NewzIntel.com

Category: Crime

  • MIL-OSI Security: Addressing Hate Crimes | COPS OFFICE

    Source: United States Department of Justice (Hate Crime)

    Trust is foundational to public safety. When a community is impacted by distrust of law enforcement, or violence and/or hate from others in the community, it is vital to foster healing and inclusion, and empower citizens to work in collaboration with law enforcement. COPS Office resources highlight effective approaches that law enforcement can use to lead the healing of distressed communities.

    HATE CRIME RESOURCES

    Hate Crimes: Recognition and Reporting enhances law enforcement’s response and the uniform patrol officer’s ability to recognize and report a hate crime. This includes addressing victim needs, reporting incidents, and building community trust. This curriculum was developed primarily for uniformed law enforcement officers (e.g., police, sheriff deputies, troopers, agents, etc.) and first line supervisors. This training can be delivered as an 8 hour direct or a 16 hour train the trainer.

    Hate Crime Investigations provides step-by-step methods for conducting a thorough hate/bias crime investigation to ensure accurate reporting and successful prosecution. The training provides specific strategies that effectively support victims and engage communities in the aftermath of a hate crime or hate incident. The curriculum was developed primarily for law enforcement personnel with investigatory responsibility (e.g., police, sheriff deputies, troopers, agents), investigators, and local prosecutors. This training is delivered as an 8 hour direct training.

    To request this no cost training, please request via the COPS Office Collaborative Reform Initiative Technical Assistance Center at CRI-TAC.

    NOT IN OUR TOWN

    Not In Our Town works to stop hate, address bullying, and build safe, inclusive communities through Film, new media, and organizing tools that help local leaders build vibrant, diverse cities and towns.

    Gender, Sexuality, and 21st Century Policing: Protecting the Rights of the LGBTQ+ Community      
    LGBTQ+ forum report and recommendations based on input from police departments and LGBTQ+ advocacy groups. The report includes model practices, case studies and sample policies for eliminating bias against the LGBTQ+ community.    		 Stop Hate & Build Inclusion: Resources for Law Enforcement and Community Partners      
    This USB flash drive is a compilation of films and related publications intended to aid Not In Our Town’s (NIOT) national effort to connect people working together to take action against hate and create safe, inclusive communities. Moreover, these resources – along with NIOT’s other films, new media, and organizing tools – can help local leaders build vibrant diverse cities and towns where everyone can participate.

    Not In Our Town:

    		 Lessons to Advance Community Policing: Final Report for 2014 Microgrant Sites     
    In 2013, the COPS Office launched the Microgrant Initiative for Law Enforcement under the Community Policing Development program to facilitate the implementation or advancement of nationwide community policing efforts and address existing gaps in community policing knowledge and tools.
    Community-Based Approaches to Prevention: A Report on the 2014 National Summit on Preventing Multiple Casualty Violence     
    Offers a prevention toolkit adaptable to the needs of individual communities to help prevent multiple casualty violence

    Building Relationships of Trust:
    Innovators 2013: Reducing Crime by Increasing Trust in an Immigrant Community     
    Highlights the efforts of the 2013 L. Anthony Sutin Civic Imagination Award winners    		 Uniting Communities Post-9/11: Tactics for Cultivating Community Policing Partnerships with Arab, Middle Eastern, Muslim, and South Asian Communities     
    Aims to explore how community oriented policing strategies could support homeland security initiatives
    Not In Our Town: Light in the Darkness – A Guide for Law Enforcement     
    Identifies discussion questions and community policing best practices for law enforcement representatives organizing screenings of the PBS documentary film Not In Our Town: Light in the Darkness    		 Stop and Frisk: Balancing Crime Control with Community Relations      
    Discusses stop and frisk’s unintended consequences and a series of practical recommendations the lawful
    Strengthening the Relationship between Law Enforcement and Communities of Color     
    Focuses on identifying what can be done to break the cycle of mistrust and cynicism that for too long has fractured the relationships between the law enforcement and communities of color    		 Building Stronger, Safer Communities     
    Offers leadership strategies and actionable tactics to help law enforcement agencies work with community partners
    Diaster Planning & Recovery: 9-1-1 Center Survivability      
    Addresses questions about preparing 911 centers to sustain a catastrophic event and learning from past experiences    		 E-COP: Using the Web to Enhance Community Oriented Policing     
    Highlights those technologies that are changing the way police are engaging with communities and delivering services
    Engaging Police in Immigrant Communities     
    Highlights promising practices that law enforcement agencies nationwide are using to build effective police-immigrant relations    		 Racial Reconciliation, Truth-Telling, and Police Legitimacy     
    Gives police executives the chance to hear from their own colleagues why racial reconciliation is morally, functionally, and operationally critical
    Bridging the Language Divide: Promising Practices for Law Enforcement     
    Discusses a national assessment of best practices for overcoming language barriers in policing    		 Building Trust Between the Police and the Citizens They Serve     
    Focuses on the pivotal role of the Internal Affairs function in building trust between law enforcement agencies, their staff, and the communities they protect and serve
    Building Strong Police-Immigrant Community Relations: Lessons from a New York City Project     
    Assists police departments, local government officials, and community groups interested in building good relations between the police and immigrant communities    		 Racially Biased Policing: Guidance for Analyzing Race Data from Vehicle Stops Executive Summary     
    Discusses responsible analysis and interpretation of vehicle stop data
    Racially Biased Policing: A Principled Response     
    Assists agencies in meeting the challenge of eradicating racially biased policing    		  

    COPS OFFICE FUNDED RESOURCES

    Vera Institute of Justice     
    Combines research, technical assistance, and demonstration projects to help leaders in civil society improve the systems people rely on for justice and safety

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Hosts “Protecting Places of Worship” Forum to Enhance Safety and Support for Religious Communities

    Source: United States Department of Justice (Hate Crime)

    On October 24, the U.S. Attorney’s Office held a “Protecting Places of Worship” forum to address security concerns faced by religious communities in the current climate of increased threats. The forum is part of a U.S. Department of Justice Community Relations Service (CRS) program that focuses on safeguarding religious institutions from violence, discrimination, and hate-based incidents. Leaders from diverse faith communities, law enforcement, and federal agencies gathered to discuss collaborative strategies for enhancing security and promoting unity.

    Community leaders and stakeholders gathered on October 24 to discuss collaborative strategies for enhancing security and promoting unity in faith communities.
    The PPOW forum included a panel discussion with faith and community leaders on assessing community safety and ways to prevent targeted violence. 

    Key speakers at the event underscored the importance of fostering resilient partnerships between law enforcement and religious communities. Discussions centered on best practices for threat assessment, active shooter response, and emergency preparedness. Additionally, representatives from CRS and the Department of Homeland Security provided insights into federal resources, such as grants, and other support mechanisms available to religious organizations.

    In addition to security, the forum also addressed the need for greater understanding and respect among communities of different faiths. Religious leaders expressed concerns over rising incidents of hate crimes and emphasized the value of building trust with local authorities to ensure swift, effective responses to potential threats.

    Representatives from the U.S. Attorney’s Office reaffirmed their commitment to protecting the rights of all individuals to worship freely and safely. They highlighted the Office’s proactive role in prosecuting hate crimes and supporting communities through educational initiatives, outreach, and collaboration with religious organizations.

    This forum serves as a reminder of the shared responsibility to safeguard places of worship and promote inclusivity within communities. The U.S. Attorney’s Office remains dedicated to working with community leaders and law enforcement to protect the freedoms that define our nation.

    For more information on resources available to religious institutions, please visit our grant resources page.

    MIL Security OSI –

  • MIL-OSI Security: FBI Jacksonville Special Agent in Charge: Together, We Can Protect Our Communities from Hate Crimes | Federal Bureau of Investigation

    Source: United States Department of Justice (Hate Crime)

    To combat hate crimes, the FBI and our law enforcement partners need your help. If you—or someone you know—are being victimized, report it immediately.

    Video Transcript

    Rehler: I’m Kristin Rehler, Special Agent in Charge of FBI Jacksonville.

    Hate crimes are acts of violence or hostility directed at groups or individuals based on their race, ethnicity, disability, gender, sexual orientation, or religion. This not only causes harm to the victims but also spreads fear and dissension throughout our communities. It’s crucial to understand that these targeted acts against members of our community can’t be tolerated. Every person deserves to live without fear of being victimized for who they are. By standing together against hate crimes, we protect not only the dignity of our fellow citizens but also the values of equality, justice, and freedom.

    To combat hate crimes, the FBI and our law enforcement partners need your help. If you, or someone you know, is being victimized – report it immediately. Call us directly at 904-248-7000 or 1-800-CALL-FBI. If it’s an emergency and you’re in immediate danger, call 9-1-1.

    Take a stand, speak up, and join forces with us in our fight against hate crimes.

    To learn more, visit www.fbi.gov/hatecrimes.

    MIL Security OSI –

  • MIL-OSI Security: FBI New York Prioritizes Election Security in Preparation for November 5 Voting

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

    In keeping with our standard election day protocol, FBI New York has stood up an election command post in preparation for the November 5 election. The command post is staffed 24 hours a day to provide a centralized location for assessing election-related threats in our area of responsibility.

    The FBI has a duty to plan for a host of potential scenarios related to election fraud, voter suppression, foreign malign influence, malicious cyber activity against election infrastructure, and threats to election workers. We are committed to protecting the American public’s right to a fair and safe election.

    For decades, the FBI has served as the primary agency responsible for investigating allegations of federal election crimes, including campaign finance violations, ballot/voter fraud, and civil rights violations. In close partnership with the Department of Justice (DOJ), the FBI established the Election Threats Task Force to identify and address reported threats targeting election workers.

    The FBI takes our responsibility very seriously, and works closely with our federal, state, and local partners to identify and stop any potential threats to public safety. We gather and analyze intelligence to determine whether individuals might be motivated to take violent action for any reason, including due to concerns about the election.

    It is vital the FBI, our law enforcement partners, and the public work together to protect our communities as Americans exercise their right to vote. We encourage the public to remain vigilant and immediately report any suspicious activity to law enforcement. The FBI takes all threats of violence seriously, including threats targeting those who do the critical work of administering free and fair elections throughout the U.S.

    The Justice Department has long recognized that the states—not the federal government— are responsible for administering elections, determining the validity of votes, and tabulating the results, with challenges handled by the appropriate election administrators, officials, legislatures, and courts. The Department’s role is limited to investigating and prosecuting violations of federal election laws and deterring criminal conduct.

    FBI New York encourages citizens to report allegations of election fraud and other election abuses to the FBI at 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Ohio Man Sentenced to 26 Years in Prison for Sexual Exploitation of a Minor

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

    CLEVELAND – Brian Patterson, 44, of Canton, Ohio, has been sentenced to 26 years in prison by U.S. District Judge J. Philip Calabrese after pleading guilty to multiple charges including sexual exploitation of children, receipt and distribution of visual depictions of real minors engaged in sexually explicit conduct, and possession of child sexual abuse materials (CSAM), also referred to as child pornography. He was also ordered to serve 10 years of supervised release after imprisonment and must register as a sex offender.

    According to court documents, law enforcement officials discovered that Patterson possessed 766 images of CSAM that included 50 images of children under the age of 12. The remaining images were of a child known to law enforcement and who was unaware that she was being surreptitiously recorded by a hidden camera. 

    This case was investigated by the FBI Cleveland Division and the Canton Safe Streets Task Force. Assistant U.S. Attorney Joseph P. Dangelo for the Northern District of Ohio prosecuted the case.

    To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.

    MIL Security OSI –

  • MIL-OSI Security: Fifteen Charged in Lorain County Drug Trafficking Ring That Distributed More Than 42,000 Fentanyl Pills

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

    CLEVELAND – Federal, state, and local law enforcement officials have unsealed an indictment that charged 15 members of a Drug Trafficking Operation (DTO) based in Lorain County, Ohio.

    According to court documents, the DTO was allegedly trafficking fentanyl in counterfeit pill form in the cities of Elyria and Lorain and the surrounding Northeast Ohio areas. This announcement was made by United States Attorney Rebecca C. Lutzko, DEA Special Agent in Charge Orville Greene, FBI Special Agent in Charge Greg Nelsen, and Lorain Police Department Chief James P. McCann.

    The investigation that led to the indictment took place over the last year and a half. Agents apprehended individuals in a series of coordinated arrests.  They seized large quantities of fentanyl that included thousands of fentanyl pills made to look like legitimate prescription medications. Agents also discovered cash and several illegally possessed firearms during the investigation.

    “Given its extreme potency, fentanyl is extraordinarily dangerous—it has poisoned and killed over 3,500 Ohioans in 2023 alone.  Distributing it disguised as legitimate prescription medication, as the indictment alleges the defendants did here, is particularly condemnable because it heightens the overdose danger for those who ingest it,” said United States Attorney Lutzko. “I commend the incredible cooperation among our federal, state, and local law enforcement partners to take thousands of these deadly pills off the streets. Their dedication and hard work led to a successful disruption of this organization, helping to make our neighborhoods safer and free from the criminals who peddle these poisons on our streets.”

    The following defendants were charged in the 19-count indictment:

    Ronald Whittaker, 31, Cleveland, Ohio

    Tyvez McCullum, 30, Elyria, Ohio

    Ivan Barrios, 45, Lorain, Ohio

    Tavon Martin, 28, Lorain, Ohio

    Jaivon Wint, 27, Lorain, Ohio

    Katlynn Caudill, 22, Lorain, Ohio

    Nicholas Thomson, 47, Elyria, Ohio 

    Max Kennedy, 19, Wellington, Ohio

    Jordan Johnson, 29, Elyria, Ohio

    Angela Shuck, 35, Lorain, Ohio

    Stacey Thomson, 48, Elyria, Ohio

    Tyrone Phillips, 25, Elyria, Ohio

    Joseph Kushner, 32, Berea, Ohio

    Nicholas Burkholder, 29, Elyria, Ohio

    Aubrey Brown, 29, Elyria, Ohio

    According to the indictment, from about May 2023 to October 2024, the defendants conspired to distribute, and possess with intent to distribute, mixtures and substances containing amounts of fentanyl, a Schedule II controlled substance.

    It is alleged that McCullum and Whittaker led the conspiracy. After receiving pill supplies from Whittaker, McCullum would redistribute the fentanyl pills to the others listed in the indictment. Those individuals would, in turn, further distribute the fentanyl pills to their own networks throughout the Elyria and Lorain region. The named defendants are allegedly responsible for the distribution of at least 4,406.25 estimated grams of fentanyl and/or 42,793 blue fentanyl pills.

    “We will continue leveraging every available resource to disrupt, dismantle and defeat Drug Trafficking Organizations spreading deadly poisons in Ohio. Our collaboration with local, state and federal partners is not just about enforcement, but it’s about safeguarding the future of our communities and ensuring they remain safe and drug-free,” said DEA Special Agent in Charge Orville Greene.

    “Illegal drugs are devastating lives and corrupting communities all across northern Ohio,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “This indictment underscores the commitment not only of the FBI, but our multi-agency partners who work collaboratively to identify local drug traffickers and disrupt and dismantle their drug trafficking networks.

    An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to this case, including each defendant’s prior criminal record, if any, each defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

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

    The investigation preceding the indictment was conducted by the DEA, FBI Cleveland Division, HSI, City of Lorain Police Department, City of Elyria Police Department, Lorain County Drug Task Force, United States Marshals Service, Ohio Adult Parole Authority, and the Lorain County Prosecutor’s Office.

    This case is being prosecuted by Assistant U.S. Attorneys Robert F. Corts and Paul Hanna for the Northern District of Ohio.

    MIL Security OSI –

  • MIL-OSI Security: FBI Cleveland Seeking Forensic Accountant Candidates

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

    The FBI seeks qualified candidates to apply to become the next forensic accountant for our downtown Cleveland, Ohio, location.  This is an on-site role and mission-critical hiring position not posted on fbijobs.gov or usajobs.gov. 
      
    Education: Bachelor’s degree or higher from a U.S.-accredited college or university in accounting or a related field, such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting. The 24 hours may include up to six hours in business law. 
     
    Preferred professional experience includes: 

    • A minimum of three to five years of full-time, post-collegiate experience in public accounting/audit, forensic accounting, and/or internal audit 
    • Certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or Certified in Financial Forensics (CFF) are a plus.  

    Information regarding FBI work eligibility can be found at fbijobs.gov/eligibility.   

    Information regarding the Forensic Accountant position can be found in our “Forensic Accountant” PDF.

    GS-9-12 
    $62,630-$118,069 

    To apply: Please send resumes by November 15 to applicants.cv@fbi.gov with “Forensic Accountant” in the subject line.

    MIL Security OSI –

  • MIL-OSI Security: Freddie “Bankroll Freddie” Gladney, III Sentenced to More Than 12 Years in Federal Prison Following Guilty Verdict at Jury Trial on Firearm and Drug Trafficking Charges

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

          LITTLE ROCK—Freddie “Bankroll Freddie” Gladney, III, will spend the next 150 months in federal prison after being convicted of multiple narcotics offenses, including a firearms offense, which involved a conspiracy to distribute large amounts of marijuana in and around central Arkansas. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge James M. Moody, Jr.

          Following a four-day trial, Gladney, 30, of Helena, was convicted by a federal jury on April 12, 2024. The jury found Gladney guilty of one count of conspiracy to distribute and possess with intent to distribute marijuana, one count of possession with intent to distribute marijuana, one count of possession of a firearm in furtherance of a drug trafficking crime, and one count of using a telephone in furtherance of a drug trafficking crime.

          In addition to the 150 months’ total imprisonment, which is more than twelve years, Judge Moody sentenced Gladney to three years supervised release. There is no parole in the federal system. Gladney was also ordered to pay a $242,000 money judgment as part of his conviction. 

          Gladney was indicted by a federal grand jury on May 3, 2023, in a 32-count superseding indictment that charged him with numerous offenses related to a conspiracy that was investigated by the Federal Bureau of Investigation (FBI).

          Two FBI operations, each focused on a rival gang, were created to address violence and drug trafficking in the corridor between Pine Bluff and Little Rock. The investigations focused on rival gangs responsible for violence throughout central Arkansas, with one operation focused on the EBK or Every Body Killas gang and resulting in the indictment of 35 defendants.

          An investigation revealed that on April 14, 2022, an Arkansas State Police trooper observed a black truck speeding and conducted a traffic stop in Marion. The trooper noted the odor of marijuana coming from inside the vehicle and asked Gladney to exit the vehicle. Gladney began to exit the vehicle but then reentered and started reaching for something in the vehicle. Because Gladney refused to exit the vehicle, the trooper was forced to remove him.

          During a search of Gladney’s vehicle, law enforcement officers located in the passenger seat near the area where Gladney had been reaching, a Romarm/Cugie Model Micro Draco 7.62x39mm caliber firearm and a Polymer 80 Model PF940C, 9mm privately made firearm (also known as a “ghost gun”). Additionally, during a search of the back seat of the vehicle, law enforcement officers located a duffle bag containing 21.4 pounds of high-grade marijuana and $33,662, which was located in the center console along with seven magazines, five of which were extended and fully loaded.

          At sentencing, Gladney received a 4-level increase for being an organizer or leader of criminal activity that involved five or more participants. Gladney received a 2-level increase in his guideline range for obstruction of justice related to a May 25, 2021, wiretap call in which he instructed a codefendant to remove guns and scales used for weighing illegal drugs from his Helena residence in anticipation that it would be searched by law enforcement. 

    GLADNEY III:           So where, what you got in the house in Helena?

    CODEFENDANT:     I got everything out of there.

    GLADNEY III:           You got everything out of there already?

    CODEFENDANT:     Yeah.

    GLADNEY III:           Scales and everything?

    CODEFENDANT:     Naw, I gotta, gotta, lemme call them. Send em back in to get that. I gotta find out where all they at.

    GLADNEY III:           Scales and shit. Get everything out the house. Any guns, anything.

    CODEFENDANT:     Alright, let me..

    GLADNEY III:           Where that MAK-90 at?

    CODEFENDANT:     It’s not there.

    GLADNEY III:           Alright get everything else out that house before they go search that b***h.

    CODEFENDANT:     Alright.

          Judge Moody cited the ghost gun in increasing Gladney’s sentence 2.5 years above the guidelines range. Judge Moody noted that based on trial testimony, it was apparent that Gladney’s ghost gun, which did not have a back plate, was either ready to receive a “switch,” or had recently had a “switch” on it, that would turn the ghost gun from a semi-automatic firearm to a fully-automatic firearm. Judge Moody also recognized that Gladney was on probation from a drug and gun case in Memphis at the time he was intercepted on the wiretap in this case. 

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

          The investigation was conducted by the FBI with assistance from Arkansas State Police, Arkansas Department of Community Corrections, Little Rock Police Department, North Little Rock Police Department, Pine Bluff Police Department, and Jonesboro Police Department. FBI’s GETROCK Task Force was formed in 2017 in response to the escalation in gang and gun violence in Little Rock. The unit’s investigations and operations are coordinated out of FBI Little Rock’s field office, and GETROCK continues to serve as the clearinghouse for gang-related law enforcement activity in Central Arkansas. Additional support was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Homeland Security Investigations; United States Postal Inspection Service; Arkansas National Guard Counterdrug Joint Task Force; and the Arkansas State Crime Laboratory. These cases are being prosecuted by Assistant United States Attorneys Julie Peters, Amanda Fields, and Reese Lancaster.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Illinois Man Charged with Threatening Federal Judge Detained in South Florida

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

    MIAMI – During an initial hearing in Miami on Oct. 30, an Illinois resident was ordered detained on charges that he threatened a federal judge in the Southern District of Florida. 

    According to allegations in the six-count indictment, Eric James Rennert, 55, of Champaign, Illinois, transmitted threats to kidnap and injure a U.S. judge and the family of the federal judge, and threatened to assault, kidnap and murder a U.S. judge, with the intent to impede, intimidate, and interfere with the judge’s ability to perform official duties and with the intent to retaliate against the federal judge. 

    If convicted of interstate transmission of threats, Rennert faces a maximum penalty of 5 years in prison on each count. If convicted of threatening to assault, kidnap and murder a U.S. judge, Rennert faces up to 10 years in prison on each count. If Rennert is convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, made the announcement.

    FBI Miami investigated the case. Assistant U.S. Attorney Elena Smukler is prosecuting this matter. 

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case no. 24-cr-20425.

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    MIL Security OSI –

  • MIL-OSI Security: Justice Department to Monitor Compliance in Broward and Miami-Dade Counties

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

    United States Attorney Markenzy Lapointe for the Southern District of Florida announced today that the Justice Department will monitor compliance with federal voting rights laws in Broward County and Miami-Dade County for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

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    MIL Security OSI –

  • MIL-OSI Security: Former Miami-Dade Corrections Officer Pleads Guilty to $150,000 COVID-19 Fraud

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

    MIAMI – Yesterday, Daniel Fleureme, 56, of Miami-Dade County, a former Miami-Dade Corrections and Rehabilitation Department (MDCRD) Corrections Officer, pled guilty to wire fraud for defrauding a COVID-19 relief program by fraudulently obtaining an Economic Injury Disaster Loan from the U. S. Small Business Administration (SBA).

    The Coronavirus Aid, Relief and Economic Security (CARES) Act was designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act were Economic Injury Disaster Loans (EIDLs) to eligible small businesses experiencing substantial financial disruptions. These EIDLs were provided directly to borrowers by the SBA.

    On July 27, 2020, Fleureme, while he was employed full-time by MDCRD as a Corrections Officer, submitted to the SBA a false and fraudulent EIDL application claiming to be the 100% owner of a sole proprietorship operating under the company legal and DBA names of “Daniel Fleureme.” In this fraudulent application, Fleureme claimed that he had owned the business since its creation on Feb. 15, 2017, and stated that the business had three employees as of Jan. 31, 2020. Fleureme’s EIDL application also falsely certified that for the 12-month period prior to Jan. 31, 2020, his sole proprietorship had gross revenues of $450,000 and a cost of goods sold of only $97,000. As a result of this fraudulent EIDL application, Fleureme received approximately $150,000 in EIDL proceeds from the SBA.

    He is scheduled to be sentenced on Jan. 7, 2025, at 11:00 a.m., before U.S. District Judge Jose E. Martinez in Miami. Fleureme faces up to 20 years in prison for the wire fraud conviction. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney for the Southern District of Florida Markenzy Lapointe and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, Inspector General Felix Jimenez of the Miami-Dade County Office of Inspector General (M-DC OIG), and Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Small Business Administration Office of Inspector General (SBA OIG), Eastern Region, made the announcement.

    The FBI’s Miami Area Corruption Task Force, which includes task force officers from the M-DC OIG, working in conjunction with SBA OIG, investigated the case.  Assistant U.S. Attorney Edward N. Stamm is prosecuting the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

    On Sept. 15, 2022, the Attorney General selected the Southern District of Florida’s U.S. Attorney’s Office to head one of three national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud.  The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-covid-19-fraud-strike-force-teams.

    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 (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20407.

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  • MIL-OSI Security: Justice Department to Monitor Compliance in Four South Dakota Counties

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

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that the Justice Department will monitor compliance with federal voting rights laws in Bennett, Jackson, Minnehaha, and Oglala Lakota Counties for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include Justice Department personnel, who will contact state and local election officials as needed throughout Election Day.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931. The U.S. Attorney’s Office will also be available to receive complaints on Election Day at (605) 838-9446. The local FBI field office can be reached by the public at (605) 334-6881.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

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  • MIL-OSI Security: Kansas City Man Sentenced to 15 Years for Fentanyl Conspiracy

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to distribute fentanyl, which resulted in the deaths of three persons.

    Luis Manuel Morales, 24, was sentenced by U.S. District Judge Roseann Ketchmark to 15 years in federal prison without parole.

    On May 8, 2024, Morales pleaded guilty to one count of conspiracy to distribute fentanyl and one count of conspiracy to commit money laundering.

    Morales admitted that he was a source of supply of fentanyl pills for co-defendant Tiger Dean Draggoo, 24, of Kansas City, Mo. On occasion, Draggoo also served as a source of supply of fentanyl pills for Morales. Morales also introduced Draggoo to additional sources of fentanyl pills.

    Morales sold at least 1,764 pills to Draggoo over 15 separate transactions from Jan. 17 to Oct. 29, 2022, for which he was paid $2,320 through Cash App and an additional amount in cash. Morales also purchased at least 100 fentanyl pills from Draggoo during this time period, for which he paid $750. In total, those 1,864 pills contained approximately 205 grams of fentanyl.

    Morales and Draggoo conspired to conceal and disguise the nature of the transfer of funds through Cash App by referring to the payments as “rent,” “food clothes,” “clothes,” “food and beer,” “food,” “apt rent,” “reimbursement for mechanic,” and “reimbursement car payment.”

    Morales was on probation at the time that he was supplying Dragoo with fentanyl pills, following his guilty plea in state court to attempted armed robbery after he and another person robbed a victim at gunpoint.

    Morales is the first defendant in this case to be sentenced. On Oct. 16, 2024, Draggoo pleaded guilty to his role in the fentanyl conspiracy and to three counts of distributing fentanyl resulting in death. Five additional defendants have pleaded guilty and await sentencing.

    This case is being prosecuted by Assistant U.S. Attorneys Brad K. Kavanaugh and Robert Smith. It was investigated by the Jackson County Drug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Belton, Mo., Police Department, the Raymore, Mo., Police Department, the Cass County, Mo., Sheriff’s Department, and the FBI.

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  • MIL-OSI Security: St. Louis County Woman Accused of Three Different Frauds

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

    ST. LOUIS – A woman from St. Louis County, Missouri was indicted Wednesday and accused of aiding a romance fraud conspiracy and committing a nearly $40,000 pandemic relief loan fraud as well as a separate mortgage fraud.

    Shirley Waller, 42, was indicted on three counts of wire fraud, two counts of mortgage fraud and one count of conspiracy to commit mail fraud, wire fraud and use of an assumed name to commit mail fraud.

    The indictment accuses Waller of applying for and receiving a Paycheck Protection Program loan of $19,235 for a Michigan business in 2021, as well as a second loan for a St. Louis resale shop. Waller used the proceeds of the first loan on personal flights to Ghana, Germany and Jamaica instead of approved business purposes, the indictment says.

    On May 14, 2022, Waller applied for a home loan of more than $196,000 by lying about her marital status, salary and job and by submitting counterfeit W-2 forms and paystubs, the indictment says.

    Finally, the indictment accuses Waller of aiding scammers who tricked a 71-year-old St. Louis County woman into believing that she was in an online relationship with a U.S. military surgeon deployed overseas. Scammers told the victim to send $30,000 in cash to Waller’s address, the indictment says. The shipment was tracked on its journey by several IP addresses in Nigeria. In a two-week period, at least 35 Express Mail shipments sent to Waller’s address by other victims were also tracked by Nigerian IP addresses, the indictment says. Waller would open the packages and forward the cash to others via cryptocurrency transactions and other means, it says.

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

    “The U.S. Postal Inspection Service is charged with defending the nation’s mail system from illegal use.  With the collaborative efforts of our federal law enforcement partners, Postal Inspectors investigate fraudsters who utilize the U.S. Mail to perpetuate financial schemes to defraud others in order to enrich themselves.  Postal Inspectors seek justice for victims, including the multiple individual consumer and business victims in this investigation,” said Inspector in Charge, Ruth Mendonça, who leads the Chicago Division of the U.S. Postal Inspection Service, which includes the St. Louis Field Office.

    Each mail theft charge carries a potential penalty of up to 5 years in prison, a $250,000 fine, or both prison and a fine.

    The U.S. Postal Inspection Service, the Town and Country Police Department and the FBI investigated the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.

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  • MIL-OSI Security: Nigerian National Sentenced for Conspiracy to Commit Wire Fraud

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

    United States Attorney Susan Lehr announced that Alex Ogunshakin, age 41, a Nigerian citizen, was sentenced on October 31, 2024, in federal court in Omaha, Nebraska for conspiracy to commit wire fraud. Senior United States District John M. Gerrard sentenced Ogunshakin to a total of 45 months’ imprisonment. There is no parole in the federal system. After Ogunshakin’s release from prison, he will begin a 3-year term of supervised release and is subject to removal from the United States.

    From sometime no later than January 2015, continuing to the September 2016, Ogunshakin participated in a scheme to defraud U.S. based businesses. As a part of the scheme, Ogunshakin and other individuals participated in a business e-mail compromise scheme in which co-conspirators used compromised e-mail accounts to send spoofed e-mails to thousands of business employees who handled accounting, to include authorizing and sending wire transfers. A spoofed e-mail is one in which the e-mail appears to be originating from a sender other than who is truly the sender. Co-conspirators spoofed e-mail addressed to pose as the Chief Executive Officer (CEO) or other business executives and would direct recipients of the e-mail to complete wire transfers. The business employee, thinking the wire transfer request was legitimate, would comply with the wire transfer and send money to a location providing in wiring instructions. Ogunshakin and other co-conspirators provided bank account information to the co-conspirators who sent the spoofed e-mails to the business executives.

    In February 2015 and May 2015, two Nebraska based businesses were targeted by the scheme. The investigation into the scheme revealed over 70 U.S. based business were victimized and the loss amount exceed $6 million, with attempted losses exceeding $30 million. 

    Ogunshakin and the co-conspirators committed the offense from outside the United States, mostly from Nigeria.  At the request of the United States, Nigerian authorities arrested Ogunshakin for the purpose of his extradition in October 2020, a court in Nigeria found him extraditable in July 2023, and Nigerian authorities extradited him to the United States in September 2023.  The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Ogunshakin in coordination with the FBI’s Legal Attaché in Abuja, Nigeria’s Office of the Attorney General and Federal Ministry of Justice, and the Economic and Financial Crimes Commission.

    Ogunshakin’s co-conspirator, Adewale Akinloye, was sentenced to 96 months’ imprisonment in February 2019. Co-conspirators Richard Uzuh, Felix Okpoh, and Nnamdi Benson all remain at large. Co-conspirator Abiola Kayode’s extradition proceedings are ongoing.  

    This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Lecia E. Wright for the District of Nebraska.

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  • MIL-OSI Security: Santee Woman Sentenced for Child Abuse and Neglect

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

    United States Attorney Susan Lehr announced that Santeena McBride, age 35, of Santee, Nebraska, was sentenced October 30, 2024, in federal court in Omaha, Nebraska for felony child abuse and neglect. United States District Judge Brian C. Buescher sentenced McBride to 48 months’ imprisonment. There is no parole in the federal system. After McBride is released from prison, she will begin a 5-year term of supervised release.

    On May 23, 2022, the Santee Sioux Nation Police Department received an intake from the Nebraska Department of Health and Human Services related to a minor child in need of a welfare check at a home on the Santee Sioux Nation Indian Reservation. Santee Tribal Police responded to the home where the minor child was found to be living in unsanitary conditions. The minor child was pale and not moving. Investigation revealed the child had not been receiving adequate care and she was hospitalized for both anemia and malnutrition. Investigation revealed McBride was responsible for the minor’s care and McBride had placed the minor in a situation that endangered her life or physical health, which resulted in serious bodily injury to the child.

    This case was charged in United States District Court because McBride and the minor child are both Native American and the offense, a felony level child abuse offense, occurred on an Indian Reservation giving rise to federal jurisdiction.

    This case was investigated by the Federal Bureau of Investigation.

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  • MIL-OSI Security: Sidney Man Sentenced for Possessing with Intent to Distribute Methamphetamine, Fentanyl, and Illegally Possessing a Firearm

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

    United States Attorney Susan Lehr announced that Isidro Alvarado, age 36, of Sidney, Nebraska, was sentenced on October 28, 2024, in federal court in Lincoln, Nebraska for one count of conspiracy to distribute and possession with intent to distribute methamphetamine and fentanyl, and one count of felon in possession of a firearm. Senior United States District Judge John M. Gerrard sentenced Alvarado to 240 months’ imprisonment on the drug charge and 120 months on the gun charge.  The sentences are to run concurrently. There is no parole in the federal system. After Alvarado is released from prison, he will begin a 5-year term of supervised release.

    From July 2021 to July 2022, Alvarado and others worked together to sell meth and fentanyl in and around Kearney, Nebraska. In November 2021, Alvarado sold meth and a shotgun to a confidential informant (CI). The investigation into Alvarado and his co-defendant revealed he was dealing meth and fentanyl around the Kearny area and sending money from drug proceeds back to Mexico. Alvarado had a prior felony conviction for drugs, making him ineligible to possess a firearm.   

    Alvarado’s co-defendant, Samantha Miller, was sentenced to 60 months’ imprisonment in February 2024.

    This case was investigated by the Nebraska State Patrol and FBI.

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  • MIL-OSI Security: North Platte Woman Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine

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

    United States Attorney Susan Lehr announced that Jamie M. Hopkins, age 36, of North Platte, Nebraska was sentenced on October 17, 2024, in federal court in Lincoln, Nebraska for one count of conspiracy to distribute 50 grams or more of actual methamphetamine. United States District Judge Susan M. Bazis sentenced Hopkins to a total of 120 months’ imprisonment. There is no parole in the federal system. After Hopkin’s release from prison, she will begin a 5-year term of supervised release.

    Between July 2022 and February 2023, Hopkins led an organization responsible for distributing meth and fentanyl in and around the North Platte area.  The group was responsible for the distribution of pounds of meth.  She and other coconspirators were subjects of multiple controlled buys, search warrants, and arrests.

    Three controlled buys from Hopkins and co-defendant, Joey Romero, occurred in July of 2022.  On July 7, 2022, a Confidential Informant (“CI”) purchased 6.2 grams of meth mixture from Hopkins and Romero.  On July 13, 2022, the same CI purchased 28.4 grams of meth mixture from Romero in Hopkins’ car in a grocery store parking lot.  On July 29, 2022, the CI purchased 26 grams of meth actual from Hopkins and Romero.

    Two controlled buys from Hopkins and Romero occurred in August of 2022.  On August 2, 2022, the CI purchased 26 grams of meth actual from Hopkins in a hotel room occupied by Hopkins and Romero.  On August 17, 2022, the CI purchased 10 pills from Hopkins at her house.  The pills later tested positive for meth and fentanyl.

    On January 30, 2023, the CI purchased 36 grams of meth actual from Hopkins and a coconspirator at Hopkins’ residence.  A search warrant was served on Hopkins’ house on February 7, 2023.  During the search, law enforcement found multiple baggies of meth throughout the house, to include: the bedroom, Hopkins’ purse, and in a toilet of a bathroom. Law enforcement also found 2 bongs, 29 pills, owe notes, 3 scales, spoons with residue, 224 rounds of 9mm ammunition, a box of Winchester 380 ammunition with 23 rounds in it, and empty baggies in the home.  The baggies of meth were tested by the State Patrol Crime Lab.  The lab confirmed the samples contained 35.85 grams of a meth mixture.   

    Romero pleaded guilty and is set for sentencing on December 12, 2024.

    This case was investigated by the CODE Task Force which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and includes the North Platte Police Department, Lexington Police Department, Dawson County Sheriff’s Office, Ogallala Police Department, Nebraska State Patrol, Federal Bureau of Investigation (FBI), and Homeland Security Investigations (HSI).

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  • MIL-OSI Security: Omaha Man Sentenced to 132 Months in Prison for Receipt and Distribution of Child Pornography

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

    United States Attorney Susan Lehr announced that Brian I. Gonzalez, age 44, of Omaha, Nebraska, was sentenced on October 18, 2024, in federal court in Omaha for receipt and distribution of child pornography. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Gonzalez to 132 months’ imprisonment. There is no parole in the federal system. After Gonzalez’s release from prison, he will begin a 5-year term of supervised release. Chief Judge Rossiter ordered Gonzalez to pay a $1,500 assessment pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 (AVAA).

    In August of 2023, the FBI’s Child Exploitation and Human Trafficking Task Force received CyberTips from the National Center for Missing and Exploited Children (NCMEC) that a Google User uploaded possible child sexual abuse material on three dates in March of 2023.  Law enforcement obtained a search warrant to view the images in the CyberTips and confirmed the images portrayed child sexual abuse material depicting children engaging in sexually explicit conduct.  The IP address associated with the CyberTips resolved to the residence Gonzalez shared with his parents.  Law enforcement executed a search warrant on Gonzalez’s Google account and located images of children engaging in sexually explicit conduct.

    On November 15, 2023, law enforcement executed a search warrant at Gonzalez’s residence in Omaha and seized his devices for forensic examination.  Law enforcement interviewed Gonzalez and he admitted to downloading, sending, and viewing child sexual abuse material.  Forensic examination and analysis of Gonzalez’s electronic devices located approximately 350 visually unique media files depicting child sexual abuse material, which included 19 videos. These media files included prepubescent children as young as infant and toddler age engaging in sexually explicit conduct.

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

    This case was investigated by the Omaha FBI’s Child Exploitation and Human Trafficking Task Force.

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  • MIL-OSI Security: Omaha Man Sentenced to 25 Years for Possession of Fentanyl Pills and Firearms

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

    United States Attorney Susan Lehr announced that Gene Milton, Jr., age 28, of Omaha, Nebraska, was sentenced October 24, 2024, in federal court in Omaha for possession with intent to distribute 400 grams or more of fentanyl and possession of a firearm in furtherance of a drug trafficking crime. United States District Judge Brian C. Buescher sentenced Milton to a total of 300 months’ imprisonment. There is no parole in the federal system. After Milton’s release from prison, he will begin a 5-year term of supervised release.

    “Fentanyl is terrible for our society,” Judge Buescher said while pronouncing sentence. Judge Buescher added: “I sit back and wonder, if these 30,000 pills had gotten into the community, what would have happened?”

    On December 4, 2023, Omaha police executed a search warrant at an Omaha residence where Milton lived with his girlfriend and minor children. Inside of a bedroom, officers found more than 30,000 fentanyl pills, three loaded firearms, and three Glock full auto conversion devices. One of the firearms was a Glock pistol with a fully automatic conversion device, which allowed the pistol to fire as fully automatic. Officers also seized marijuana, THC wax, psilocybin mushrooms, and $16,416 in cash.

    The $16,416 in cash will be forfeited to the United States as proceeds of illegal drug trafficking.

    This case was investigated by the Omaha Police Department and the Federal Bureau of Investigation.

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  • MIL-OSI Security: Omaha Nation Man Sentenced for Domestic Assault by a Habitual Offender

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

    United States Attorney Susan Lehr announced that Nelson W. McCauley, age 44, of Sioux City, Iowa, most recently residing on the Omaha Nation Indian Reservation, was sentenced on October 18, 2024, in federal court in Omaha, Nebraska, for two counts of domestic assault by an habitual offender in Indian Country. Chief United States District Court Judge Robert F. Rossiter, Jr., sentenced McCauley to 90 months’ imprisonment on each count to be served concurrently. There is no parole in the federal system. After McCauley’s release from prison, he will begin concurrent 3-year terms of supervised release on both counts.

    In August 2023, McCauley physically assaulted a female victim known to him by striking her repeatedly with his fists. In May 2024, McCauley physically assaulted the same female victim again by striking her multiple times with his fists. The victim required medical attention after each of McCauley’s assaults to address substantial bodily injuries, including large bruises, contusions, and a hematoma on her head. Prior to his assaults on the victim in August 2023 and May 2024, McCauley had already been convicted on multiple occasions of domestic violence offenses in federal and tribal courts.

    This case was prosecuted in federal court because the offenses were felonies and occurred on the Omaha Nation Indian Reservation in Nebraska.

    This case was investigated by the Federal Bureau of Investigation.

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  • MIL-OSI Security: North Platte Man Sentenced to More Than Eight Years for Distribution of Methamphetamine

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

    United States Attorney Susan Lehr announced that Eddie L. Houpt, age 60, of North Platte, Nebraska was sentenced on October 17, 2024, in federal court in Lincoln, Nebraska for one count of distribution of 5 grams or more of actual methamphetamine. United States District Judge Susan M. Bazis sentenced Houpt to a total of 100 months’ imprisonment. There is no parole in the federal system. After Houpt’s release from prison, he will begin a 4-year term of supervised release.

    On June 12, 2022, a Confidential Informant (“CI”) set up a controlled buy from Houpt.  Law enforcement provided the CI with $1,300 to purchase two ounces of meth from Houpt.  Houpt picked the CI up and drove around for a little while before dropping the CI off. During the drive, the CI provided Houpt the money and Houpt gave the CI a container which had two baggies containing a white crystalline substance.  The State Crime Lab confirmed the substance to be 42.68 grams of a meth mixture containing at least 40 grams of actual meth.

    This case was investigated by the Tri-City Drug Enforcement Team (TRIDENT). TRIDENT is a task force with law enforcement personnel from the Adams County Sheriff’s Office, Buffalo County Sheriff’s Office, Federal Bureau of Investigation, Grand Island Police Department, Hall County Sheriff’s Office, Hastings Police Department, Homeland Security Investigations, Kearney Police Department, and the Nebraska State Patrol.

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  • MIL-OSI Security: Reno Man Sentenced to Prison for Assaulting Three Minors on Reservation

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

    RENO – A Reno man was sentenced Monday by United States District Judge Anne R. Traum to five years in prison to be followed by three years of supervised release for assaulting three teenagers, leaving one seriously injured, on the Reno-Sparks Indian Colony reservation.

    According to court documents, on September 2, 2023, Roy Ramirez, 25, pistol-whipped a teenager in the face, pistol-whipped a second teenager in the head, and pointed the firearm at a third teenager. The second teenager was a 13-year-old child who suffered multiple life-threatening injuries. Ramirez was on state parole at the time of the assault.

    Ramirez pleaded guilty to one count of Assault with a Dangerous Weapon Within Indian Country and one count of Assault Resulting in Serious Bodily Injury Within Indian Country.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI, Nevada Parole and Probation, and the Reno-Sparks Indian Colony Tribal Police investigated the case. Assistant United States Attorney Penelope Brady prosecuted the case.

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  • MIL-OSI Security: Appeal following rape in Harrow

    Source: United Kingdom London Metropolitan Police

    Detectives are appealing for witnesses and information after a woman was attacked in Harrow.

    Police were called at 23:45hrs on Saturday, 2 November, to reports that a woman had been raped on Church Hill in Harrow-on-the-Hill.

    Officers attended and are continuing to provide the woman with specialist support.

    A male was arrested on 4 November in connection with the investigation. He remains in custody and enquiries are ongoing.

    Detectives would like to speak with anyone who was in the area at the time of the incident. Did you see or hear anything suspicious? Did you see a man running away?

    Detective Sergeant Phil Inman said: “We know this will cause of lot of concern and anxiety in the area, especially as the attack took place in close proximity to the High Street.

    “I am also asking that you review any CCTV, doorbell or dash cam footage that may assist our investigation – in particular between around 22:00hrs and midnight in the roads surrounding St Mary’s Church, Churchfields Open Space and Grove Open Space.

    “If you have any concerns please speak with a local officer.”

    Anyone with information is asked to call police via 101 quoting CAD 8605/02Nov. To remain anonymous contact Crimestoppers on 0800 555 111.

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  • MIL-OSI Video: National Election Command Post at FBI Headquarters

    Source: Federal Bureau of Investigation (FBI) (video statements)

    James Barnacle, deputy assistant director of the FBI’s Criminal Investigative Division, talks about the role of the National Election Command Post at FBI Headquarters. The purpose of the command post, locating in the Bureau’s Strategic Information and Operations Center, is to ensure the FBI is well-positioned to respond to any election security issue that may arise.

    For more information, visit: https://www.fbi.gov/news/national-election-command-post
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    MIL OSI Video –

  • MIL-OSI USA: Georgia Poll Worker Arrested for Making Bomb Threat to Election Workers

    Source: US State Government of Utah

    A Georgia poll worker was arrested today for mailing a letter to the Jones County Elections Superintendent threatening poll workers.

    According to the criminal complaint, Nicholas Wimbish, 25, of Milledgeville, Georgia, was serving as a poll worker at the Jones County Elections Office on Oct. 16 when he allegedly had a verbal altercation with a voter. Later that evening, Wimbish conducted online research to determine what information about himself would be publicly available. The following day, Wimbish mailed a letter addressed to the Jones County Elections Superintendent, purportedly from a “Jones County Voter.”

    The letter was allegedly drafted to make it appear as if it came from the voter, such as by stating that Wimbish had “give[n] me hell” and that Wimbish was “conspiring votes” and “distracting voters from concentrating.” The letter threatened that Wimbish and others “should look over their shoulder,” that “I know where they go,” that “I know where they all live because I found home voting addresses for all them,” and that the “young men will get beatdown if they fight me” and “will get the treason punishment by firing squad if they fight back.” Further, the letter threatened to “rage rape” the “ladies” and warned them to “watch every move they make and look over their shoulder.” The letter concluded with a handwritten note, “PS boom toy in early vote place, cigar burning, be safe.”

    Wimbish is charged with mailing a bomb threat, conveying false information about a bomb threat, mailing a threatening letter, and making false statements to the FBI. If convicted, he faces a maximum penalty of 25 years in prison.

    Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Peter D. Leary for the Middle District of Georgia made the announcement.

    The FBI Atlanta Field Office is investigating the case.

    Trial Attorney Jacob R. Steiner of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Will R. Keyes for the Middle District of Georgia are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by PIN and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

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

    MIL OSI USA News –

  • MIL-OSI Security: Law Enforcement Officers Join Students for A Day of Learning

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

    BLAST
    (Building Lasting Relationships Between Police and Community)
    The BLAST Program Brings Law Enforcement and Communities Together

    TALLAHASSEE, FLORIDA – The United States Attorney’s Office, the Tallahassee Police Department, and Leon High School will present a BLAST event at Leon High School on Thursday, November 7. The BLAST event offers students an opportunity to meet and ask questions of prosecutors and law enforcement officers. The program is based on the belief that young people and law enforcement officers can benefit from spending time together discussing challenges and perspectives on law enforcement to reach a better understanding of each other. This productive interaction enhances relationships and replaces doubt with familiarity and trust.

    During the three-hour program, law enforcement officers share the challenges in responding to dangerous or uncertain circumstances and the actions officers and civilians can take to de-escalate situations.

    Agencies participating in the program include the ATF, DEA, FBI, United States Marshals Service, and the Tallahassee Police Department.

    Members of the media are welcome to attend and photograph/video most segments of the BLAST (Building Lasting Relationships Between Police and Community) program.

    Event: BLAST
    (Building Lasting Relationships Between Law Enforcement and Community)
    Location: Leon High School
    550 East Tennessee Street
    Tallahassee, FL 32308

    Date: Thursday, November 7, 2024

    Time: 8:00 a.m. – 11:15 a.m. EST

    Media: Please RSVP to chris.canova@usdoj.gov if you plan to attend.

    The BLAST program schedule includes the following discussion sessions, during which students have a chance to participate in role-play with law enforcement officers. (Students with media permissions will be identified)

    • Federal Crimes Scenario: Students evaluate video scenarios and learn about each phase of a federal criminal case, including investigation, prosecution, and sentencing. This session is open to the media, and videography and photography are permitted.

    • Domestic Response / K-9 Demonstration: Students participate in a scenario in which law enforcement officers respond to a domestic disturbance. The discussion includes the challenges officers face, the rights of witnesses and suspects, and the benefits of providing information to law enforcement. Officers explain the role and capabilities of police K9s. This session is open to the media, and videography and photography are permitted.

    • Traffic Stop Simulation: Students and officers alternate playing the roles of civilians and officers in a traffic stop. The discussion includes de-escalation and the uncertainty officers and vehicle occupants face during a traffic stop. This session is open to the media, and videography and photography are permitted.

    • Use of Force: Facilitators and students discuss when law enforcement officers may use force and an officer’s reaction time when confronted with a life-threatening situation. This session is closed to the media. Reporters may try the simulator equipment after the event ends.

    • The Way Forward – Returning from Prison: A formerly incarcerated individual shares his journey from prison to a productive citizen.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Global: Canada and churches have moral obligations for the reparations of missing and disappeared Indigenous children: Final Report

    Source: The Conversation – Canada – By Frank Deer, Professor, Faculty of Education, University of Manitoba

    Independent Special Interlocutor Kimberly Murray has released her final report after two years of examining the issue of missing and disappeared Indigenous children and unmarked burials sites at residential schools in Canada.

    During the ceremony last week in Gatineau, Que., Murray said governments do not often implement recommendations given on such reports. So she opted to identify 42 “legal, moral and ethical obligations” for governments, churches and other institutions. These are proposals on how to make holistic reparations to Indigenous Peoples.

    Murray emphasized that the children were “victims of enforced disappearance.”

    Since the 1870s and continuing for more than 150 years, over 150,000 First Nations, Métis and Inuit children were taken from their families and forced to attend church-run, government-funded residential schools. The National Centre for Truth and Reconciliation has documented more than 4,100 deaths of children at the schools.

    After potential unmarked graves were identified at former residential school sites, the Canadian government appointed Murray to make recommendations on unmarked graves and burial sites.

    The report, “Sites of Truth, Sites of Conscience” focuses on aspects of the Indian Residential School experience: unaccounted missing children, unmarked grave sites, the roles of government and churches in the Indian Residential School genocide and failure to maintain records of the deaths and burials of deceased children.

    The report centres Indigenous strategies for research and advances a framework of reparations to “support the search for and recovery of the missing and disappeared children and unmarked burials.” It is an extension of the work of the Truth and Reconciliation Commission of Canada (TRC) whose final report devoted an entire volume toward missing children and unmarked burials. The newest report is even more bold than the Final Report of the Truth and Reconciliation Commission of Canada.

    The TRC report observed that “the most basic of questions about missing children — Who died? Why did they die? Where are they buried? — have never been addressed or comprehensively documented by the Canadian Government.”

    Since the TRC report was released in 2015, efforts to investigate this issue of missing children and unmarked graves has increased significantly.

    CBC News report: Special interlocutor on Unmarked Graves and Burial Sites issues final report.

    Reconciliation and reparations

    Murray explores the issue of genocide in the Indian Residential School system in ways that indict the Canadian government and other institutions of crimes.

    The report says Canada must refer to “the enforced disappearance of children,” as a “crime against humanity” and the issue needs to be taken to the International Criminal Court. It further states that the “federal government and other institutions have worked harder to protect perpetrators than they ever did to protect Indigenous children, families, and communities,” and that Canada has embraced a culture of “settler amnesia and willful forgetting.”

    In support of this indictment, Murray shows how the government and church were not only responsible for acts of omission in that somehow failed to protect Indigenous children in their care. Instead, they were acts of commission: deliberately created situations in which Indigenous children in their care were severely harmed.

    Murray refers to this as forced disappearances — when the liberty of Indigenous children is taken away and their fate was concealed.

    In addition, the Independent Special Interlocutor also focuses on, among other things, our moral and ethical obligations as foundational frames for reparations.

    A moral framework

    Murray put forth 42 obligations that reflect the morally and ethically centred responsibilities of governments, churches and other institutions.

    These moral and ethical responsibilities inform the reparations that Murray articulates in her report.

    These responsibilities and obligations include:

    • Calls for long-term financial support of investigations into missing and disappeared Indigenous children and Indian Residential School burial sites

    • Support for survivors

    • The recording of their stories

    Core values

    Underlining the report is a moral principal that efforts to find missing children and unmarked graves must be Indigenous-led.

    These moral principles, this foundation for action, articulated by Murray, can provide a compelling rationale that may help change attitudes and action.

    The recent report puts forth several moral and ethical principles which we need to consider.

    One of the report’s powerful statements is:

    “Children must be cared for in life and after death.”

    This might seem to some a simple point that is obvious and even unnecessary. However, the distance between such important declarations and the policies of Canadian governments and institutions has been vast.

    That this particular principle refers to the importance of care “after death” ought to be familiar to any of us who’ve lost loved ones. However, stating it clearly here strengthens the point that government and other institutions have obligations to children who died in their care.

    Another important principle from the report is that “search and recovery work is sacred.”

    The need to discover who died, the reasons why they died, and the location of their remains is one so connected to the emotional well-being of living descendants and fellow community members that it is a spiritual journey.

    This is why the search and recovery processes must be Indigenous-led.

    This report, like the TRC’s and the final report of the National Inquiry into Missing and Murdered Indigenous Women and Girls, contains demands for action that should be accepted and acted upon by governments and institutions.

    The moral and ethical principles that inform those demands can be as important for informing change. It is in these principles that we may find moral guidance and direction toward righteousness.

    We may also find, if we’re paying attention, our humanity.

    Frank Deer receives funding from the Social Sciences and Humanities Research Council of Canada.

    – ref. Canada and churches have moral obligations for the reparations of missing and disappeared Indigenous children: Final Report – https://theconversation.com/canada-and-churches-have-moral-obligations-for-the-reparations-of-missing-and-disappeared-indigenous-children-final-report-242560

    MIL OSI – Global Reports –

  • MIL-OSI: Questor Announces Departure of Vice President of Operations and Engineering

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, Nov. 04, 2024 (GLOBE NEWSWIRE) — Questor Technology Inc. (“Questor”, the “Company”), (TSX Venture Exchange: QST) would like to announce Mr. Quentin Kyliuk is no longer with Questor Technology Inc., effective October 28, 2024.

    On behalf of the employees and Board of Directors, the Company thanks Quentin for his contribution to Questor and wishes him all the best in his future endeavours.

    ABOUT QUESTOR TECHNOLOGY INC.

    Questor Technology Inc., incorporated in Canada under the Business Companies Act (Alberta) is an environmental emissions reduction technology company founded in 1994, with global operations. The Company is focused on clean air technologies that safely and cost effectively improve air quality, support energy efficiency and greenhouse gas emission reductions. The Company designs, manufactures and services high efficiency clean combustion systems that destroy harmful pollutants, including Methane, Hydrogen Sulfide gas, Volatile Organic Hydrocarbons, Hazardous Air Pollutants and BTEX (Benzene, Toluene, Ethylbenzene and Xylene) gases within waste gas streams at 99.99 percent efficiency per its ISO 14034 Certification. This enables its clients to meet emission regulations, reduce greenhouse gas emissions, address community concerns and improve safety at industrial sites.

    The Company also has proprietary heat to power generation technology and is currently targeting new markets including landfill biogas, syngas, waste engine exhaust, geothermal and solar, cement plant waste heat in addition to a wide variety of oil and gas projects. The combination of Questor’s clean combustion and power generation technologies can help clients achieve net zero emission targets for minimal cost. The Company is also doing research and development on data solutions to deliver an integrated system that amalgamates all of the emission detection data available to demonstrate a clear picture of the site’s emission profile.

    The Company’s common shares are traded on the TSX Venture Exchange under the symbol “QST”. The address of the Company’s corporate and registered office is 2240, 140 – 4 Avenue S.W. Calgary, Alberta, Canada, T2P 3N3.

    QUESTOR TRADES ON THE TSX VENTURE EXCHANGE UNDER THE SYMBOL ‘QST’

    Investor Relations Contact

    Aly Sumar – Chief Financial Officer

    investor@questortech.com

    Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

    This document is not intended for dissemination or distribution in the United States.

    The MIL Network –

  • MIL-OSI New Zealand: Appeal for information following crash, Invercargill

    Source: New Zealand Police (National News)

    Enquiries are continuing into a crash in Invercargill last month, and Police would like to speak to any witnesses.

    About 1:40am on Sunday 20 October, Police were called to a two-vehicle crash at the intersections of Ness Street and Janet Street.

    One person remains in hospital following the crash, three others have since been discharged.

    Police would like to hear from anyone who saw a silver Mazda station wagon around Pomona Street, near John Street, and the surrounding areas between 1:30am and 1:40am.

    We would also like to hear from anyone who has footage from dashcam or CCTV from around that area on the night of the crash.

    If you have any information that could help our enquiries, please update us online now or call 105.

    Please use the reference number 241020/5642.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111. 

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –