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Category: Crime

  • MIL-OSI Security: Former Teacher Sentenced to Over 11 Years in Federal Prison for Possessing and Receiving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    BOISE – Chad Joseph Longley, 45, of Boise, was sentenced to 141 months in federal prison with 20 years of supervised release for one count of receipt of child pornography and one count of possession of child pornography, U.S. Attorney Josh Hurwit announced today.

    According to court records, investigators with the Idaho Internet Crimes Against Children (ICAC) Task Force received a tip that Longley possessed child sexual abuse material.  ICAC investigators investigated and corroborated this tip which led to a search warrant authorizing law enforcement to search Longley’s residence and digital devices.  While executing the search warrant, investigators seized digital devices belonging to Longley.  A computer forensic examiner discovered child sexual abuse material on the devices.  During an interview, investigators advised Longley of his Miranda rights and he admitted to possessing the child sexual abuse material.

    In July 2021, a grand jury charged Longley with the crime of possession of child pornography.  While awaiting sentencing, Longley and the Government engaged forensic computer experts to further review the digital devices.  This review revealed additional criminal conduct beyond possession of child sexual abuse material.

    According to court records, around 2017, Longley had a fake profile of a young female on a social media platform.  Posing as a young female, he became social media friends with one of his former students.  He tricked the former student into sending him child sexual abuse material.  The victim was unaware that it was his teacher using a fake persona when he sent the child sexual abuse material.  In March 2024, Longley was indicted by a grand jury for the additional criminal conduct.  Longley entered into a new plea agreement, whereby he pleaded guilty to the crime of receiving child pornography and agreed to a jointly recommend a sentence of 141 months in prison with 20 years of supervised release.

    On February 4, 2025, Senior U.S. District Judge B. Lynn Winmill followed the recommendations and sentenced Longley to 48 months in federal prison followed by 20 years of supervised release in his first case involving the possession of child pornography, and to 141 months in federal prison followed by 20 years of supervised release in his second case involving the receipt of child pornography.  The two sentences will run concurrently to each other.

    “The defendant’s actions in taking advantage of a former student are particularly heinous, and he deserves this lengthy prison sentence,” said U.S. Attorney Hurwit.  “Our office is fortunate to have outstanding prosecutors who work tirelessly to hold child predators accountable and seek justice for victims.  The result in this case would not have been possible without their dedication and that of our law enforcement partners.”

    “The actions of this former teacher are reprehensible,” said Attorney General Raúl Labrador.  “This sentence represents the hard work of ICAC’s investigators, the federal prosecutor, and the team of professionals committed to stopping these crimes.  I’m grateful for their commitment to keep our kids safe from abuse and exploitation, and for the courts that recognize the seriousness of these crimes.”

    U.S. Attorney Hurwit commended the work of the Idaho ICAC Task Force, which led to the charges.  Assistant U.S. Attorney David G. Robins prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. As part of Project Safe Childhood, the U.S. Attorney’s Office for the District of Idaho and the Idaho Attorney General’s Office partner to marshal federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    ###

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Australia: Arrests – Theft – Alice Springs

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested two males aged 40 and 41 in relation to copper wire theft in Alice Springs yesterday.

    Police have been investigating reports of copper wire being stolen from telecommunication pits located between the Gap and Alice Springs Airport since April 2024.

    Around 3.45pm yesterday, police received a report from Bushfires NT that two males were sighted burning copper cable casing in bushland near Norris Bell Avenue.

    General duties members attended and witnessed the pair burning the insulation to allegedly gain access to a large amount of copper cable.

    Both were arrested without incident and have been charged in relation to the theft and lighting a fire on a total fire ban day. They were remanded in custody to appear in court today.

    Investigations are ongoing and anyone with information is urged to contact police on 131 444 and quote reference P25034899. You can also report anonymously through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/.

    MIL OSI News –

    February 5, 2025
  • MIL-OSI Security: DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    Source: US Department of Homeland Security

    Today, the Department of Homeland Security released images of the first flight of criminal aliens, who were all part of the Tren de Aragua, preparing to takeoff for Guantanamo Bay. The worst of the worst criminals will be held at the military facility.  

    “President Donald Trump has been very clear: Guantanamo Bay will hold the worst of the worst. That starts today.” –Secretary Kristi Noem  

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

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    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay | View Original
    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    ” data-asset-id=”58756″ data-asset-link=”1″ data-asset-type=”imageasset” data-entity-type=”emerald” data-image-style=”medium” src=”/sites/default/files/styles/medium/public/externals/0549ebf03fe1d5a47d3183ff14e5302c.jpg.webp?itok=eC8yp5EM”/>

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay | View Original
    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    ” data-asset-id=”58758″ data-asset-link=”1″ data-asset-type=”imageasset” data-entity-type=”emerald” data-image-style=”medium” src=”/sites/default/files/styles/medium/public/externals/034088aca5c28b1e8088e41953161ec2.jpg.webp?itok=EJkvo6VP”/>

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay | View Original
    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay

    ” data-asset-id=”58757″ data-asset-link=”1″ data-asset-type=”imageasset” data-entity-type=”emerald” data-image-style=”medium” src=”/sites/default/files/styles/medium/public/externals/a309b24435f161c10531bf61f2f68977.jpg.webp?itok=64oEOV_R”/>

    DHS Releases Images of the First Flight of Criminal Aliens to Guantanamo Bay | View Original

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Chilean National Charged With Conspiracy And Possessing Property Stolen From Burglary Of Jewelry Store

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Chilean man, believed to be part of a South American theft group, is charged for his involvement in a conspiracy to break into a jewelry store in New Jersey and possess the stolen property in other states, Acting U.S. Attorney Vikas Khanna announced.

    Gustavo Ignacio Salas Ortega, 33, of Chile, is charged by complaint with one count of conspiracy to receive stolen property that had crossed state lines and one count of receiving stolen property that had crossed state lines.  ICE ERO Newark arrested Salas Ortega on October 14, 2024, in Rochelle Park, New Jersey.

    Acting U.S. Attorney Vikas Khanna stated, “Sophisticated and highly organized burglars that allegedly target businesses do great damage and put the public at risk. The defendant is charged with conspiring to break into a jewelry store in New Jersey to steal expensive wristwatches and jewelry and then taking the valuables to other states.  This office is committed to finding the perpetrators of these crimes and preventing them from continuing to harm our businesses.”

    “The Joint Organized Crime Task Force has been working tirelessly to apprehend these alleged criminals, following a labyrinth of conspirators that span multiple states.” FBI-Newark Acting Special Agent in Charge Terence G. Reilly said. “These alleged criminals are part of South American theft groups who have been targeting stores throughout the United States for months. These alleged thieves have worked equally hard to evade law enforcement as they have to infiltrate the very businesses they have ripped off. This charge marks a positive step forward towards dismantling this group.”

    “As alleged, the illegal alien offender threatened the public safety of our community by participating in an organized theft group,” said ICE ERO Newark Field Office Director John Tsoukaris.  “These charges against Salas Ortega demonstrate ICE ERO Newark’s commitment to uphold the integrity of our immigration system while promoting the security of New Jersey’s residents.”

    “We are incredibly proud of the tireless efforts of our detectives and the collaborative work with federal agencies that led to the identification of these suspects. This case underscores the importance of community and inter-agency cooperation in solving complex crimes,” said Millburn Police Chief Gilfedder. “Our department remains committed to bringing those responsible to justice and ensuring the safety of our residents and businesses.”

    Salas Ortega appeared on February 4, 2025, before U.S. Magistrate Judge Jessica S. Allen in Newark federal court and was detained.

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

    The defendant was part of a group that scouted a jewelry store in a New Jersey mall before committing the burglary.  The defendant and his co-conspirators then entered the jewelry store through the ceiling and a hole they cut through an adjacent wall.  Law enforcement later found the defendant wearing an expensive wristwatch that had been in the jewelry store at the time of the burglary. Further investigation showed that the defendant had possessed the stolen wristwatch in New York on multiple days after the burglary.

    The charge of conspiracy to sell or receive stolen property carries a maximum penalty of five years in prison; and the charge of receipt of stolen property carries a maximum potential penalty of ten years in prison. Both charges also carry a maximum potential penalty of up to a $250,000 fine, or twice the amount of money involved in the offense, whichever is greater.

    Acting U.S. Attorney Khanna credited the FBI Newark’s Joint Organized Crime Task Force (JOCTF), under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark; Immigration and Customs Enforcement – Enforcement and Removal Operations, under the direction of Field Office Director John Tsoukaris; the Millburn Police Department under the direction of Chief Brian Gilfedder; and the Port Authority of New York and New Jersey Police Department, under the direction of Superintendent of Police Edward T. Cetnar, with the investigation leading to the charges. He also thanked the Denver Police Department, Paramus Police Department, Fair Lawn Police Department, Edison Police Department, Northbrook (IL) Police Department, Vacaville (CA) Police Department, Nassau County (NY) Police Department, Woodbury (NY) Town Police Department, Town of Greenburgh (NY) Police Department, New York Police Department, New Jersey State Police, Essex County Prosecutor’s Office, U.S. Customs and Border Protection, FBI Denver, FBI New York, and the FBI Legal Attaché Santiago, Chile.

    The government is represented by Assistant U.S. Attorney Trevor A. Chenoweth of the Narcotics/OCDETF Unit in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                                ###

    Defense counsel:

    Mary Toscano, Esq., Roseland, New Jersey

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Illegal alien gets life sentence for ongoing sexual abuse of minor child

    Source: Office of United States Attorneys

    McALLEN, Texas – A 35-year-old Mexican citizen who illegally resided in Palmview has been sentenced for producing child sexual abuse material (CSAM) of a family member and coercing the production of CSAM using various chat platforms, announced U.S. Attorney Nicholas J. Ganjei.

    Jesus Adrian Barraza-Vega pleaded guilty Oct. 9, 2024.

    U.S. District Judge Drew Tipton has now sentenced Barraza-Vega to serve the rest of his life in prison. The court further ordered him to pay $3,0o0 in restitution to a known victim and a total of $60,000 in fines.

    At the hearing, the minor victim was present with family and provided a victim letter addressed to Barraza-Vega describing the harm he had caused her. In addition, the court heard that Barraza-Vega’s ongoing abuse of a minor family member continued until just days before his encounter with law enforcement.

    “Our sincere hope is that the children who Barraza-Vega victimized can now have some measure of peace,” said Ganjei. “Crimes against children committed in the Southern District of Texas will be prosecuted to the fullest extent possible. The life sentence handed down today against Mr. Barraza-Vega should be a warning to other would-be abusers.”

    “Children deserve to be safe. Whether online or in their own homes, we all have a duty to protect those most vulnerable to exploitation,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “The FBI works day and night to ensure predators like this are brought to justice. We hope this sentence might bring some sense of closure and healing for the victims and their families.”

    On July 3, 2023, New York authorities discovered inappropriate images were being sent to an eight-year-old minor. A review of the conversation revealed the minor victim had sent sexually explicit videos of herself to an unknown individual using TextNow and WhatsApp. During the course of the conversation, the individual pretended to be a 13-year-old male. He sent images depicting a male’s genitalia and messages that were sexually explicit in nature, including requests for the minor victim to engage in sexual acts.

    Law enforcement conducted a search and determined the subscriber information for the IP address information returned to addresses where Barraza-Vega had previously resided including his current location in Palmview.

    During an interview with Barraza-Vega, he confirmed his prior residences, email addresses and phone number, and that he used TextNow and WhatsApp. All matched the information linked to the accounts used to coerce and entice the production of CSAM from the minor victim in New York.

    In February 2024, law enforcement executed a federal search warrant for a cellphone identified as belonging to Barraza-Vega. The forensic extraction revealed CSAM including videos and images of a minor relative. The material included images and videos of Barraza-Vega engaging in various sexual acts with this victim. The videos and images dated from on or about Nov. 11, 2020, to on or about Jan. 18, 2024.

    FBI conducted the investigation with the assistance of Border Patrol and police departments in Mission and Palmview.

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

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI United Kingdom: New reforms to support victims of child sexual abuse

    Source: United Kingdom – Executive Government & Departments

    Victims of child sexual abuse will be better supported with new reforms that prioritise their rights.

    • Three-year limit for compensation claims to be axed – enabling victims to come forward when ready
    • Burden of proof to shift from survivors to defendants – protecting victims from reliving trauma
    • Measures deliver recommendations of Independent Inquiry into Child Sexual Abuse

    The Government is delivering on recommendations from the Independent Inquiry into Child Sexual Abuse (IICSA) to make it easier for victims to gain an apology and to pursue claims in the civil court.

    The three-year time limit for victims to bring personal injury claims will be removed. So will the burden of proof that currently rests on victims’ shoulders, who must prove it is possible to hold a fair trial for one to go ahead. Now, that burden is lifted off victims and placed on defendants, who must show a fair trial cannot proceed if they intend to block one. This will enable cases to be heard more easily, and protect victims from reliving their trauma.

    The Law of the Apologies will also be amended to encourage employers to apologise to people wronged by their employees, where currently they fear doing so because of institutional liability, meaning that victims are likelier to receive apologies from schools, care facilities or hospitals for abuse carried out by an individual at these institutions.

    The Government has listened to victims, survivors and experts through two consultations – and they have said they want action.

    Lord Chancellor Shabana Mahmood said:

    Child sexual abuse causes lifelong trauma and these important changes, recommended by Professor Jay, are long overdue.

    These measures help survivors pursue their path to justice. They build on the Government’s mission of halving violence against women and girls and support our Plan for Change.

    Currently civil child sexual abuse claims must be brought within three years of turning 18, unless the victim can prove a fair trial can proceed despite the time lapse. But as the IICSA heard, a “significant number” of claims are being rejected because it can take “decades for survivors to feel able to discuss their sexual abuse”.

    As a direct result of today’s reforms, all cases brought will proceed unless the defendant proves that a fair hearing cannot take place, for example due to lack of evidence.

    IICSA also heard that in many child sexual abuse cases, an apology by an institution was desired but never delivered, blocking victims’ path to closure.

    Often organisations are reluctant to apologise because of concerns it may be interpreted by individuals such as insurers, as an admission of fault. The Government will clarify, as per the IICSA recommendation, that apologies could and should be offered by employers for the actions of current or former employees.

    Justice Minister Sarah Sackman KC said:

    The courts must work for the public they serve – and we recognise that victims and survivors need time to process their trauma.

    By changing the law, it will now be possible for victims to come forward, and seek justice, when they feel ready to do so.

    The Independent Inquiry into Child Sexual Abuse heard the powerful testimonies of more than 7,000 victims and made 20 final recommendations.

    The measures announced today build on action already taken across government to respond to horrific child sexual abuse crimes, including providing £10 million to drive change at a local level to protect children across the country from grooming gangs, and a suite of legislative measures to tackle online child sexual abuse, including two world leading measures on AI-generated child sexual abuse material. These measures form part of our commitment – underscored by our Plan for Change – to halve violence against women and girls this decade.

    Legislation will also be brought forward to make grooming an aggravating factor in the sentencing of child sexual offences, and introduce a new Mandatory Reporting duty, in the Crime and Policing Bill to be put before Parliament this Spring. A new offence will also be created so anyone covering up child sexual abuse will face criminal sanctions.

    Changes to the Law of Apologies and Limitation Law, follow two Government consultations in 2024.

    Gabrielle Shaw, Chief Executive of the National Association for People Abused in Childhood (NAPAC), said:

    This is a watershed moment for survivors of child sexual abuse. These reforms recognise the long-term impact of trauma and ensure survivors are not excluded from seeking redress simply because of the time taken to come forward.

    NAPAC also welcomes greater clarity on apologies. A sincere apology, when freely given and supported by meaningful action, is invaluable – especially as part of wider efforts to ensure accountability and prevent future harm.

    These important changes reflect the growing understanding of what survivors need to access justice and healing, and we welcome the government’s commitment to making them a reality.

    Civil claims are made where someone feels that they have suffered a harm or a wrong which another person or organisation is accountable for. It is made by issuing a claim form at the relevant court (such as the County Court), and serving it on the defendant. 

    Further information:

    • The apologies legislation would not apply to all types of civil litigation or regulatory disputes, including public inquiries or defamation cases.
    • The apologies legislation will not be retrospective. The changes for both reforms require primary legislation and will be implemented in due course.
    • To read the full apologies consultation response visit: https://www.gov.uk/government/consultations/reforming-the-law-of-apologies-in-civil-proceedings
    • As recommended by the IICSA, removal of the three-year limitation period will apply to all civil child sexual abuse claims brought by victims and survivors (though not to claims brought on behalf of victims and survivors` estates) except where claims have been dismissed by a court or settled by agreement.
    • To read the full limitation consultation response visit: https://www.gov.uk/government/consultations/limitation-law-in-child-sexual-abuse-cases

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    Updates to this page

    Published 5 February 2025

    MIL OSI United Kingdom –

    February 5, 2025
  • MIL-OSI Security: Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

    Source: Office of United States Attorneys

                WASHINGTON – Patrick Strauss, 54, of Washington D.C., was sentenced today in U.S. District Court to 48 months of probation – including six months of home confinement to be followed by a period of intermittent incarceration, that is, 26 weekends in jail – and ordered to pay restitution in the amount of $304,900 and fined $8,784, all for participating in a conspiracy that fraudulently obtained more than $304,000 in Paycheck Protection Program loans.

               The sentence was announced by U.S. Attorney Edward R. Martin Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, D.C. Inspector General Daniel Lucas, and Executive Special Agent in Charge Kareem A. Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C., Field Office. 

               Strauss pleaded guilty on September 12, 2024, to one count of conspiracy to commit bank fraud. According to court documents, Strauss was owner of Powergrid Real Estate LLC. In 2020, he was approached by someone who asked him if he wanted to file an application for a PPP loan. Strauss was aware that Powergrid did not qualify for a PPP loan because it had no employees and no payroll.

               A co-conspirator prepared the PPP loan application for Powergrid, that falsely claimed that the company had 16 employees and an average monthly payroll of $132,547.17. The co-conspirator also prepared phony federal tax forms and payroll records to support the fraudulent PPP loan applications.

              In July 2020, Strauss submitted the PPP loan application to Capital Bank. On July 29, 2020, Capital Bank wired $304,900 into Powergrid’s bank account. In July 2021, a co-conspirator prepared false and fraudulent federal tax returns. Strauss submitted the faked papers to Capital Bank in support of loan forgiveness for Powergrid. 

               The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP.  In April 2020, Congress authorized over $300 billion in additional PPP funding. 

               The PPP allowed qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. PPP loan proceeds were required be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal on the PPP loan to be forgiven if the business spent the loan proceeds on these expense items within a designated time after receiving the proceeds and used at least a certain percentage of the PPP loan proceeds on payroll expenses. 

               The case was investigated jointly by U.S. Attorney’s Office for the District of Columbia, the FBI’s Washington Field Office, and the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C., Field Office. In announcing the sentence, U.S. Attorney Martin commended the work of those who investigated the case.

               This matter was prosecuted by Assistant U.S. Attorney John Crabb, Jr. 

               Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    24cr374

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Oglala Man Found Guilty in Federal Trial of Involuntary Manslaughter

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Clayton Fire Thunder, age 40, of Oglala, South Dakota, of Involuntary Manslaughter and two counts of False Statement following a two-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 30, 2025.

    The charges carry a maximum penalty of eight years in custody and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Fire Thunder was indicted by a federal grand jury in May 2024.

    The conviction relates to the following facts presented at trial. At approximately 4:00 A.M. on September 15, 2022, Fire Thunder caught a ride to a man’s residence just a few miles east of Pine Ridge, South Dakota. Fire Thunder was intoxicated. The individual Fire Thunder was seeking to contact was a methamphetamine dealer. Fire Thunder had acquired a firearm and intended to exchange the firearm with the methamphetamine dealer. As Fire Thunder approached the front door of the residence, he heard noises coming from inside the residence. At some point while on the exterior of the residence, Fire Thunder mishandled the firearm, causing a bullet to discharge into the house. Fire Thunder heard a female screaming, and he left the residence. A later investigation revealed that the bullet had traveled through the siding of the residence and into the adjacent bedroom where the methamphetamine dealer and a female were present. The female was struck by the bullet on her left side slightly below her arm. She later succumbed to her injuries. During two separate interviews with FBI agents in October 2023 and May 2024, Fire Thunder made false statements about the firearm and his involvement in the killing.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case.

    A presentence investigation was ordered and a sentencing date has been set for April 25, 2025. The defendant was remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Mission Man Sentenced to Federal Prison for Larceny

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Mission, South Dakota, man convicted of Larceny. The sentencing took place on February 3, 2025.

    Preston White Feather, age 28, was sentenced to one year in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. White Feather was further ordered to pay restitution in the amount of $1,888.56.

    White Feather was indicted by a federal grand jury in January 2024. He pleaded guilty on October 31, 2024.

    The conviction stems from an incident that occurred in December 2023 within the boundaries of the Rosebud Sioux Indian Reservation. On December 9, 2023, White Feather stole merchandise from a convenience store in Mission, South Dakota. He was identified on surveillance video and was subsequently apprehended by law enforcement.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services. Senior Litigation Counsel Kirk Albertson prosecuted the case.   

    White Feather was immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Norris Man Sentenced to Federal Prison for Failure to Register as a Sex Offender

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Norris, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 4, 2025.

    Harold White Hat, age 41, was sentenced to one year and one month in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    White Hat was indicted by a federal grand jury in September 2024. He pleaded guilty on October 31, 2024.

    White Hat was convicted of Abusive Sexual Contact in 2022. As a result of this conviction, he is required to register as a sex offender and to update his registration within three business days of relocation or changing employment. In July of 2024, White Hat relocated from his registered address in Sioux Falls, South Dakota, but he did not thereafter update his sex offender registration.  He was arrested in Todd County, South Dakota, on August 23, 2024.

    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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    This case was investigated by the U.S. Marshals Service. Senior Litigation Counsel Kirk Albertson prosecuted the case.

    White Hat was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Sisseton Man Sentenced to Federal Prison for Child Abuse

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a Sisseton, South Dakota, man convicted of Child Abuse. The sentencing took place on January 27, 2025.

    Nathaniel Yazzie, 24, was sentenced to one year and seven months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Yazzie was indicted for Child Abuse by a federal grand jury in September 2024. He pleaded guilty on October 31, 2024.

    On July 29, 2024, Yazzie struck a three-year-old child multiple times in the face and head while the child was in his care. A concerned party heard the child being abused in Yazzie’s room and called law enforcement. Upon arrival at Yazzie’s residence, law enforcement found the child with a bloody lip and bruising on his face, including linear bruises consistent with being slapped. Yazzie was arrested on tribal charges, and the child was transported to the hospital for medical care.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the FBI and Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Yazzie was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Marty Man Convicted at a Federal Jury Trial of Kidnapping and Assault Charges

    Source: Office of United States Attorneys

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a jury has convicted Ellery Zephier, Sr., age 39, of Marty, South Dakota, of Kidnapping and Assault Resulting in Serious Bodily Injury following a three-day jury trial in federal district court in Sioux Falls, South Dakota.  The jury acquitted Zephier on two counts of Assault with a Dangerous Weapon. The verdict was returned on January 23, 2025.

    The assault charge carries a maximum penalty of 10 years in custody and/or a $250,000 fine, up to three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    The kidnapping charge carries a maximum penalty of any term of years, up to life in custody and/or a $250,000 fine, five years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    Zephier was indicted by a federal grand jury in August 2024.

    Between July 20-25, 2024, Zephier kidnapped and held a woman against her will in his home in Marty. During that same time frame, Zephier assaulted the woman resulting in her sustaining serious bodily injury.

    This case was investigated by the FBI and Yankton Sioux Law Enforcement. Assistant U.S. Attorneys Paige Petersen and Ann M. Hoffman prosecuted the case.

    A presentence investigation was ordered and a sentencing date was set for April 28, 2025. The defendant was remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Oregon Check Casher Sentenced to Federal Prison for Payroll Tax Scheme Involving $177 Million

    Source: Office of United States Attorneys

    PORTLAND, Ore.–A Tualatin, Oregon man was sentenced to federal prison today for conspiring to defraud the United States and filing false currency transaction reports.

    David Katz, 48, was sentenced to 48 months in federal prison and three years’ supervised release. He was also ordered to pay $44,877,254 in restitution to the IRS.

    According to court documents and trial testimony, from January 2014 through December 2017, Katz, as president of Check Cash Pacific, Inc., conspired with others in the construction industry to defraud the United States by facilitating under-the-table payments to construction workers. To carry out the scheme, sham construction companies were created and used to cash more than $177 million in payroll checks at different Check Cash Pacific locations. The cash was used to pay construction workers under-the-table, with no taxes being withheld or reported to the IRS.

    Construction companies would notify Katz when they planned to bring checks into one of his check cashing locations so that Katz could ensure he had enough cash on hand to complete the transaction. Hundreds of thousands of dollars of payroll checks were cashed daily and Katz was aware that at least one of his co-conspirators used a false name and social security number. Acting as compliance officer, Katz allowed hundreds of false regulatory reports to be filed knowing they contained the fake identity.

    For his role in the scheme, Katz received a 2% commission on each transaction which, in total, amounted to more than $4 million. Over the course of their conspiracy, Katz and his co-conspirators prevented the IRS from collecting more than $44 million in payroll and income taxes due on the cash wages.

    On December 2, 2021, a federal grand jury in Portland returned a five-count indictment charging Katz with one count of conspiracy to defraud the United States and four counts of filing false currency transaction reports with FinCEN. On June 12, 2024, a federal jury in Portland found  Katz guilty of all charges.

    This case was investigated by IRS Criminal Investigation. It was prosecuted by Robert S. Trisotto and Andrew T. Ho, Assistant U.S. Attorneys for the District of Oregon.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Zagime Anishinabek — UPDATE: Saskatchewan RCMP Major Crimes investigating suspicious deaths; increased police presence on Zagime Anishinabek

    Source: Royal Canadian Mounted Police

    On February 4, 2025 at approximately 11:15 a.m., File Hills First Nations Police Service received a report of sudden deaths at a residence on Carry the Kettle Nakoda Nation.

    Officers immediately responded. They located four deceased persons in the residence.

    This is an unfolding investigation and we are unable to provide further details about the deceased persons at this time. We’ll do so once we are able to, and we’ve confirmed that next of kin notifications are complete.

    Initial investigation by File Hills First Nations Police Service determined their deaths are suspicious in nature. As such, Saskatchewan RCMP Major Crimes was engaged to continue the investigation.

    There will be a continued increased police presence on Carry the Kettle Nakoda Nation.

    On February 4, 2025 at approximately 3:15 p.m., Saskatchewan RCMP received multiple reports of an adult male pointing a gun at individuals on Zagime Anishinabek (formerly known as the Sakimay First Nation).

    It is unknown if this incident is related to the sudden deaths on Carry the Kettle Nakoda Nation. We will provide an update on this investigation as soon as we are able.

    Saskatchewan RCMP advise there is currently an increased police presence on Zagime Anishinabek in relation to this ongoing investigation. People are asked to avoid the areas where police officers are present and follow any police direction provided.

    The public is asked to remain vigilant and exercise caution if in the Zagime Anishinabek area.

    If an imminent risk to public safety is identified, we will notify the public. Further updates will be provided as we are able to.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI USA: Massachusetts Member of Al-Qaeda in the Arabian Peninsula Sentenced to 44 Years in Prison for Terrorism Offenses

    Source: US State Government of Utah

    Minh Quang Pham, also known as “Amim”, 41, of Massachusetts, was sentenced today to 44 years in prison and a lifetime of supervised release for attempted suicide bombing in alliance with al-Qaeda in the Arabian Peninsula (AQAP), a designated foreign terrorist organization.

    “The defendant was sentenced for an attempt to commit an act of terrorism and plotting a suicide bombing on behalf of AQAP,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department will not rest in seeking justice for acts of terrorism and will continue to thwart any attempt to jeopardize global security.”

    “Pham coordinated with known terrorist Anwar al-Aulaqi on a plot to conduct a suicide bombing at Heathrow International Airport which could have killed or injured many people, but fortunately that plan was stopped,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Pham also tried to recruit others to commit acts of terrorism. The FBI will work with our partners to hold accountable those who align themselves with terrorist organizations and attempt to carry out acts of violence.”

    “Minh Quang Pham’s actions were not just an affront to the safety of this country, but to the principles of peace and security that we hold dear,” said U.S. Attorney Danielle R. Sassoon for the Southern District of New York. “Today’s sentencing underscores our collective resolve to stop terrorism before it occurs, and place would-be terrorists in prison.”

    According to court documents, in December 2010, Pham informed others that he planned to travel to Ireland while residing in London. From Ireland, he traveled to Yemen, the principal base of operations for AQAP. Pham traveled to Yemen in order to join AQAP, wage jihad on behalf of AQAP, and martyr himself for AQAP’s cause. After arriving in Yemen, he swore an oath of loyalty to AQAP in the presence of an AQAP commander.

    While in Yemen in 2010 and 2011, Pham provided assistance to and received training from Anwar al-Aulaqi, a U.S.-born senior leader of AQAP. Al-Aulaqi advised Pham to return to the U.K. for the purpose of finding and making contact with individuals who, like Pham, wanted to travel to Yemen to join AQAP. Al-Aulaqi also provided Pham with money, as well as a telephone number and e-mail address that Pham was to use to contact al-Aulaqi upon his return to the U.K. In addition, Pham exchanged his laptop computer with al-Aulaqi, who provided him with a new “clean” laptop to take with him when he returned to the U.K. so that the authorities would not find anything if they searched his computer.

    In or about June 2011, prior to his departure from Yemen, Pham approached al-Aulaqi about conducting a suicide attack whereby he would “sacrifice” himself on behalf of AQAP. Al-Aulaqi personally taught Pham how to create a lethal explosive device using household chemicals and directed Pham to detonate such an explosive device at the arrivals area of Heathrow International Airport following Pham’s return to the U.K. in 2011. Al-Aulaqi instructed Pham to carry an explosive in a concealed backpack and target the area where flights arrived from the U.S. or Israel. During this time, Pham made videos depicting his preparation to carry out that attack. In one video, Pham is shown wiring an electrical device for the use of making an explosive device. In another video, he sketches an explosive device to be contained in a backpack, and in a third, Pham wears a backpack with wiring for explosives on it, which he turns on in the video.

    During this time, around June or July 2011 — shortly before Pham returned from Yemen to the U.K. — Pham recorded a video in which he attempted to recruit and encourage individuals in the West to engage in violent jihad abroad or in their home countries. In this video, he also expresses a desire to martyr himself. At the outset of this video, consisting of an approximately 13-minute-long monologue, Pham states that, “America itself is not fighting a war with a group or an organization, they are fighting with the army of Allah, the believers.” He continues, in part, “We have that opportunity, that ability to be in their midst, in their land . . . and I advise the brothers inshallah to, whatever you can, to gather and prepare and strike the enemy in their own land . . . The saying, a thousand cuts, you hit them with as much as you can until inshallah the enemy will bleed to death.” During his time in Yemen, Pham also assisted with the preparation and dissemination of AQAP’s propaganda magazine, Inspire. Pham, who has college degrees in both graphic design and animation, worked directly with now-deceased U.S. citizen, Samir Khan, who was a prominent member of AQAP responsible for editing and publishing Inspire.  

    Pham also received a six-page document entitled “Your Instructions” from al-Aulaqi in Yemen, which provided detailed instructions on how Pham was to commit his suicide attack at Heathrow. The document from al-Aulaqi instructed Pham, “[d]o not do anything for the first three months” and “[y]ou should target Christmas/ New Year season[.]” The instructions from al-Aulaqi provided explicit direction about the importance of using shrapnel to kill as many people as possible, including that “[t]he proper use of shrapnel is as important as the main charge itself. The detonation wave from a main charge of AP by itself is most likely not going to cause the death of anyone except those who are in its immediate vicinity. It is the shrapnel that would do the job. You may imagine this IED as a shotgun that is firing in all directions.” The document therefore instructed Pham to take “special care” with the “proper arrangement and choice of shrapnel,” and to “poison” it to inflict maximum death.

    On July 27, 2011, Pham returned to the U.K. Upon his arrival at Heathrow, U.K. authorities detained Pham, searched him, and recovered various materials from him, including a live round of 7.62mm caliber armor-piercing ammunition, which is consistent with ammunition that is used in a Kalashnikov assault rifle, a type of weapon for which Pham received training from AQAP in Yemen. U.K. authorities released Pham and cautioned him for his possession of the live round of ammunition, before, in December 2011, arresting him pursuant to their authorities under U.K. immigration law. In searches of Pham’s residence, other locations, and vehicles, U.K. authorities recovered several pieces of electronic media. Among other things, a forensic analysis of Pham’s electronic media showed that he was accessing speeches and writings of al-Aulaqi as late as December 2011 — months after Pham’s return to the U.K.

    On May 24, 2012, a grand jury returned an indictment charging Pham with terrorism offenses and U.S. authorities sought Pham’s extradition from the U.K. He was provisionally arrested with a view towards extradition on June 29, 2012, and he was extradited to the United States on Feb. 26, 2015. On Jan. 8, 2016, Pham pleaded guilty to terrorism offenses related to certain of the same underlying conduct. On May 27, 2016, Pham was sentenced by U.S. District Judge Alison J. Nathan principally to a term of 40 years in prison. On Sept. 12, 2017, the U.S. Court of Appeals for the Second Circuit affirmed Pham’s conviction and sentence. Thereafter, Pham made a motion that, based on intervening Supreme Court decisions, resulted in the vacatur of one of the counts of his conviction. Ultimately, the government, with Pham’s consent, moved to vacate Pham’s earlier convictions. On April 8, 2021, a grand jury returned a superseding indictment, reinstating certain charges and filing other new charges against Pham, and which formed the basis for Pham’s May 11, 2023, guilty plea and conviction.

    The FBI Washington and New York Field Offices investigated the case. The Justice Department’s Office of International Affairs, Metropolitan Police Service/SO 15 Counter Terrorism Command at New Scotland Yard, Crown Prosecution Service, and the Home Office provided assistance in the investigation, extradition, and prosecution of the case.

    Assistant U.S. Attorney Jacob H. Gutwillig for the Southern District of New York and Trial Attorney John Cella of the National Security Division’s Counterterrorism Section prosecuted the case. 

    MIL OSI USA News –

    February 5, 2025
  • MIL-OSI Australia: Firearm, drugs seized during vehicle intercept at Claremont

    Source: Tasmania Police

    Firearm, drugs seized during vehicle intercept at Claremont

    Wednesday, 5 February 2025 – 9:50 am.

    A man has been charged after police seized a loaded firearm and a trafficable quantity of methylamphetamine (ice) from a vehicle at Claremont yesterday.
    The driver of the vehicle – a 29 year old Claremont man – was arrested and charged with driving while disqualified, trafficking in a controlled substance, and multiple firearm offences.
    During a subsequent search of an address at Claremont, officers from Southern Drugs & Firearms Unit, the Dog Handler Unit, and Glenorchy Criminal Investigation Branch seized additional ammunition and a trafficable quantity of MDMA.
    The driver was detained to appear in the Hobart Magistrates Court today.
    Detective Acting Inspector Richard Penney said “One loaded firearm on the streets illegally, is one too many”.
    “Tasmania Police remains committed to ensuring those who deal in illicit drugs and firearms are brought to justice.”
    Anyone with information about illegal drug and firearm activity is urged to contact police on 131 444 or Crime Stoppers anonymously on 1800 333 000 or online at crimestopperstas.com.au  

    MIL OSI News –

    February 5, 2025
  • MIL-OSI Security: Member of Capital District Drug Trafficking Organization Admits to Dealing Methamphetamine

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Todd Austin, age 64, of Gloversville, New York, pled guilty today to conspiracy and drug distribution charges in connection with his distribution and possession with intent to distribute more than 500 grams of pure methamphetamine.

    United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division; and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS), made the announcement.

    Austin admitted that between March and July 2023, he obtained methamphetamine from his Albany-based methamphetamine supplier that he then sold to others from his Gloversville residence.

    Austin was one of nine defendants to be charged in this investigation. The following defendants have pled guilty and have been sentenced or are pending sentencing:

    • Andrew Deleon was sentenced to 72 months imprisonment, to be followed by a 3-year term of supervised release;
    • Stefanie Plass was sentenced to 24 months in prison, to be followed by a 3-year term of supervised release;
    • Ahmad Burke is scheduled to be sentenced on April 9, 2025;
    • Keisha Duboise is scheduled to be sentenced on March 19, 2025;
    • Flor Arencibia is scheduled to be sentenced on March 5, 2025; and
    • Melissa Karwan is scheduled to be sentenced on February 24, 2025.

    Austin faces a maximum term of imprisonment of 20 years, and a term of post-imprisonment supervised release of at least 3 years and up to life. He will be sentenced on June 6, 2025, before United States District Judge Anne M. Nardacci. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.

    Charges against the two remaining defendants, Felix Arencibia and Christian Mur-Santana, are pending.  The charges in the indictment against Arencibia and Mur-Santana are merely accusations. They are presumed innocent unless and until proven guilty.  

    These cases are being investigated by the DEA and USPIS. Assistant United States Attorneys Ashlyn Miranda and Joshua R. Rosenthal are prosecuting the cases.

    These cases are part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Manhattan Man Pleads Guilty to Mailing a Letter Containing a Threat to Kill Two Judges

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Christopher McCarty, age 33, of Manhattan, pled guilty today to mailing a letter containing a threat to kill two New York State judges.  United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    McCarty admitted that between May and June 2023, he was incarcerated at the Auburn Correctional Facility in Auburn, New York.  McCarty admitted that on or about May 31, 2023, he mailed a letter to New York State Governor Kathy Hochul.  In the letter, McCarty wrote that when he was released from prison, he was going to kill two New York State judges who had presided over his case leading to his incarceration at Auburn Correctional Facility.

    At sentencing scheduled for June 10, 2025, before Senior United States District Judge Glenn T. Suddaby, McCarty faces a maximum term of imprisonment of 5 years, post-release supervision of up to 3 years, and a fine of up to $250,000. 

    This case was investigated by the FBI’s Joint Terrorism Task Force and the New York State Department of Corrections and Community Supervision.  Assistant U.S. Attorney Rick Belliss is prosecuting the case.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Massachusetts Member of Al-Qaeda in the Arabian Peninsula Sentenced to 44 Years in Prison for Terrorism Offenses

    Source: United States Attorneys General 13

    Minh Quang Pham, also known as “Amim”, 41, of Massachusetts, was sentenced today to 44 years in prison and a lifetime of supervised release for attempted suicide bombing in alliance with al-Qaeda in the Arabian Peninsula (AQAP), a designated foreign terrorist organization.

    “The defendant was sentenced for an attempt to commit an act of terrorism and plotting a suicide bombing on behalf of AQAP,” said Devin DeBacker, head of the Justice Department’s National Security Division. “The Justice Department will not rest in seeking justice for acts of terrorism and will continue to thwart any attempt to jeopardize global security.”

    “Pham coordinated with known terrorist Anwar al-Aulaqi on a plot to conduct a suicide bombing at Heathrow International Airport which could have killed or injured many people, but fortunately that plan was stopped,” said Assistant Director David J. Scott of the FBI’s Counterterrorism Division. “Pham also tried to recruit others to commit acts of terrorism. The FBI will work with our partners to hold accountable those who align themselves with terrorist organizations and attempt to carry out acts of violence.”

    “Minh Quang Pham’s actions were not just an affront to the safety of this country, but to the principles of peace and security that we hold dear,” said U.S. Attorney Danielle R. Sassoon for the Southern District of New York. “Today’s sentencing underscores our collective resolve to stop terrorism before it occurs, and place would-be terrorists in prison.”

    According to court documents, in December 2010, Pham informed others that he planned to travel to Ireland while residing in London. From Ireland, he traveled to Yemen, the principal base of operations for AQAP. Pham traveled to Yemen in order to join AQAP, wage jihad on behalf of AQAP, and martyr himself for AQAP’s cause. After arriving in Yemen, he swore an oath of loyalty to AQAP in the presence of an AQAP commander.

    While in Yemen in 2010 and 2011, Pham provided assistance to and received training from Anwar al-Aulaqi, a U.S.-born senior leader of AQAP. Al-Aulaqi advised Pham to return to the U.K. for the purpose of finding and making contact with individuals who, like Pham, wanted to travel to Yemen to join AQAP. Al-Aulaqi also provided Pham with money, as well as a telephone number and e-mail address that Pham was to use to contact al-Aulaqi upon his return to the U.K. In addition, Pham exchanged his laptop computer with al-Aulaqi, who provided him with a new “clean” laptop to take with him when he returned to the U.K. so that the authorities would not find anything if they searched his computer.

    In or about June 2011, prior to his departure from Yemen, Pham approached al-Aulaqi about conducting a suicide attack whereby he would “sacrifice” himself on behalf of AQAP. Al-Aulaqi personally taught Pham how to create a lethal explosive device using household chemicals and directed Pham to detonate such an explosive device at the arrivals area of Heathrow International Airport following Pham’s return to the U.K. in 2011. Al-Aulaqi instructed Pham to carry an explosive in a concealed backpack and target the area where flights arrived from the U.S. or Israel. During this time, Pham made videos depicting his preparation to carry out that attack. In one video, Pham is shown wiring an electrical device for the use of making an explosive device. In another video, he sketches an explosive device to be contained in a backpack, and in a third, Pham wears a backpack with wiring for explosives on it, which he turns on in the video.

    During this time, around June or July 2011 — shortly before Pham returned from Yemen to the U.K. — Pham recorded a video in which he attempted to recruit and encourage individuals in the West to engage in violent jihad abroad or in their home countries. In this video, he also expresses a desire to martyr himself. At the outset of this video, consisting of an approximately 13-minute-long monologue, Pham states that, “America itself is not fighting a war with a group or an organization, they are fighting with the army of Allah, the believers.” He continues, in part, “We have that opportunity, that ability to be in their midst, in their land . . . and I advise the brothers inshallah to, whatever you can, to gather and prepare and strike the enemy in their own land . . . The saying, a thousand cuts, you hit them with as much as you can until inshallah the enemy will bleed to death.” During his time in Yemen, Pham also assisted with the preparation and dissemination of AQAP’s propaganda magazine, Inspire. Pham, who has college degrees in both graphic design and animation, worked directly with now-deceased U.S. citizen, Samir Khan, who was a prominent member of AQAP responsible for editing and publishing Inspire.  

    Pham also received a six-page document entitled “Your Instructions” from al-Aulaqi in Yemen, which provided detailed instructions on how Pham was to commit his suicide attack at Heathrow. The document from al-Aulaqi instructed Pham, “[d]o not do anything for the first three months” and “[y]ou should target Christmas/ New Year season[.]” The instructions from al-Aulaqi provided explicit direction about the importance of using shrapnel to kill as many people as possible, including that “[t]he proper use of shrapnel is as important as the main charge itself. The detonation wave from a main charge of AP by itself is most likely not going to cause the death of anyone except those who are in its immediate vicinity. It is the shrapnel that would do the job. You may imagine this IED as a shotgun that is firing in all directions.” The document therefore instructed Pham to take “special care” with the “proper arrangement and choice of shrapnel,” and to “poison” it to inflict maximum death.

    On July 27, 2011, Pham returned to the U.K. Upon his arrival at Heathrow, U.K. authorities detained Pham, searched him, and recovered various materials from him, including a live round of 7.62mm caliber armor-piercing ammunition, which is consistent with ammunition that is used in a Kalashnikov assault rifle, a type of weapon for which Pham received training from AQAP in Yemen. U.K. authorities released Pham and cautioned him for his possession of the live round of ammunition, before, in December 2011, arresting him pursuant to their authorities under U.K. immigration law. In searches of Pham’s residence, other locations, and vehicles, U.K. authorities recovered several pieces of electronic media. Among other things, a forensic analysis of Pham’s electronic media showed that he was accessing speeches and writings of al-Aulaqi as late as December 2011 — months after Pham’s return to the U.K.

    On May 24, 2012, a grand jury returned an indictment charging Pham with terrorism offenses and U.S. authorities sought Pham’s extradition from the U.K. He was provisionally arrested with a view towards extradition on June 29, 2012, and he was extradited to the United States on Feb. 26, 2015. On Jan. 8, 2016, Pham pleaded guilty to terrorism offenses related to certain of the same underlying conduct. On May 27, 2016, Pham was sentenced by U.S. District Judge Alison J. Nathan principally to a term of 40 years in prison. On Sept. 12, 2017, the U.S. Court of Appeals for the Second Circuit affirmed Pham’s conviction and sentence. Thereafter, Pham made a motion that, based on intervening Supreme Court decisions, resulted in the vacatur of one of the counts of his conviction. Ultimately, the government, with Pham’s consent, moved to vacate Pham’s earlier convictions. On April 8, 2021, a grand jury returned a superseding indictment, reinstating certain charges and filing other new charges against Pham, and which formed the basis for Pham’s May 11, 2023, guilty plea and conviction.

    The FBI Washington and New York Field Offices investigated the case. The Justice Department’s Office of International Affairs, Metropolitan Police Service/SO 15 Counter Terrorism Command at New Scotland Yard, Crown Prosecution Service, and the Home Office provided assistance in the investigation, extradition, and prosecution of the case.

    Assistant U.S. Attorney Jacob H. Gutwillig for the Southern District of New York and Trial Attorney John Cella of the National Security Division’s Counterterrorism Section prosecuted the case. 

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Member of Drug Trafficking Organization that Distributed Controlled Substances Shaped to Resemble Candy Pleads Guilty

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

    Investigation resulted in what is believed to be one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region – an estimated 8 million individual doses of fentanyl and methamphetamine laced pills and powder

    BOSTON – A Lynn man pleaded guilty today in federal court in Boston for his role in a large-scale drug trafficking organization (DTO) on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.

    Deiby Felix, 41, of Lynn, pleaded guilty to one count of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine, and other controlled substances; and one count of possession of a firearm in furtherance of a drug trafficking crime. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 29, 2025. Felix was arrested and charged along with Emilio Garcia and Sebastien Bejin in November 2023.

    In July 2023, an investigation into an overdose death in Salem led investigators to a DTO led by Felix, Bejin and, allegedly, Garcia. On Nov. 1, 2023, searches were conducted at four locations in Lynn that were identified as locations frequented by Bejin and, allegedly, Garcia. The searches resulted in what is believed to be, one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine was seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.

    In total, an estimated eight million individual doses of fentanyl and methamphetamine laced pills and powder was seized. The street value is believed to be upwards of $8 million.

    A search of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl and a firearm. A subsequent search of the residence also revealed a clandestine drug laboratory that had been built into a small room in the basement. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered.

    Bejin pleaded guilty on Jan. 15, 2025 and is scheduled to be sentenced on May 1, 2025. Garcia is scheduled to plead guilty on Feb. 7, 2025.

    The charge of possession with intent to manufacture and distribute 400 grams or more of fentanyl, 500 grams or more of methamphetamine and other controlled substances provides for a sentence of at least 10 years and up to life in prison, at least five years and up to life of supervised release, a fine of up to $10,000,000 and forfeiture. The charge of possession of a firearm in furtherance of a drug trafficking crime provides for a sentence of at least five years and up to life in prison, to be served consecutively to the underlying drug trafficking crime, up to five years of supervised release, a fine of up to $250,000, and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.

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

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Hartford Man Sentenced to 4 Years in Federal Prison for Role in Gun Trafficking Ring

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ALGELLY DIAZ, 42, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 48 months of imprisonment, followed by three years of supervised release, for his participation in a firearm trafficking conspiracy.

    According to court documents and statements made in court, in May 2023, members of the FBI Waterbury Safe Streets Task Force conducted three controlled purchases of a total of nine firearms from Diaz’s associate in Waterbury.  A joint investigation revealed that Diaz’s associate was acquiring numerous firearms, most of which were purchased by straw purchasers from licensed gun dealers in Kansas and then shipped through the U.S. Mail to a stash location that Diaz maintained in Hartford.  Diaz’s associate then obtained the firearms, which included assault weapons and high-capacity magazines, from Diaz and sold them to others throughout Connecticut.  Diaz is a previously convicted felon who cannot not lawfully purchase or possess firearms.

    The investigation further revealed that, between August 2020 and May 2023, one of Diaz’s co-conspirators purchased at least 73 firearms from a licensed gun dealer in Deerfield, Kansas.  

    Diaz and multiple co-conspirators were arrested on May 19, 2023.  On that date, investigators executed search warrants at locations in Connecticut, Kansas, and California.  A search of Diaz’s residence revealed approximately 90 rounds of ammunition.  In addition, a court-authorized search of a package that was shipped to Diaz and seized from the mail stream revealed an additional three firearms.

    This matter is being investigated by the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), the U.S. Postal Inspection Service, the Waterbury Police Department, the Connecticut State Police, and the Chino (Calif.) Police Department.

    This case is being prosecuted by Assistant U.S. Attorney Natasha M. Freismuth through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Acting U.S. Attorney Silverman thanked the U.S. Attorney’s Office for the District of Kansas and the U.S. Attorney’s Office for the Central District of California for their assistance in the investigation and prosecution of this case.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Waterville Man Sentenced to 3 Years for Firearms Theft

    Source: Office of United States Attorneys

    BANGOR, Maine:  A Waterville man was sentenced today in U.S. District Court in Bangor for conspiring to steal firearms from a federally licensed firearms dealer and for stealing those firearms.

    U.S. District Judge Stacey D. Neumann sentenced Damiean Marcial-Alexander, 22, to three years in prison followed by three years of supervised release. He was also ordered to pay $17,253.37 in restitution. Marcial-Alexander pleaded guilty on May 30, 2024.

    According to court records, in April 2022, Marcial-Alexander and Ryan Ansart broke into a Waterville firearms dealer and stole multiple firearms, including a Glock, Model 17 Gen5 9mm pistol and a Smith & Wesson .38 special revolver. According to an ATF Theft/Loss Report submitted by the store owner, 15 firearms in all were reported stolen, six revolvers and nine semi-automatic pistols. Evidence collected included Instagram and text messages planning the theft, including a map to the location from Marcial-Alexander’s apartment, as well as photos of the two men holding some of the stolen firearms.  

    Ryan Ansart (22, West Springfield, Mass.) pleaded guilty on August 22, 2024, to his role in the conspiracy and theft and is scheduled to be sentenced on February 11. 

    The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Waterville Police Department.

    ###

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Ft. Campbell Soldier Sentenced to 87 Months in Federal Prison on Child Sexual Abuse Charges

    Source: Office of United States Attorneys

    NASHVILLE – Donald Lee Collins, 41, of Clarksville, Tennessee, was sentenced yesterday to 87 months in federal prison after having pled guilty to two counts of sexual abuse of a minor and one count of attempted transfer of obscene material to an individual under the age of sixteen, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. In addition to his sentence of incarceration, Collins is required to register as a sex offender.

    According to court documents, in late December 2019, Collins and the minor victim, who was the daughter of a friend, connected over Facebook Messenger and began exchanging sexually explicit messages and images. On the night of December 31, 2019, the minor victim spent the night at Collins’ house with his teenage daughter. The next morning, Collins sexually abused the minor victim at his home. Then, as he drove the minor victim to her father’s house on Fort Campbell, Collins again sexually abused the minor victim both before driving through the gate at Fort Campbell and after they entered the Army base. Collins continued to engage in sexually explicit communication with the minor victim over Facebook Messenger after January 1, 2020.

    As a result of this conduct, Collins was other than honorably discharged by the Army.

    After serving his sentence, Collins will be on supervised release for 10 years.

    This case was investigated by the U.S. Army Criminal Investigation Division and the Federal Bureau of Investigation, Nashville Field Office, Clarksville Resident Agency. Assistant U.S. Attorney Monica R. Morrison prosecuted the case.

    # # # # #

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Kissimmee Man Sentenced To 25 Years For Producing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Stephen Michael Lippincott (70, Kissimmee) to 25 years in federal prison for production of child sexual abuse material. Lippincott was also ordered to serve a 15-year term of supervised release and register as a sex offender.   

    According to court records, on January 18, 2024, Lippincott was embarking on a four-day cruise to the Bahamas when his cellular phone was searched by Customs and Border Protection (CBP) officers at the Jax Port Cruise Terminal. The search was precipitated by a tip CBP received about a possible warrant for indecent exposure Lippincott had out of New Jersey. The search led to the discovery that Lippincott was communicating with multiple female children ranging from ages 8 to 14 on a variety of social media platforms. Lippincott also had sent at least six female children money to watch him engage in sexual acts which he then recorded on his cell phone.   

    “Violating the innocence of a child is a detestable act and a betrayal of the trust that fortifies the safety of our communities,” said Tim Hemker, Homeland Security Investigations (HSI) Jacksonville assistant Special Agent in Charge. “Alongside our partners at the Northeast Florida INTERCEPT Task Force, and U.S. Customs and Border Protection Jacksonville, HSI will not rest until every predator who seeks to sexually exploit children is brought to justice.”  

    This case was investigated by Homeland Security Investigations, the U.S. Customs and Border Protection Office, and the Northeast Florida INTERCEPT Task Force. This case was being prosecuted by Assistant United States Attorney John Cannizzaro.

    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, please visit www.justice.gov/psc.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Former soldier sentenced to 7+years in prison for sexual abuse of a child on Joint Base Lewis-McChord

    Source: Office of United States Attorneys

    Defendant previously investigated in the Army and prosecuted in State Court for sexual assault crimes

    Tacoma – A former U.S. Army soldier was sentenced today in U.S. District Court in Tacoma to 87 months in prison for abusive sexual contact with a child, announced U.S. Attorney Tessa M. Gorman. Cameron James Taylor, 49, of Seattle, pleaded guilty in May 2024 and has been in custody since his guilty plea.  At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo noted the conduct in this case may cause the victim lifetime torment. The victim “is a strong individual” and “shows courage to move on” Chief Judge Estudillo said.

    “This horrific conduct cannot go unpunished. Our work to protect children on our military bases is a priority in the Western District of Washington,” said U.S. Attorney Gorman. “Mr. Taylor sexually assaulted a child who was just 5 years old. He then pressured the child to hide the conduct when questioned by other adults. I commend the strength of the victim in this case.”

    According to records filed in the case, Taylor left the Army in 2016 with an “Other than Honorable” discharge after he was investigated for sexual assault of an unconscious female in Germany, and for assaulting soldiers who went to arrest him. Taylor resigned in lieu of Court Martial.

    Once back in the U.S., Taylor was convicted of the 2019 sexual assault of a 5-year-old neighbor child. Taylor forced the child to massage him and reach into his pants. In 2022, Taylor was sentenced in King County Superior Court to 18 months in prison.

    During the investigation related to the neighbor child, other children who had been in Taylor’s care were interviewed. Taylor had coached a child, who was now a teen about hiding his sexual assaults. Ultimately, the child disclosed to a relative that in 2012, while stationed on JBLM, Taylor locked the then 5- or 6-year-old in a closet and sexually assaulted the child.

    On the eve of trial, Taylor pleaded guilty.

    In asking for the 8-year sentence prosecutors wrote to the court, “Taylor’s crimes reveal a man who lacks empathy and who prioritized his own pleasure over others’ pain. Taylor is also no stranger to the justice system; this is his third criminal sex offense. The government hopes that a 96-month sentence, coupled with lifetime supervised release, will prevent Taylor from reoffending again.”

    Taylor is required to register as a sex offender following his prison term. Chief Judge Estudillo ordered that he be on supervised release for ten years following prison.

    The case was investigated by U.S. Army Criminal Investigations (CID), the King County Sheriff’s Office, and the FBI.

    The case was prosecuted by Assistant United States Attorneys Hillary K. Stuart and Erika J. Evans.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Security: Member Of Al Qaeda In The Arabian Peninsula Sentenced To 44 Years In Prison For Terrorism Offenses

    Source: Office of United States Attorneys

    Minh Quang Pham Traveled to Yemen and Received Military Training from AQAP to Commit a Suicide Attack at Heathrow International Airport

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Devin DeBacker, the Head of the National Security Division of the United States Department of Justice, announced today that MINH QUANG PHAM, a/k/a “Amin,” 41, was sentenced to 44 years in prison for terrorism charges based on Pham’s support of al Qaeda in the Arabian Peninsula (“AQAP”), a designated foreign terrorist organization, including attempting to commit a suicide bombing at Heathrow International Airport (“Heathrow Airport”).  On May 11, 2023, PHAM pled guilty to providing and attempting to provide material support to AQAP and participating in a conspiracy to do the same; conspiring to receive military-type training from AQAP; and providing and attempting to provide material support for acts of terrorism.  Today’s sentence was imposed by U.S. District Judge Richard M. Berman.

    U.S. Attorney Danielle R. Sassoon said:  “Minh Quang Pham’s actions were not just an affront to the safety of this country, but to the principles of peace and security that we hold dear. Today’s sentencing underscores our collective resolve to stop terrorism before it occurs, and place would-be terrorists in prison.”

    Head of the Justice Department’s National Security Division Devin DeBacker said: “The defendant was sentenced for an attempt to commit an act of terrorism and plotting a suicide bombing on behalf of AQAP. The Justice Department will not rest in seeking justice for acts of terrorism and will continue to thwart any attempt to jeopardize global security.”

    According to the indictments, extradition materials, court filings and statements made at related court proceedings, including today’s sentencing:

    In December 2010, PHAM informed others that he planned to travel to Ireland while residing in London. From Ireland, he traveled to Yemen, the principal base of operations for AQAP. PHAM traveled to Yemen in order to join AQAP, to wage jihad on behalf of AQAP and to martyr himself for AQAP’s cause. After arriving in Yemen, he swore an oath of loyalty to AQAP in the presence of an AQAP commander.

    While in Yemen in 2010 and 2011, PHAM provided assistance to and received training from Anwar al-Aulaqi, a U.S.-born senior leader of AQAP.  Al-Aulaqi advised PHAM to return to the United Kingdom for the purpose of finding and making contact with individuals who, like PHAM, wanted to travel to Yemen to join AQAP.  Al-Aulaqi also provided PHAM with money, as well as a telephone number and e-mail address that PHAM was to use to contact al-Aulaqi upon his return to the U.K.  In addition, PHAM exchanged his laptop computer with al-Aulaqi, who provided him with a new “clean” laptop to take with him when he returned to the U.K. so that the authorities would not find anything if they searched his computer.

    In or about June 2011, prior to his departure from Yemen, PHAM approached al-Aulaqi about conducting a suicide attack whereby he would “sacrifice” himself on behalf of AQAP. Al-Aulaqi personally taught PHAM how to create a lethal explosive device using household chemicals and directed PHAM to detonate such an explosive device at the arrivals area of Heathrow following PHAM’s return to the U.K. in 2011.  Al-Aulaqi instructed PHAM to carry an explosive in a concealed backpack and target the area where flights arrived from the U.S. or Israel.  During this time, PHAM made videos depicting his preparation to carry out that attack.  In one video, PHAM is shown wiring an electrical device for the use of making an explosive device; in another, he sketches an explosive device to be contained in a backpack; and in a third, PHAM wears a backpack with wiring for explosives on it, which he turns on in the video.

    Also during this time, in or about June or July 2011—shortly before PHAM returned from Yemen to the U.K.—PHAM recorded a video in which he attempted to recruit and encourage individuals in the West to engage in violent jihad abroad or in their home countries; in this video, he also expresses a desire to martyr himself.  At the outset of this video, consisting of an approximately 13 minute-long monologue, PHAM states that, “America itself is not fighting a war with a group or an organization, they are fighting with the army of Allah, the believers.”  He continues, in part, “We have that opportunity, that ability to be in their midst, in their land . . . and I advise the brothers inshallah to, whatever you can, to gather and prepare and strike the enemy in their own land . . . The saying, a thousand cuts, you hit them with as much as you can until inshallah the enemy will bleed to death.”  During his time in Yemen, PHAM also assisted with the preparation and dissemination of AQAP’s propaganda magazine, Inspire. PHAM, who has college degrees in both graphic design and animation, worked directly with now-deceased U.S. citizen Samir Khan, who was a prominent member of AQAP responsible for editing and publishing Inspire.

    PHAM also received a six-page document entitled “Your Instructions” from al-Aulaqi in Yemen, which provided detailed instructions on how PHAM was to commit his suicide attack at Heathrow.  The document from al-Aulaqi instructed PHAM, “[d]o not do anything for the first three months” and “[y]ou should target Christmas/ New Year season[.]”  The instructions from al-Aulaqi provided explicit direction about the importance of using shrapnel to kill as many people as possible, including that “[t]he proper use of shrapnel is as important as the main charge itself.  The detonation wave from a main charge of AP by itself is most likely not going to cause the death of anyone except those who are in its immediate vicinity.  It is the shrapnel that would do the job.  You may imagine this IED as a shotgun that is firing in all directions.”  The document therefore instructed PHAM to take “special care” with the “proper arrangement and choice of shrapnel,” and to “poison” it to inflict maximum death.

    On July 27, 2011, PHAM returned to the U.K.  Upon his arrival at Heathrow, U.K. authorities detained PHAM, searched him, and recovered various materials from him, including a live round of 7.62mm caliber armor-piercing ammunition, which is consistent with ammunition that is used in a Kalashnikov assault rifle, a type of weapon for which PHAM received training from AQAP in Yemen.  U.K. authorities released PHAM and cautioned him for his possession of the live round of ammunition, before, in December 2011, arresting him pursuant to their authorities under U.K. immigration law.  In searches of PHAM’s residence, other locations, and vehicles, U.K. authorities recovered several pieces of electronic media.  Among other things, a forensic analysis of PHAM’s electronic media showed that he was accessing speeches and writings of al-Aulaqi as late as December 2011—months after PHAM’s return to the U.K.   

    On May 24, 2012, a grand jury returned an indictment charging Pham with terrorism offenses and U.S. authorities sought Pham’s extradition from the United Kingdom.  He was provisionally arrested with a view towards extradition on June 29, 2012, and he was extradited to the United States on February 26, 2015.  On January 8, 2016, Pham pled guilty to terrorism offenses related to certain of the same underlying conduct.  On May 27, 2016, Pham was sentenced by U.S. District Judge Alison J. Nathan principally to a term of 40 years in prison.  On September 12, 2017, the U.S. Court of Appeals for the Second Circuit affirmed Pham’s conviction and sentence.  Thereafter, Pham made a motion that, based on intervening Supreme Court decisions, resulted in the vacatur of one of the counts of his conviction. Ultimately, the Government, with Pham’s consent, moved to vacate Pham’s earlier convictions.  On April 8, 2021, a grand jury returned a superseding indictment, reinstating certain charges and filing other new charges against Pham, and which formed the basis for Pham’s May 11, 2023 guilty plea and conviction.

    *               *                *

    In addition to the prison term, PHAM, 41, was also sentenced to life term of supervised release and a $400 special assessment.

    Ms. Sassoon praised the extraordinary investigative work of the FBI’s Washington Field Office.  She also expressed her gratitude to the FBI’s New York Joint Terrorism Task Force for the critical role it played in the investigation and prosecution.  Ms. Sassoon also thanked the Department of Justice’s National Security Division and Office of International Affairs for their significant assistance, as well as the Metropolitan Police Service/SO 15 Counter Terrorism Command at New Scotland Yard, the Crown Prosecution Service, and the Home Office for their cooperation in the investigation, extradition and prosecution.

    This prosecution is being handled by the Office’s National Security and International Narcotics Unit.  Assistant U.S. Attorney Jacob H. Gutwillig is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI Economics: IPAA Supports Hoeven and Pfluger CRA to Block Implementation of Methane Tax

    Source: Independent Petroleum Association of America

    Headline: IPAA Supports Hoeven and Pfluger CRA to Block Implementation of Methane Tax

    Feb 4, 2025 IPAA Supports Hoeven and Pfluger CRA to Block Implementation of Methane Tax

    Posted at 16:48h in Press Releases by Jennifer Pett

    WASHINGTON – The Independent Petroleum Association of America (IPAA) issued the following statement on bicameral Congressional Review Act legislation introduced by Senator John Hoeven (R-ND) and Congressman August Pfluger (R-TX-11) to block implementation of the Biden Administration’s methane tax.

    IPAA President & CEO Jeff Eshelman: “The Independent Petroleum Association of America (IPAA) appreciates and supports Senator Hoeven’s and Congressman Pfluger’s leadership to overturn the EPA’s Waste Emissions Charge (Methane Tax) regulations. The Congressional Review Act (CRA) resolution introduced today will allow Congress to nullify the regulations the Biden Administration established to implement the misguided methane tax. The Biden Administration and Democrats in Congress passed the methane tax to single out and punish the oil and natural gas industry despite its already burdensome EPA regulatory framework. The tax was passed without appropriate understanding of its impact or industry safeguards.  IPAA has always opposed the methane tax and believe it is simply a tax designed to hamper American oil and gas production. We encourage Congress to work with the Trump Administration to eliminate this unnecessary tax on American oil and natural gas producers as soon as possible.”

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

    ###

    MIL OSI Economics –

    February 5, 2025
  • MIL-OSI USA: Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme

    Source: US Commodity Futures Trading Commission

    WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Florida issued an order of default judgment against Brazilian nationals Emerson Pires and Flavio Goncalves, as well as Florida resident Joshua Nicholas, for fraud in connection with the EmpiresX commodity pool scheme and other violations of the Commodity Exchange Act and CFTC regulations.
    The order requires Pires and Goncalves to pay, jointly and severally, more than $32 million in disgorgement and more than $96 million in civil monetary penalties. Nicholas is required to pay $289,000 in disgorgement and $867,000 in civil monetary penalties. The order also permanently enjoins the three individual defendants from engaging in conduct that violates the CEA, as charged, and permanently bans them from registering with the CFTC and from trading in any CFTC-regulated markets.
    The order resolves a CFTC complaint filed on June 30, 2022. [See CFTC Press Release No. 8551-22.] 
    The court previously ordered commodity pool operator Empires Consulting Corp. to pay $64 million in monetary sanctions for the fraud scheme. [See CFTC Press Release No. 8879-24.]
    Case Background
    The order finds that beginning in approximately September 2020, the defendants fraudulently solicited individuals to trade commodity futures and options and other products through commodity interest pools under the name EmpiresX through the EmpiresX website and in online videos posted on social media platforms. During the relevant period, Pires and Goncalves, along with Empires Consulting, the Florida corporation that operated the EmpiresX commodity pools, accepted and pooled at least $41.6 million from over 12,500 individuals. The order finds Pires and Goncalves collectively retained over $32 million in ill-gotten gains. 
    According to the order, Pires, Goncalves, and Nicholas knowingly made false claims regarding the use of pool participant funds, the size of the pools, and participant returns. The order further finds Nicholas showed pool participants an account page he identified as EmpiresX’s profitable account with a large, well-known electronic trading platform, when in fact EmpiresX had no account with that platform, and defendants created a fake website that mimicked the platform’s website to mislead participants into thinking that EmpiresX was actually trading their funds. By November 2021, the defendants stopped honoring participant withdrawal requests. 
    The order finds Pires, Goncalves, and Nicholas acted as associated persons of a commodity pool operator, Empires Consulting Corporation, without registering as required, and committed fraud in connection with EmpiresX. It further finds Pires and Goncalves commingled pool funds in violation of the CEA.
    Parallel Criminal/Civil Enforcement Actions 
    On Sept. 8, 2022, the Department of Justice announced Nicholas pleaded guilty to conspiracy to commit securities fraud in connection with his role in the EmpiresX scheme. [See DOJ press release here.]
    On June 21, 2023, the Securities and Exchange Commission obtained default judgment against Pires and Goncalves for their role in the EmpiresX scheme. SEC v. Empires Consulting Corp., No. 22-21995-Civ, ECF No. 48 (S.D. Fla. June 21, 2023).
    The CFTC thanks the SEC and National Futures Association for their assistance in this matter.
    The Division of Enforcement staff responsible for this matter are Heather N. Dasso, Ben Sedrish, Elizabeth N. Pendleton, Scott R. Williams, and Robert T. Howell. 

    * * * * * * *
    Fraud Advisory 
    The CFTC has issued several customer protection fraud advisories and articles, including the Commodity Pool Fraud Advisory, which provides information about a type of fraud involving individuals and firms — often unregistered — offering investments in commodity pools and how customers can detect, avoid, and report these scams. 
    The CFTC also strongly urges the public to verify a company’s registration with the CFTC at NFA BASIC before committing funds. If unregistered, a customer should be wary of providing funds to that company. 
    Suspicious activities or information, such as possible violations of commodity trading laws, should be reported to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382), file a tip or complaint online, or contact the CFTC Whistleblower Office at whistleblower.gov. Whistleblowers may be eligible to receive between 10 and 30 percent of the monetary sanctions collected paid from the CFTC Customer Protection Fund financed through monetary sanctions paid to the CFTC by violators of the Commodity Exchange Act.

    MIL OSI USA News –

    February 5, 2025
  • MIL-OSI Security: Beauval  — Beauval RCMP seek public assistance locating missing 27-year-old male

    Source: Royal Canadian Mounted Police

    On February 1, 2024 RCMP received a report of a missing 27-year-old male, Isiah Hanson.

    Isaiah was last seen at on January 31, 2025 at approximately 4 a.m. traveling on foot on Highway 965 near Jans Bay.

    Since he was reported missing, Beauval RCMP have been checking places Isiah Hanson is known to visit and following up on information received. They are now asking members of the public to report information on Isiah’s whereabouts.

    Isiah is described as:

    • Height: 5’5″
    • Weight: 115 lbs
    • Eye colour: brown
    • Hair colour and style: short black
    • Last seen wearing: green winter coat, black Carhartt toque, “Hustle Game” sweatpants and greyish-brown Vans runners
    • Other descriptors: several forearm tattoos and large tattoo on left upper arm and shoulder

    Isiah may have been picked up in a white pickup truck headed toward the Dillon area, but his current whereabouts are unknown.

    If you have seen Isiah Hanson or know where he is, contact Beauval RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    MIL Security OSI –

    February 5, 2025
  • MIL-OSI USA: Statement from Senate Intel Vice Chair Warner on the FBI

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Today, U.S. Sen. Mark R. Warner (D-VA), Vice Chairman of the Senate Select Committee on Intelligence, released the following statement:

    “Earlier today, my office finally received a copy of the order that was sent on Friday by the acting head of the Department of Justice to the Federal Bureau of Investigation, ordering that several of the most experienced and senior officials at the Bureau be terminated.

    “We need to be clear about why this matters. I am going to start by sharing a little bit about some of the individuals who were fired, and how they served our country.

    “At a time when we are facing threats to the homeland from ISIS and ISIS-inspired terrorists, the president fired the Assistant Director of the Counterterrorism Division. Bobby Wells began his career as an FBI special agent in 2003, and there are Americans who are alive today because he helped catch terrorists before they had a chance to carry out their plans to attack inside the United States.

    “While more than 100,000 Americans die every year due to drug overdoses, the president fired the Assistant Director of the FBI’s the Criminal, Cyber, Response, and Services Branch, which, among other myriad responsibilities, puts criminal organizations and drug traffickers behind bars. Michael Nordwall began his career with the FBI as a special agent in 2002, and he has worked at field offices in Phoenix, Tampa, Denver, Pittsburgh, as well as at FBI headquarters, investigating some of the most dangerous criminals in the United States and making sure that they face justice.

    “As we face espionage and counterintelligence threats from China, Russia, and other adversaries, the president fired the Assistant Director of the FBI’s Intelligence Branch. Ryan Young joined the FBI as a special agent in 2001, working counterintelligence cases out of Miami. In 2014, he moved to counterterrorism and established the Syria-Iraq Task Force to counter the threat from the Islamic State in Iraq and the Levant, and has also worked in Dallas and Los Angeles, managing crises and counterterrorism investigations.

    “While new technologies are transforming crimefighting and our national security, the president fired the Assistant Director of the Science and Technology Branch. Jacqueline Maguire joined the FBI as a special agent in 2000. Among her other notable achievements, she was the lead agent for the investigation of the five hijackers of American Airlines Flight 77 after the 9/11 terror attacks.

    “As the FBI builds a workforce to manage the threats of today and tomorrow and keep adversaries like China from penetrating our secrets, the president fired the Assistant Director of the Human Resources Branch. Timothy Dunham joined the FBI as a special agent in 2002, and has overseen matters relating to counterterrorism, counterintelligence, and transnational organized crime.

    “The president fired the head of the Miami field office, which oversees crimefighting in nine busy counties in South Florida, including the president’s home in Palm Beach County, as well as extraterritorial violations of American citizens in Mexico, the Caribbean, and Central and South America. Jeffrey Veltri joined the FBI as a special agent in 2002, working on matters from health care fraud to terrorism. He also deployed to Iraq, where he supported the prosecution of Saddam Hussein.

    “In the memo, the acting director of the FBI was also ordered to fire the head of the Washington Field Office, one of the most important field positions in the entire FBI, with jurisdiction over federal crimes in and around Washington, D.C. David Sundberg joined the FBI in 2002 as a special agent, and, among other stops in a distinguished career, served as a leader on the FBI’s elite Hostage Rescue Team.

    “These are people who have served our country, protected Americans, and put criminals behind bars. Now they have been pushed out simply for doing their jobs.

    “As we deal with a myriad of threats – to our homeland, to our cyber networks, to our economic competitiveness – this blatant abuse of power is making us all less safe.”

    MIL OSI USA News –

    February 5, 2025
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