NewzIntel.com

Category: Crime

  • MIL-OSI Security: Second Owner of Fuel Truck Supply Company Incarcerated for Bid Rigging, Market Allocation, and Wire Fraud Conspiracies

    Source: United States Attorneys General

    The owner of a fuel truck supply company, Kris Bird, 62, was sentenced today in Boise, Idaho, to three months in prison and a $24,000 fine for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Further, Bird was ordered to forfeit to the federal government $1,542,387 as proceeds of his wire fraud offenses. The conspiracies Bird participated in related to contracts to provide fuel trucks that assist the U.S. Forest Service’s efforts to battle wildfires in Idaho and the mountain west.

    Bird pleaded guilty in March 2025 — two weeks before his trial was set to begin — to the seven-count indictment. The plea followed an investigation that involved evidence from a judicially authorized wiretap and led to charges against two executives in December 2023. Earlier this month on June 5, Bird’s co-defendant, Ike Tomlinson, 61, was sentenced to 12 months in prison and a $20,000 fine for his leadership role in the criminal conduct.

    “Mr. Bird stole taxpayer funds allocated for critical wildfire-fighting efforts protecting the American people to line his own pockets,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Trump Antitrust Division’s Procurement Collusion Strike Force and its law enforcement partners will continue the fight to ensure that the fraudulent use of taxpayer money results in incarceration.”

    “Today’s sentencing underscores the FBI’s commitment to protecting the integrity of our markets,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Antitrust violations are not just corporate misconduct, they’re federal crimes that distort competition, drive up costs for consumers and erode public trust. We will continue to work with our law enforcement and regulatory partners to hold accountable those who rig the system for personal gain.”

    “Bid rigging is not a victimless crime. It cheats taxpayers and the honest contractors who play by the rules,” said Assistant Inspector General for Investigations Jason Suffredini of the General Services Administration (GSA) Office of Inspector General (OIG). “GSA OIG and our partners remain committed to pursuing those who engage in procurement fraud.”

    According to court documents, the co-conspirators coordinated their bids to inflate prices and to determine who would have priority to receive business from the U.S. Forest Service and other federal agencies in the event of a wildfire in a specific geographic area. The co-conspirators further coordinated to exclude and punish potential competitors to further maintain the success of their conspiracy. During the conspiracies, from March 2015 to March 2023, Bird annually submitted false SAM certifications to the federal government covering up his bid-rigging conspiracy and committing wire fraud. 

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case. Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho have been prosecuting the case.

    In addition to today’s criminal sentence, in May 2025, the United States, on behalf of the U.S. Forest Service, U.S. Bureau of Land Management, and the U.S. Small Business Administration, entered into a civil settlement with Kris Bird and other related entities and individuals who agreed to pay $781,186 to resolve civil claims after admitting to allegations that they obtained government contracts through bid-rigging and the submission of false SAM Certifications, as well as wrongly obtained a Paycheck Protection Program loan.

    The U.S. Attorney’s Office for the District of Idaho and the U.S. Department of Agriculture Office of Inspector General investigated the civil case. Assistant United States Attorney Robert B. Firpo and Civil Chief James Schaefer are handling the case.

    In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. 

    MIL Security OSI –

  • MIL-OSI Security: Second Owner of Fuel Truck Supply Company Incarcerated for Bid Rigging, Market Allocation, and Wire Fraud Conspiracies

    Source: United States Attorneys General

    The owner of a fuel truck supply company, Kris Bird, 62, was sentenced today in Boise, Idaho, to three months in prison and a $24,000 fine for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Further, Bird was ordered to forfeit to the federal government $1,542,387 as proceeds of his wire fraud offenses. The conspiracies Bird participated in related to contracts to provide fuel trucks that assist the U.S. Forest Service’s efforts to battle wildfires in Idaho and the mountain west.

    Bird pleaded guilty in March 2025 — two weeks before his trial was set to begin — to the seven-count indictment. The plea followed an investigation that involved evidence from a judicially authorized wiretap and led to charges against two executives in December 2023. Earlier this month on June 5, Bird’s co-defendant, Ike Tomlinson, 61, was sentenced to 12 months in prison and a $20,000 fine for his leadership role in the criminal conduct.

    “Mr. Bird stole taxpayer funds allocated for critical wildfire-fighting efforts protecting the American people to line his own pockets,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Trump Antitrust Division’s Procurement Collusion Strike Force and its law enforcement partners will continue the fight to ensure that the fraudulent use of taxpayer money results in incarceration.”

    “Today’s sentencing underscores the FBI’s commitment to protecting the integrity of our markets,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Antitrust violations are not just corporate misconduct, they’re federal crimes that distort competition, drive up costs for consumers and erode public trust. We will continue to work with our law enforcement and regulatory partners to hold accountable those who rig the system for personal gain.”

    “Bid rigging is not a victimless crime. It cheats taxpayers and the honest contractors who play by the rules,” said Assistant Inspector General for Investigations Jason Suffredini of the General Services Administration (GSA) Office of Inspector General (OIG). “GSA OIG and our partners remain committed to pursuing those who engage in procurement fraud.”

    According to court documents, the co-conspirators coordinated their bids to inflate prices and to determine who would have priority to receive business from the U.S. Forest Service and other federal agencies in the event of a wildfire in a specific geographic area. The co-conspirators further coordinated to exclude and punish potential competitors to further maintain the success of their conspiracy. During the conspiracies, from March 2015 to March 2023, Bird annually submitted false SAM certifications to the federal government covering up his bid-rigging conspiracy and committing wire fraud. 

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case. Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho have been prosecuting the case.

    In addition to today’s criminal sentence, in May 2025, the United States, on behalf of the U.S. Forest Service, U.S. Bureau of Land Management, and the U.S. Small Business Administration, entered into a civil settlement with Kris Bird and other related entities and individuals who agreed to pay $781,186 to resolve civil claims after admitting to allegations that they obtained government contracts through bid-rigging and the submission of false SAM Certifications, as well as wrongly obtained a Paycheck Protection Program loan.

    The U.S. Attorney’s Office for the District of Idaho and the U.S. Department of Agriculture Office of Inspector General investigated the civil case. Assistant United States Attorney Robert B. Firpo and Civil Chief James Schaefer are handling the case.

    In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. 

    MIL Security OSI –

  • MIL-OSI USA: Wyden, Dingell & Nunn Reintroduce Bill to Prevent Abusers From Targeting Survivors with Technology

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    June 26, 2025
    Washington, D.C. — U.S. Senator Ron Wyden, D-Ore., and U.S. Representatives Debbie Dingell, D-Mich., and Representative Zach Nunn, R-Iowa, today reintroduced bipartisan, bicameral legislation to help prevent domestic abusers from using technology to stalk, harass or control survivors. 
    With today’s rapidly growing digital environment, technology-enabled abuse has taken many forms, including social media platforms, phone-based apps, and specialty spyware programs. Because of the diversity of platforms in today’s growing digital environment, it’s clear that abuse does not require huge financial resources or sophisticated understanding of technology, and survivors rarely have the tools they need to recognize and prevent abuse.   
    The Tech Safety for Victims of Domestic Violence, Dating Violence, Sexual Assault and Stalking Act would provide new grant funding to clinics and other partnerships focused on domestic violence and technology-enabled abuse prevention. It would also support new training that would give organizations the specialized services necessary to help survivors with a range of experiences.
    “As technology continues to evolve, so do the tactics of abusers who are grossly leveraging many different platforms to stalk, harass and control survivors of domestic violence – from tracking them on social media to hacking into their email,” Wyden said. “Survivors deserve support and the tools to protect against abuse in any shape or form. More education, training, and health care clinics are needed.”
    “It’s critical that we recognize domestic abuse and sexual harassment often extend beyond physical violence,” Dingell said. “To fully protect survivors, we must keep up with the many ways that abusers can use technology to stalk, harass, control, or otherwise endanger their victims. This legislation will support specialized education and resources for advocates and victim service providers to recognize, prevent, and combat tech-enabled abuse.”
    “In the Iowa statehouse, I led efforts to protect survivors from the growing threat of digital abuse. Now, we’re taking that work nationwide,” Nunn said. “This bill strengthens community-based networks that are on the frontlines, giving them the tools to recognize and address tech-enabled abuse and help victims secure their devices. Survivors deserve both safety and support, and this legislation delivers both.”
    The legislation would take two steps in combating technology-enabled domestic abuse:

    It would authorize a pilot project run by the Department of Justice’s Office on Violence Against Women to establish more tech-enabled abuse clinics. The program would provide $2 million grants for up to 15 clinics and other organizations that support survivors of sexual and domestic violence who are experiencing technology-enabled abuse.

    It would establish another grant program, which is also under the DOJ’s Office on Violence Against Women, to ensure nonprofit organizations and higher education institutions develop and implement  training and technical assistance for groups working to prevent tech-enabled abuse. 

    The text of the bill is here.
    The Tech Safety for Victims of Domestic Violence, Dating Violence, Sexual Assault and Stalking Act is endorsed by National Domestic Violence Hotline, National Network to End Domestic Violence, Legal Momentum, Clinic to End Tech Abuse, EndTAB, New Beginnings, Natalie Dolci of the Technology-Enabled Coercive Control Initiative (endorsed in her personal capacity), Oregon Coalition Against Domestic and Sexual Violence, Sexual Assault Support Services of Oregon, Center for Hope and Safety of Oregon, and the Oregon Attorney General’s Sexual Assault Task Force.
    “Technology facilitated abuse is one of the fastest growing threats victims and survivors face today. The reintroduction of the Tech Safety for Victims of Domestic Violence, Sexual Assault, and Stalking Act is a vital step toward ensuring survivors have the expert support they need to stay safe in an increasingly digital world. We’re deeply grateful to Rep. Dingell, Rep. Nunn, and Senator Wyden for their leadership in advancing meaningful, survivor-centered solutions to this urgent issue,” said Marium Durrani, Vice President of Policy for the National Domestic Violence Hotline. 
    “Legal Momentum is proud to endorse the Tech Safety for Victims Act to help ensure that survivors of technology facilitated abuse receive the support and services they need and deserve. As technology makes it easier than ever to upend people’s lives, it’s crucial that survivors are protected not just in their homes and communities, but also in the digital spaces where abuse occurs more and more frequently. This legislation would provide critical resources to help survivors reclaim and rebuild their lives after the trauma of cyber abuse,” said Azaleea Carlea, Legal Director at Legal Momentum.
    “People experiencing tech-enabled abuse often don’t know where to turn. Our clinic has helped hundreds of New Yorkers over the last few years, but survivors around the country urgently need assistance. This Act could expand access to similar support services and develop knowledge about evolving forms of tech-enabled abuse,” said Thomas E. Kadri, Legislative & Policy Director of the Clinic to End Tech Abuse.
    “Programs that serve survivors of gender-based violence need additional support and technical assistance to keep up with increasingly pervasive tech abuse. Failure to provide this enhancement to victim services infrastructure will compromise the safety of survivors of domestic violence, stalking, and sexual assault,” said Natalie Dolci, of the Technology-Enabled Coercive Control Initiative (endorsed in her personal capacity).
    “Technology can be weaponized to cause harm or by victims seeking safety. I have heard countless stories about various forms of tech being used to harass, stalk and control someone by abusive partners. This bill is needed to further address all forms of technology and the intersection with violence. It will provide anti-domestic violence organizations with needed funding to further develop Safety planning resources technology and be able to respond effectively to the ever changing tech landscape,” said Keri Moran-Kuhn, Executive Director of the Oregon Coalition Against Domestic and Sexual Violence. 

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Appointment of Lord and Lady Justices of Appeal: June 2025

    Source: United Kingdom – Executive Government & Departments

    Press release

    Appointment of Lord and Lady Justices of Appeal: June 2025

    His Majesty The King has approved the appointment of six Lord and Lady Justices of Appeal.

    His Majesty The King has approved the appointment of six Lord and Lady Justices of Appeal.

    His Majesty The King has been pleased to approve the appointments of Mrs Justice Cockerill, Mr Justice Dove, Mr Justice Foxton, Mrs Justice May, Mr Justice Miles and Mrs Justice Yip as Lord and Lady Justices of Appeal.

    These appointments will fill vacancies within the Court of Appeal.

    Further information

    The appointment of Lord and Lady Justices of the Court of Appeal are made by His Majesty The King on the advice of the Prime Minister and the Lord Chancellor following the recommendation of an independent selection panel.

    Background

    The selection panel was chaired by the Lady Chief Justice, Baroness Carr (Chair). The other panel members were the Master of the Rolls, Sir Geoffrey Vos; Helen Pitcher OBE (Chair of the Judicial Appointments Commission); and two lay Judicial Appointments Commissioners, Susan Hoyle and the Rt. Rev. Dr Barry Morgan.

    In accordance with section 79 of the Constitutional Reform Act 2005 as amended by the Crime and Courts Act 2013, the panel determined the selection process to be followed. In accordance with s10(3) of the Senior Courts Act 1981, the selection exercise was open to applicants that satisfied the judicial eligibility condition on a 7-year basis or were Judges of the High Court.

    Biographical notes

    Mrs Justice Sara Cockerill: was Called to the Bar (Lincoln’s Inn) in 1990 and took Silk in 2011. She was appointed as a s9(4) Deputy High Court Judge (King’s Bench Division) in 2016 and as a High Court Judge appointed to the King’s Bench Division in 2017. She was Judge in Charge of the Commercial Court between 2020 and 2022.

    Mr Justice Ian Dove: was Called to the Bar (Inner Temple) in 1986 and took Silk in 2003. He was appointed as a Fee-Paid Immigration Adjudicator (now a Fee-Paid Judge of the First-Tier Tribunal (Immigration and Asylum Chamber)) in 2000, a Recorder in 2003 and authorised as a Deputy High Court Judge to hear cases under section 9(1) of the Senior Courts Act 1981 in 2008. He was appointed as a High Court Judge to the King’s Bench Division in 2014, and as a Member of the Special Immigration Appeals Commission in 2015. From 2018 to 2021 he served as a Presiding Judge on the Northern Circuit. He was appointed the President of the Upper Tribunal, Immigration and Asylum Chamber in October 2022, and in February 2025 he was appointed the Deputy Senior President of Tribunals.

    Mr Justice David Foxton: was Called to the Bar (Gray’s Inn) in 1989 and took Silk in 2006. He was appointed as a Recorder in 2009, as a s9(4) Deputy High Court Judge (King’s Bench Division and Chancery Division) in 2016 and as a High Court Judge to the King’s Bench Division in 2020.

    Mrs Justice Juliet May: was Called to the Bar (Inner Temple) in 1988 and took Silk in 2008. She served as a part time judge of the Mental Health Tribunal (England) between 2002 and 2008. She was appointed as a Recorder in 2000, a Circuit Judge in 2008, authorised to hear cases under section 9(1) of the Senior Courts Act 1981 in 2013 and as a High Court Judge in the King’s Bench Division in 2015.

    Mr Justice Robert Miles: was Called to the Bar (Lincoln’s Inn) in 1987 and took Silk in 2002. He was appointed as a s9(4) Deputy High Court Judge in 2006 and as a High Court Judge in the Chancery Division in 2020.

    Mrs Justice Amanda Yip: was Called to the Bar (Gray’s Inn) in 1991 and took Silk in 2011. She was appointed as a Recorder in 2008, authorised to hear cases under section 9(1) of the Senior Courts Act 1981 in 2013 and was appointed as a High Court Judge to the King’s Bench Division in 2017. She has been the Deputy Senior Presiding Judge for England and Wales.

    Updates to this page

    Published 26 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims

    Source: Office of United States Attorneys

    Defendant Caused an Estimated Loss to the U.S. Government of $225,866

               WASHINGTON – Crissy Monique Baker, 45, a federal employee from Fairfax, Virginia, pleaded guilty today in U.S. District Court to making false, fictitious, or fraudulent claims in connection with claiming to work more hours for the government than she actually did.

               The plea was announced by U.S. Attorney Jeanine Ferris Pirro, Acting Inspector General Stephen Ravas of AmeriCorps Office of Inspector General, and Special Agent in Charge Michael Smith with Office of the Inpsector General of the Department of Housing and Urban Development.

               Between October 2021 and May 2025, Baker worked as a management and program analyst for the U.S. Department of Housing and Urban Development. According to court documents, from October 2021 through July 2024, Baker held multiple full-time government contractor positions to perform human resources services for other federal agencies but did not seek approval from HUD to engage in this outside employment. Through this years-long scheme, Baker billed the government more than 24 hours in a single day between her employment with the federal government and contractors. The estimated loss to the government was $225,866.

               Between September 2021 through April 2023, Contractor-A employed Baker to perform full-time work as a human resources assistant for AmeriCorps. From May 16, 2022, until Dec. 2, 2022, Contractor-B employed Baker to work fulltime as a human resources specialist for the National Institutes of Health. 

               Because of her scheme, Baker willfully caused the contractors to submit false claims to the U.S. Government for hours that she did not actually work. In addition, Baker submitted timesheets to HUD certifying that she worked hours for the government agency that she never actually did. For example, in June 2022, Baker certified through timesheets to HUD, Contractor-A, and Contractor-B, that she worked 26 hours per day on 13 workdays out of a total of 21 workdays that month.   

               Baker teleworked in all three positions, so she was able to conceal her employment with HUD and the two contarctors from each other.

    U.S. District Court Judge Sparkle L. Sooknanan scheduled sentencing for Sept. 30, 2025.

               This case was investigated by the Offices of the Inspector General for the following agencies:  AmeriCorps; Housing and Urban Development; the Department of Energy; the Federal Deposit Insurance Corporation; the Department of Homeland Security; the General Services Administration; the Department of Health and Human Services; and the Department of Treasury (Treasury Inspector General for Tax Administration), the Department of Defense (Defense Criminal Investigate Service), and the Pension Benefit Guaranty Corporation, along with the Federal Bureau of Investigation.

               The case is being prosecuted by Assistant U.S. Attorneys Will Hart and Kondi Kleinman.

    25cr172

    MIL Security OSI –

  • MIL-OSI Security: Serial Armed Robber Sentenced to Over 26 Years Imprisonment for String of Commercial Armed Robberies

    Source: Office of United States Attorneys

    STATESBORO, GA:  A Waynesboro resident was sentenced to federal prison for 10 commercial armed robberies that he committed in Bulloch, Burke, Chatham, Emanuel, Glascock, Jenkins, and Ware Counties.

    Cordell Cobb, 24, of Waynesboro, was sentenced to 318 months in prison after pleading guilty to ten counts of Interference With Commerce by Robbery and two counts of Brandishing a Firearm During a Crime of Violence, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Cobb to serve five years of supervised release upon completion of his prison term and to pay $12,081 in restitution to the various victimized businesses.

    There is no parole in the federal system.

    As described in court documents and testimony, on ten different occasions from January 2023 through June 2023, Cobb entered commercial establishments throughout the Southern District of Georgia and brandished weapons before demanding money. Employees in all ten locations provided United States currency to Cobb to avoid physical harm and Cobb left the locations with his ill-gotten proceeds. Following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Georgia Bureau of Investigation (GBI), Chatham County Police Department (CCPD), Glascock County Sheriff’s Office (GCSO), Bulloch County Sheriff’s Office (BCSO), Jenkins County Sheriff’s Office (JCSO), Waycross Police Department (WPD), Burke County Sheriff’s Office (BCSO), and Emanuel County Sheriff’s Office (ECSO), Cobb was apprehended and ultimately admitted to committing all ten robberies.

    “This sentencing reflects the serious consequences of violent crime and the strength of coordinated law enforcement” said GBI Director Chris Hosey. “Communities across Georgia are safer today because of the tireless work of our local, state, and federal partner agencies in bringing this armed robber to justice.”

    “We applaud the collaborative efforts of all law enforcement agencies involved in this investigation. Together, we have sent a strong message that armed robbery will not be tolerated, and we will work tirelessly to ensure that those responsible are held accountable,” said Thomas Crawford, ATF Acting Assistant Special Agent in Charge.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

    This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.

    The case was being investigated by the ATF, GBI, CCPD, GCSO, JCSO, WPD, BCSO, ECSO and prosecuted for the United States by Assistant U.S. Attorneys Bradley R. Thompson and Henry W. Syms, Jr.

    MIL Security OSI –

  • MIL-OSI Security: Boston Gang Member Sentenced to More Than Three Years in Prison for Drug Conspiracies

    Source: Office of United States Attorneys

    BOSTON – A member of the violent Boston-based gang, H-Block, was sentenced yesterday in federal court in Boston for drug conspiracy charges.

    Avery Lewis, a/k/a “Wave,” 33, of Dorchester was sentenced by U.S. District Court Judge Myong J. Joun to 46 months in prison, to be followed by three years of supervised release. In January 2025, Lewis pleaded guilty to two counts of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine.

    Lewis was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation that began in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. Over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

    According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

    Lewis was a long-time H-Block gang member and daily street-level dealer with a regular roster of customers. Over the course of the investigation, Lewis sold cocaine to an undercover officer on several occasions and coordinated other drug trafficking criminal activities with H-Block gang members.

    On April 5, 2023, Lewis was arrested with approximately 250 grams of cocaine in his vehicle. In addition, in March 2024, Lewis was involved in an altercation with a Boston Police Department officer, leading to the officer being struck by a bullet fired by a concealed gun in Lewis’s possession resulting in state charges. Lewis was sentenced to seven to nine years in state prison in that matter.

    According to court records, Lewis’ criminal history includes a 2017 cocaine conviction for possessing 86 bags of cocaine inside his apartment as well as a 2013 conviction for unlawfully possessing a firearm with an obliterated serial number.  

    Lewis is the first defendant to be sentenced in the case.

    United States Attorney Leah B. Foley; Boston Police Commissioner Michael Cox; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

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

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

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  • MIL-OSI Security: Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud

    Source: Office of United States Attorneys

    BOSTON – A Los Angeles man who formerly resided in Randolph, Mass. has pleaded guilty to submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.  

    Rindal Pierre-Canel, 30, pleaded guilty on June 24, 2025 to three counts of wire fraud. U.S. District Judge Myong J. Joun scheduled sentencing for Oct. 1, 2025. The defendant was arrested and charged in January 2025.  

    Between March 2021 and May 2021, Pierre-Canel submitted three fraudulent applications seeking and receiving over $50,000 in PPP funds. Two of the applications were submitted in Pierre-Canel’s own name and the third application was submitted using the stolen personal identifying information of a victim. The submissions included false representations about the existence and income of businesses and included false tax documents in support of these false representations. Pierre-Canel used the funds he received from the fraudulent PPP loan applications on personal expenses, including flights to California and purchases of designer clothing.

    The charges of wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by the U.S. Department of Labor and the Cambridge and Hermosa Beach (Calif.) Police Departments. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at: Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
     

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  • MIL-OSI Russia: China, Interpol to Strengthen Cooperation for Global Security

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    BEIJING, June 26 (Xinhua) — Chinese State Councilor and Minister of Public Security Wang Xiaohong met with International Criminal Police Organization (Interpol) President Ahmed Nasser Al-Raisi in Beijing on Thursday, calling on both sides to make contributions to jointly building global security.

    Wang Xiaohong noted that the Chinese side highly values INTERPOL’s firm commitment to the one-China principle. He emphasized China’s intention to intensify communication and coordination on key issues, raise the level of strategic cooperation, deepen interaction in building the capacity of law enforcement agencies, and jointly ensure the successful holding of the 94th session of the INTERPOL General Assembly.

    A. N. al-Raisi, for his part, expressed gratitude to China for its active support and stated that Interpol expects to continue high-level cooperation with the PRC.

    During the meeting, A. N. ar-Raisi was awarded the gold commemorative medal of the Ministry of Public Security of the PRC “The Great Wall of China”. –0–

    MIL OSI Russia News –

  • MIL-OSI Security: Swanzey Man Sentenced to 18 Months in Federal Prison for Stealing Firearms from a Federal Firearms Licensee in Winchester

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

    CONCORD – A Swanzey man was sentenced yesterday in federal court for stealing 18 firearms from Trader John’s Gun Shop in Winchester, New Hampshire, Acting U.S. Attorney Jay McCormack announces.

    Khale Guillou, 20, was sentenced by U.S. District Court Judge Samantha Elliot to 18 months in federal prison and 3 years of supervised release.  In March 2025, Guillou pleaded guilty to one count of theft of firearms from a federal firearms licensee (FFL). 

    “The defendant stole 18 guns from an FFL and, just days later, shell casings were found in his car. This case highlights the dangerous link between gun thefts and violent crime,” said Acting U.S. Attorney Jay McCormack. “Yesterday’s sentence sends a message that we will continue to work closely with our law enforcement partners to ensure that those who fuel gun violence are held accountable.” 

    “ATF’s collaboration with our industry partners forms the first line of defense against firearms trafficking and diversion,” said Acting ATF SAC Scott Riordan. “ATF prioritizes investigations which both victimize those industry partners and endanger the community by placing guns in criminal hands. This investigation reflects ATF’s commitment to protect federal firearm licensees and ensure firearms in lawful commerce are not diverted for criminal use.”

    According to the court documents and statements made in court, on the night of July 6, 2024, Guillou broke into Trader John’s Gun Shop and stole 17 handguns and one rifle. Nine days later, Guillou’s car was involved in a shooting in Tewksbury, Massachusetts. Law enforcement recovered three of Trader John’s stolen firearms from the trunk of Guillou’s car and spent shell casings from inside the vehicle. Three additional stolen firearms were recovered from Guillou’s home, two of which were also taken from Trader John’s Gun Shop.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives led the investigation. The Keene, Swanzey, Winchester, and Tewksbury Police Departments provided valuable assistance.  Assistant U.S. Attorney Anna Krasinski prosecuted the case.

    This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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    MIL Security OSI –

  • MIL-OSI USA: Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M

    Source: US State of North Dakota

    A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the collection of drug proceeds in the United States and the repatriation of those proceeds or their equivalent value to Mexico as part of a money laundering conspiracy.

    According to court documents, Jose Manuel Martinez Gomez, also known as Meno, 52, of Guadalajara, Mexico, served as a “money broker” in an organization that conspired with drug traffickers to launder money for them in Mexico. Martinez personally brokered contracts to launder approximately $5.5 million and used a network of co-conspirators to pick up the drug proceeds all over the United States. Martinez then directed the transfer of the funds to Mexico via cryptocurrency and kept a percentage for himself as a fee. 

    As a direct result of the money laundering contracts brokered by Martinez, The Drug Enforcement Administration Lexington Field Office and its partners seized approximately 3 kilograms of fentanyl, 52.77 kilograms of cocaine, 7,078.63 kilograms of unconverted methamphetamine in the form of charcoal lumps, 170 gallons of unconverted methamphetamine in the form of coconut oil, 140 kilograms of methamphetamine and 15 gallons of liquid methamphetamine. The DEA also seized $1,352,160 in bulk U.S. currency.

    The DEA Lexington Resident Office investigated the case, working closely with the Detroit Field Division and Rocky Mountain Field Division and assisted by DEA offices in Mexico, Minneapolis, St. Louis, Birmingham, Chicago, Cincinnati, Tulsa, Oklahoma City, Louisville, Baltimore, Des Moines, Milwaukee, Portland, Columbia, and Rapid City, with the IRS Criminal Investigation Division.

    Trial Attorney Elizabeth R. Rabe of the Criminal Division’s Money Laundering and Asset Recovery Section and Deputy Criminal Chief Gary Todd Bradbury of the Eastern District of Kentucky prosecuted this case.

    MIL OSI USA News –

  • MIL-OSI Security: Indictments Charge Seven Individuals in Drug Trafficking and Firearms Investigations

    Source: US FBI

    PROVIDENCE – Seven individuals have been charged by way indictments unsealed in U.S. District Court in Providence related to a year-long Project Safe Neighborhoods investigation into firearm and drug trafficking in Rhode Island, announced Acting United States Attorney Sara Miron Bloom.

    Court documents reflect that between September 11, 2024, and April 30, 2025, Jose Rodriguez Morales, aka Bam Bam, 28, of Providence, allegedly arranged for the sale and delivery of at least 700 grams of fentanyl pills; 104 grams of fentanyl powder; 96 grams of cocaine; and seven firearms, to include an AR-15, two semi-automatic handguns, three handguns, and a Glock switch. Some of the deliveries were allegedly made by associates of Jose Rodriquez Morales, including two of his brothers. The deliveries were surveilled by members of law enforcement and the items trafficked were quickly seized.

    The investigation included the execution of multiple search warrants in Providence and Central Falls by the FBI Safe Street Task Force and a multitude of law enforcement partners on June 12, 2025.

    A 13-count indictment returned on June 11, 2025, and unsealed today charges

    • Jose Rodriguez Morales, aka Bam Bam, 28, of Providence, with conspiracy to distribute 400 grams or more of fentanyl, conspiracy to distribute 40 grams or more of fentanyl, distribution of 40 grams or more of fentanyl, unlawful possession of a machinegun, unlawful possession of a stolen firearm, possession of a firearm in furtherance of a drug trafficking crime, and unlawful dealing in firearms. The defendant was arrested on      June 12, 2025, and ordered detained in federal custody.
    • Iven Rodriguez Morales, 30, of Central Falls, with conspiracy to distribute 40 grams or more of fentanyl, distribution of 40 grams or more of fentanyl, unlawful possession of a machinegun, and unlawful possession of a firearm. The defendant was arrested on       June 16, 2025, and ordered detained in federal custody.
    • Bryan Pacheco Morales, 23, of Central Falls, with conspiracy to distribute 40 grams or more of fentanyl, distribution of40 grams or more of fentanyl, and possessing a firearm in furtherance of a drug trafficking crime. The defendant was arrested on June 12, 2025, and released on June 23, 2025, on unsecured bond.
    • Edgar Aviles Cruz, 33, of Central Falls, with conspiracy to distribute fentanyl and distribution of 40 grams or more of fentanyl. The defendant was arrested on June 12, 2025, and was released on an unsecured bond.
    • Jashua Encarnacion, 25, of Central Falls , with conspiracy to distribute 40 grams or more of fentanyl and distribution of 40 grams or more of fentanyl. The defendant was arrested on June 12, 2025, and released on an unsecured bond.
    • Carlos Figuereo, 24, of Providence, with conspiracy to distribute 40 grams or more of fentanyl and distribution of 40 grams or more of fentanyl. The defendant was arrested today and was ordered detained in federal custody.

    Additionally, the investigation led to the return of an indictment charging Christian Carrion, 32, of Pawtucket, with distribution of 40 grams or more of fentanyl.  According to information presented to the court, it is alleged that, on at least two occasions, Carrion sold fentanyl-laced pills to another person. It is alleged that the total weight of fentanyl pills sold by Carrion totaled 60 grams. Carrion was arraigned before a U.S. Magistrate Judge on June 12, 2025, and was ordered detained.

    A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

    These cases are part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The cases are being prosecuted by Assistant United States Attorneys Julianne Klein and Peter I. Roklan.

    The ongoing investigation is led by the FBI’s Rhode Island Safe Streets Task Force, with valuable assistance provided by Rhode Island State Police, United States Marshals Service, U.S. Postal Inspection Service, and the Pawtucket and Central Falls Police Departments.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M

    Source: United States Attorneys General

    A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the collection of drug proceeds in the United States and the repatriation of those proceeds or their equivalent value to Mexico as part of a money laundering conspiracy.

    According to court documents, Jose Manuel Martinez Gomez, also known as Meno, 52, of Guadalajara, Mexico, served as a “money broker” in an organization that conspired with drug traffickers to launder money for them in Mexico. Martinez personally brokered contracts to launder approximately $5.5 million and used a network of co-conspirators to pick up the drug proceeds all over the United States. Martinez then directed the transfer of the funds to Mexico via cryptocurrency and kept a percentage for himself as a fee. 

    As a direct result of the money laundering contracts brokered by Martinez, The Drug Enforcement Administration Lexington Field Office and its partners seized approximately 3 kilograms of fentanyl, 52.77 kilograms of cocaine, 7,078.63 kilograms of unconverted methamphetamine in the form of charcoal lumps, 170 gallons of unconverted methamphetamine in the form of coconut oil, 140 kilograms of methamphetamine and 15 gallons of liquid methamphetamine. The DEA also seized $1,352,160 in bulk U.S. currency.

    The DEA Lexington Resident Office investigated the case, working closely with the Detroit Field Division and Rocky Mountain Field Division and assisted by DEA offices in Mexico, Minneapolis, St. Louis, Birmingham, Chicago, Cincinnati, Tulsa, Oklahoma City, Louisville, Baltimore, Des Moines, Milwaukee, Portland, Columbia, and Rapid City, with the IRS Criminal Investigation Division.

    Trial Attorney Elizabeth R. Rabe of the Criminal Division’s Money Laundering and Asset Recovery Section and Deputy Criminal Chief Gary Todd Bradbury of the Eastern District of Kentucky prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Leaders and Members of YBMG Gang Sentenced for Murder for Hire Conspiracy, Attempted Murder, Racketeering, Narcotics, and Firearms Offenses

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, announced today the sentencing of SHPENDIM HAXHAJ, a/k/a “White Mike,” the last of seven defendants to be sentenced in a case involving members of a street gang known as the Young Bronx Money Getters, or “YBMG,” that operated in the Bronx, Long Island, Upstate New York, and Connecticut. HAXHAJ was sentenced to 35 years in prison for crimes relating to his membership in YBMG, including a conspiracy to commit murder for hire that resulted in the August 16, 2019, murder of Isael Lagares in the Bronx.  HAXHAJ previously pled guilty to conspiracy to commit murder for hire, attempted murder in aid of racketeering, and participating in a conspiracy to distribute and possess with intent to distribute controlled substances on August 7, 2023, before U.S. District Judge Katherine Polk Failla, who imposed today’s sentence.  HAXHAJ was the last of the seven defendants in the YBMG case before Judge Failla to have been convicted and sentenced.     

    “For more than a decade, the YBMG gang terrorized communities in the Bronx, Long Island, Upstate New York, and Connecticut with drugs, guns, and senseless violence,” said U.S. Attorney Jay Clayton.  “Among YBMG’s many victims was Isael Lagares, who was gunned down after Haxhaj and other gang members paid a hitman to end his life.  The seven members of this incredibly violent gang have now been convicted and sentenced for their crimes.  The women and men of the Southern District will continue to vigorously pursue those who bring illegal drugs and violence into our communities.”

    According to the Superseding Indictment, public court filings, evidence introduced at the trial of Yeltsin Beltran, a/k/a “Yells,” and statements made in court:

    From at least in or about 2006 to in or about 2021, YBMG was a criminal enterprise centered in the Bronx.  In order to make money for the gang, protect the gang’s territory, and promote the gang’s standing, members of YBMG engaged in, among other things, narcotics trafficking and violence, including murder.  To that end, YBMG members sold heroin, cocaine, and marijuana, promoted their gang affiliation on social media, possessed firearms, and engaged in shootings as part of their gang membership and narcotics trafficking.

    On or about August 16, 2019, HAXHAJ and BORIS BELTRAN hired a man to murder a rival gang member.  That same day, the hired hitman then shot and killed Lagares, who was socializing with a group of people on a residential street in the Bronx.

    YBMG members also participated in a conspiracy to distribute narcotics in New York and elsewhere. HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, FRANCISCO ORTEGA, and IVIS PERDOMO participated in a conspiracy with other individuals to distribute heroin, cocaine, and marijuana from at least in or about 2006 up to and including 2021 and carried, brandished, and discharged firearms that were possessed in furtherance of their narcotics trafficking.

    On or about December 23, 2019, PERDOMO shot two people non-fatally in a nightclub in the Bronx.

    On or about June 7, 2019, CEDENO shot at a member of an opposing gang in New York, New York.

    *                      *                     *

    A chart containing the names of the defendants, the charges they were convicted of, and the sentences they received is set forth below.

    Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the New York City Police Department.

    The case is being handled by the Office’s Violent and Organized Crime Unit and White Plains Division.  Assistant U.S. Attorneys Christopher Brumwell, Benjamin Gianforti, Brandon D. Harper, Frank Balsamello, and Mathew Andrews are in charge of the prosecution.

     

    Defendant

     

     

    Age

     

    Conviction

     

    Sentence
    SHPENDIM HAXHAJ, a/k/a “White Mike” 33 Murder for Hire Conspiracy; Attempted Murder in Aid of Racketeering; Narcotics Conspiracy 35 years
    YELTSIN BELTRAN, a/k/a “Yells” 33 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; 380 months
    BORIS BELTRAN, a/k/a “Bebe” 27 Murder for Hire Conspiracy and Narcotics Conspiracy 20 years
    JEREMY CEDENO, a/k/a “Jerm” 39 Narcotics Conspiracy 135 Months
    IVIS PERDOMO, a/k/a “Lite” 43 Narcotics Conspiracy 188 Months
    FRANCISCO ORTEGA, a/k/a “Fresh” 36 Narcotics Conspiracy 140 Months
    DRILON HAXHAJ 29 Narcotics Conspiracy 32 Months 

    MIL Security OSI –

  • MIL-OSI Security: Menachem Lieberman Sentenced to 52 Months for Fraud on Federal Childcare Programs

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, announced that MENACHEM “MAX” LIEBERMAN was sentenced today to 52 months in prison for two fraudulent schemes involving federally funded childcare companies.  LIEBERMAN previously pled guilty before U.S. District Judge Jennifer H. Rearden, who imposed today’s sentence. 

    “Max Lieberman defrauded federal childcare programs that provide vital services to our most innocent and vulnerable,” said U.S. Attorney Jay Clayton.  “New Yorkers believe in opportunity, particularly for our children, and by defrauding our Head Start and childcare voucher programs, Max Lieberman exploited our collective belief in opportunity for his own financial gain.  The women and men of the Southern District of New York are committed to pursuing those who breach the public trust for illicit, personal financial gain.”

    According to the Indictment, public court filings, and statements made in court proceedings:

    LIEBERMAN participated in two schemes involving federal grant programs meant to provide assistance for childcare to low-income families.  

    First, between 2019 and January 2023, LIEBERMAN secretly “owned” and exercised control over a non-profit entity, Project Social Care Head Start Inc. (“PSCHS”), that operated in the New York City area (and which, as a non-profit entity, could not legally be privately owned).  The U.S. Department of Health and Human Services (“HHS”), which administers the Head Start program, annually granted to PSCHS millions of dollars that were to be used exclusively on the Head Start program and from which earning a profit is prohibited by law.  Between 2019 and 2021, LIEBERMAN paid co-defendant Martin Handler $4.7 million to obtain “ownership” over PSCHS, and used his control over PSCHS to impermissibly direct PSCHS’s Head Start funding to his own for-profit companies.  In order to protect his control over PSCHS’s funding, LIEBERMAN conspired with others to impair HHS’s ability to provide effective oversight of PSCHS by, among other things:

    • Misrepresenting to HHS that PSCHS had an independent board of directors that was monitoring PSCHS,
    • Submitting a letter to HHS when it began investigating LIEBERMAN’s involvement that falsely stated there were no conflicts of interest or less-than-arms’-length dealings with LIEBERMAN,
    • And coordinating false testimony to HHS investigators.

    Second, between July 2020 and January 2023, LIEBERMAN perpetrated a separate fraud that caused harm of nearly $2 million to the New York City Administration for Children’s Services (“ACS”), which administers a federally funded childcare voucher program for low-income families.  In July 2020, LIEBERMAN submitted an application to ACS on behalf of PSCHS that contained a false signature of the nominal executive director and included fake receipts for six children that purported to show those children were already attending the program, when in fact the program did not exist and no children attended.  When questioned by ACS whether the executive director’s signature was legitimate, LIEBERMAN created and submitted a fraudulently notarized document supposedly from the executive director that falsely affirmed that the signature was accurate.  From July 2020 through his arrest in January 2023, LIEBERMAN applied for and received over $1.8 million in ACS reimbursements, even though the program did not actually exist and no children attended the program except for a brief period from September 2022 to October 2022.

    *                *                *

    In addition to today’s prison sentence, LIEBERMAN, 48, of Brooklyn, New York, was sentenced to three years of supervised release and ordered to pay a fine of $200,000, restitution of $1,854,543.35 to ACS, and forfeit $1,774,543.35. 

    Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigation, and HHS, Office of the Inspector General.  Mr. Clayton also thanked U.S. Department of Agriculture, Office of the Inspector General, and the New York City Department of Investigation for their assistance with this investigation.

    This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Daniel H. Wolf, Catherine Ghosh, Jacob R. Fiddelman, and Stephanie Simon are in charge of the prosecution, with the assistance of Paralegal Specialist Nandita Vasantha.  

    MIL Security OSI –

  • MIL-OSI Security: Five MS-13 Gang Members Indicted for a Murder in Kings Park and a Related Murder Conspiracy

    Source: US FBI

    Earlier today in Central Islip, an indictment was unsealed in federal court charging five members of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” with multiple racketeering offenses in connection with two murders—the October 28, 2023 murder of Yoneli Ramos-Moreno at the Sunken Meadow Bluff in Kings Park, New York, and the March 3, 2025 murder of Carlos Lopez-Lopez in Blue Point, New York—and with other charges including murder, conspiracy to commit murder, and narcotics trafficking conspiracy (the Indictment).  The five defendants are David Orellana-Aleman, also known as “Tenebroso” (Orellana-Aleman), who is a leader in the Hollywood Locos Salvatruchas (Hollywood) subgroup or “clique” of the MS-13; Noel Portillo-Romero, also known as “Discreto” (Portillo-Romero), a member of the Carlington Locos Salvatruchas clique of the MS-13 (Carlington); Cruz Eduardo Sanchez-Gutierrez, also known as “Escriper,” “Poison,” and “Bellaco” (Sanchez-Gutierrez), a member of the Hollywood clique; Ernesto Torres-Hernandez, also known as “Perverso” (Torres-Hernandez), a member of the Carlington clique; and Omar Zavala-Ventura, also known as “Snyder,” “Little Ejecutor,” “Pequeno Ejecutor,” and “Liro” (Zavala-Ventura), a member of the Hollywood clique.

    Portillo-Romero, Sanchez-Gutierrez and Torres-Hernandez were arrested yesterday, and they are scheduled to be arraigned this afternoon before United States District Judge Gary R. Brown.  Orellana-Aleman is currently in the custody of Immigration and Customs Enforcement (“ICE”), and Zavala-Ventura is currently in federal custody.  They will be arraigned at a later date.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Michael Alfonso, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York); Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD); Raymond A. Tierney, Suffolk County District Attorney; and Steven G. James, Acting Superintendent, New York State Police (NYSP), announced the arrests and charges.

    “The legal terms in the Indictment cannot adequately describe the sheer savagery with which the defendants, in service to the MS-13 gang, beat, strangled, and murdered Ramos-Moreno, and plotted to murder Lopez-Lopez,” stated United States Attorney Nocella.  “The charges in the indictment demonstrate my Office and our law enforcement partners’ resolve to hold vicious transnational organized crime groups like MS-13 accountable for their crimes and continue the mission to eradicate them from Long Island.”

    Mr. Nocella expressed his appreciation to the Federal Bureau of Investigation, U.S. Customs and Border Protection, the Suffolk County Sheriff’s Office, the New York City Police Department, the Glen Cove Police Department, and U.S. Customs and Immigration Enforcement, Enforcement and Removal Operations for their valuable assistance and partnership in this case.

    “These violent gang members, allegedly involved in murder and poisoning our communities through the sale of drugs, pose a serious threat to our communities that we will not tolerate,” stated HSI New York Acting Special Agent in Alfonso.  “MS-13 gang members committing such vile acts, as outlined in this indictment, represent the ‘worst of the worst’ among criminal aliens. HSI is dedicated to disrupting and dismantling these foreign terrorist organizations that threaten our communities and national security.”

    “The indictment of these five individuals connected to the brutal executions of two people—all because they were viewed as disloyal—is a clear demonstration of our commitment to hold these defendants accountable,” stated SCPD Commissioner Catalina.  “The violence carried out by MS-13 reaches barbaric proportions and we will continue to collaborate with our law enforcement partners to put an end to this transnational gang’s reign of terror.”

    “I thank the U.S. Attorney’s Office EDNY for their leadership in working together with their local partners to investigate and charge these alleged members of the MS-13 gang. Meaningful collaboration between all levels of law enforcement is always vital to safeguard public safety, but never more so then when you are investigating alleged crimes committed by members and associates of violent transnational gangs such as the MS-13,” stated Suffolk County District Attorney Tierney.

    “Precise coordination, excellent police work and investigative persistence at all levels was key in bringing these murderers to justice. I commend each agency involved for their tireless efforts and invaluable partnership. The New York State Police remains committed to keeping our communities safe from dangerous criminals and the violence that they perpetuate,” stated NYSP Superintendent James.

    As alleged in the Indictment, the defendants participated in the murder of Ramos-Moreno, a former associate of the MS-13, who was targeted by the gang because he was suspected of being disloyal, and specifically by associating with the rival Latin Kings.  Ramos-Moreno was first lured to a parking lot in Hauppauge and then driven to the Sunken Meadow Bluff where he was strangled with a rope and beaten to death.  The gang members dragged his body deeper into the woods and left the area.  Later, the defendants burned the rope used to kill Ramos-Moreno and destroyed his cellular phone.

    Three of the defendants, Portillo-Romero, Torres-Hernandez, and Zavala-Ventura, have also been charged with a conspiracy to murder Carlos Lopez-Lopez, who was stabbed to death and drowned after being attacked on the beach in Blue Point, New York.  The victim, a former member of the MS-13 who also participated in the Ramos-Moreno murder, was targeted because the MS-13 members believed that he was cooperating with law enforcement.

    Finally, the Indictment charges the defendants with conspiring to distribute cocaine and marijuana.  These charges stem from the MS-13 cliques’ street-level sales of cocaine and marijuana on Long Island, the proceeds of which were used to help finance the MS-13’s criminal operations, including purchasing firearms, ammunition, and other weapons, and sending money to MS-13 leadership in the United States and Central America.

    The Indictment is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent transnational criminal organization.  The MS-13 is comprised primarily of immigrants from Central America, and it has leaders in El Salvador, Honduras, Mexico, and the United States, with thousands of members all over the world.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults.  Since 2010 alone, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the Eastern District of New York, and it has convicted dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of extensive collaboration with numerous law enforcement agencies, including HSI, FBI, and our local and state partners.

    The charges in the Indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.  If convicted, each of the defendants faces up to life in prison, or the possibility of the death penalty. 

    This case is part of Operation Take Back America, a Department of Justice initiative aimed at eradicating transnational criminal organizations, combating violent crime, and restoring the rule of law.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States  Attorneys Megan E. Farrell, Paul G. Scotti, and Justina L. Geraci are in charge of the prosecution.

    The Defendants:

    David Orellana-Aleman (also known as “Tenebroso”)
    Age:  27
    Hyattsville, Maryland

    Noel Portillo-Romero (also known as “Discreto”)
    Age:  27
    Hempstead, New York and Central Islip, New York

    Cruz Eduardo Sanchez-Gutierrez (also known as “Escriper,” “Poison,” and “Bellaco”)
    Age:  29
    Glen Cove, New York and Central Islip, New York

    Ernesto Torres-Hernandez (also known as “Perverso”)
    Age:  26
    Port Jefferson, New York and Central Islip, New York

    Omar Zavala-Ventura (also known as “Snyder,” “Little Ejecutor,” “Pequeno Ejecutor,” and “Liro”)
    Age:  27
    Glen Cove, New York

    E.D.N.Y. Docket No. 25-CR-209 (GRB)

    MIL Security OSI –

  • MIL-OSI Canada: International Day Against Drug Abuse and Illicit Trafficking: Joint statement

    “International Day Against Drug Abuse and Illicit Trafficking reminds us of the devastating impact of the illegal drug trade and drug addiction on our society. The traffickers and dealers peddling deadly fentanyl and other narcotics to our most vulnerable are perpetrating suffering for thousands of Albertans.

    “We won’t stand idly and let these problems persist. Albertans expect us to act and that’s exactly what our government is doing. We remain steadfast in our commitment to do whatever it takes to disrupt criminal networks, pursue the ill-gotten profits of drug traffickers and save lives.

    “Advancing this commitment means working closely with our municipal and community partners throughout the province to connect those in need with life-saving wraparound services, while also ensuring police services and specialized law enforcement, such as our Alberta Law Enforcement Response Teams (ALERT) and the Alberta Sheriffs Interdiction Patrol Team, have the support and resources needed to stop the trafficking of illegal drugs.

    “On this International Day against Drug Abuse and Illicit Trafficking, let us reaffirm our collective commitment to combat the devastating impact of drug abuse and trafficking, recognizing that through united efforts, community support, and steadfast enforcement, we can create a safer, healthier Alberta where every individual is protected and given the opportunity to thrive.”

    Mike Ellis, Minister of Public Safety and Emergency Services

    “The disease of addiction continues to affect individuals, families and communities across Alberta. On this International Day Against Drug Abuse and Illicit Trafficking, we remember those we’ve lost, we support those still struggling, and we commit ourselves to building a province where recovery is possible for everyone.

    “Alberta’s government is leading the way with a recovery-oriented system of care that provides access to a full continuum of mental health and addiction services and supports. From prevention and intervention to treatment and recovery, we are meeting people where they are and supporting them through every step of the way.

    “We have made significant investments to increase treatment capacity, including adding more than 10,000 publicly funded addiction treatment spaces, expanding the Virtual Opioid Dependency Program, and building 11 world-class recovery communities across the province, three of which are open and supporting clients.

    “In addition, the recently passed Compassionate Intervention Act, a made-in-Alberta model, will allow adult family members, guardians, healthcare professionals, police or peace officers to request a treatment order for those whose addiction or substance use has made them a danger to themselves or others.

    “The ultimate goal is to help people reclaim their lives and achieve better health and wellness. Our approach is grounded in the belief that every individual deserves the opportunity to pursue recovery, and we will continue to invest in the people, programs, and partnerships that make recovery accessible to all Albertans when and where they need it.”

    Rick Wilson, Minister of Mental Health and Addiction

    MIL OSI Canada News –

  • MIL-OSI USA: LaLota Votes to Crack Down on Fentanyl Trafficking, Protect Long Island Families

    Source: US Representative Nick LaLota (NY-01)

    Washington, D.C. — Congressman Nick LaLota (Suffolk County, NY) released the following statement after voting to pass S. 331, the bipartisan Halt All Lethal Trafficking (HALT) of Fentanyl Act, making fentanyl-related substances permanently classified as Schedule I drugs and providing Law Enforcement stronger tools to target traffickers. S. 331 is a companion bill to H.R. 27, the Halt All Lethal Trafficking (HALT) of Fentanyl Act, which LaLota voted to pass in the House in May 2025. 

    “Fentanyl is killing Americans at an alarming rate, and too many Long Island families have felt the devastating impact firsthand. That’s fwhy I proudly voted for S. 331, the Senate’s bipartisan version of the HALT Fentanyl Act—because we need strong, unified action to combat this crisis,” said Rep. LaLota. “With over 48,000 fentanyl-related deaths last year, this bill gives law enforcement the tools they need to prosecute traffickers, disrupt supply chains, and impose harsher penalties on those spreading this poison. I’ll continue supporting serious, bipartisan efforts to protect Suffolk County families and save lives.”

    To read the full text of the bill, click HERE. 

    Background:

    The bipartisan HALT Fentanyl Act (S. 331) permanently classifies fentanyl-related substances (FRS) as Schedule I drugs under the Controlled Substances Act. This allows Law Enforcement to treat all fentanyl analogues with the same seriousness as fentanyl itself, preventing traffickers from evading prosecution by tweaking chemical formulas. The bill also applies existing fentanyl trafficking penalties, including mandatory minimum sentences, to these related substances.

    To support scientific advancement, the bill streamlines the process for researching Schedule I substances like FRS. It simplifies registration requirements and allows researchers to study multiple substances under a single license. These provisions ensure that public health and law enforcement agencies can better understand and respond to emerging synthetic opioids.

    Congressman LaLota voted for the HALT Fentanyl Act last Congress on May 25, 2023, and is the sponsor of the bipartisan Detect Fentanyl and Xylazine Act, which was signed into law on December 23, 2024. The legislation enhances detection of these deadly drugs in the supply chain to better support interdiction and public health efforts.

    MIL OSI USA News –

  • MIL-OSI Security: Jefferson County Woman Sentenced to 30 Years in Federal Prison for Child Exploitation Violations

    Source: US FBI

    BEAUMONT, Texas – A Port Arthur woman has been sentenced to 30 years in federal prison for child exploitation violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Sasha Sheree Abshire, 36, pleaded guilty to production of child pornography and was sentenced to 360 months in federal prison by U.S. District Judge Michael Truncale on June 24, 2025.

    According to information presented in court, in July 2024, law enforcement authorities received information that sexually explicit photos of a pre-school age child were being offered for distribution online by an individual with a screen name associated with Abshire. Abshire subsequently sent images of child pornography to another person from a cell phone that was later determined to belong to Abshire who was living at an address in Port Arthur.   Some of the sexually explicit images contained an adult woman’s face.  Social media accounts belonging to Abshire confirmed the woman in some of the photos was in fact Abshire.  Federal agents arrested Abshire at her Port Arthur home and confirmed that she was the woman who produced the child pornography.     

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

    This case was investigated by the FBI and Port Arthur Police Department and prosecuted by Assistant U.S. Attorney Rachel Grove.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Armed Career Criminal on Federal Supervision for a Prior Criminal Conviction is Sentenced to More Than 15 Years for Robbery and Possession of a Firearm by a Felon

    Source: US FBI

    CHARLOTTE, N.C. – Terry Sherwood Slade, 55, was sentenced to 188 months in prison followed by three years of supervised release today after he was convicted of Hobbs Act robbery and possession of a firearm by a felon, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Slade was also ordered to serve an additional 12 months and a day for violating his supervised release.

    According to filed court documents and today’s sentencing hearing, on November 20, 2023, while Slade was under federal supervision for a prior robbery conviction, he entered the House of Clouds Smoke Shop located in Charlotte and requested cigarettes from the store’s employee. When the store employee opened the register, Slade demanded money and threatened to shoot her. Slade then put his hand in his jacket pocket and gestured toward the employee. He then walked behind the counter into the employee area and took money from the register along with cigarettes and fled the scene.

    According to court records, on December 3, 2023, Slade entered Nick’s Arcade located in Charlotte. Upon entering the store, Slade approached a security guard and grabbed her firearm.  Following a brief struggle between Slade, the security guard, and a cashier, Slade grabbed the security guard’s firearm and pointed the weapon at the two employees. While armed, Slade went to the arcade’s private office and stole cash located in a safe before fleeing the scene.

    On December 13, 2023, an individual contacted the Charlotte Mecklenburg Police Department (CMPD) to report he had been shot at by a man with whom he’d previously had an argument. During the investigation, the victim identified Slade as the shooter. CMPD officers arrested Slade. At the time of the arrest, Slade possessed the firearm he’d taken from security guard during the arcade store robbery. CMPD analyzed a cartridge collected at the scene of the reported shooting and determined it matched the security guard’s firearm found on Slade when he was arrested.

    In September 2024, Slade pleaded guilty to Hobbs Act robbery and possession of a firearm by a felon. Court records indicate that Slade has a prior federal conviction for Hobbs Act robbery, and multiple state felony convictions in North Carolina, including for Assault With a Dangerous Weapon with Intent to Kill Inflicting Serious Injury and Common Law Robbery. Slade was sentenced as an armed career criminal.

    In making today’s announcement, U.S. Attorney Ferguson credited the Federal Bureau of Investigation and the Charlotte Mecklenburg Police Department for the investigation of this case and thanked the U.S. Probation Office for its assistance.

    The U.S. Attorney’s Office in Charlotte prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Armed Career Criminal on Federal Supervision for a Prior Criminal Conviction is Sentenced to More Than 15 Years for Robbery and Possession of a Firearm by a Felon

    Source: US FBI

    CHARLOTTE, N.C. – Terry Sherwood Slade, 55, was sentenced to 188 months in prison followed by three years of supervised release today after he was convicted of Hobbs Act robbery and possession of a firearm by a felon, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Slade was also ordered to serve an additional 12 months and a day for violating his supervised release.

    According to filed court documents and today’s sentencing hearing, on November 20, 2023, while Slade was under federal supervision for a prior robbery conviction, he entered the House of Clouds Smoke Shop located in Charlotte and requested cigarettes from the store’s employee. When the store employee opened the register, Slade demanded money and threatened to shoot her. Slade then put his hand in his jacket pocket and gestured toward the employee. He then walked behind the counter into the employee area and took money from the register along with cigarettes and fled the scene.

    According to court records, on December 3, 2023, Slade entered Nick’s Arcade located in Charlotte. Upon entering the store, Slade approached a security guard and grabbed her firearm.  Following a brief struggle between Slade, the security guard, and a cashier, Slade grabbed the security guard’s firearm and pointed the weapon at the two employees. While armed, Slade went to the arcade’s private office and stole cash located in a safe before fleeing the scene.

    On December 13, 2023, an individual contacted the Charlotte Mecklenburg Police Department (CMPD) to report he had been shot at by a man with whom he’d previously had an argument. During the investigation, the victim identified Slade as the shooter. CMPD officers arrested Slade. At the time of the arrest, Slade possessed the firearm he’d taken from security guard during the arcade store robbery. CMPD analyzed a cartridge collected at the scene of the reported shooting and determined it matched the security guard’s firearm found on Slade when he was arrested.

    In September 2024, Slade pleaded guilty to Hobbs Act robbery and possession of a firearm by a felon. Court records indicate that Slade has a prior federal conviction for Hobbs Act robbery, and multiple state felony convictions in North Carolina, including for Assault With a Dangerous Weapon with Intent to Kill Inflicting Serious Injury and Common Law Robbery. Slade was sentenced as an armed career criminal.

    In making today’s announcement, U.S. Attorney Ferguson credited the Federal Bureau of Investigation and the Charlotte Mecklenburg Police Department for the investigation of this case and thanked the U.S. Probation Office for its assistance.

    The U.S. Attorney’s Office in Charlotte prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Armed Crips Member Receives Six Years in Prison

    Source: US FBI

    RALEIGH, N.C. – A Greenville gang member was sentenced to 72 months in prison for possession with intent to distribute a quantity of cocaine and possession of a firearm in furtherance of drug trafficking.  Leonard Williams Jr., 36, pled guilty to the charges on February 18, 2025. 

    According to court documents and other information presented in court, the Greenville Regional Drug Task Force conducted several controlled purchases of cocaine from Williams Jr. during July and August 2024. On August 12, 2024, law enforcement searched a residence associated with Williams Jr. on Ward Street and found more than an ounce of cocaine and a loaded .40 caliber handgun in the bedroom.  According to law enforcement, Williams Jr. is a validated member of the 83 set of the Crips street gang.  Williams Jr. has a prior conviction from 2016 for conspiracy to commit second degree murder.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, 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.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation and the Greenville Regional Drug Task Force investigated the case and Assistant U.S. Attorney Timothy Severo prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00072.

    MIL Security OSI –

  • MIL-OSI Security: Armed Crips Member Receives Six Years in Prison

    Source: US FBI

    RALEIGH, N.C. – A Greenville gang member was sentenced to 72 months in prison for possession with intent to distribute a quantity of cocaine and possession of a firearm in furtherance of drug trafficking.  Leonard Williams Jr., 36, pled guilty to the charges on February 18, 2025. 

    According to court documents and other information presented in court, the Greenville Regional Drug Task Force conducted several controlled purchases of cocaine from Williams Jr. during July and August 2024. On August 12, 2024, law enforcement searched a residence associated with Williams Jr. on Ward Street and found more than an ounce of cocaine and a loaded .40 caliber handgun in the bedroom.  According to law enforcement, Williams Jr. is a validated member of the 83 set of the Crips street gang.  Williams Jr. has a prior conviction from 2016 for conspiracy to commit second degree murder.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, 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.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation and the Greenville Regional Drug Task Force investigated the case and Assistant U.S. Attorney Timothy Severo prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-00072.

    MIL Security OSI –

  • MIL-OSI Security: Former High-Ranking New York State Government Employee and her Husband Charged with Accepting Kickbacks in PPE Fraud Scheme

    Source: Office of United States Attorneys

    Linda Sun Falsified Information to Cause Approval of NYS Contracts Awarded to Businesses Operated by her Family Member and her Husband

    BROOKLYN, NY – A federal grand jury in Brooklyn yesterday returned a second superseding indictment that added charges against Linda Sun and her husband and co-defendant Chris Hu related to a fraudulent scheme involving procurement of personal protective equipment (PPE) by the New York State (NYS) government at the start of the COVID-19 pandemic.  As part of the scheme, Sun steered contracts to vendors with whom she had undisclosed personal connections, and she and Hu received millions of dollars from the vendors, including some in the form of kickbacks, which Sun did not disclose to the NYS government.  The new charges against Sun and Hu include honest services wire fraud, honest services wire fraud conspiracy, bribery, and conspiracy to defraud the United States.  Additionally, Hu is charged with tax evasion.  The defendants will be arraigned on Monday, June 30, 2025.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI New York), announced the new charges.

    “As alleged, Linda Sun not only acted as unregistered agent of the government of the People’s Republic of China, but also enriched herself to the tune of millions of dollars when New York State was at its most vulnerable at the start of the COVID-19 pandemic,” stated United States Attorney Nocella.  “When masks, gloves, and other protective supplies were hard to find, Sun abused her position of trust to steer contracts to her associates so that she and her husband could share in the profits.  We demand better from our public servants, and this Office will continue to hold accountable public officials who enrich themselves at the expense of the New York taxpayers.”

    Mr. Nocella expressed his appreciation to the Department of Justice’s National Security Division, the New York State Office of the Inspector General, the New York State Police, and the U.S. Department of State’s Diplomatic Security Service (DSS) for their work on the case.  He also thanked the New York State Executive Chamber for its cooperation with the investigation.

    “During a global pandemic, Linda Sun allegedly leveraged her authority within the New York State government to secretly steer contracts to selective PPE vendors in exchange for millions of dollars in kickbacks to her and her husband,” stated FBI Assistant Director in Charge Raia.  “This alleged scheme not only created an unearned and undisclosed benefit for the defendants and their relatives, but it also exploited the state’s critical need for resources in a health crisis. The FBI will never tolerate any public official who abuses their position to profit at the expense of others, especially when their objectives align with foreign agendas.”

    “Not only did Sun allegedly use Chinese money and her influence in New York State to benefit the Chinese government, it is further alleged that she used her position to steer multi-million-dollar contracts to companies controlled by family members and friends.  With this investigation, this husband-and-wife team with supposed ties to corruption has been rooted out, and they will soon understand that in legitimate government spending, there is no friends and family discount,” stated IRS-CI New York Special Agent in Charge Chavis.

    As alleged in the superseding indictment, at the outset of the COVID-19 pandemic and while working with the team of NYS government employees responsible for obtaining PPE, Sun used her position of influence with the government of the People’s Republic of China (PRC) to coordinate the NYS government’s purchase of PPE from vendors located in the PRC.  In addition to certain vendors referred by the PRC government, Sun referred two vendors (the Cousin Company and the Associate Company) that were not recommended by the PRC government but rather had ties to Sun and Hu, while claiming falsely that these, too, were referrals from components of the PRC government.  In reality, the Cousin Company was operated by one of Sun’s second cousins, and the Associate Company was operated by Hu and one of Hu’s business associates.  With Sun’s assistance, the Cousin Company and the Associate Company each entered into multiple contracts with the NYS government worth millions of dollars apiece.

    Sun, the Associate Company, and the Cousin Company did not disclose to the NYS government (1) the fact that Sun and Hu had relationships with the Associate Company and the Cousin Company, or (2) that Sun and Hu received a portion of the profits that the Associate Company and the Cousin Company made as a result of their contracts with the NYS government for PPE, including through kickback payments from the Cousin Company.

    To conceal her relationship with the Cousin Company from procurement authorities at the NYS government, Sun falsified a document to suggest that the Jiangsu Department of Commerce had recommended the Cousin Company.  On or about March 20, 2020, Sun and other NYS government officials received an email from the U.S. representative to the Jiangsu Trade & Business Representative Office in Albany, New York suggesting four PRC-based vendors who were able to provide PPE for the NYS government.  On or about March 21, 2020, Sun forwarded herself an altered version of the email in which she replaced the first suggested vendor—a vendor that produced ventilators—with the Cousin Company and wrote that the Cousin Company was recommended by the Jiangsu Department of Commerce.

    On or about March 24, 2020, in an email with the subject line “Already VERIFIED by Linda Sun,” Sun wrote to NYS procurement officials that the Cousin Company “came recommended by Jiangsu Chamber of Commerce,” that the representative had helped “screen potential vendors,” and that the Cousin Company’s surgical mask was the “gold standard.”  Below Sun’s message was what purported to be quoted text from the Jiangsu Chamber of Commerce’s email recommending vendors. However, the email in the quoted text was the altered email.

    In connection with the Cousin Company contracts with the NYS government, a spreadsheet maintained on Sun and Hu’s personal computer indicated that the Cousin provided payments to Hu (and Sun) totaling approximately $2.3 million during 2020 and 2021.  These kickbacks from the Cousin Company represented taxable income.  Hu did not report these payments as income to the U.S. government, as required, or pay taxes on this income in Forms 1040 for 2020 and 2021 that he filed on behalf of himself and Sun.

    In part, Hu laundered the income from the Cousin Company by having the Cousin make $1.5 million in payments in three $500,000 increments from another entity that the Cousin owned (the Cousin Entity) to U.S. accounts at a financial institution.  Hu created these accounts in a close relative’s name instead of his own on April 29, 2020, two days before the final $6 million payment from NYS government to the Cousin Company.

    Sun also arranged for the Associate Company to be a vendor for NYS government contracts.  On March 14, 2020, Sun wrote an email with the subject “Mask suppliers” to other members of the NYS government PPE task force with procurement authority and listed the Associate Company as a potential supplier.  Sun subsequently communicated with the Associate Company by email to obtain a price quote for the contract and provided a status update to the NYS government about the contracts with the Associate Company.

    A computer owned by the defendants contained a NYS internal document tracking various state PPE contracts, broken out by vendor.  One of the fields in the document contained, for each company, an answer to the question “why did we do business with this vendor?”  For the Associate Company, the answer to the question was listed as: “referred by Chinese chamber of commerce.”  However, there was no such referral for the Associate Company.

    According to a spreadsheet found in one of Hu’s electronic accounts, the total profits Hu expected to reap from the contracts that the Associate Company and the Cousin Company had with the NYS Department of Health totaled $8,029,741.  Hu marked the column for these expected profits with the word “me.”

    The new charges are in addition to the existing charges against Sun, which include violating and conspiring to violate the Foreign Agents Registration Act, visa fraud, alien smuggling, and money laundering, and the existing charges against Hu, which include money laundering conspiracy, money laundering, as well as conspiracy to commit bank fraud and misuse of means of identification.  The charges in the superseding indictment are allegations and the defendants are presumed innocent unless and until proven guilty.

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorneys Alexander A. Solomon, Robert M. Pollack, and Amanda Shami are in charge of the prosecution, with the assistance of Trial Attorney Eli Ross from the National Security Division’s Counterintelligence and Export Control Section and Litigation Analyst Emma Tavangari. Assistant U.S. Attorney Laura Mantell of the Office’s Asset Recovery Section is handling forfeiture matters.

    The Defendants:

    LINDA SUN, also known as “Wen Sun,” “Ling Da Sun,” and “Linda Hu”
    Age: 41
    Manhasset, New York

    CHRIS HU
    Age: 40
    Manhasset, New York

    E.D.N.Y. Docket No. 24-CR-346 (S-2) (BMC)

    MIL Security OSI –

  • MIL-OSI Security: Burley Man Sentenced to 30 Years in Federal Prison for Producing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    POCATELLO – Michael Allen Montoya, 40, of Burley, was sentenced to 360 months in federal prison for sexual exploitation of a child, Acting U.S. Attorney Justin Whatcott announced today.

    According to court records, the investigation began when the FBI became aware that a person, later identified as Montoya, was distributing child sexual abuse material through an online social media platform. The FBI also learned that during online chat conversations, Montoya had discussed his sexual interest in children and had exchanged child sexual abuse material with other offenders. The FBI referred the investigation to the Idaho Internet Crimes Against Children Task Force (“ICAC”). The ICAC obtained a federal search warrant for Montoya’s Burley residence. During a forensic examination of Montoya’s electronic devices, ICAC located numerous files of child sexual abuse material. ICAC also discovered that Montoya had produced explicit images and videos of himself sexually abusing an infant and an 8-year-old child in his care.

    “Law enforcement in Idaho has zero tolerance for those that target children for abuse and exploitation.” Acting U.S. Attorney Whatcott said. “As this case illustrates, images of child sexual abuse material are not just images – they are evidence of sexual abuse committed by predators like this defendant. I am thankful that we have outstanding professionals in the ICAC, the FBI, and our office that are dedicated to protecting Idaho’s children and ensuring this type of abhorrent conduct results in significant prison sentences.”

    “Our commitment to protecting children from abuse is unwavering,” said Idaho Attorney General Labrador. “I am grateful for our ICAC Task Force and the partnership we have with Acting U.S. Attorney Whatcott’s office. By working together, we can continue making Idaho safer by investigating, arresting, and prosecuting one bad guy at a time.”

    Senior U.S. District Judge B. Lynn Winmill also sentenced Montoya to lifetime supervised release and ordered him to pay restitution to his victims. Montoya will be required to register as a sex offender as a result of the conviction.

    Acting U.S. Attorney Whatcott commended the cooperative efforts of the Idaho ICAC Task Force, the Federal Bureau of Investigation, the Rupert Police Department, the Idaho State Police, the Minidoka County Sheriff’s Office, and the Cassia County Sheriff’s Office, which led to the charge. This case was prosecuted by Assistant United States Attorneys Kassandra McGrady and Erin Blackadar.

    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 –

  • MIL-OSI: Mega Frenzy Officially Launches in June 2025 – Legal Offshore Casino Access for US Players Seeking Real Money Action

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 26, 2025 (GLOBE NEWSWIRE) — Heuston Gaming Inc. has announced the official launch of Mega Frenzy, a fully licensed offshore online casino now available to players in the United States. Operating under international regulations, Mega Frenzy gives US based users an ideal offshore casino for real-money gaming, including slots, table games, and live casino options.

    Designed to offer a secure and seamless offshore gaming experience, Mega Frenzy supports fast deposits, encrypted user verification, and a wide selection of games from globally recognized software providers. With the June 2025 launch, U.S. players can now explore an offshore casino platform that offers international gaming features while remaining compliant with offshore licensing laws.

    JOIN THE BEST OFFSHORE CASINO: MEGA FRENZY

    Getting Started with Mega Frenzy: Step-by-Step Offshore Access

    Welcome to Mega Frenzy, the top choice among overseas gambling sites. As one of the best offshore casinos, we offer a step by step guide to help you get started with joining Mega Frenzy. Mega Frenzy is also one of the trusted offshore casinos accepting US players, making secure offshore gambling easy and accessible.

    1. Visit the Official Mega Frenzy Website

    Jump into the exciting world of Mega Frenzy by visiting our website. Here, you can find a wide range of games waiting for you.

    2. Create an Offshore Casino Account

    Next, you need to “Sign Up” and create an offshore casino account. When setting up your account, make sure to create a strong password as a key security measure to protect your personal and financial information. It’s an easy process that quickly gets you ready for action.

    3. Secure Your Account with Identity Verification

    Your safety is our priority. We require a simple identity check to ensure your gaming is secure and meets legal rules. This identity verification process helps protect your sensitive information, such as personal and financial details, keeping them safe from unauthorized access.

    4. Make Your First Deposit with an Accepted Payment Option

    Ready to play for real money? Select from our offshore casino deposit methods like Visa and Mastercard for quick deposits, ensuring your payments are processed securely and your transactions at Mega Frenzy remain safe and legitimate. This step brings you right into the thrill.

    Why Choose an Offshore Casino? Mega Frenzy’s Competitive Edge Explained

    Many players choose offshore casinos like Mega Frenzy for big reasons. They offer huge bonuses and have fewer rules than local ones. Benefits of offshore casinos include a wide range of advantages that make them appealing.

    • Game Diversity: Enjoy a vast array of games that go beyond the typical offerings at local casinos.
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    These advantages attract gamblers of all experience levels, from newcomers to seasoned bettors, by offering flexibility and variety. It’s important for all gamblers to practice responsible gambling while enjoying these benefits.

    The features of Mega Frenzy make it a top choice. It’s more than a gaming site—it’s ideal for playing casino games on trusted offshore casino sites. It also stands out among offshore sports betting sites for those who enjoy wagering beyond the casino floor.

    Mega Frenzy is great for all players, new or experienced. It offers slot games, strong security, and more variety than many gambling sites. It’s built to meet your gaming needs.

    Visit Mega Frenzy’s official best offshore casino sign-up page

    Is Mega Frenzy Legit? Licensing, Fair Play, and Security Measures

    Stepping into the world of licensed offshore casinos, it’s vital to know signs of trust and safety. Mega Frenzy shines as a trusted place for real money bets and fair play at offshore casinos. They follow strict global gaming rules, like the best offshore sportsbooks do.

    This casino has strong licensing, showing they meet important security standards for secure online gambling. This builds trust and keeps your gaming safe. They use SSL encryption to protect all your data from hackers. Mega Frenzy also implements advanced security measures, such as firewalls and regular audits, to protect players and their funds.

    • Every game at Mega Frenzy is checked by others to ensure it’s fair and honest.
    • The Random Number Generator (RNG) they use is often checked, making sure game results are always fair and random.
    • Being open about their fairness policies lets you know every game you play is fair, matching fair play at offshore casinos standards.

    Mega Frenzy is a top choice among licensed offshore casinos and stands out from typical overseas casino sites. Playing slots or live dealer games, you’re safe. Security and fairness are their top priorities.

    Explore the Full Game Library at Mega Frenzy: Slots, Tables, and Live Casino

    At Mega Frenzy, we offer an international online casino game selection for every player. Whether you love traditional games or seek the excitement of something new, you will find it here. With a wide range of games, including a large selection from various top-tier software developers, you’re guaranteed a unique experience every time you visit.

    Mega Frenzy excels in live dealer games, too. Play against real dealers, in real time, for a true casino feel at home. Try your hand at blackjack, roulette, baccarat, and poker with our live games. It’s an unbeatable experience for anyone looking for real casino excitement.

    • Extensive variety of table games including different versions of blackjack, roulette, and baccarat.
    • Special jackpot games offering massive payouts.
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    Looking to win big on slots, strategize in card games, or play with live dealers? Mega Frenzy has it all. Dive into a world of gaming possibilities at this top international online casino. Start playing your favorite games with us today.

    Top-Tier Software Providers Behind Mega Frenzy’s Games

    Mega Frenzy is known for its wide range of high-quality casino games. These games come alive thanks to famous software providers at offshore casinos. Giants in the industry such as Playson, Novomatic, and Pragmatic Play stand behind our games. They’re known for their creativity and dependable gaming options.

    Thanks to these partnerships, you get to enjoy both well-loved and special boutique games. This mix ensures an exciting gaming adventure every time you visit. Here’s the impact these partnerships have on your game time:

    • Playson: Playson is celebrated for its impressive graphics and fun gameplay. Their games bring top-notch excitement to any player.
    • Novomatic: Novomatic leads with a combination of traditional and modern games. They meet all your gaming needs.
    • Pragmatic Play: Their games are unique for inventive features and mobile support. You get top quality gaming wherever you are.

    These partnerships do more than offer high-quality casino games. They also ensure fairness and reliability in gaming, key for software providers at offshore casinos. Playing a game at Mega Frenzy means meeting global gaming standards and exploring the latest in online gambling.

    Offshore Access, Smooth Navigation & Mobile-Friendly Gameplay at Mega Frenzy

    Mega Frenzy makes exploring offshore online gambling easy and fun. Their intuitive interface lets you move around games easily, whether you’re using your desktop at home or your mobile device somewhere else.

    As a mobile-friendly offshore casino, Mega Frenzy brings your favorite games to you, no matter where you are. Their design looks great on any device, giving you a top-notch gaming experience. This means you can dive into gambling fun anytime, without losing quality or performance.

    Mega Frenzy offers more than just playing from different places; it’s about enjoying a hassle-free gaming world. They make everything easy, from signing in to taking out your wins, focusing on smooth and secure services.

    Here’s what makes playing at Mega Frenzy great:

    • Quick loading times and easy navigation.
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    Mega Frenzy focuses on you, making each visit incredibly enjoyable. Get ready for an amazing online gaming adventure, with user-friendliness at its core, all from where you’re most comfortable.

    Mega Frenzy Bonus Program: Exclusive Offers for Offshore Players

    Mega Frenzy’s bonus program boosts your gaming. It offers exclusive offshore casino bonuses tailored for you. Sportsbook promotions often include a free bet offer, allowing players to place bets without risking their own money, though these offers usually come with specific conditions or rollover requirements. Enjoy generous welcome deals with your initial deposit and ongoing rewards for existing customers that make playing even more exciting.

    First-Time Deposit Bonus Details

    When you join Mega Frenzy, a big welcome awaits you. You get a fantastic match on your first deposit and free spins. It’s the perfect way to kick off your gaming adventure.

    Ongoing Reloads, Cashback & Free Spins

    Mega Frenzy keeps the fun going with lots of promotions. Enjoy reload bonuses, cashback, and more free spins. These offers give you extra chances to win big every time you play.

    VIP Club & High Roller Incentives

    For the big players, Mega Frenzy has a VIP Club. Here, you enjoy bigger limits, special customer service, and unique promotions. These rewards show our thanks for your loyalty and make your game time special.

    How Bonus Terms Work at Offshore Casinos

    Knowing the bonus terms at offshore casinos is key. Wagering requirements may be different than domestic sites. It’s vital to understand these terms well. This ensures you get the most out of your bonuses.

    UNLOCK A MEGA 100% EXTRA COINS: MEGA FRENZY

    Funding Your Offshore Casino Account: Deposit & Withdrawal Guide

    Managing your money at an offshore casino is key for smooth play. At Mega Frenzy, you can pick from many global payment ways that are safe at each step. For adding or taking out money, here’s a clear guide to offshore casino banking.

    • Deposit Methods: Mega Frenzy offers many payment options known worldwide. These include credit cards, e-wallets, and bank transfers. Each way keeps your money safe from unwanted access.
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    Banking with an offshore casino should be easy and stress-free. By picking trusted payment methods, every transaction at Mega Frenzy is safe and meets international standards—giving casino players confidence whether depositing for live betting or regular gameplay.

    Customer Service at Mega Frenzy: Offshore, But Always Available

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    Play Smart: Responsible Gambling at an Offshore Casino

    Playing responsibly at sites like Mega Frenzy means your fun won’t become a problem. It’s key to follow safe gambling practices not just for your money, but for your peace of mind, too. Here are tips to keep gaming enjoyable and under control:

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    Offshore Casino Budgeting: Tips to Stay in Control While Playing

    When playing at offshore casinos, it’s essential to have a clear budget. This makes sure your gaming stays fun and doesn’t hurt your wallet. The temptation to gamble more can be high. But staying in control leads to a better time.

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    Keeping a strict offshore gambling budget management plan lets you enjoy smart betting at casinos abroad without worrying about money. With access to renowned providers and diverse betting markets, gambling wisely and following these tips ensures you can have fun in a responsible way.

    What Sets Mega Frenzy Apart from Other Offshore Casinos

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    JOIN THE BEST OFFSHORE CASINO: MEGA FRENZY

    Regulatory Info & Player Protection at Mega Frenzy

    Mega Frenzy follows offshore casino regulations closely, ensuring all games are fair and safe. They take your player privacy protection seriously, using strong security to keep your information safe.

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    Offshore Casino FAQs: Everything You Need to Know About Mega Frenzy

    How can I visit the official Mega Frenzy website?

    To access Mega Frenzy, simply visit its official website. Here, you’ll dive into an exciting world of offshore online gambling.

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    Creating an account at Mega Frenzy is easy. Just follow the steps on their website for a smooth signup. This lets you begin playing for real money without any fuss.

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    Absolutely, your safety is a priority at Mega Frenzy. Verifying your identity is a key step they take. It ensures you’re protected under gaming laws, keeping your information safe.

    What payment methods do betting sites like Mega Frenzy offer?

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    Why is Mega Frenzy among the best offshore sportsbooks for US players?

    Mega Frenzy offers seamless mobile gaming, live dealer games, top-tier customer support, and strong security—making it one of the best offshore sportsbooks out there.

    Media Contact

    Project name: Mega Frenzy

    Company Website: mega-frenzy.com

    Email: support@megafrenzy.com

    Twitter: https://x.com/Mega_Frenzy

    Disclaimer: This content is provided by a Mega Frenzy. The views, statements, and opinions expressed are solely those of the content provider and do not necessarily reflect those of this media platform or its publisher. We do not verify, endorse, or guarantee the accuracy, reliability, or completeness of any information presented.This article is for informational purposes only and should not be interpreted as financial, investment, legal, or gambling advice. Online gambling carries significant risk and may be illegal in some jurisdictions. Always ensure you comply with local laws before engaging in gambling activities. Participation in online casinos may result in financial loss—gamble responsibly and only with funds you can afford to lose. Investments or offers related to cryptocurrencies, NFTs, mining, or blockchain technology mentioned herein are speculative in nature and carry substantial risk, including the potential loss of all capital. These products and services may not be suitable for all users. Readers are strongly advised to conduct their own research and seek professional advice from a licensed financial advisor before making any decisions.
    Neither this media platform nor its publisher assumes responsibility for any losses, misrepresentations, or fraudulent activities arising from the content of this publication. In the event of legal claims or disputes, we accept no liability. All complaints, concerns, or copyright issues should be addressed directly to the content provider .

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We assume no responsibility for any inaccuracies, errors, or omissions. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    GlobeNewswire does not endorse any content on this page.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/351be596-d766-4082-b85d-6d03f5cdee8f

    The MIL Network –

  • MIL-OSI United Kingdom: UK-Argentina Bicentenary celebration

    Source: United Kingdom – Executive Government & Departments

    World news story

    UK-Argentina Bicentenary celebration

    Authorities from both countries commemorated 200 years of diplomatic relations yesterday with a musical evening at the Colon Theatre.

    Ambassador Hayes delivering her speech at Teatro Colón.

    The British Embassy in Argentina yesterday celebrated 200 years of diplomatic relations between both countries with a musical evening at the Colon Theatre. The event was attended by high-level authorities from the national government, businesspeople, members of the diplomatic corps, artists, scientists and civil society representatives.

    The gathering also represented Ambassador Kirsty Hayes’s formal farewell after four years as Head of Mission in Buenos Aires, and served as a prelude to the performance of the British opera Billy Budd which the theatre will be staging from next Tuesday, with a cast that includes artists from Argentina, the UK and other countries.

    Among the most prominent guests were the ministers of Justice, Mariano Cúneo Libarona; and Deregulation, Federico Sturzenegger; the former Chief of Staff Nicolás Posse and the former chancellor Diana Mondino; Secretaries for Foreign Affairs, Eduardo Bustamante; Mining, Luis Lucero; Finance, Pablo Quirno and the Fight against Drug Trafficking, Martín Verrier; the Head of the President’s Advisory Council, Demian Reidel; deputies Lucila Crexell, Fernando Iglesias, María Fernanda Araujo, Marcela Campagnoli and Pilar Ramírez; businessmen Gustavo Weiss, Jaime Campos, and Juan Martín Bulgheroni; the president of Conicet, Daniel Salamone; CABA’s Ministers for Economic Development, Hernán Lombardi, and for Infrastructure Pablo Bereciartúa; the Chief of the Armed Forces Joint Staff, Air Chief Marshal Xavier Isaac; the Navy Chief of Staff, Admiral Carlos María Allievi; and the Army Chief of Staff, General Carlos Alberto Presti, among others.

    On 2 February 1825, the UK and the United Provinces of the River Plate signed a Treaty of Friendship, Commerce and Navigation which established diplomatic relations between both countries. It was also the first act of recognition by a leading European power of the independence of the country that would later become known as the Argentine Republic. For this reason, the British Embassy will be celebrating the Bicentenary of diplomatic relations throughout the year with a number of commemorative events like yesterday’s gala at the Colon Theatre’s Golden Room.

    During her speech, Ambassador Hayes said:

    Over these 200 years we have experienced times of closeness and times of distance, but our common history has always been marked by respect, mutual admiration and, above all, by the will to build bridges”.

    She then spoke about her departure from Argentina:

    Tonight also has a very personal significance for me, as it is my last public event as British Ambassador to Argentina. I must confess that saying goodbye to this country is not easy. I am taking with me unforgettable memories, strong friendships and immense gratitude for the warm welcome I received in every one of the 24 provinces.

    With Argentine scientist Diego Golombek as host, the event gave guests the opportunity to enjoy the Prologue of Billy Budd, sung by British tenor Toby Spence and interpreted on the piano by the musical director of the production, Erik Nielsen. As well as an extract from the opera “Darwin in Patagonia”, and an adaptation of the symphony “¡Viva la libertad!” (Long Live Freedom!) composed by Lalo Schifrin and Rod Schejtman. Before the end, Schejtman himself gave an impromptu live performance in honour of Ambassador Hayes, combining the musical notes randomly selected by the Ambassador herself, by Minister Cúneo Libarona representing the Argentine government, and by Julio Aro, president of the No Me Olvides Foundation, whose mission is related to preserving the memory of those who fell in the 1982 conflict.

    The main sponsor of the event was the GREAT campaign – the UK’s country brand – whose motto is an invitation to “See Things Differently”, and the private sponsors was Standard Chartered.

    Updates to this page

    Published 26 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Four People Sentenced for Kidnapping and Stealing $7000 From 83-Year-Old Veteran

    Source: US FBI

    ALEXANDRIA, Va. – Four people have been sentenced to prison for kidnapping an 83-year-old Arlington man and taking $7,000 from him.

    According to court documents, on Dec. 30, 2023, Phillip Anderson, 37, Anthony Brockington, 22, Damien Griffin, 23, and K’la Hargrove, 27, traveled to the victim’s home intending to rob him. Hargrove’s boyfriend, who was incarcerated, owed $4,000 to Anderson for drugs, and had performed yardwork and handiwork for the victim. Hargrove, who had previously met the victim through her boyfriend, contacted the victim and arrived at the residence first. After the victim allowed Hargrove into his home, some of her co-conspirators, all of whom were armed, forced their way inside the home, assaulted the victim, and held him at gunpoint while demanding he give them money.

    When the victim explained he didn’t have enough cash in his home, the co-conspirators kidnapped the victim and took him to a “trap house” in Washington, where they physically restrained the victim and continued to assault him. The victim was forced to transfer $7,000 to the bank account of an associate of Griffin. While the victim was being held, Griffin used the victim’s credit card to make purchases from McDonalds, DoorDash, and a gas station, and attempted to purchase gift cards at a CVS Pharmacy. During the night of Dec. 31, 2023, Griffin and Brockington, at Anderson’s direction, returned to the victim’s home, broke into a locker, and stole firearms. They transferred the firearms to Anderson, who later sold them.

    On Jan. 1, 2024, the victim escaped from the trap house and returned to his home. A neighbor called 911 to report the kidnapping, and the victim was taken to a hospital for treatment. The kidnappers caused the victim to sustain fractures to his sternum and hands, broken ribs, and bruises and lacerations to his head and face.

    On Oct. 30, 2024, Griffin pled guilty to conspiracy to kidnap. On Jan. 30, he was sentenced to 17 years and six months in prison.

    Anderson pled guilty on Jan. 16, to conspiracy to kidnap and kidnapping. On May 1, he was sentenced to 20 years in prison.

    On Jan. 30, Brockington pled guilty to kidnapping and aiding and abetting kidnapping. On May 1, he was sentenced to 17 years and six months in prison.

    Hargrove pled guilty on March 13 to aiding and abetting kidnapping. She was sentenced today to six years in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Emily Odom, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.

    The Arlington County Police Department provided valuable assistance in the investigation.

    Assistant U.S. Attorney Sehar F. Sabir and former Assistant U.S. Attorney Cristina Stam prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-196.

    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Sentenced to Eight Years in Federal Prison for Voluntary Manslaughter

    Source: US FBI

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Voluntary Manslaughter. The sentencing took place on June 18, 2025.

    Luke Standing Bear, age 19, was sentenced to eight years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    A federal grand jury indicted Standing Bear in July 2024. He pleaded guilty on March 21, 2025.

    On July 6, 2024, Standing Bear was in his neighborhood, in the Eastridge community in Pine Ridge, where he tried to fight several other men. The victim, who was one of the men whom Standing Bear tried to fight, told Standing Bear to go home. Standing Bear went back to his house and armed himself with a knife. Standing Bear returned to the scene of the first argument and got into another argument with the victim. Standing Bear was disarmed by bystanders, but then retrieved a second knife from his home and returned again to the street where the victim was standing. Standing Bear approached the victim after being insulted and stabbed the victim one time in the ribs. The victim took one step and collapsed to the ground. The knife had pierced several internal organs and the victim’s aorta. The victim survived the flight to the hospital in Rapid City but died during surgery.

    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 the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Heather Knox prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Burlington Man Charged After Possessing a Loaded Firearm on Church Street

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Noor Mohamed, age 25, of Burlington, Vermont has been charged by criminal complaint with being a felon in possession of ammunition. Mohamed is currently in State of Vermont custody and his initial appearance in federal court is not yet scheduled.

    According to court records, shortly after 2:00 a.m. on Saturday, June 21, 2025, Mohamed caused a disturbance with a firearm on Church Street in Burlington. When officers from the Burlington Police Department (BPD) attempted to detain him, he ignored their orders and physically resisted. Instead of complying with the officers, Mohamed reached into his waistband to grab the loaded firearm that he possessed, resulting in an intense and perilous physical struggle between Mohamed and law enforcement over the gun. As law enforcement struggled with Mohamed to detain him and gain control of the firearm, a large, confrontational, agitated crowd formed around officers, creating an increasingly unsafe and precarious scene. Eventually, officers were able to handcuff the defendant and gain possession of the gun, which was a Glock-style handgun with scratch marks where a serial number should have been located, loaded with thirteen rounds of ammunition, including a round in the chamber.

    The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Mohamed is presumed innocent until and unless proven guilty. Mohamed faces up to 15 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    “The responding Burlington Police officers demonstrated bravery and skill by safely disarming Mr. Mohamed, despite his vigorous resistance and the presence of the agitated crowd,” said Acting United States Attorney Michael P. Drescher. “The U.S. Attorney’s Office will continue to work closely with our federal, state, and local law enforcement partners to help protect our communities.” Drescher also commended the investigative work of the Burlington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    Interim Chief of the Burlington Police Department, Shawn Burke, stated: “This incident highlights the dangers our officers face and their selfless commitment to keeping Burlington safe. We deeply appreciate our federal partners for seeking to hold Mohamed accountable and to reduce his ability to further victimize our community.”

    The prosecutor is Assistant United States Attorney Nicole Cate. Attorney information for Mohamed is not yet available.

    This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –