Darius Gissentaner, age 33, of Baltimore, Maryland, were indicted on February 5, 2025, by a federal grand jury on firearms charges.

    According to Acting U.S. Attorney John Gurganus, the indictment alleges that on July 8, 2024, in York County, Pennsylvania, Wise possessed a Glock 9mm pistol, and Gissentaner possessed a 9mm SCCY pistol, when they were both felons prohibited from possessing a firearm. The indictment also alleges that the 9mm SCCY pistol that Gissentaner possessed had an obliterated serial number.

    The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police.  Special Assistant U.S. Attorney Mark Monroe is prosecuting the case.

    The maximum penalty for the charge of felon in possession is a period of 15 years imprisonment, 3 years of supervised release, and a $250,000 fine.  The maximum for the Possession of a Firearm with an obliterated serial number is a period of 5 years imprisonment and a $250,000 fine.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Out of state man pleads guilty to laundering email scam proceeds

    Source: Office of United States Attorneys

    HOUSTON – A California man has admitted to operating an illegal money transmitting business, announced U.S. Attorney Nicholas J. Ganjei.

    Victor Rubio Jr. admitted that from 2021 to 2022, he operated an unlicensed money transmitting business that received and transmitted funds from a business email compromise (BEC) scheme. Rubio ran the unlicensed money transmitting business by using shell companies that existed only on paper. 

    As part of the plea, Rubio acknowledged opening and maintaining bank accounts to collect money from at least two victims in a BEC scheme, including a healthcare liability insurance company headquartered in Georgia and a township in New Jersey. Then, for a fee, he transmitted the fraud proceeds to co-conspirators.

    In response to fraudulent wire instructions from spoofed email accounts, victims sent interstate wire transfers for payment to Rubio instead of to the true creditors to whom the victims owed money.

    More than 45 people in multiple states, including Rubio and seven others in the Southern District of Texas, have been charged in separate business email compromise schemes that affected numerous victims.

    U.S. District Judge George Hanks will impose sentencing April 22. At that time, Rubio faces up to five years in federal prison and a $250,000 maximum possible fine.  

    He was permitted to remain on bond pending that hearing.

    The FBI – Bryan Resident Agency and IRS Criminal Investigation conducted the investigation. Assistant U.S. Attorneys Belinda Beek and Thomas Carter are prosecuting the case.

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Fentanyl Trafficker Sentenced to 165 Months for Bringing Thousands of Counterfeit Oxycodone Pills into the District

    Source: Office of United States Attorneys

                WASHINGTON – Craig Eastman, 21, of Washington D.C., was sentenced today in U.S. District Court to 165 months in federal prison for participating in a massive fentanyl trafficking conspiracy that distributed hundreds of thousands of fentanyl-laced counterfeit oxycodone pills from Southern California to destinations throughout the United States, including the District. Eastman was one of more than two dozen co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

                The sentence was announced by U.S. Attorney Edward R. Martin, Jr., DEA Special Agent in Charge Ibrar A. Mian of the Washington Division, Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Eastman pleaded guilty on July 25, 2024, to conspiring to distribute 400 grams or more of fentanyl. In addition to the 165-month prison term, U.S. District Judge Colleen Kollar-Kotelly ordered Eastman to serve five years of supervised release.

                The impetus for this investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death-resulting case,[1] law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.         

                According to court documents, Eastman entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Eastman traveled to Southern California to purchase the fake oxycodone from the L.A. supplier and returned to the District with the drugs. Eastman and his co-conspirators employed two primary methods to transport the pills to the District: they smuggled them in luggage or carry-on items on airline flights, or they shipped the pills utilizing the U.S. Postal Service and commercial mail carriers

                After transporting the fentanyl-laced pills back to the District of Columbia, Eastman redistributed them for profit, primarily in collaboration with a co-defendant. Two redistributors of the pills were his siblings, Larry and Justice Eastman, who later were convicted of conspiracy to distribute and possess with intent to distribute fentanyl. Ms. Lynch was a customer of Larry and Justice Eastman.

                Craig Eastman not only knew of Ms. Lynch’s overdose death, but proceeded to attempt to sell the batch of pills that included Ms. Lynch’s fatal dose at a discount rather than simply destroy them and incur the financial loss. Specifically, the month after Ms. Lynch’s overdose death, Craig Eastman marketed the same bulk supply of pills that included Ms. Lynch’s fatal dose. Craig Eastman informed a prospective customer that he “caught a bad batch of some 30s,” and asked the customer to “see if [he] got somebody to sell em to[,] I got endless.”

                Craig Eastman also had been found in residences containing firearms on multiple occasions. On September 1, 2021, law enforcement searched Craig Eastman’s residence in the 2300 block of Raynolds Place SE. Agents found him inside his bedroom, along with 204 fentanyl-laced counterfeit oxycodone pills, multiple firearms and accompanying magazines and ammunition, as well as several thousand dollars in cash. On December 4, 2021, officers searched Eastman’s residence and recovered four firearms, about $1,700 in cash, and distribution quantities of fentanyl-laced counterfeit oxycodone pills. In his bedroom specifically, officers found a Glock 17 equipped with a high-capacity magazine and a machine gun conversion device, along with fentanyl-laced counterfeit oxycodone pills. When Craig Eastman was arrested along with co-defendant Charles Taylor on March 22, 2023, in a stash house in the District, officers recovered seven firearms (including one machine gun), assorted ammunition, more than a dozen pounds of marijuana, and a pill bottle containing fentanyl-laced counterfeit oxycodone pills.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    Washington, D.C. Sentenced on February 6, 2025, to 165 months for conspiracy to distribute more than 400 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raymond Nava, Jr.

    20

    Bell Gardens,

    California

    Sentenced September 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering

    Teron Deandre McNeil, aka “Wild Boy”

    34

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    Washington, D.C. Sentenced October 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    Washington, D.C. Sentenced October 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    30

    Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    23

    Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    20

    Alexandria, Virginia Sentenced September 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    Washington, D.C. Pleaded guilty on December 18, 2024, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    Glen Allen, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    Sentenced November 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    Pleaded guilty January 3, 2025, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    Pleaded guilty December 19, 2024, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    30

    Long Beach,

    California

    Sentenced November 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    30

    Victorville, California Pleaded guilty October 24, 2024, to conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    26

    Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    Conspiracy to commit international money laundering.

               These prosecutions followed a joint investigation by the DEA Washington Division and the U.S. Postal Inspection Service Washington Division, in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The investigation had additional support from the DEA’s Los Angeles, San Diego, and Riverside Field Divisions, the FBI Washington Field Office, and the Charles County, Maryland, Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

                The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie of the Violence Reduction and Trafficking Offenses (VRTO) Section. 

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: York County Man Indicted For Firearms Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andie Hartley, age 38, of Felton, Pennsylvania, was indicted on February 5, 2025, by a federal grand jury on firearms charges.

    According to Acting U.S. Attorney John Gurganus, the indictment alleges that on April 9, 2024, in York County, Pennsylvania, Hartley possessed a Smith and Wesson .40 caliber pistol when he was a felon prohibited from possessing a firearm. The indictment also alleges that Hartley possessed a .22 H&R Victor revolver which had an obliterated serial number.

    The case was investigated by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police.  Special Assistant U.S. Attorney Mark Monroe is prosecuting the case.

    The maximum penalty for the charge of felon in possession is a period of 15 years imprisonment, 3 years of supervised release, and a $250,000 fine.  The maximum penalty for the possession of a firearm with an obliterated serial number is a period of 5 years imprisonment and a $250,000 fine.

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Grand Falls-Windsor — Grand Falls-Windsor RCMP investigates theft of snowmobile from residence in Bishops Falls

    Source: Royal Canadian Mounted Police

    Grand Falls-Windsor RCMP is investigating the theft of a snowmobile from a residential property in Bishops Falls that occurred sometime between December 25, 2024 – January 28, 2025.

    The snowmobile, a red/burgundy 2023 Polaris Indy 550 LXT NorthStar Edition, was stolen while parked on a residential property on Furey’s Lane in Bishops Falls. Images of the snowmobile, including a stock image, are attached.

    The investigation is continuing.

    Anyone having information about the current location of the snowmobile, the person(s) responsible for the theft or information about this crime is asked to contact Grand Falls-Windsor RCMP at 709-489-2121. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Tulsa Woman Convicted of Conspiring to Distribute More Than 46 Pounds of Methamphetamine

    Source: Office of United States Attorneys

    TULSA, Okla. – A federal jury convicted Morgan Ashley Kirby, 20, of Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute.

    “Conspiring with others to deliver drugs onto the streets of the Northern District of Oklahoma will never be tolerated,” said U.S. Attorney Clint Johnson. “I commend the law enforcement in Texas and Tulsa for working together to catch the defendants before they could complete their delivery.”

    “The arrest and conviction of Ms. Kirby and her associates made our community safer and prevented further destruction that methamphetamine trafficking can bring to the citizens of Tulsa, Oklahoma, said DEA Special Agent in Charge Eduardo A. Chávez.  The DEA will continue to work hand in hand with our state and local law enforcement partners to ensure justice is served.”  

    In June 2024, Texas Department of Public Safety troopers pulled over a driver for traffic violations. During a search of the vehicle, troopers located a suitcase containing 21 plastic bags containing a white substance that appeared to be methamphetamine. The investigation revealed that the driver was getting paid $4k to deliver the methamphetamine to Tulsa.

    Drug Enforcement Administration (DEA) agents tested the white substance and confirmed that it was methamphetamine. In a coordinated effort, agents replaced the methamphetamine with fake methamphetamine and allowed the driver to complete the transaction.

    The driver met with Luis Enrique Rios-Soriano and Morgan Kirby to be paid and delivered the fake methamphetamine for further distribution.

    Later, the Oklahoma Highway Patrol pulled over the vehicle Rios-Soriano was driving. Kirby was in the passenger side of the vehicle. Upon search of the vehicle, troopers discovered more than 46 pounds of fake methamphetamine and cash sitting on the floorboard of the passenger side of the vehicle. 

    As a result of the investigation, Kirby’s co-defendants, Feliciano Ortega-Banderas, 22, of East Palo Alto, California, and Luis Enrique Rios-Soriano, 25, a Mexican National, pled guilty in October 2024. Ortega-Banderas pled guilty to Attempted Distribution of Methamphetamine. Rios-Soriano pled guilty to Drug Conspiracy and Attempted Possession of Methamphetamine with Intent to Distribute.

    All three will remain in the custody of the U.S. Marshal, awaiting sentencing before being transported to the Bureau of Prisons. Rios-Soriano is not a U.S. citizen and is expected to face removal proceedings following his sentencing.

    The Drug Enforcement Administration – Tulsa and Amarillo Resident Offices, Oklahoma Highway Patrol, and Texas Department of Public Safety investigated the case.

    Assistant U.S. Attorneys Adam Bailey and Christian Harris prosecuted the case. 

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI USA: HSI undercover operation nets 10-year sentence for former Tufts Medical Center doctor for attempted sex trafficking of a child

    Source: US Immigration and Customs Enforcement

    BOSTON — A former anesthesiologist at Tufts Medical Center in Boston was sentenced Jan. 28 for attempted sex trafficking of a child after he was caught by a Homeland Security Investigations (HSI) undercover operation.

    Sadeq Ali Quraishi, 47, was sentenced by U.S. District Court Judge Angel Kelley to 10 years in prison, to be followed by five years of supervised release. In October 2024, Quraishi was convicted of one count of attempted sex trafficking of a child.

    “As a doctor, Quraishi was in a position of public trust. He abused that trust when he actively sought out and agreed to pay to sexually abuse a child. Fortunately, instead of the vulnerable child he planned to meet, he was met with an undercover HSI special agent,” said HSI New England Special Agent in Charge Michael J. Krol. “It is a heartbreaking truth that children are trafficked every day, but HSI remains steadfast in our commitment to fight the exploitation of children here in Massachusetts and around the world.”

    “Today’s sentence reflects the seriousness of Mr. Quraishi’s heinous actions and underscores our unwavering commitment to protecting children from exploitation. Our office, alongside our law enforcement partners, will continue to aggressively pursue individuals who fuel the market for child sex trafficking and hold them accountable for their crimes. This sentence reflects our dedication to identifying those who prey on our most vulnerable and holding them accountable for their inhumane acts,” said United States Attorney Leah B. Foley.

    In November 2022, law enforcement conducted an undercover operation designed to identify and apprehend people who sought to pay for sex with children. To that end, law enforcement placed advertisements online offering commercial sex with two young girls who were purportedly 12 and 14 years old.

    Quraishi, then a practicing anesthesiologist at Tufts Medical Center, responded to one of the advertisements. Through an ensuing text conversation with undercover HSI special agents posing as the seller of the two girls, Quraishi agreed to pay $250 for a sex act to be performed by a 14-year-old girl. Shortly thereafter, Quraishi obtained cash from an ATM, and drove from his Boston home to a Waltham hotel to meet with the purported seller. Once at the hotel, he met with an undercover agent, confirmed he had the money to pay for the commercial sex act, and accepted a keycard he believed would give him access to the room where the 14-year-old girl would be. During that meeting, Quraishi was arrested and found to be in possession of exactly $250.

    HSI’s investigation was led by HSI New England’s Boston Human Trafficking and Smuggling unit.

    HSI plays an integral role in combating human trafficking by working with its law enforcement partners to deter, disrupt and dismantle the criminal networks that engage in it. Special agents use their expertise and rely on HSI’s authorities to seize assets and eliminate profit incentives, work with nongovernmental organizations to protect and assist victims, and bring traffickers to justice. HSI leads the DHS Center for Countering Human Trafficking (CCHT) to advance counter human trafficking law enforcement operations, protect victims and enhance prevention efforts. The CCHT integrates the efforts of every component within DHS involved in combating human trafficking, including criminal investigations, victim assistance, identifying and reporting human trafficking, external outreach, intelligence and training.

    HSI’s Victim Assistance Program (VAP) provides a critical resource to HSI investigations and criminal prosecutions. The VAP helps preserve victims’ and survivors’ rights, helps connect them with the services they’re legally entitled to receive and provides them with the support they need to fully participate in the criminal justice process.

    If you suspect human trafficking, call the HSI Tip Line at 877-4-HSI-TIP. Callers may remain anonymous.

    Follow us on X, formerly known as Twitter, at @HSINewEngland to learn more about HSI’s global missions and operations.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: Southeast Texas man who previously worked as martial arts, gymnastics instructor admits to receiving, possessing child sexual abuse materials

    Source: US Immigration and Customs Enforcement

    GALVESTON, Texas – A Southeast Texas man who previously worked as a martial arts and gymnastics instructor pleaded guilty to receipt and possession of child sexual abuse materials Feb. 3 following an investigation by Homeland Security Investigations (HSI), the Pearland Police Department, the Galveston County Sheriff’s Office, and the Houston Metro Internet Crimes Against Children Task Force.

    Franklin Joseph Perkins, a 41-year-old resident of Alvin, Texas, who previously worked at the Kuk Sool Won martial arts studio and Gulf Coast Gymnastics in Alvin pleaded guilty in the U.S. District Court for the Southern District of Texas to receipt and possession of child sexual abuse materials.

    “With today’s conviction we have removed a dangerous predator from the community who presented a significant threat to the safety of our children,” said HSI Houston Special Agent in Charge Chad Plantz. “By receiving and possessing child sexual abuse materials, Mr. Perkins contributed to the revictimization of the minors who were abused to produce the materials. Thanks to the outstanding support that we receive from our law enforcement partners and the National Center for Missing and Exploited Children, we were able to expose this vile predator for who he is and ensure he never again serves in a position of trust.”

    The investigation began after the National Center for Missing and Exploited Children notified law enforcement that they had received a tip indicating that a user with a Google account had uploaded files possibly depicting child sexual abuse material onto their servers. Following that alert, authorities were able to link Perkins to the account and determined he had been using various Google accounts and his cell phone to receive and possess child pornography.

    Perkins will remain in custody pending his sentencing, which is scheduled for April 15. At that time, he faces a minimum of five and up to 20 years for receiving child sexual abuse materials and up to 10 years for possessing it. He could also be ordered to pay up to a $250,000 fine, as well as a $5,000 special assessment under the Justice for Trafficking Act, up to a $35,000 special assessment under the Amy, Vicky and Andy Child Pornography Victim Assistance Act, and mandatory restitution in an amount of no less than $3,000 per victim.

    Assistant U.S. Attorneys Kimberly Leo, Carrie Wirsing and Colton Turner are prosecuting the case.

    For more news and information on HSI’s efforts to investigate child exploitation and other transnational criminal activity in Southeast Texas, follow us on X, formerly known as Twitter, at @HSIHouston.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: HSI Los Angeles, Cherry Hill, and Honolulu special agents arrest members of online neo-Nazi group on child exploitation enterprise charges

    Source: US Immigration and Customs Enforcement

    LOS ANGELES — On Jan. 30, Homeland Security Investigations (HSI) special agents, in coordinated operations in New Jersey and Hawaii, arrested two individuals on federal charges of participating in a neo-Nazi child exploitation enterprise that groomed and then coerced minors to produce child sexual abuse material and images of self-harm. The group allegedly victimized at least 16 minors around the world, including two in Southern California.

    Colin John Thomas Walker, 23, of Bridgeton, New Jersey, and Clint Jordan Lopaka Nahooikaika Borge, 41, of Pahoa, Hawaii, were arrested pursuant to a grand jury indictment charging them with one count of engaging in a child exploitation enterprise. They are expected to make initial court appearances later today in New Jersey and Hawaii. Two additional defendants, Rohan Sandeep Rane, 28, of Antibes, France, and Kaleb Christopher Merritt, 24, of Spring, Texas, were also charged in the indictment.

    “Sextortion and other forms of online child sexual abuse have tragically altered the trajectory of too many young lives and this group preyed upon the vulnerable to fulfill their sick and twisted desires,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “HSI and our partners will work tirelessly to protect children from victimization in communities across the United States and around the globe.”

    From at least 2019 to 2022, Rane, Walker, Merritt and Borge were members of CVLT, an online group that espoused neo-Nazism, nihilism and pedophilia as its core principles. Members of the international enterprise engaged in online child sexual exploitation offenses and trafficked child sexual abuse material (CSAM). Rane, Walker, and Merritt acted as leaders and administrators in the CVLT enterprise, hosting and running CVLT online servers and controlling membership for the group.

    CVLT members worked collectively to entice and coerce children in the U.S. and around the world to self-produce CSAM on an online platform run by CVLT members where they groomed children for the eventual production of CSAM through various means of degradation, including exposing the victims to extremist and violent content. CVLT specifically targeted vulnerable victims, including ones suffering from mental health challenges or a history of sexual abuse.

    Victims were encouraged to engage in increasingly dehumanizing acts, including cutting and eating their own hair, drinking their urine, punching themselves, calling themselves racial slurs, and using razor blades to carve CVLT members’ names into their skin. CVLT members’ coercion escalated to pressuring victims to kill themselves on a video livestream.

    When victims hesitated, resisted or threatened to tell parents or authorities, CVLT members would threaten to distribute already-obtained compromising photos and videos of the victims to their family and friends. For victims who stopped participating in the CSAM, CVLT would sometimes carry through on their threats.

    Rane previously was charged with several child exploitation and related offenses in France and has been in French custody since 2022. Merritt is currently in Virginia state custody, serving a 50-year sentence for child sex abuse crimes committed in 2020 and 2021.

    If convicted, the defendants would face a 20-year mandatory minimum sentence and a statutory maximum sentence of life in prison.

    HSI Los Angeles, HSI Honolulu, and HSI Cherry Hill are conducting this investigation collaboratively with the Los Angeles Police Department, San Bernardino County Sheriff’s Office, Henry County Sheriff’s Office (Virginia), Iowa State University Police, Police Nationale (France), the National Crime Agency (United Kingdom), the New Zealand Department of Internal Affairs, and EUROPOL.

    HSI is a global leader in the fight against child exploitation and is committed to protecting children from exploitation by predators involved in the production, distribution, and possession of child sexual abuse material and travel in foreign commerce to engage in illicit sexual conduct with minors.

    Report suspected child exploitation to the HSI Tip Line at 877-4-HSI-TIP or through the CyberTipline on the National Center for Missing & Exploited Children’s website.

    Learn more about HSI’s mission to protect children in your community on X, formerly known as Twitter, at @HSILosAngeles. To learn how you can prevent online child sexual exploitation and abuse, visit https://www.Know2Protect.gov.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: HSI Buffalo investigation lands sentencing of New York woman who participated in sex trafficking conspiracy

    Source: US Immigration and Customs Enforcement

    February 5, 2025Buffalo, NY, United StatesHuman Smuggling/Trafficking, Child Exploitation

    BUFFALO, N.Y. — A New York woman was sentenced for her role in a sex trafficking conspiracy that exploited two teenagers following an investigation by Homeland Security Investigations (HSI) Buffalo with local law enforcement partners.

    Jasmin Osteen, 27, of Jamestown, was sentenced to serve 144 months in prison, the U.S. District Court for the District of Western New York announced Feb. 4. She was previously convicted of conspiracy to commit sex trafficking of a minor.

    “It is appalling to discover two teenagers will suffer life-long trauma after being victimized by Jasmin Osteen’s heinous sex trafficking enterprise,” said HSI Buffalo Special Agent in Charge. Erin Keegan. “No youth should have to endure the abuse these young ladies faced. We commend the Chautauqua County Sheriff’s Office and the Jamestown Police Department for helping us shut this illicit business down. HSI Buffalo vows to end the violence against human trafficking victims caused by perverse individuals seeking pleasure or profit from them.”

    According to the investigation, between August and October 2020, Osteen conspired with others to coerce two 17-year-old minors to engage in commercial sex acts. Osteen transported the minor victims to a hotel in Buffalo, where they were supplied with alcohol and drugs. Osteen then contacted various clients, who each engaged in commercial sex acts with minor victims. Osteen utilized Facebook to arrange for the commercial sex acts, and then received a majority of the proceeds.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: INTERCEPT Task Force nets 11+ years sentence for Florida man traveling to meet a minor for sex

    Source: US Immigration and Customs Enforcement

    JACKSONVILLE, Fla. — A Florida man was sentenced to more than a decade in federal prison for attempted enticement of a minor to engage in sexual activity following an investigation by Northeast Florida Inter-agency Child Exploitation and Persons Trafficking Task Force (INTERCEPT) Task Force with Homeland Security Investigations (HSI) Jacksonville.

    Chad Michael Sadlowski, 34, of St. Johns, was sentenced to 11 years and 3 months, and was ordered to serve a 10-year term of supervised release. The court also ordered him to register as a sex offender. He pleaded guilty in October 2024.

    “This investigation highlights the ever-present threat for children online, and this predator’s reprehensible actions demonstrate a coldhearted disregard for the life and well-being of a child,” said Tim Hemker, HSI Jacksonville Assistant Special Agent in Charge. “HSI, alongside our partners with the Clay County Sheriff’s Office, Jacksonville Sheriff’s Office, the rest of Northeast Florida INTERCEPT Task Force are committed to protecting our children from harm.”

    According to court records, from April 25 through April 28, 2024, an undercover detective with the Clay County Sheriff’s Office posed online on a messaging application as the uncle of an eight-year-old female “child.” Sadlowski engaged the undercover in a variety of sexually explicit messages and expressed a desire to have sex with the “child.” Sadlowski agreed to meet up at a local gas station to engage in sex prior to him going to work as a respiratory therapist at a local hospital. Sadlowski was arrested as he was traveling to the gas station and was in his hospital scrubs when he was taken into custody. After his arrest, Sadlowski admitted to traveling to meet the eight-year-old “child” for sex. In addition, he also admitted to talking to minors on the application by asking them for sexually explicit photos and videos. After obtaining a search warrant, investigators searched Sadlowski’s phone and found additional child exploitation materials in his possession.

    This case was investigated by Homeland Security Investigations, the Northeast Florida INTERCEPT Task Force, Clay County Sheriff’s Office, and Jacksonville Sheriff’s Office. This case was being prosecuted by Assistant United States Attorney John Cannizzaro.

    The Northeast Florida INTERCEPT Task Force is a unique partnership that takes a collaborative and coordinated approach to work together at all three levels of government, alongside private sector partners, to rescue children from sexual exploitation. The NEFL INTERCEPT is a unique public–private partnership where nonprofit organizations provide financial, technical, and other resources to regional law enforcement partners dedicated to the fight against human trafficking and child exploitation. Support from Operation Light Shine, and partner donors like the Tim Tebow Foundation, allow law enforcement agencies to better serve the Northeast Florida communities and the many victims of human trafficking and child exploitation. The collaborative approach of bringing together the experience and expertise of local, state, and federal law enforcement professionals greatly enhances the ability to combat the many difficulties and challenges presented by the complexities of child exploitation and human trafficking investigations.

    Members of the Northeast Florida INTERCEPT Task Force consist of members with HSI Jacksonville, Clay County Sheriff’s Office, Putnam County Sheriff’s Office, St. Johns County Sheriff’s Office, Nassau County Sheriff’s Office, Duval County Sheriff’s Office, U.S. Attorney with the Middle District of Florida Roger Handberg, the Florida Department of Law Enforcement.

    HSI Tampa’s area of responsibility, which includes 10 geographically strategic offices, covers more than 51,600 square miles of the total 65,757 square miles in the state of Florida. This region has more than 14.2 million people and includes 58 of the 67 counties. HSI Tampa also includes five of the 10 largest cities in Florida, 15 primary commercial service airports, and 11 seaports.

    Learn more about HSI Tampa’s mission to increase public safety in Florida communities on X, formerly known as Twitter, at @HSITampa.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: HSI San Diego, multiagency case sends trafficker to 19.5 years in prison for supplying weapons and ammunition to Sinaloa Cartel

    Source: US Immigration and Customs Enforcement

    SAN DIEGO — Keith Octavio Rodriguez Padilla, a prolific firearms trafficker, was sentenced in federal court Jan. 13, to 19.5 years in custody for his role in supplying weapons and tens of thousands of rounds of ammunition to the Sinaloa Cartel.

    This case is part of a long-running investigation targeting the Valenzuela Transnational Criminal Organization (TCO), which was a significant component of the Sinaloa Cartel. Homeland Security Investigations (HSI) investigated this case with assistance from multiple federal, state and local law enforcement partners*.

    “Today’s sentencing is a direct result of the hard work and collaboration between HSI and our law enforcement partners. This extensive investigation highlights our unwavering commitment to protecting our country and communities from the dangers of illegal firearms trafficking,” said Shawn Gibson, Special Agent in Charge of HSI San Diego. “We will continue to work tirelessly to ensure that the drug trafficking organizations are disrupted and held accountable.”

    “Guns and ammunition smuggled into Mexico support cartels and empower drug traffickers,” said U.S. Attorney Tara McGrath. “This case continues to deal blow after blow to that infrastructure, sending a clear message: DOJ will prosecute every angle of cartel operations — from drug importation to money laundering to arms trafficking — to combat death and destruction on both sides of the border.”

    The Valenzuela TCO was one of the largest importers of cocaine into the United States. The TCO sourced cocaine and other controlled substances (including fentanyl, heroin, methamphetamine, and marijuana) from South America and Mexico, transported the drugs to multiple locations along the U.S.-Mexico border using commercial trucking companies, smuggled the drugs into the country, and distributed them throughout the United States. The TCO then smuggled the bulk cash proceeds from its drug trafficking activities back to the TCO’s leadership in Mexico.

    According to court records, throughout 2020, the Valenzuela TCO, including one of its leaders, Jorge Alberto Valenzuela Valenzuela, was engaged in violent conflict with another component of the Sinaloa Cartel led by Ivan Archivaldo Guzman-Salazar. During this conflict, Jorge’s brother and previous TCO leader, Gabriel Valenzuela-Valenzuela, was killed. This led the Valenzuela TCO to procure large quantities of firearms, ammunition, tactical gear, armored vehicles, and ballistic vests. A considerable number of these items were sourced from within the United States and clandestinely smuggled into Mexico, using numerous arms trafficking networks.

    During the multi-year investigation, agents identified Keith Octavio Rodriguez Padilla as a firearms and ammunition trafficker and broker for the TCO. Rodriguez Padilla and his co-conspirators worked with high-ranking organization members to supply firearms to the TCO. These firearms ranged from .50 caliber rifles, submachine guns, and grenade launchers to assault style rifles (AK-47s, AR-15s, FN SCARs) and handguns. In addition to the weapons, Rodriguez Padilla and his co-conspirators supplied tens of thousands of rounds of ammunition to the TCO. Some of these weapons and ammunition were acquired in the United States, including from California, Arizona, and Nevada, and then smuggled through the Ports of Entry in San Diego and Arizona to Mexico.

    For example, on Nov. 20, 2020, DEA and HSI agents initiated surveillance at a commercial truck yard being operated by the Valenzuela TCO in the Otay Mesa area of San Diego. Agents ultimately obtained a search warrant for this truck yard and during the search, seized approximately $3,078,880 in bulk U.S. currency, approximately 685 kilograms of cocaine, 24 kilograms of fentanyl, and a pickup truck with a trap gas tank the size of half the truck bed were discovered. The truck yard contained numerous tractors-trailers, along with numerous other vehicles. Inside one of the trailers, agents seized approximately 20,000 rounds of .50 caliber ammunition, along with approximately 427 ballistic plate carriers, approximately 1,000 rounds of .40 caliber ammunition, and approximately 104 magazines for .50 caliber ammunition. Agents learned that Rodriguez Padilla had purchased the .50 caliber ammunition on behalf of the TCO.

    To date, this investigation has resulted in charges against 109 defendants and the seizure of approximately 2,000 kilograms of cocaine and fentanyl, more than $16 million in cash, and 21,000 rounds of ammunition.

    “Weapons trafficking fuels drug-related violence,” said DEA Special Agent in Charge Brian Clark. “Money and greed are the foundation of the Sinaloa cartel business model and Padilla provided a lifeline by trafficking firearms. This sentence underscores our commitment to aggressively pursue the Sinaloa Cartel at every level, to include all facilitators who profit from drug-related violence. Strong relationships between law enforcement agencies have proven invaluable as we work together to save lives.”

    “This multi-year investigation and lengthy federal prison sentence highlights the hard work, dedication, and cooperation of multiple law enforcement agencies to disrupt and dismantle violent transnational criminal organizations,” said FBI Acting Special Agent in Charge Travis Holland. “Today’s sentence serves as a reminder, we will continue to leverage the strength of federal, state, and local law enforcement to bring justice against the Cartels and individuals working on their behalf.”

    “Mr. Padilla’s role in trafficking weapons and ammunition not only facilitated violence between cartel organizations, but also facilitated the endangerment of American citizens as these transnational criminal organizations bring dangerous and deadly drugs into the United States,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “This sentencing demonstrates the result of well-coordinated investigations and the effectiveness of our partnered investigations. Protecting American citizens is the number one priority for every law enforcement organization, and IRS-CI is proud to be a partner in this investigation.”

    This case is being prosecuted by Assistant U.S. Attorneys Matthew J. Sutton and Mikaela Weber.

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


    *DEA, FBI, IRS – Criminal Investigation, United States Marshals Service, Customs and Border Protection (CBP) Office of Field Operations, CBP’s Office of Border Patrol, Department of Justice (DOJ), Organized Crime Drug Enforcement Task Forces, DOJ Office of Enforcement Operations, DOJ Office of International Affairs, San Diego County Sheriff’s Department, San Diego Police Department, Border Crime Suppression Team and San Diego County District Attorney’s Office.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: 7 Connecticut gang members charged with murder and racketeering offenses

    Source: US Immigration and Customs Enforcement

    HARTFORD, Conn. — A grand jury in Hartford returned a 15-count indictment on Jan. 8 charging seven alleged members of a violent Hartford gang with participating in a years-long interstate racketeer influenced and corrupt organizations act (RICO) conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes.

    The wide-ranging conspiracy was uncovered through a joint investigation by Homeland Security Investigations (HSI) with the FBI, and ATF alongside state and local partners in Connecticut and Vermont.

    The indictment alleges that the Hoodstar Gzz gang, which since its forming in 2010 has referred to itself by a variety of names, including “Hoodstars,” “Hoodstarz,” and “Gz,” generally operates between Capen, Westland, Enfield, and Main Streets in Hartford. The gang has allegedly distributed narcotics; engaged in multiple violent acts against rival gang members and others, including multiple shootings and murders; trafficked narcotics in Vermont; moved firearms from Vermont to Connecticut; utilized stolen vehicles in furtherance of the gang’s affairs and burned vehicles that were used in the commission of crimes; and recorded and distributed rap music to promote the gang’s criminal activity.

    “Criminal gangs terrorize communities, leaving violence and destruction in their wake,” said Special Agent in Charge Michael J. Krol of HSI New England. “These individuals have been charged with crimes ranging from firearms possession to murder and, if convicted, will face serious federal prison time. HSI works with our state, local, and federal partners to dismantle criminal gangs like the Hoodstar Gzzs and help communities reclaim their safety and their streets.”

    “This indictment — which is the first RICO indictment since the launch of the Violent Crime Initiative (VCI) in Hartford in April 2024 — alleges that the defendants engaged in numerous violent acts, including shooting at suspected rival gang members and shooting and killing a motorist with whom two of the defendants got into a car accident,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “Violent gangs like the Hoodstars terrorize local communities and threaten safety across Hartford. Today’s announcement demonstrates that the VCI is already making an impact in Hartford, through the deployment of Criminal Division resources, in close coordination with our partners, to target the specific drivers of violent crime and hold gang members accountable for their crimes.”

    “We allege that members of the Hoodstar Gzz have engaged in murder and numerous other violent acts against both rival gang members and innocent civilians, and their criminal activity extended to northern Vermont, where they trafficked drugs and acquired firearms, some of which they transported back to Connecticut,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This case is a clear demonstration of our commitment to relentlessly pursue and dismantle organizations that threaten the peace and security of our communities. The effort to connect these violent acts and bring these individuals to justice has been a collaborative one, and I want to thank the federal, state, and local law enforcement agencies involved for their dedication to make our communities, both here in Connecticut and in Vermont, safer.”

    The indictment charges the following defendants, all of Hartford:

    • Angel Rivera, also known as Rico and Slatt, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during the murder, and drug trafficking conspiracy.
    • Raquan Knight, also known as RQ, 21, is charged with RICO conspiracy and drug trafficking conspiracy.
    • Paul Downer, also known as Luap Benji, 28, is charged with RICO conspiracy and drug trafficking conspiracy.
    • Mekhi Thompson, also known as Midnight, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during murder, and drug trafficking conspiracy.
    • Paul Clarke, also known as Tommy Bunz, 30, is charged with RICO conspiracy and drug trafficking conspiracy.
    • Tyshon Walker, also known as Pone Gwapoo, 26, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.
    • Joshua Cruz, also known as Hop-out Curly, 24, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.

    Among the violent acts committed by the defendants, the indictment alleges that:

    • On April 16, 2019, Thompson allegedly attempted to murder members of a rival gang, which resulted in gunshot wounds to three individuals.
    • On Jan. 22, 2021, Downer allegedly shot a victim in the femoral artery for failure to pay a drug debt.
    • On April 10, 2021, Rivera, Knight, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed a member of the rival Ave gang and wounded another individual.
    • On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot at one victim and shot and injured another.
    • On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed one victim and shot and injured another.
    • On June 19, 2022, Knight allegedly shot one victim.
    • On Aug. 1, 2022, Rivera and other members and associates of the Hoodstar Gzz gang allegedly shot and killed one victim and shot and injured two additional individuals.
    • On Sept. 14, 2022, Thompson and Rivera allegedly got into a confrontation with a victim over a rental car that Thompson failed to return. Thompson then shot and killed the victim.
    • On Oct. 27, 2022, Thompson and Rivera were allegedly involved in a car accident with a black Nissan sedan and fled the scene. The Nissan followed them for approximately 1.6 miles. Thompson then allegedly exited the vehicle and shot and killed the driver of the Nissan.

    If convicted, each defendant faces a maximum penalty of life in prison. All defendants are currently detained pending trial. A federal district judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.

    The HSI New England Hartford Resident Agent in Charge office conducted the investigation with FBI and ATF. Valuable assistance was provided by the Hartford Police Department, the East Hartford Police Department, the Windsor Police Department, the Connecticut State Police, the Connecticut Department of Correction, the St. Johnsbury Police Department, the Northfield Police Department, and the Vermont State Police.

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

    Follow us on X, formerly known as Twitter, at @HSINewEngland to learn more about HSI’s global missions and operations.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI Security: Columbus Man Sentenced to 17 Years in Prison for Four Armed Robberies of Postal Carriers

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

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 204 months in prison for four armed robberies of Postal carriers. 

    Thierno S. Bah, 22, of Columbus, used firearms and robbed postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023. He was arrested in August 2023.

    “Seventeen years in federal prison is a serious consequence in line with the seriousness of this type of violent crime. We have held numerous individuals accountable in the Southern District of Ohio in recent years for their crimes against United States Postal Service carriers who are simply doing their jobs. As a result of our focused efforts and the vigorous investigations by our federal law enforcement partners, we’ve seen a decrease in new assaults,” said U.S. Attorney Kenneth L. Parker.

    Bah, who is also known as “Wopo” and “Wopoonese,” worked with others to steal service keys, which are then used to steal mail from USPS receptacles (a process known as “fishing”). Individuals then “cook” the mail by washing personal and business checks and other financial instruments to reflect new payees and new payment amounts. Bah and others would then recruit third parties to deposit the newly washed checks in their own accounts and split the profit.       

    The thefts occurred in Central Ohio on:

    • Dec. 29, 2022
    • Jan. 3, 2023 (two separate robberies on this date)
    • May 11, 2023

    Bah pleaded guilty in November 2023 and admitted to using a handgun to rob a postal carrier in German Village on Dec. 29, 2022. Bah pointed the handgun at the victim’s stomach and demanded his vehicle and service keys.

    On Jan. 3, 2023, Bah pushed a postal carrier into her mail truck while she was sorting mail in the back of the truck on East Columbus Street. He then pushed a gun into the victim’s side before stealing her keys.

    Later that day, Bah committed another armed postal robbery, this time in Whitehall. Bah approached the victim and pushed the handgun into her stomach before stealing her personal car keys and the USPS service keys.

    On May 11, 2023, Bah robbed a Postal worker at the Post Office Retail Store on West Broad Street. Bah approached the victim while she was outside on a break. Bah asked the victim for her keys, and when she asked, “What keys?” he pistol-whipped her in the head with his handgun. Bah forcibly accompanied the victim into the post office to retrieve her service keys.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.

    # # #

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: FBI Statement on Agent-Involved Shooting

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

    The FBI is reviewing an agent-involved shooting which occurred on February 5, 2025, at approximately 4 p.m. in Caldwell, Idaho. One subject was wounded.

    The FBI takes all shooting incidents involving our agents or task force members seriously. In accordance with FBI policy, the shooting incident is under review by the FBI’s Inspection Division. As this is an ongoing matter, we have no further details to provide.

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Canadian Businessman Sentenced for Obstruction of Justice for Hiding and Laundering Millions After His 2020 Money Laundering Conviction

    Source: Office of United States Attorneys

               WASHINGTON – Firoz Patel, 50, of Montreal, Canada, was sentenced to 41 months in federal prison today in connection with his efforts to conceal and launder 450 Bitcoin, currently valued at over $43 million, that he hid from the U.S. District Court handling his 2020 conviction and sentencing for conspiring to operate an unlicensed money transmitting business and to commit money laundering. 

               The sentence was announced by U.S. Attorney Edward R. Martin, Jr., HSI Acting Special Agent in Charge Kai Wah Chan of Homeland Security Investigation’s Washington, D.C., Field Office.

               Patel plead guilty on September 17, 2024, to one count of obstruction of an official proceeding. In addition to the prison term, U.S. District Court Judge Dabney L. Friedrich ordered  three years of supervised release, a forfeiture money judgment in the amount of $24,020,699.83, and forfeiture of 450 Bitcoin plus interest currently restrained at a virtual currency exchange in the United Kingdom. 

               In 2020, Patel was convicted and sentenced to 36 months for operating Payza, an illegal financial payments platform that processed cryptocurrency payments.

               According to court documents, in 2004 Patel began operating his payment processing company AlertPay, which evolved into Payza. The Montreal company offered its services to customers across the United States, even though the business lacked a license to operate in any state or the District of Columbia. 

                Throughout Payza’s existence, the company partnered with various money services businesses, such as OboPay in 2012, another online money services business. At Patel’s direction, merchants were not removed from Payza’s platform for being involved in high-risk activities such as Ponzi schemes, money laundering activities, multilevel-marketing (MLM) scams, money-cycler scams, pyramid schemes, and steroid distributors. Payza did not have a Bank Secrecy Act Officer, it did not conduct legally required Bank Secrecy Act/anti-money-laundering audits, and it operated in the United States at various times without registering with the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) or state authorities.

               On July 16, 2020, Patel pled guilty to one count of conspiracy to operate an unlicensed money-transmitting business and to launder monetary instruments, based on his operation of Payza. As a condition of his plea, he was required to identify and forfeit any property involved in the offense to which he pleaded guilty. Although Patel had control over more than 450 Bitcoin in Payza’s illicit proceeds—valued at approximately $24,000,000 at the time—he provided false information to the U.S. Probation Office and the Court in an attempt to hide his illicit Bitcoin wealth, including by claiming his only assets were $30,000 in a retirement savings account. 

                 On November 10, 2020, then-District Judge Ketanji Brown Jackson sentenced the defendant to 36 months in prison and two years of supervised release and entered an agreed-upon order requiring Patel to forfeit any property involved in his offense, as well as any property traceable to such property.  Rather than comply, shortly after his sentencing but before reporting to prison, Patel began consolidating Payza’s illicit cryptocurrency proceeds and attempted to deposit them with Binance, a virtual currency exchange. On April 22, 2021, Binance informed Patel that his account was being closed for violating Binance’s terms of service and being flagged by a third-party compliance tool. Forced to withdraw 450 Bitcoin, Patel opened an offshore virtual currency account in his father’s name, listed an address in Belize linked to Payza’s operations, and transferred the same 450 Bitcoin in illicit proceeds into the account shortly before he reported to the Bureau of Prisons. This second virtual currency exchange also deemed the deposit suspicious and froze the funds. 

                Patel contacted the exchange in June 2021 stating “[i]f this is about me, then realize that I am not beholden to any actions by the USA or any other government authorities. I have paid my dues and I owe nothing to anybody.” Patel tasked a Payza business associate to work on providing false Know Your Customer (KYC) information to the virtual currency exchange in an effort to unfreeze the illicit funds. Had the scheme succeeded, Patel would have successfully hid and laundered the funds and been released from prison with 450 BTC in criminal proceeds awaiting him.  The Department of Justice restrained Patel’s Bitcoin through a Mutual Legal Assistance Treaty request to the United Kingdom during the course of the investigation.

                 According to the Government’s sentencing memo, Patel became aware of the investigation while serving his 36-month sentence for the 2020 conviction. As Patel neared his release date, he enlisted the assistance of C.A. to impersonate an attorney and engage in sham negotiations with the U.S. Attorney’s Office. C.A. and Patel planned to string along the assigned Assistant United States Attorney (AUSA) long enough for Patel to be released on his 2020 conviction and flee the United States to Canada to avoid prosecution. The AUSA and investigators discovered the false impersonation in advance of Patel’s release date and returned an Indictment of Patel in May 2023. He has been in Bureau of Prisons custody or detained pre-trial since June 2021. 

               This case was investigated by the Homeland Security Investigations (HSI) Washington, D.C. Field Office. The case is being prosecuted by Assistant United States Attorney Kevin L. Rosenberg and Special Assistant United States Attorney Christopher B. Brown of the U.S. Attorney’s Office for the District of Columbia, and Trial Attorney Jonas Lerman of the Criminal Division’s Computer Crime and Intellectual Property Section, National Cryptocurrency Enforcement Team. Valuable assistance was also provided by Scott Meisler and Josh Handell of the Criminal Division’s Appellate Section, and by Trial Attorney Erin Mikita and former Trial Attorney Roberto Iraola of the Criminal Division’s Office of International Affairs. The case was originally investigated by former Assistant United States Attorney Arvind K. Lal.

    23cr166

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI USA: Maine Return Preparer Charged with Preparing False Tax Returns for Clients

    Source: US State of California

    A grand jury returned an indictment yesterday charging a Maine man with preparing false tax returns for clients and scheming to defraud clients, among other crimes.

    According to the indictment, Thierry Musese, a paid return preparer, ran a tax preparation business out of a barbershop he owned and operated in Auburn, Maine. During the 2021 and 2022 tax years, Musese allegedly prepared and filed with the IRS false tax returns on behalf of 17 taxpayers. These tax returns allegedly included false business losses, fuel tax credits and residential energy credits, resulting in tax refunds these clients were not entitled to receive. For the 2023 tax year, Musese allegedly continued to prepare false tax returns for clients even after his electronic filing identification number was revoked by the IRS. According to the indictment, Musese also falsified his own tax returns for 2021 and 2022.

    Musese also allegedly defrauded some of his clients by diverting to himself a portion of their tax refunds without their permission. According to the indictment, he provided these clients with copies of their tax returns that differed from the versions he filed with the IRS.

    Musese will make his initial court appearance before a U.S. Magistrate Judge for the District of Maine at a later date. If convicted, Musese faces up to three years in prison for each count of filing a false tax return and a maximum penalty of up to 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen Kelly of the Justice Department’s Tax Division and U.S. Attorney Darcie N. McElwee for the District of Maine made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Likhitha Butchireddygari of the Tax Division and Assistant U.S. Attorney Daniel Perry for the District of Maine are prosecuting the case.

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

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI USA: California CPA Indicted for Filing False Tax Returns

    Source: US State of California

    A grand jury in San Francisco returned an indictment yesterday charging a California man with filing false tax returns with the IRS.

    According to the indictment, Michael M. Gilbert, of San Rafael, filed false tax returns for himself and two business entities he controlled. Gilbert, a Certified Public Accountant since 1985, allegedly underreported the total income his accounting and tax preparation business, M.M. Gilbert & Company Inc. (M.M. Gilbert), received during the years 2017 through 2020. Gilbert allegedly solicited payments from clients of M.M. Gilbert for “tax strategies” and “donations,” among other things, which the clients paid to White Mountain Properties Inc. (White Mountain), another entity Gilbert controlled. Gilbert allegedly did not report these payments as income on White Mountain’s 2017 through 2021 business tax returns. According to the indictment, in 2020 and 2021, Gilbert also transferred more than $5 million from White Mountain to himself and then did not report that income on his individual tax returns.

    Gilbert is scheduled for his initial court appearance on Feb. 19 before U.S. Magistrate Judge Laurel Beeler for the Northern District of California. If convicted, Gilbert faces a maximum penalty of three years in prison for each count of filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Julia M. Rugg and Patrick Burns of the Tax Division are prosecuting the case.

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

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI Security: Jasper County felon guilty of federal firearms and drug trafficking crimes

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A Buna man has been convicted of federal firearms and drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Leotis Cornelius McMahon, 48, was convicted of being a felon in possession of a firearm and possession of methamphetamine with intent to distribute following a three-day trial before U.S. District Judge Marcia A. Crone on February 5, 2025.

    According to information presented in court, in 2023, law enforcement was investigating McMahon for distributing narcotics within Southeast Texas.  After a prolonged surveillance operation, a traffic stop was conducted on McMahon where he was found to be transporting large amounts of marijuana, cocaine, and nearly a kilogram of “actual” methamphetamine.  After the traffic stop, a search warrant for McMahon’s residence in Buna was obtained and executed.  Law enforcement discovered materials used in the distribution of narcotics as well as four separate firearms, one being an AR style pistol. One of the firearms seized from McMahon’s residence was stolen.

    McMahon was operating what was described as a mobile illegal drug shop.  The amounts of controlled substances, along with the tools used in trafficking such as scales and bags used for distribution, seized from McMahon indicated that he was dealing significant quantities of drugs for profit.

    Further investigation revealed McMahon is a convicted felon and prohibited by federal law from owning or possessing firearms or ammunition.

    McMahon was indicted by a federal grand jury on July 10, 2024.  He faces up to life 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 was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    This case was investigated by the Texas Department of Public Safety – Criminal Investigations; Lumberton Police Department; Jasper County Sheriff’s Office; Beaumont Police Department; U.S. Drug Enforcement Administration; and Bureau of Alcohol, Tobacco, Firearms, and Explosives.  This case is being prosecuted by Assistant U.S. Attorneys Jonathan Lee and John B. Ross.

    ###

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Former Utah Gymnastics Coach Admits to Having a Hidden Camera to Produce Child Sexual Abuse Materials

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – A Utah gymnastics coach and owner of USA Gymnastics World pleaded guilty to transportation of a minor with intent to engage in criminal sexual activity.

    Adam Richard Jacobs, 34, of Woods Cross, Utah, was charged by indictment in April 2023. See press release: Utah Gymnastics Coach Arrested on Child Exploitation Charges

    According to court documents and admissions made at the change of plea hearing, Jacobs, beginning on a date unknown and continuing until March 2023, transported a minor from Utah to other states including Florida and Texas as his gymnastics coach. During this time, he placed a hidden camera in the minor’s hotel room and bathroom to produce child sexual abuse materials. Jacobs further admitted that all electronic devices seized pursuant to a search warrant served in March 2023 were used to further participate in the production of child sexual abuse materials.

    As stated in court documents, a USA Gymnastics World employee discovered a hidden camera twice in a unisex restroom at the facility and contacted police. A subsequent investigation recovered approximately 120 video files of victims in the restroom. Approximately 40 videos showed Jacobs setting up the cameras in his home and at USA Gymnastics World.

    Jacobs is scheduled to be sentenced August 14, 2025, at 3:00 p.m. before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    U.S. Attorney, Trina A. Higgins, of the District of Utah made the announcement.

    The case is being investigated jointly by Homeland Security Investigations (HSI), Woods Cross Police Department, the Utah Attorney General’s Office Internet Crimes Against Children Task Force, Kaysville Police Department, Clearfield Police Department, the United States Secret Service, and the Davis County Attorney’s Office.

    Special Assistant United States Attorney Carl Hollan and Assistant United States Attorney Carol Dain of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

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

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Eleven Members And Associates Of Paterson Based Gang Known As “100k” Indicted For Racketeering For Their Roles In A Murder, Three Shootings, Two Robberies, Drug Trafficking Activities, Bank Fraud, And Other Crimes

    Source: Office of United States Attorneys

    NEWARK, N.J. – Eleven members of the Paterson based neighborhood street gang known as “100k” were indicted for their roles in a violent racketeering conspiracy, Acting U.S. Attorney Vikas Khanna announced today.

    The Indictment charges Jasun Allah, a/k/a “Rackz,” 21, of Paterson (“J.Allah”); Christopher Thomas, a/k/a “CJ,” 27, of Hackensack; Michael Davis, a/k/a “Baby 3,” 27, of Paterson; Jazmeir Reyes, a/k/a “Baby Joe,” a/k/a “Joe,” 19, of Paterson; Kyzeik Robinson, a/k/a “Doo Doo,” a/k/a “King Sparks,” a/k/a “Sparks,” 19, of Paterson; Jacim Pitts, a/k/a “Jefe,” 24, of Paterson; Born Allah, a/k/a “Freedom,” 23, of Paterson (“B.Allah”); Elijah Rubio, a/k/a “Lottery,” 20, of Paterson; Trasean Short, a/k/a “Hound,” 19, of Elmwood Park; Elijah Byrd, a/k/a “CEO,” 19, of Paterson; and Quincy Franklin, a/k/a “Double O,” 27, of Paterson with one count of conspiracy to violate the Racketeer Influenced Corrupt Organizations statute (“RICO”), in violation of Title 18, United States Code, Section 1962(d) (“RICO conspiracy”). The Indictment also incorporates charges connected to a drug conspiracy involving Reyes, Davis, Robinson, and Pitts and the attempted armed robbery of a postal inspector by Reyes, which were previously charged on complaint.

    These charges are the result of a long-running investigation coordinated between the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Jersey State Police, the United States Postal Inspection Service, and the Passaic County Sheriff’s Office, among other law enforcement agencies.

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

    J.Allah, Thomas, Davis, Reyes, Robinson, Pitts, B.Allah, Rubio, Short, Byrd, and Franklin are all members and associates of the neighborhood based street gang known as “100k,” which operates in the area of North Main Street and Jefferson Street in Paterson, New Jersey (the “100k Enterprise”).  Since in or around January 2022, these members and associates of the 100k Enterprise have engaged in numerous criminal acts in furtherance of their gang, including murder, shootings, robberies, drug trafficking, and bank and wire fraud.

    Since the gangs founding in 2016, members and associates of the 100k Enterprise have engaged in acts of violence against members of rival gangs, such as their primary rival, “the Blockboyz,” which operates out of the Presidential Tower Housing Complex in Paterson, among other rival gangs, such as “4k,” which operates in the area of Rosa Parks Boulevard near Lyon Street, Keen Street, and Mercer Street, also in Paterson.

    Several of these acts of violence are charged in the Superseding Indictment. Specifically, on or about October 1, 2023, in retaliation for the death of a high ranking member of the 100k Enterprise, J.Allah, Thomas, Davis, and other members and associates of the 100k Enterprise shot and killed Victim-2, in territory controlled by the Blockboyz.

    On or about May 27, 2024, Pitts and other members and associates of the 100k Enterprise shot and injured Victim-3, a member of the rival gang “4k.”

    On or about October 3, 2024, Short exchanged fire with Victim-4 in territory controlled by the 100k Enterprise. Weeks later, on or about November 17, 2024, Short shot and injured Victim-5, a member of the Blockboyz, in territory controlled by the Blockboyz, and Byrd acted as the driver in that November shooting.

    The defendants raised money for themselves and the 100k Enterprise by engaging in robberies, drug trafficking, and bank fraud and other financial schemes. Two such robberies are charged in the Indictment, including the armed robbery of a commercial marijuana store on or about January 13, 2022 by Reyes, B.Allah, Short, Rubio, and others; and the attempted armed robbery of Victim-1, a United States Postal Service employee, on or about July 28, 2023 by Reyes, who tried to obtain an arrow key from the victim. This arrow key would have allowed members of the 100k Enterprise to gain access to United States Postal Service mailboxes within a certain geographic area or postal route.

    The gang’s drug trafficking activities were extensive, with investigators conducting 16 controlled buys with Reyes, Robinson, Davis, and Pitts by utilizing undercover officers and observing countless more drug deals committed by the defendants within and around the territory of Paterson controlled by the 100k Enterprise through physical surveillance and review of cell phone records and social media accounts controlled by the defendants.  

    The charge of RICO conspiracy in the Indictment carries a maximum statutory penalty of life in prison as to J.Allah, Thomas, and Davis, and a maximum statutory penalty of 20 years in prison as to Reyes, Robinson, Pitts, B.Allah, Rubio, Short, Byrd, and Franklin.

    The count of conspiracy to distribute controlled substances charged in the Indictment against Reyes, Robinson, Davis, and Pitts carries a mandatory minimum term of 5 years in prison and a maximum penalty of 40 years in prison and a fine of at least $5 million. On each of the counts of distribution and possession with intent to distribute controlled substances, Reyes, Robinson, Davis, and Pitts face a maximum penalty of 20 years in prison and a maximum fine of $1 million.

    On each of the counts of attempted Hobbs Act robbery and assaulting or impeding certain United States officers or employees, Reyes faces a maximum penalty of 20 years’ imprisonment and up to a $250,000 fine, or twice the gain or loss from the offense, whichever is greatest. On the count of brandishing a firearm in connection with a crime of violence, Reyes faces a mandatory minimum term of 7 years and a maximum term of life imprisonment, which must run consecutively to any other prison sentence imposed, and a fine of up to $250,000.  

    Acting U.S. Attorney Khanna credited law enforcement members with the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; the New Jersey State Police, Gangs and Organized Crime North Unit, under the direction of Col. Patrick J. Callahan; the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen; the Passaic County Sheriff’s Office, under the direction of Sheriff Thomas Adamo; the Paterson Police Department, under the direction of Officer In Charge Patrick Murray; the Bergen County Sheriff’s Office under the direction of Sheriff Anthony Cureton; the Passaic County Prosecutor’s Office under the direction of Prosecutor Camelia Valdes; and the Bergen County Prosecutor’s Office under the direction of Prosecutor Mark Musella with the investigation leading to today’s charges.

    This case is part of the Paterson Violent Crime Initiative (VCI), which was formed in 2020 by the U.S. Attorney’s Office for the District of New Jersey, the Passaic County Prosecutor’s Office, and the City of Paterson’s Department of Public Safety for the purpose of combatting violent crime in and around Paterson. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration, the U.S. Marshals, the Paterson Department of Public Safety, the Paterson Police Department, the Passaic County Prosecutor’s Office, the Passaic County Sheriff’s Office, N.J. State Parole, Bergen County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, and N.J. Department of Corrections.

    The government is represented by Assistant U.S. Attorney Jake A. Nasar of the Criminal Division in Newark.
     

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI United Kingdom: Home Secretary hosts summit on mobile phone theft

    Source: United Kingdom – Government Statements

    The Home Secretary brought together law enforcement and leading tech companies to drive new action to tackle mobile phone thefts.

    Yvette Cooper and Diana Johnson host phone theft summit.

    Today the Home Secretary brought together policing leaders, the National Crime Agency, the Mayor of London and leading tech companies to drive new action to tackle mobile phone thefts and secure a collective effort to grip this criminality.    

    The summit comes as street crime has soared by 43% nationwide, driven by a significant rise in snatch theft, including of mobile phones.   

    For too long crimes like these have been neglected, which is why as part of the Government’s Plan for Change, the Home Secretary says she will legislate where necessary to ensure police have the powers they need to treat this with the seriousness it warrants, and police are expected to agree to step up enforcement activity nationwide.     

    This will include better use of intelligence to drive more hotspot policing and targeted operations, particularly around high-risk periods such as Christmas and when a new phone is released.     

    The Home Secretary urged companies including Apple, Google and Samsung, and law enforcement to join forces to build on existing anti-theft security measures and help design out and disincentivise phone theft, by making phones effectively worthless to criminals.    

    She called for a much deeper dive on all available sources of data and intelligence to build a much more comprehensive diagnosis of the problems and scale of the criminal market, to drive joint solutions.  

    All in attendance agreed to greater collaboration between police and tech by significantly boosting intelligence sharing, on both sides, and to reconvene in 3 months’ time. 

    It follows the government kickstarting the recruitment of 13,000 neighbourhood police officers, police community support officers and specials with £200 million investment so that every community will have a named, contactable officer who knows their patch.    

    Home Secretary Yvette Cooper said:    

    Over the last few years, mobile phone thefts have shot up – often driven by organised crime – leaving our streets feeling less safe. That has to change.   

    I brought together tech companies and law enforcement today to pursue stronger action against organised criminality and to prevent phone theft on our streets. It was a significant step forward in addressing the need to come together as partners to disrupt, design-out and disincentivise these damaging crimes.   

    At the same time, this government is doubling new investment into neighbourhood policing to tackle theft on high streets and in our communities, to keep our streets safe.  

    The commitment follows the Met Police’s significant recent intensification operation, which led to 1,000 phones seized and 230 arrests.  

    The Mayor of London, Sadiq Khan, said:  

    I’m really pleased to have joined today’s roundtable discussion with mobile phone firms, the Home Secretary, Met Police and National Crime Agency to discuss our ongoing partnership-led approach to tackle mobile phone crime. 

    The Met’s hard-working officers have stepped up their work in London to prevent and tackle mobile phone theft – with patrols and plain-clothed operations in hotspot areas and are increasingly using phone-tracking data and intelligence. This work is being backed up with record funding from City Hall which is boosting neighbourhood policing in our communities. 

    But we know that we can’t arrest our way out of mobile phone crime – which has become a national and international issue and needs innovative solutions. I welcome recent security updates by leading mobile phone companies that we supported and we spoke today about how we can build on those and work together to ‘design out’ the scourge of mobile phone crime to build a safer London for all.

    Aleyne Johnson, Director of Government and External Relations, Samsung UK, said: 

    Samsung is deeply committed to working closely with the Home Office, Mayor’s Office, the Met Police and authorities in London on the issue of mobile phone theft and related crimes and are encouraged by collaborative discussions held at the Mobile Phone Theft Summit today, to look at existing and potential new solutions to help combat this complex issue and improve the safety of mobile phone users.  

    We encourage all of our customers to protect their devices by setting up existing Android security and privacy features, like Theft Detection Lock, Offline Device Lock and Remote Lock and our recent One UI 7 update has built further on those protections with new anti-theft features such as identity check, biometric authentication and security delay, all featured in our latest Galaxy S25 series. 

    Alex Rawle, Safety and Security Lead, Google UK said: 

    Android devices offer added protection for millions around the UK. We encourage users to make use of existing security and privacy features, like Theft Detection Lock, Offline Device Lock and Remote Lock, to improve the safety of their devices and data.  

    We welcome today’s summit and are committed to continue working with our partners to support efforts against mobile phone theft.

    Gary Davis, Senior Director, Regulatory Legal, Apple, said: 

    Apple works closely with law enforcement bodies in the UK and globally to fight phone theft, and we welcome the opportunity to further collaborate at today’s event.  

    Apple has industry leading features that help users keep their devices and data safe. These include Activation Lock, a feature that is enabled automatically when Find My is activated and works in the background to make it more difficult for someone to use or sell your iPhone or iPad if it’s ever lost or stolen.  

    Stolen Device Protection adds additional security if a device is away from familiar locations. These are complemented by tools such as Recovery Key, a method to regain control if you lose access to your account and Find My, a tool that you can use to locate the device and protect your personal information.

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    Updates to this page

    Published 6 February 2025

    MIL OSI United Kingdom –

    February 7, 2025
  • MIL-OSI USA: Attorney General James Secures Prison Sentence for Serial Health Care Fraudster

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced the sentencing of Imran Shams, 66, of California, to eight and one third to twenty-five years in state prison for his role in a scheme that wrongfully billed Medicaid millions of dollars for fraudulent medical testing services. On March 6, 2020, Shams pleaded guilty to Grand Larceny in the First and Second Degrees and agreed to pay restitution of $7 million. Shams is currently serving a 13-year federal prison sentence following convictions in the United States District Courts for the Eastern District of New York and the Central District of California for conduct related to his New York scheme, as well as other health care fraud schemes.

    “When criminal organizations abuse our health care system, the most vulnerable patients suffer,” said Attorney General James. “Imram Shams and his accomplices ran a despicable scheme that used vulnerable New Yorkers to steal millions of dollars meant to provide care for low-income patients. My office will continue to go after those who try to profit by undermining the Medicaid program and bring bad actors to justice.”

    Shams’ sentencing is the culmination of a multi-year investigation and prosecution of the illegal activity of Multi-Specialty, a fraudulent medical clinic secretly owned by Shams, who was banned from billing Medicaid as a provider due to a previous health care fraud conviction. Multi-Specialty illegally paid Medicaid recipients a kickback of $20 to $50 to enter the clinic and submit to unnecessary and usually fraudulent evaluations and tests. These were often administered by untrained and incompetent individuals recruited to dress like health care professionals in order to lend an appearance of legitimacy to the fraud.

    Soliciting Medicaid recipients by offering to pay them to accept medical services paid for by Medicaid is unlawful under state and federal law. After bribing recipients to enter his clinic, Shams used licensed health care providers complicit in the scheme to submit fraudulent claims to Medicaid and to Medicaid-funded Managed Care Organizations (MCOs) for unnecessary or nonexistent services. Shams also received millions of dollars in kickbacks for exclusively referring patients for diagnostic testing, regardless of medical need, to companies owned by other participants in the scheme, Tea Kaganovich and Ramazi Mitaishvili, both of Brooklyn.

    Shams was sentenced today to eight and one third to twenty-five years in prison, to run concurrent with his federal sentence, by Judge Michele Rodney of the New York County Supreme Court, and is the last defendant to be sentenced in this scheme. His sentence follows the convictions and sentencings of Kaganovich and Mitaishvili on charges of Grand Larceny in the First Degree. Both received a sentence of one and a half to four and a half years in state prison in November 2023. In addition, a radiologist complicit in the scheme, Bernard Bentley of East Hampton, New York received a sentence of three years of probation on charges of Grand Larceny in the Second Degree for his role in fraudulently billing Medicaid over eight million dollars for fraudulent diagnostic testing services.

    Kaganovich and Mitaishvili were prosecuted in a related criminal case in the Eastern District of New York, and as part of that case, were ordered to pay over $18 million of restitution to the New York Medicaid Fraud Restitution Fund, and it is expected that more than seven million dollars in assets seized from those defendants as part of the federal case will be remitted to New York.

    The Attorney General would like to thank the New York State Office of the Medicaid Inspector General (OMIG), the U.S. Department of Justice Medicare Strike Force, which operates from the U.S. Attorney’s Office, Eastern District of New York; the United States Department of Health and Human Services, Office of the Inspector General (HHS OIG); the New York City Human Resources Administration, Medicaid Provider Investigations and Audit Unit, and HealthFirst for their assistance and cooperation in this investigation. 

    Senior Detective Stanislav Tabakov investigated the case with the assistance of Detective Supervisor Dominick DiGennaro. Senior Auditor Investigator Lisandra Defex conducted the financial analysis with the assistance of MFCU New York City Regional Chief Auditor Investigator Thomasina Smith and Deputy Regional Chief Auditor Jonathan Romano.

    Special Assistant Attorney General Chase Ruddy prosecuted the criminal case under the supervision of NYC Regional Director Twan V. Bounds. Deputy Chief of MFCU’s Civil Enforcement Division, Konrad F. Payne, negotiated monetary settlements attendant to each defendant’s guilty pleas that recovered millions of dollars for the state. Alee Scott is the Chief of MFCU’s Civil Enforcement Division. Thomas O’Hanlon is MFCU’s Chief of Criminal Investigations. MFCU is led by Director Amy Held and Assistant Deputy Attorney General Paul Mahoney. The Division of Criminal Justice is led by Chief Deputy Attorney General José Maldonado under the oversight of First Deputy Attorney General Jennifer Levy.

    MFCU defends the public by addressing Medicaid provider fraud and protecting nursing home residents from abuse and neglect. If an individual believes they have information about Medicaid provider fraud or about an incident of abuse or neglect of a nursing home resident, they can file a confidential complaint online or call the MFCU hotline at (800) 771-7755. If the situation is an emergency, please call 911.

    New York MFCU’s total funding for federal fiscal year (FY) 2025 is $70,502,916. Of that total, 75 percent, or $52,877,188, is funded from the U.S. Department of Health and Human Services. The remaining 25 percent, totaling $17,625,728 for FY 2025, is funded by New York State.

    MIL OSI USA News –

    February 7, 2025
  • MIL-OSI Security: California CPA Indicted for Filing False Tax Returns

    Source: United States Department of Justice Criminal Division

    A grand jury in San Francisco returned an indictment yesterday charging a California man with filing false tax returns with the IRS.

    According to the indictment, Michael M. Gilbert, of San Rafael, filed false tax returns for himself and two business entities he controlled. Gilbert, a Certified Public Accountant since 1985, allegedly underreported the total income his accounting and tax preparation business, M.M. Gilbert & Company Inc. (M.M. Gilbert), received during the years 2017 through 2020. Gilbert allegedly solicited payments from clients of M.M. Gilbert for “tax strategies” and “donations,” among other things, which the clients paid to White Mountain Properties Inc. (White Mountain), another entity Gilbert controlled. Gilbert allegedly did not report these payments as income on White Mountain’s 2017 through 2021 business tax returns. According to the indictment, in 2020 and 2021, Gilbert also transferred more than $5 million from White Mountain to himself and then did not report that income on his individual tax returns.

    Gilbert is scheduled for his initial court appearance on Feb. 19 before U.S. Magistrate Judge Laurel Beeler for the Northern District of California. If convicted, Gilbert faces a maximum penalty of three years in prison for each count of filing a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Julia M. Rugg and Patrick Burns of the Tax Division are prosecuting the case.

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

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Maine Return Preparer Charged with Preparing False Tax Returns for Clients

    Source: United States Department of Justice Criminal Division

    A grand jury returned an indictment yesterday charging a Maine man with preparing false tax returns for clients and scheming to defraud clients, among other crimes.

    According to the indictment, Musese, a paid return preparer, ran a tax preparation business out of a barbershop he owned and operated in Auburn, Maine. During the 2021 and 2022 tax years, Musese allegedly prepared and filed with the IRS false tax returns on behalf of 17 taxpayers. These tax returns allegedly included false business losses, fuel tax credits and residential energy credits, resulting in tax refunds these clients were not entitled to receive. For the 2023 tax year, Musese allegedly continued to prepare false tax returns for clients even after his electronic filing identification number was revoked by the IRS. According to the indictment, Musese also falsified his own tax returns for 2021 and 2022.

    Musese also allegedly defrauded some of his clients by diverting to himself a portion of their tax refunds without their permission. According to the indictment, he provided these clients with copies of their tax returns that differed from the versions he filed with the IRS.

    Musese will make his initial court appearance before a U.S. Magistrate Judge for the District of Maine at a later date. If convicted, Musese faces up to three years in prison for each count of filing a false tax return and a maximum penalty of up to 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen Kelly of the Justice Department’s Tax Division and U.S. Attorney Darcie N. McElwee for the District of Maine made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Likhitha Butchireddygari of the Tax Division and Assistant U.S. Attorney Daniel Perry for the District of Maine are prosecuting the case.

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

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: New Orleans Man Sentenced for Federal Gun and Drug Charges

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOHNNIE HAGANS (“HAGANS”), age 32, was sentenced on January 30, 2025, by United States District Judge Carl J. Barbier, after previously pleading guilty to a multi-count indictment.  Count 1 charged him with possession with the intent to distribute cocaine and fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).  Count 2 charged him with possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(1).  Counts 3 and 4 charged him with being a felon in possession a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    HAGANS was sentenced to 157 months imprisonment as to all counts of the indictment, with Counts 1, 3, and 4 to run concurrently, and the sentence for Count 2 to run consecutively to those counts.  Judge Barbier also placed HAGANS on supervised release for 3 years and ordered payment of a $400 mandatory special assessment fee.

    According to court documents, on January 23, 2024, a New Orleans Police Department (NOPD) officer surveilling a Valero gas station in New Orleans saw HAGANS making multiple hand-to-hand drug sales.  NOPD patrol officers detected an object in HAGANS’s waistband recognizable as a firearm.  HAGANS fled from the officers and discarded a Ruger Model LCPII, .380 caliber pistol, that officers later recovered, in an open lot.  Officers also obtained a search warrant for a Nissan Rogue SUV located in the Valero gas station parking lot that HAGANS had previously  accessed.  Inside the SUV, officers found a Kahr Arms Model CW40, .40 caliber pistol, and a plastic bag containing cocaine.  Officers later obtained a search warrant for HAGANS’s residence and recovered a Romarm/Cugir Model Micro Draco, 7.62-millimeter pistol and an Anderson Arms Model AM-15, .223 caliber /5.56-millimeter pistol.

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

    U.S. Attorney Evans praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Department.  The case was prosecuted by Assistant United States Attorney Troy Bell of the Violent Crime Unit.

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme

    Source: Office of United States Attorneys

    INDIANAPOLIS— Three individuals have been sentenced to a combined 16 years in federal prison for their roles in a multi-year mail theft and bank fraud scheme.

    According to court documents, between October 2021 and April 2022, Cortez Venable, Ephraim Aung, and Brooke Bryan conspired together to commit bank fraud using financial documents such as checks and money orders, which were stolen from U.S. Postal Service (USPS) collection boxes. These collection boxes can only be opened by special “arrow keys” that belong to USPS letter carriers. In order to obtain the arrow keys, Venable and other unknown individuals robbed postal workers at gunpoint while they were on their daily routes delivering mail. Venable robbed a letter carrier on October 4, 2021. Prior to the robbery, Venable and Aung had been in contact via text message. Aung told Venable to take the letter carrier’s mail bag, in addition to their arrow keys, and to look for checks in the stolen mail.

    On December 6, 2021, Bryan and Aung served as lookouts while other unknown men attempted to rob a letter carrier of her arrow key in the parking lot of an apartment complex. The letter carrier ran to Bryan and Aung’s vehicle for help, unaware that they were involved in the scheme.

    Aung again served as a lookout during an armed robbery of a letter carrier that occurred on December 21, 2021.

    Using the arrow keys taken during the robberies, Venable and Aung stole mail, checks and money orders from USPS blue collection boxes in the Indianapolis area. Next, they used the stolen checks and money orders to obtain real cash by either (1) creating fraudulent checks and money orders using some or all of the information found on the stolen checks and money orders; or (2) altering the payee information on the stolen checks and money orders. Venable and Aung recruited others to deposit the fraudulent checks and money orders into their personal bank accounts, a scheme that has come to be known as “card cracking.” Bryan also deposited stolen financial instruments into her personal account.

    Card cracking is a form of fraud where bank account holders respond to an online solicitation for “easy money” and provide a debit card for withdrawal of fake check deposits. Criminals use social media platforms like Facebook, X, Instagram, or Telegram to solicit account holders. Those who respond to these solicitations – now accomplices – provide their debit card, PIN, password, and other personal identifying information to give the criminal direct access to their account, as well as payment of sometimes $15,000 for the service. The fraudster deposits the worthless checks and either immediately withdraws the funds at an ATM or transfers it out of the account via money transfer applications like Zelle or CashApp. The criminal sometimes provides the customer with a cut of the money withdrawn using worthless checks – or, in other cases, takes all funds out of the customer’s account.

    During a search of Venable’s car and home, U.S. Postal Service Investigators recovered 247 pieces of stolen mail, three arrow keys, $70,121.44 in stolen checks and four firearms. As a convicted felon, Venable was prohibited from possessing firearms.

    Investigators also searched the apartment that Bryan and Aung shared and located several stolen checks, altered money orders, laptops, a printer, a scanner, and blank check stock, along with other items commonly used to alter checks, including razor blades and white out. Multiple firearms were also recovered in their residence.

    In total, more than 150 people were victimized by this scheme, losing a total of approximately $104,747.09.

    Aung, Bryan and Venable were convicted and sentenced as follows:

    Defendant Charges Sentence
    Ephraim Aung, 23, Indianapolis
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud, 2 Counts
    • Mail Theft

    5 years imprisonment

    3 years supervised release

    $807 in restitution

    $500 fine

    Brooke Bryan, 22, Indianapolis
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud

    18 months imprisonment

    2 years supervised release

    $807 in restitution

    $500 fine

    Cortez Venable, 27, Lawrence
    • Conspiracy to Commit Bank Fraud
    • Bank Fraud
    • Robbery or Mail
    • Brandishing a Firearm In Furtherance of a Crime of Violence
    • Mail Theft
    • Keys or Locks Stolen

    130 months imprisonment

    3 years supervised release

    $807 in restitution

    $500 fine

    “Not only did this scheme victimize and traumatize letter carriers – it also victimized ordinary citizens who rely on the United States mail to send important correspondence or pay bills,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Letter carriers should not have to live in fear of gun violence simply for doing their jobs. Americans should not have to fear that their important financial documents will be stolen and exploited by fraudsters who wreak financial havoc. The serious federal prison sentences in this case demonstrates that the Department of Justice, working with our federal partners, will ensure there will be serious consequences for violence against public servants and fraud against the public.”

    “This sentencing represents the hard work and dedication by USPS OIG Special Agents, the U.S. Postal Inspectors and the Beech Grove and Lawrence Police Departments, working with the U.S. Attorney’s Office to bring charges on this significant mail theft investigation. Substantial sentences such as these are a staunch reminder of the severity of stealing from the U.S. Mail,” said Special Agent in Charge Dennus Bishop, U.S. Postal Service, Office of Inspector General, Central Area Field Office. “The majority of postal employees are hard-working public servants dedicated to moving mail to its proper destination. The USPS OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of U.S. Postal Service employees.”

    “The sentencing of these three individuals shows the utmost importance we place on the safety of U.S. Postal Service employees and the sanctity of the U.S. mail,” said Detroit Division Acting Inspector in Charge Felicia George. “We will not stop pursuing those who seek to harm our employees and victimize postal customers. We will bring them to justice to account for their violent and selfish crimes. The partnerships we’ve established with our USPS OIG counterparts, local police departments, and the U.S. Attorney’s Office allowed us to work jointly to pursue and hold these individuals accountable. Let this serve as reminder to those who want to make a quick dollar by traumatizing our letter carriers and financially preying on the American public: We will find you and bring you to justice.”

    The U.S. Postal Inspection Service investigated this case, with assistance from the U.S. Postal Service – Office of the Inspector General, the Beech Grove Police Department, and the Lawrence Police Department. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Kelsey Massa and Meredith Wood and former Assistant U.S. Attorney Lawrence Hilton, who prosecuted this case.

    ###

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: New Orleans Man Guilty of Drug Trafficking and Possessing Two Machineguns

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – TIERON PRICE (“PRICE”), age 22, pled guilty on February 4, 2025 before U.S. District Judge Darrel J. Papillion, to two counts of possessing a machinegun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2); possession with intent to distribute tapentadol, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C); and possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i).

    According to court documents, on May 22, 2023, PRICE was driving a stolen vehicle in New Orleans. When Louisiana State Police troopers attempted to pull him over, PRICE accelerated and led troopers on a dangerous, and potentially life threatening, car chase. The chase ended when PRICE struck a vehicle stopped at a red light.  PRICE, and two other occupants, fled but were caught.  Inside a backpack carried by one of the other occupants was a Glock Model 17, nine-millimeter caliber pistol, equipped with a Glock auto-sear, making the firearm a fully-automatic machinegun.  The machinegun had a bullet in the chamber and was loaded with an extended magazine containing 23 rounds of ammunition. 

    PRICE was arrested after the car chase but subsequently released on bond.  On January 19, 2024,  New Orleans Police Department detectives executed a search warrant at PRICE’s residence.  During the search, officers found a Glock Model 19, nine-millimeter caliber pistol, a black Glock auto-sear hidden in a baby bassinet, and a drum magazine loaded with 49 rounds.  PRICE was seen the day  before the search with the same gun equipped with the auto-sear and the drum magazine.  During the search, officers also found over $6,000 in cash, and 95 tapentadol pills that PRICE intended to distribute.

    As to each of his convictions for possession of a machinegun, PRICE faces up to 10 years in prison, up to three years of supervised release, and up to a $250,000 fine.  As to his drug trafficking conviction, he faces up to 20 years in prison, at least three years of supervised release, and up to a $1,000,000 fine.  As to his conviction for possessing a firearm in furtherance of that drug trafficking crime, he faces a mandatory minimum sentence of five years and up to life in prison, which must run consecutively to any other sentence, and up to five years of supervised release.  Each count also carries a mandatory special assessment fee of $100.

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

    The case was investigated by Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Louisiana State Police, and the New Orleans Police Department.  It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.

    MIL Security OSI –

    February 7, 2025
  • MIL-OSI Security: Houston Man Indicted for Coercing, Enticing Minors and Sexually Exploiting a Minor to Produce Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal grand jury returned an indictment charging Dazhon Darien, 32, of Houston, Texas, with five counts of sexual exploitation of a child, two counts of coercion and enticement of a child, one count of receipt of child sexual abuse material, and four counts of possession of child sexual abuse material.

    Erek L. Barron, U.S. Attorney for the District of Maryland, announced the charges with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office, and Chief Robert McCullough, Baltimore County Police Department.

    According to the indictment, between July 2023 and July 2024, the defendant persuaded, induced, enticed, and coerced a minor male to engage in sexually explicit conduct for the purpose of producing and transmitting child sexual abuse material.  Additionally, the indictment alleges that the defendant enticed two minor males to engage in prohibited sexual conduct and Darien possessed child sexual abuse material in internet-based accounts and on one digital device.

    If convicted, Darien faces a mandatory minimum sentence of 15 years and up to a maximum sentence of 30 years in federal prison for each of the five counts of sexual exploitation of a minor; a mandatory minimum sentence of 10 years and up to a maximum sentence of life imprisonment for each of the two counts of coercion and enticement of a child; a mandatory minimum of five years and up to a maximum of 20 years in federal prison for the single count of receipt of child sexual abuse material, and a maximum of 20 years in federal prison for each of the four counts of possession of child sexual abuse material.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.

    An indictment is not a finding of guilt.  Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.

    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 Attorney’s 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, visit www.justice.gov/psc. For more information about Internet safety education, click on the “Resources” tab on the left of the page.

    U.S. Attorney Barron commended the Baltimore FBI Field Office and the Baltimore County Police Department, for their work in the investigation.  Mr. Barron also thanked Assistant U.S. Attorneys Christine O. Goo and Paul E. Budlow who are prosecuting the federal case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

    February 7, 2025
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