NewzIntel.com

Category: Crime

  • MIL-OSI Security: Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Company

    Source: Office of United States Attorneys

    Defendant Used Stolen Funds to Pay for Personal Travel, Luxury Purses, and College Tuition

    SAN FRANCISCO – A federal jury yesterday convicted Antonietta Nguyen of multiple counts of wire fraud, aiding and abetting wire fraud, conspiracy to commit wire fraud, conspiracy to transport monetary instruments for the purpose of laundering, and tax evasion in connection with a scheme to embezzle millions of dollars from a San Francisco-based seafood company. The jury’s verdict followed a two-week trial before Senior U.S. District Judge Susan Illston.

    Nguyen, 57, of Brisbane, was a minority shareholder of ABS Seafood, a private Former CFO Of Sf Seafood Wholesaler Convicted For Embezzling Over $9 Million From Companyseafood wholesaler and importer, and served as the company’s Chief Financial Officer. According to court documents and evidence presented at trial, from January 2014 to around May 2020, Nguyen fraudulently used a company credit card and funds from the company’s bank account to pay for millions of dollars of expenses on her personal credit cards. She also charged personal expenses to her corporate credit card, which were then paid for by the company. Nguyen used the stolen funds to pay for personal travel, purses and other luxury goods from Louis Vuitton, Hermès, Goyard, Chanel, and Neiman Marcus, property taxes for one of her residences, and college tuition fees for a relative. The evidence presented at trial showed that Nguyen misappropriated approximately $2.7 million in company funds over the course of six-and-a-half years.

    The jury also found that Nguyen devised an inflated invoice scheme involving family members who operated Pescaderia Pacifica International, Inc., a Filipino seafood exporter that was one of ABS’s top vendors and main source for tuna imported into the United States. Nguyen caused ABS to pay over double the true value of the imported seafood by creating false invoices that Nguyen hid from others at the company. Her family members then split the proceeds, with some of the money being wired back to bank accounts in the United States in the names of Nguyen’s husband and daughters.

    The evidence presented at trial also showed that Nguyen evaded personal income taxes that she and her spouse owed for tax years 2018 and 2019 by underreporting the amount of joint taxable income they had for those two years.

    “The defendant devised multiple ways to defraud her business partners of several millions of dollars and got away with it for over six years. She exploited her position of trust in order to fund a lavish lifestyle for herself and her family members,” said United States Attorney Craig H. Missakian. “The jury’s verdict today holds the defendant accountable for her long-running fraud scheme.”

    “Antonietta Nguyen’s conviction reflects the serious consequences of the scheme she orchestrated to defraud her business partners,” said FBI Special Agent in Charge Sanjay Virmani. “As CFO, she systematically stole millions from her own company to bankroll a lavish lifestyle, betraying the responsibilities of her position. The FBI remains committed to working with our partners to uncover and stop financial crimes, and to ensure those who commit them are held fully accountable.”

    “Antonietta Nguyen’s brazen multi-million-dollar embezzlement scheme is a betrayal and breach of trust against her employer and runs afoul of well-established financial law. Her conviction is befitting and a strong deterrent, sending a clear message that white-collar crime has serious consequences.” said IRS Criminal Investigation (IRS-CI) Oakland Field Office Special Agent in Charge Linda Nguyen. “IRS-CI Special Agents are the experts at tracking down ill-gotten gains and bringing financial criminals to justice.”

    Nguyen was released on bond. Nguyen’s sentencing hearing is scheduled for October 10, 2025 before Judge Illston. Defendant faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count of wire fraud and wire fraud conspiracy, 20 years in prison and a $500,000 fine for the count of conspiracy to transport monetary instruments for the purpose of laundering, and five years in prison and a $100,000 fine for each count of willful tax evasion. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorneys Sailaja M. Paidipaty and Colin Sampson are prosecuting the case with the assistance of Sara Slattery, Janice Pagsanjan, and Kathy Tat. The prosecution is the result of an investigation by the FBI and IRS-CI.
     

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  • MIL-OSI Security: Armed Career Criminal Sentenced To Federal Prison For Possessing A Loaded Firearm

    Source: Office of United States Attorneys

    Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Mickey Colangelo, Jr. (44, Fort Myers) to 15 years in federal prison for possession of a firearm and ammunition by a convicted felon. The court also ordered Colangelo to forfeit the firearm and ammunition possessed during the commission of the offense. Colangelo pled guilty on February 26, 2025.

    According to the plea agreement, on October 30, 2024, Colangelo was stopped by the Lee County Sheriff’s Office as a wanted suspect for a felony offense. In his backpack, deputies located a loaded pistol. Court records confirm that Colangelo had previously been convicted of a felony, which prohibits him from possessing firearms or ammunition under federal law. Colangelo has at least three prior felony convictions that qualify as “violent felonies” under federal law, thus subjecting him to enhanced punishment as an Armed Career Criminal. Colangelo also agreed to forfeit the firearm used in the offense.

    This case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Mark Morgan.

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

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  • MIL-OSI Security: FBI Recognizes Elder Abuse Awareness Day and Warns Americans of Elder Fraud

    Source: US FBI

    Ahead of World Elder Abuse Awareness Day on June 15, the FBI is reminding elderly Americans and their loved ones about elder fraud. This type of fraud takes many forms as criminals seek to take advantage of this vulnerable and growing population. The FBI is committed to educating the public about these scams and investigating financial fraud schemes against seniors. Not only are there devastating financial consequences, but these victims and their loved ones can suffer great emotional and mental effects because of these scams.

    The FBI investigates financial scams targeting seniors, including investment scams, technical/customer support schemes, money mule and romance scams, and others. According to the FBI’s Internet Crime Complaint Center (IC3) data, in 2024 there was a total of $4.885 billion in losses from 147,127 complaints. This is a 46% increase in complaints from 2023, as well as a 43% increase in losses. In Arkansas, victims over the age of 60-years-old lost a total of $27,253,501 in 2024. The FBI continues to work with our local and federal partners to tackle elder fraud and stop those who attempt to harm the elderly.

    “Anyone can be a victim of fraud, but unfortunately scams targeting the elderly remain a growing problem,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “Our goal is to educate Arkansans about this threat so together we can protect seniors in our communities.”

    Seniors are frequently targeted by criminal actors, as they are often perceived to be more polite and trusting. These actors may also assume that seniors are more financially stable, own real estate, spend a great deal of time alone, and are less likely to report fraud if they feel ashamed or are unfamiliar with reporting channels such as IC3.gov.

    Fraud can happen to anyone, and small steps can be taken to protect yourself and your information:

    • Search online for the contact information (name, phone number, email, addresses) of any unknown source which reaches out to you, as well as the proposed offer. Verify the legitimacy of businesses on websites such as Better Business Bureau. Other people have
      likely posted information online about businesses and individuals attempting to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to lure victims into immediate action, typically by instilling trust and inducing empathy or fear, or the promise of monetary gains, companionship, or employment opportunities.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send to unverified people or businesses any personally identifiable information, money, checks, gift cards, or wire information.
    • Take precautionary measures to protect your identity should a criminal gain access to your device or account. Immediately contact your financial institutions to place protections on your accounts and monitor for suspicious activity.

    If you believe you are a victim of fraud, or know a senior who may be—regardless of financial loss—immediately report the incident to your local FBI field office or other law enforcement agency, or

    • by calling 1-800-CALL FBI, or
    • online at tips.fbi.gov or
    • to the Internet Crime Complaint Center at ic3.gov. 

    MIL Security OSI –

  • MIL-OSI Security: Michigan Man Sentenced to Five Years in Prison for Possessing Child Sexual Abuse Material on a Military Base

    Source: United States Attorneys General

    A Michigan man was sentenced today to five years in prison for possessing over 41,026 images and videos of child sexual abuse material (CSAM). He was also ordered to pay $63,000 in restitution.

    According to court documents, David Mark Bartels, 38, of White Cloud, admitted to purchasing collections of CSAM while he was employed at Naval Station Guantanamo Bay. Forensic review of a five-terabyte hard drive seized from Bartels revealed tens of thousands of CSAM files within the folder “NSFWNopeDont openYou were WarnedDeeper.” These files included 1,500 images and videos of 285 known victims. Bartels used the Tor browser, which allows users to surf the dark web, to access images and videos of CSAM, including content depicting bondage, domination, and sadomasochism.

    Bartels pleaded guilty in January 2025 to one count of possession of child pornography by a person employed by the armed forces outside of the United States.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Acting U.S. Attorney Andrew B. Birge for the Western District of Michigan, and Special Agent in Charge Norm Dominesey of the NCIS Southeast Field Office made the announcement.

    NCIS Resident Agency Guantanamo Bay investigated the case.

    Trial Attorney McKenzie Hightower of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Doaa K. Al-Howaishy for the Western District of Michigan prosecuted the case.

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

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  • MIL-OSI USA: Former Massachusetts Attorney Pleads Guilty to Tax Evasion

    Source: US State of California

    A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.

    The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar.  From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.

    Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses. 

    Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney for Criminal Matters Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI Security: Former Massachusetts Attorney Pleads Guilty to Tax Evasion

    Source: United States Attorneys General

    A Massachusetts man and a former attorney pleaded guilty today to evading his taxes.

    The following is according to court documents and statements made in court: until 2020, Paul Anthony Conte, of Upton, Massachusetts, was an attorney and member of the Massachusetts Bar.  From approximately January 2003 through at least 2020, through several companies, Conte earned income by offering services as a taxation, investments, and real estate specialist.

    Yet, from at least 2016 through 2020, Conte did not file any tax returns either for himself or his companies. Conte also attempted to conceal his income from the IRS by using his business bank accounts to pay for his personal expenses, including purchasing auto parts, guns, jewelry, and powersports vehicles. Conte further concealed his income by transferring funds from his business entities to his wife, and then using his wife’s bank accounts, in which Conte was not a signatory until 2020, to pay his personal expenses. 

    Conte is scheduled to be sentenced on Oct. 9. He faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney for Criminal Matters Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorney Catriona Coppler and Assistant Chief Jorge Almonte of the Tax Division are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Indicted for Unlawful Reentry into the United States

    Source: Office of United States Attorneys

    CONCORD – A Guatemalan national was indicted on the charge of unlawful reentry into the United States, Acting U.S. Attorney Jay McCormack announces.

    Jorge Misael Niz, 42, a Guatemalan national unlawfully residing in Salem, was previously deported back to Guatemala on March 30, 2006.  He was located in Salem on April 27, 2025. Niz is currently in Immigration and Customs Enforcement custody. He will appear in federal court at a later date.

    The charging statute provides a sentence of no greater than two years in prison, up to one year 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.

    Immigration and Customs Enforcement led the investigation.  Assistant U.S. Attorney Matthew Vicinanzo is prosecuting 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).

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

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  • MIL-OSI Security: Texas Man Guilty Of Drug and Racketeering Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JULIO CESAR DELGADO (“DELGADO”), age 39, formerly a resident of Brownsville, Texas pled guilty on June 5, 2025, before United States District Judge Nannette Jolivette Brown to Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, in violation of Title 21, United States Code, 846; and Interstate Travel in Aid of Racketeering, in violation of Title 18, United States Code, Section 1952(a)(3).

    The charge of Conspiracy to Possess with Intent to Distribute and Distribute Cocaine, now carries a mandatory term of imprisonment of not less than 10 years and up to life imprisonment, a fine of up to $8,000,000 and a term of supervised release of at least 8 years.  Interstate Travel in Aid of Racketeering carries a maximum term of imprisonment of 5 years, up to a $250,000 fine, and up to three years of supervised release.  Each offense also carries a mandatory special assessment fee of $100.00.

    Sentencing will occur on October 9, 2025.

    Court documents reflect that the Defendant was part of a sophisticated conspiracy that smuggled cocaine from Mexico into the United States at Brownsville, Texas and transported it to customers in Texas, Louisiana, Florida and Michigan.  DELGADO, and others, would also collect payment from the customers.  During the investigation, the Louisiana State Police seized approximately $31,000 from DELGADO and another individual during a traffic stop.  The money was payment received for cocaine delivered to a trafficker in Michigan.  This money is subject to forfeiture.

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

    The case was investigated by the Federal Bureau of Investigation and the Louisiana State Police. Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Western District of Texas Adds 331 New Immigration Cases

    Source: Office of United States Attorneys

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 331 new immigration and immigration-related criminal cases from June 6 through 12.

    Among the new cases, Guatemalan national Geremias Ambrocio-Vicente was arrested for illegal re-entry less than four miles west of the Paso Del Norte Port of Entry in El Paso on June 8. Ambrocio-Vicente is a felon with multiple convictions including a 2020 conviction in Albany, New York for rape, and an illegal re-entry conviction in 2022 in Rio Grande City. He was previously deported on July 13, 2022, through New Orleans, Louisiana.

    The El Paso Division also filed multiple cases for charges of transporting or harboring illegal aliens. Miguel Angel Enriquez-Ramirez is a Mexican national who, according to an affidavit, admitted to working for the Transnational Criminal Organization La Linea. On June 9, he was arrested during an immigration inspection conducted by U.S. Border Patrol and Homeland Security Investigations at an El Paso residence. During the inspection, agents allegedly encountered a total of nine individuals—eight of whom who were determined to be citizens of Mexico, one a citizen of Guatemala, and all illegally present in the United States. The affidavit alleges that Enriquez-Ramirez admitted to getting paid $600.00 per week to harbor illegal aliens at the apartment and had been harboring between eight and 12 illegal aliens since arriving at the apartment earlier this year.

    Mexican national Ranferi Alonso-Osorio was arrested for allegedly picking up several illegal aliens in a pickup truck near the International Boundary fence and transporting them further into the U.S. Alonso-Osorio was pulled over by Texas Department of Public Safety, after which, the DPS troopers and partnered USBP agents allegedly observed seven individuals flee from the vehicle. A criminal complaint alleges that five of the individuals were quickly detained and the sixth was located and detained shortly after. The seventh individual, Alonso-Osorio, was allegedly located inside the recycling bin in the backyard of a residence. The complaint alleges that Alonso-Osorio admitted to picking up and transporting the illegal aliens and that he would be paid $50 for each alien he picked up. He also allegedly claimed to have picked up illegal aliens on about 15 previous occasions and believed he had picked up about 30 illegal aliens in total.

    In Del Rio, Salvadoran national Alberto De Jesus Moran-Mejia was arrested by USBP agents for illegal re-entry. Moran-Mejia is a twice convicted felon, with an illegal re-entry conviction in 2010 and an assault on a law enforcement officer in 2024, which coincided with a DWI conviction. He has been deported five times, the last one being to El Salvador on Aug. 30, 2024, through Washington DC.

    Mexican national Luis Cesar Carmona-Lopez is also charged with illegal re-entry, having been deported six times—the last one being to Mexico on Dec. 21, 2024, through Del Rio. Carmona-Lopez has been previously convicted for illegal re-entry felonies three times, and had also been found to have violated the terms of his felony probation in August 2024.

    Marlon Catalino Diaz-Flores, a Honduran national, was arrested in Eagle Pass and charged with illegal re-entry. He was recently removed for the fourth time on March 16 through El Paso, after being convicted in January for illegal re-entry.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Trinitarios Gang Leader Sentenced to More Than 15 Years in Prison for Triple Shooting in Queens

    Source: Office of United States Attorneys

    Defendant, the Leader of the “OZP” set of the Trinitarios, Orchestrated a Months-Long Conspiracy to Murder Gang Rivals

    Earlier today, in federal court in Brooklyn, Pedro Serrano, also known as “Papo,” the leader of the Ozone Park (or “OZP”) set of the Trinitarios street gang, was sentenced by United States District Judge Eric N. Vitaliano to 183 months in prison for carrying out a June 29, 2021 shooting that injured three victims.  The shooting was part of a long-running conspiracy to murder members of a rival Trinitarios gang set.  Serrano pleaded guilty in March 2024 to assault in-aid-of racketeering and discharging a firearm during a crime of violence.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “Serrano was ruthlessly committed to a dangerous criminal enterprise, and he and his co-conspirators shot multiple victims in furtherance of a senseless gang rivalry to advance his enterprise,” stated United States Attorney Nocella.  “Such warfare jeopardizes public safety and underscores the importance of my Office’s mission to eradicate violent gangs from our communities.”

    Mr. Nocella expressed his appreciation to the New York City Police Department for their work and assistance on the case.

    According to court filings, Serrano, along with other members of the gang, engaged in a series of violent feuds with rivals, including rival sets within the Trinitarios.  Beginning in at least 2021, disputes arose between OZP and other sets of Trinitarios from Queens and Brooklyn, including the Southside set, resulting in back-and-forth shootings between sets.  On June 29, 2021, Serrano carried out a retaliatory shooting—while driving through a residential neighborhood in Queens—targeting Southside members.

    Serrano enlisted fellow OZP members—including co-defendant Albert Santana-Fernandez, also known as “Pipa,” a Pennsylvania-based member of OZP—to help attack OZP rivals.  After departing from Serrano’s house, the co-conspirators drove around until they located a rival group of Trinitarios on 77th Street near Jamaica Avenue near the Queens-Brooklyn border.  Serrano and Santana-Fernandez were armed with firearms and after locating their rivals, fired shots at them from their moving vehicle.  At least 13 shell casings were recovered at the scene, and three victims were wounded—one of whom sustained a gunshot wound to the back of his head. Santana-Fernandez pleaded guilty to his role in the shooting in October 2024 and is awaiting sentencing.

    The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States  Attorneys Lindsey R. Oken and Benjamin Weintraub are in charge of the prosecution.

    The Defendants:

    PEDRO SERRANO (also known as “Papo”)
    Age: 24
    Brooklyn, NY

    ALBERT SANTANA-FERNANDEZ (also known as “Pipa”)
    Age: 27
    Philadelphia, PA

    E.D.N.Y. Docket No. 23-CR-28 (ENV)

    MIL Security OSI –

  • MIL-OSI Security: Minnesota Man Sentenced to 10 Years for Methamphetamine Trafficking

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Xa Xiong, 32, St. Paul, Minnesota, was sentenced yesterday by U.S. District Judge William M. Conley to 10 years in federal prison for distributing methamphetamine. The prison term will be followed by 5 years of supervised release. Xiong pled guilty to this charge on February 21, 2025.

    In July 2024, investigators received information from a confidential source that a large quantity of methamphetamine was being stored inside a storage unit in Eau Claire. Investigators obtained a search warrant for the storage unit and found a backpack with about six pounds of methamphetamine inside, ultimately linked to Xiong. On July 26, 2024, Xiong sold approximately one pound of methamphetamine to an undercover police officer in Menomonie, Wisconsin. A week later, Xiong met up with the same undercover officer to sell the officer two pounds of methamphetamine and Xiong was arrested during the attempted delivery.

    At Xiong’s sentencing, Judge Conley expressed concern over the large quantity of drugs the defendant was distributing. Judge Conley remarked that it was far beyond what was necessary to support a personal drug habit.

    The charges against Xiong were the result of an investigation conducted by the West Central Drug Task Force, Eau Claire Police Department, Wisconsin Department of Justice Division of Criminal Investigation, Drug Enforcement Administration, and the Clark County Sheriff’s Department. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney William Levins prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: Seven defendants charged with trafficking drugs from Lower 48 to Alaska

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned two unrelated indictments last month charging seven defendants with trafficking drugs from California and Nevada to Alaska for distribution.

    “These cases are a reminder that our office takes seriously the threat of drug traffickers targeting Alaska, and we will be relentless in working with our law enforcement partners in stopping the flow of dangerous drugs to keep Alaskans safe,” said U.S. Attorney Michael J. Heyman for the District of Alaska.

    U.S. v. Miles et al.

    According to court documents, beginning in at least March 2024 and continuing through February 2025, Kinarla Miles, 67, of Highland, California, Jerome Larue, 51, of Juneau, and Edie Seslar, 60, of Juneau, allegedly conspired with each other to traffic meth to Alaska and knowingly and intentionally attempted to possess meth with intent to distribute it in Alaska.

    During the same offense period, Miles, Larue, Seslar and Travis Lind, 38, of Juneau, also allegedly conspired to launder money from their drug trafficking activity.

    Miles, Larue and Seslar face a mandatory minimum of 10 years and up to life in prison for their drug trafficking charges. Lind faces up to 20 years in prison for the money laundering conspiracy.

    The USPIS Juneau Domicile, Juneau Police Department and Alaska State Troopers, as part of the Southeast Alaska Cities Against Drugs Task Force (SEACAD), are investigating the case, with assistance from the USPIS San Bernadino Domicile.

    U.S. v. Rodgers et al.

    According to court documents, beginning in at least September 2024 and continuing through March 2025, Christian Rodgers, 33, of Kenai, Helmut Mey, 37, of Las Vegas, and Jonhatan Lau-Osuna, 37, of Las Vegas, conspired with each other to distribute and possess with intent to distribute fentanyl in Alaska.

    Rodgers is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances, one count of attempted possession with intent to distribute controlled substances and one count of being a felon in possession of a firearm and ammunition. At the time of the alleged conduct, Rodgers had two prior felony convictions for misconduct involving controlled substances and misconduct involving weapons in Alaska Superior Court, Kenai.

    Mey is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances and one count of attempted possession with intent to distribute controlled substances. Lau-Osuna is charged with one count of conspiracy to distribute and possess with intent to distribute controlled substances.

    If convicted, all three defendants face between 10 years to life in prison.

    The charges are a result of an investigation conducted by the USPIS Anchorage Domicile, FBI Anchorage Field Office, and Alaska State Troopers through the Alaska High Intensity Drug Trafficking Area (HIDTA) Initiative’s Southcentral Area-Wide Narcotics (SCAN) team, with assistance from the Anchorage Police Department.

    Assistant U.S. Attorney Mac Caille Petursson is prosecuting these cases, with assistance from the U.S. Attorney’s Offices in the Central District of California, District of Nevada and District of Idaho.

    These cases were brought as part of the Alaska Parcel Interdiction Initiative, a statewide partnership between the U.S. Attorney’s Office, U.S. Postal Inspection Service, Alaska State Troopers and other local law enforcement to disrupt the flow of dangerous narcotics into Alaska through the mail. Together, the agencies work tirelessly to interdict suspicious U.S. Postal Service and other carriers’ parcels, with a goal of seizing narcotics before they enter communities and prosecuting those responsible for trafficking drugs to Alaska. 

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) 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 and drug trafficking. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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

    A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

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    MIL Security OSI –

  • MIL-OSI Security: Canning — Update: RCMP charges youth in sexual assault against another youth in Canning

    Source: Royal Canadian Mounted Police

    Kings District RCMP has charged a youth in relation to a sexual assault of another youth that occurred on June 6, https://rcmp.ca/en/nova-scotia/news/2025/06/rcmp-seeking-information-identify-person-involved-sexual-assault-against-youth.

    On June 12, Kings District RCMP arrested a youth in relation to the sexual assault and executed a search warrant at a home in Canning where investigators located items supporting the investigation.

    “The courage the victim showed in fighting off their attacker was tremendous. Sexual assaults are an afront to society and, as in this case, have the power to inflict paralyzing fear in a community,” says Supt. Jason Popik, Southwest Nova District Policing Officer. “Through the support of the victim and their family, the Kings District investigators and street crime enforcement unit members identified and charged the accused, which will hopefully bring reassurance to the victim and their family as well as the community.”

    The youth has been charged with Assault, Sexual Assault and Disguise with Intent. They were released pending a court appearance in youth court on July 24.

    The investigation was led by Kings District general duty and General Investigative Section and the Southwest Nova Street Crime Enforcement Unit, with assistance of the RCMP’s Investigative Assistance Team.

    Kings District RCMP would like to thank the public for their support through numerous investigative tips and leads.

    If you have experienced sexual violence, you are not alone. The elimination of gender-based and sexual violence continues to be a priority for the Nova Scotia RCMP, and the RCMP employs a trauma-informed approach. Survivor support is available and you can contact us and discuss an incident before deciding to further participate in the investigation and court process.

    File: 2025-784797

    -30-

    MIL Security OSI –

  • MIL-OSI Security: Green Township Man Charged with Crimes Related to Three Pipe Bomb Incidents

    Source: US FBI

    CINCINNATI – A federal grand jury indicted a Green Township man today, charging him with federal crimes related to explosive devices. 

    Robert Gilb, 50, was arrested yesterday.

    “The FBI’s Joint Terrorism Task Force arrested Robert Gilb for possessing an unregistered destructive device and transporting explosive materials,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “This alleged activity posed a serious risk to public safety. The FBI worked closely with our law enforcement partners to neutralize this potential danger and protect the community.” 

    According to charging documents, Gilb allegedly detonated three improvised explosive devices (IED) in Hamilton and Butler counties in March and April.

    A complaint affidavit details that on April 12, Hamilton County sheriff’s deputies were dispatched to Miami Township for a report of a loud explosion. They discovered what appeared to be a blast crater and components of an improvised explosive device (IED).

    Further investigation revealed that there were two prior incidents in Morgan Township

    that allegedly had similar characteristics to the incident in Miami Township. Butler County sheriff’s deputies had responded to incidents there on March 23 and March 28.

    Witnesses allegedly saw Gilb in his white BMW near the site of at least one of the devices when it exploded.

    Gilb is charged with three counts of possessing an unregistered destructive device and three counts of transporting explosive materials.

    Possessing an unregistered destructive device and transporting explosive materials are federal crimes punishable by up to 10 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, as well as the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Hamilton County Sheriff’s Office, Butler County Sheriff’s Office, Ohio State Fire Marshalls Office, Greater Cincinnati HAZMAT, Green Township Police Department and Green Township Fire Department, announced the charges. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.

    An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    # # #

     

    MIL Security OSI –

  • MIL-OSI Security: Former Columbus Police Officer Sentenced to Three Years in Prison for Altering Records

    Source: US FBI

    COLUMBUS, Ohio – A former Columbus police officer was sentenced in federal court here today to 36 months in prison for destroying or altering records related to a criminal investigation.

    Nicholas P. Duty, 36, of Commercial Point, Ohio, pleaded guilty in January to two counts of the crime.

    According to court documents, on two occasions, Duty destroyed, altered or falsified records by purposefully deactivating or removing his police body worn camera. Duty’s actions were intended to impede, obstruct or influence a federal investigation.

    In February 2024, Columbus police officers were working street-level prostitution crimes in the area of Sullivant Avenue on the west side of Columbus when a witness expressed concerns about Duty’s on-duty activities with sex workers. Duty was positively identified during the administration of a blind photo array.

    Further investigation revealed that, on Oct. 31, 2023, and March 22, 2024, Duty deactivated or removed his body worn camera during interactions with two women, including during a sexual encounter.

    During the incidents, Duty was on duty, wearing a police uniform, in a marked police vehicle and assigned a body worn camera. He knew he was required to comply with Columbus Division of Police policies for wearing the division-issued camera.

    On Halloween 2023, the first woman had called Columbus police and asked for assistance, stating her boyfriend was attempting to kill himself. Duty transported the woman following the call and disabled his body worn and in-car cameras when he was alone with her. Duty made sexual advances toward the woman while his cameras were deactivated, and they exchanged phone numbers.  Duty continued to reach out to her, including in April 2024, a few days before his arrest.

    On March 22, 2024, body worn camera footage shows Duty speaking with the second woman near the Sunoco station at Sullivant and Clarendon avenues. The woman confirmed that Duty had money with him and asked if he wanted to go to their “normal spot.” Duty drove away in his police vehicle, relocated to a different alley, and met up with the woman. Duty removed his body worn camera and blocked it from recording video. The camera, however, still recorded audio from the incident. The audio recording reveals Duty asking the woman several times to have sex. She declines but performs oral sex on Duty. The two discuss meeting up later for sex and Duty paid the woman $20 for the sex act. During this time, he was marked “out,” indicating that he was actively working on a police call.

    Further review of Duty’s digital devices revealed numerous conversations in which Duty would seek out sex from various women, including victims of crime, whom he met while working on duty as a Columbus Police Officer. He would also send messages to sex workers while working and then meet up with them in his police cruiser, engage in sex acts with them, and then pay them for the sex acts.

    Duty was indicted by a federal grand jury in April 2024. He had been employed with the Columbus Division of Police since June 2018.

    Acting United States Attorney Kelly A. Norris, Ohio Attorney General Dave Yost, Columbus Police Chief Elaine Bryant, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) Acting Special Agent in Charge Thomas A. Greco,  U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Acting Special Agent in Charge Jared Murphy, and Federal Bureau of Investigation (FBI) Special Agent in Charge Elena Iatarola announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison.

    Assistant United States Attorneys Emily Czerniejewski and Kevin W. Kelley are representing the United States in this case, which was investigated by the Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Rwandan Immigrant Arrested for Concealing Role as Perpetrator of Genocide After Fraudulently Entering the United States

    Source: United States Attorneys General 1

    A federal grand jury in Ohio has returned a three-count indictment unsealed today charging Rwandan national Vincent Nzigiyimfura, also known as Vincent Mfura, 65, of Dayton, Ohio with lying on his U.S. immigration and naturalization applications. Specifically, the indictment alleges that he concealed his role as a perpetrator of the genocide in Rwanda in 1994, among other misrepresentations. Nzigiyimfura was arrested Wednesday in Dayton and made his initial appearance yesterday in the U.S. District Court for the Southern District of Ohio.

    According to the indictment, Nzigiyimfura participated in the genocide that took place between April and July 1994, when members of Rwanda’s majority Hutu population killed hundreds of thousands of the country’s minority Tutsi ethnic group in an attempt to eradicate the ethnic group. An estimated 500,000 to 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nzigiyimfura, a Rwandan businessman and butcher, was allegedly a leader and organizer of the genocide against Tutsis in the area in and around Gihisi and Nyanza. Nzigiyimfura allegedly provided weapons, transportation, and material inducements to other Hutus and directed them to search for and apprehend people to be killed based on their status as Tutsis. He allegedly set up roadblocks to detain and kill Tutsis, using his personal vehicle to transport materials to build the roadblocks. According to the indictment, Nzigiyimfura devised a scheme to trick Tutsis in hiding to believe that the killings had stopped only to have them rounded up and murdered. 

    “As alleged, Vincent Nzigiyimfura directed and encouraged murders during the genocide in Rwanda and then lied to U.S. authorities to start a new life in this country,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The United States is not a safe haven for human rights violators. Those, like the defendant, who commit immigration fraud to hide their violent pasts will be charged and prosecuted to the fullest extent of the law.”

    Mr. Galeotti thanked the prosecutors from the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), agents from HSI Cincinnati and the U.S. Attorney’s Office for the Southern District of Ohio for their work in bringing this important prosecution.

    “The indictment alleges this defendant facilitated the killings of Tutsis during the Rwandan genocide and then lied about it on immigration applications in the United States,” said Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio. “This egregious conduct will not be tolerated.”

    “U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) is committed to pursuing justice for victims of genocide by ensuring that those who committed atrocities in foreign lands cannot hide in Ohio or any other community in the United States,” said Acting Special Agent in Charge Jared Murphey of ICE HSI Detroit. “No one wants a war criminal as their neighbor and these allegations paint a grim picture of the horror Nzigiyimfura inflicted on the Tutsi people. His indictment and arrest is a step toward justice for those victims. ”

    When the genocide ended in 1994, as alleged, Nzigiyimfura fled Rwanda and later lived in Malawi. While living in Malawi in 2008 to 2009, Nzigiyimfura allegedly submitted materially misleading applications for an immigrant visa and alien registration, including by falsely representing that he was not an alien who had engaged in genocide. In the presence of a U. S. Consular Officer, Nzigiyimfura affirmed he understood that any willfully false or misleading statement or willful concealment of material facts could subject him to criminal prosecution. Additionally, according to the indictment, Nzigiyimfura submitted an affidavit in which he misleadingly claimed he “left Rwanda in 1994 due to the Genocide,” when in fact, he fled the country because of his participation in the persecution and massacre of Tutsis. His alleged misrepresentations and omissions yielded an immigrant visa to enter the United States in 2009.

    Five years later, Nzigiyimfura submitted an application to naturalize as a U. S. citizen. Here, too, according to the indictment, he knowingly made false statements and omitted material facts, including claiming he had never persecuted any person, never committed a crime or offense, and never lied to any U. S. Government official to gain entry to the United States. In a November 2014 interview with a U. S. Citizenship and Immigration Services officer, Nzigiyimfura verbally reaffirmed these false statements, as well as others, according to the indictment. His application for naturalization has not been granted. Nzigiyimfura has lived in the United States since 2009.

    In 2018, according to the indictment, Nzigiyimfura submitted an application and supporting documentation for a replacement Permanent Resident Card (green card) that was due to expire in 2019 and obtained a new fraudulently procured green card with an expiration date in 2029. On July 27, 2021, Nzigiyimfura allegedly used his fraudulently procured replacement green card in connection with an application for an Ohio driver’s license.

    Nzigiyimfura is charged with one count of visa fraud and two counts of attempted naturalization fraud. If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U. S. Sentencing Guidelines and other statutory factors.

    HSI Cincinnati is investigating the case, with assistance from the Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers. 

    Trial Attorney Brian Morgan of the Criminal Division’s HRSP and Assistant U. S. Attorney Rob Painter of the Southern District of Ohio are prosecuting the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U. S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV. ICE@ice. dhs. gov or complete its online tip form at www. ice. gov/exec/forms/hsi-tips/tips. asp.

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

    MIL Security OSI –

  • MIL-OSI Security: Yarmouth — Missing youth: Help the RCMP find Breanna Lynds (Joudrie)

    Source: Royal Canadian Mounted Police

    Yarmouth Town RCMP Detachment is asking for the public’s assistance in locating 17-year-old Breanna Amanda Lynn Lynds (Joudrie), who was last seen on June 10 at 2:30 p.m in the town of Yarmouth.

    Lynds (Joudrie) is described as 5-foot-4 and 121 pounds. She has brown hair and blue eyes.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through social media respectfully.

    Note: A photo of Breanna Lynds (Joudrie) is attached.

    Anyone with information on the whereabouts of Breanna Lynds (Joudrie) is asked to contact the Yarmouth Town Detachment RCMP at 902-742-8777. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    MIL Security OSI –

  • MIL-OSI USA: Rwandan Immigrant Arrested for Concealing Role as Perpetrator of Genocide After Fraudulently Entering the United States

    Source: US State Government of Utah

    A federal grand jury in Ohio has returned a three-count indictment unsealed today charging Rwandan national Vincent Nzigiyimfura, also known as Vincent Mfura, 65, of Dayton, Ohio with lying on his U.S. immigration and naturalization applications. Specifically, the indictment alleges that he concealed his role as a perpetrator of the genocide in Rwanda in 1994, among other misrepresentations. Nzigiyimfura was arrested Wednesday in Dayton and made his initial appearance yesterday in the U.S. District Court for the Southern District of Ohio.

    According to the indictment, Nzigiyimfura participated in the genocide that took place between April and July 1994, when members of Rwanda’s majority Hutu population killed hundreds of thousands of the country’s minority Tutsi ethnic group in an attempt to eradicate the ethnic group. An estimated 500,000 to 800,000 ethnic Tutsis and moderate Hutus were killed during the three-month genocide. Nzigiyimfura, a Rwandan businessman and butcher, was allegedly a leader and organizer of the genocide against Tutsis in the area in and around Gihisi and Nyanza. Nzigiyimfura allegedly provided weapons, transportation, and material inducements to other Hutus and directed them to search for and apprehend people to be killed based on their status as Tutsis. He allegedly set up roadblocks to detain and kill Tutsis, using his personal vehicle to transport materials to build the roadblocks. According to the indictment, Nzigiyimfura devised a scheme to trick Tutsis in hiding to believe that the killings had stopped only to have them rounded up and murdered. 

    “As alleged, Vincent Nzigiyimfura directed and encouraged murders during the genocide in Rwanda and then lied to U.S. authorities to start a new life in this country,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The United States is not a safe haven for human rights violators. Those, like the defendant, who commit immigration fraud to hide their violent pasts will be charged and prosecuted to the fullest extent of the law.”

    Mr. Galeotti thanked the prosecutors from the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), agents from HSI Cincinnati and the U.S. Attorney’s Office for the Southern District of Ohio for their work in bringing this important prosecution.

    “The indictment alleges this defendant facilitated the killings of Tutsis during the Rwandan genocide and then lied about it on immigration applications in the United States,” said Acting U.S. Attorney Kelly A. Norris for the Southern District of Ohio. “This egregious conduct will not be tolerated.”

    “U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) is committed to pursuing justice for victims of genocide by ensuring that those who committed atrocities in foreign lands cannot hide in Ohio or any other community in the United States,” said Acting Special Agent in Charge Jared Murphey of ICE HSI Detroit. “No one wants a war criminal as their neighbor and these allegations paint a grim picture of the horror Nzigiyimfura inflicted on the Tutsi people. His indictment and arrest is a step toward justice for those victims. ”

    When the genocide ended in 1994, as alleged, Nzigiyimfura fled Rwanda and later lived in Malawi. While living in Malawi in 2008 to 2009, Nzigiyimfura allegedly submitted materially misleading applications for an immigrant visa and alien registration, including by falsely representing that he was not an alien who had engaged in genocide. In the presence of a U. S. Consular Officer, Nzigiyimfura affirmed he understood that any willfully false or misleading statement or willful concealment of material facts could subject him to criminal prosecution. Additionally, according to the indictment, Nzigiyimfura submitted an affidavit in which he misleadingly claimed he “left Rwanda in 1994 due to the Genocide,” when in fact, he fled the country because of his participation in the persecution and massacre of Tutsis. His alleged misrepresentations and omissions yielded an immigrant visa to enter the United States in 2009.

    Five years later, Nzigiyimfura submitted an application to naturalize as a U. S. citizen. Here, too, according to the indictment, he knowingly made false statements and omitted material facts, including claiming he had never persecuted any person, never committed a crime or offense, and never lied to any U. S. Government official to gain entry to the United States. In a November 2014 interview with a U. S. Citizenship and Immigration Services officer, Nzigiyimfura verbally reaffirmed these false statements, as well as others, according to the indictment. His application for naturalization has not been granted. Nzigiyimfura has lived in the United States since 2009.

    In 2018, according to the indictment, Nzigiyimfura submitted an application and supporting documentation for a replacement Permanent Resident Card (green card) that was due to expire in 2019 and obtained a new fraudulently procured green card with an expiration date in 2029. On July 27, 2021, Nzigiyimfura allegedly used his fraudulently procured replacement green card in connection with an application for an Ohio driver’s license.

    Nzigiyimfura is charged with one count of visa fraud and two counts of attempted naturalization fraud. If convicted, he faces a statutory maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U. S. Sentencing Guidelines and other statutory factors.

    HSI Cincinnati is investigating the case, with assistance from the Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female genital mutilation, and the use or recruitment of child soldiers. 

    Trial Attorney Brian Morgan of the Criminal Division’s HRSP and Assistant U. S. Attorney Rob Painter of the Southern District of Ohio are prosecuting the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden and the Justice Department’s Office of International Affairs.

    Members of the public who have information about former human rights violators in the United States are urged to contact U. S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE (1-866-347-2423) or internationally at 001-1802-872-6199. They can also email HRV. ICE@ice. dhs. gov or complete its online tip form at www. ice. gov/exec/forms/hsi-tips/tips. asp.

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

    MIL OSI USA News –

  • MIL-OSI USA: Labrador Letter: Strengthening Our Fight Against Child Exploitation in North Idaho

    Source: US State of Idaho

    Home Newsroom Labrador Letter: Strengthening Our Fight Against Child Exploitation in North Idaho

    Dear Friends,
    This week I traveled to North Idaho to strengthen our partnerships with local law enforcement in the fight against child exploitation. The trip included meetings with police chiefs, time with our Internet Crimes Against Children (ICAC) investigators, and important discussions about how we can better protect children across Idaho.
    I attended the Idaho Chiefs of Police Association Conference, where I had the opportunity to thank police chiefs from across our state for their dedication to protecting Idaho communities. I wanted them to know that my office is here as a resource, ready to assist with investigations and prosecutions, especially when it comes to ICAC cases. Our ICAC investigators do incredibly demanding work to protect vulnerable children from online predators, and they can’t do it alone.
    The reality is that building strong partnerships with police departments across Idaho is essential to keeping kids safe. At the conference, I spent time at our ICAC booth speaking directly with chiefs about collaboration opportunities and the resources available to their departments. These conversations matter because protecting children requires all of us working together.
    I also joined our ICAC investigators and team members in Post Falls for their biannual Mental Health and Resiliency training. This training is conducted by Dr. Alex Crampton and Dr. Ross Ginkel, the contracted psychologists for our ICAC team. These investigators are heroes who work tirelessly to protect children in Idaho. Every day, they confront horrific images and disturbing cases as they conduct search warrants and arrest online predators.
    What many people don’t realize is the emotional toll this work takes on the men and women who do it. My office ensures these investigators have mental health resources available whenever they need them, and it was an honor for me to join them for part of this critical training. We hold these full-team mental health trainings in different locations across Idaho to accommodate investigators statewide and bring the entire team together.
    I then met with Captains Mark Brantl and Jason Mealer at the Post Falls Police Department to discuss ongoing collaboration between local law enforcement and our ICAC Task Force. Our ICAC Unit works with the Idaho ICAC Task Force, a coalition of federal, state, and local law enforcement agencies, to investigate and prosecute individuals who use the internet to criminally exploit children.
    These partnerships aren’t just professional relationships, they’re critical lifelines in our mission to protect children in our state. When local departments have the support they need and our investigators have the mental health resources to sustain this difficult work, children in Idaho are safer.
    As both a parent and your Attorney General, I know there’s no more important work than protecting children from those who would harm them. This trip reminded me that we have dedicated professionals throughout Idaho who share that commitment, and together, we’re making a difference.
    Best regards, 

    MIL OSI USA News –

  • MIL-OSI Security: Osceola County, Florida, Man Sentenced to More Than 16 Years for Producing Child Sexual Abuse Material

    Source: US FBI

    Orlando, Florida – U.S. District Judge Julie S. Sneed has sentenced Alex Ramon (34, Kissimmee) to 16 years and 3 months in federal prison for production of child sexual abuse material. The court also ordered Ramon to forfeit the electronic device used in the commission of the offense. Ramon pleaded guilty on March 12, 2025. 

    According to court documents, a search warrant was executed at Ramon’s residence following cyber tips related to online child sexual abuse activities, which resulted in the recovery of Ramon’s cellphone. The cellphone contained more than 450 videos and 160 images of child sexual abuse material. A further forensic examination of the device revealed that Ramon also shared links and screen-recorded live streams of child sexual abuse, producing his own child sexual abuse material. 

    This case was investigated by the Federal Bureau of Investigation and the Osceola County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Megan Testerman and Kaley Austin-Aronson.

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

    MIL Security OSI –

  • MIL-OSI Security: Muhlenberg County, Kentucky, Man Sentenced to Five Years in Federal Prison for Child Exploitation Offense

    Source: US FBI

    Owensboro, KY – A Muhlenberg County, Kentucky man was sentenced on June 10, 2025, to 5 years in federal prison for distribution of child pornography.

    U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky and Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office made the announcement.

    According to court documents, James Matthew Rosenkranz, 41, was sentenced to 5 years in federal prison, followed by 10 years of supervised release, for one count of distribution of child pornography.

    There is no parole in the federal system.

    The case was investigated by the FBI Owensboro Resident Office.

    Assistant U.S. Attorney R. Nicholas Rabold, of the U.S. Attorney’s Bowling Green Branch Office, prosecuted the case.

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

    ###

    MIL Security OSI –

  • MIL-OSI: Trusted Crypto Casinos Are Taking Over Online Gambling in 2025: Exclusive Report By Radcred

    Source: GlobeNewswire (MIL-OSI)

    Glendale, CA, June 13, 2025 (GLOBE NEWSWIRE) — Independent Research Report Shows Why Licence-Backed, Instant-Pay Blockchain Sites Outpace Legacy Casinos

     Trust, not gimmicks, now decides where U.S. players place their crypto chips. Radcred’s Crypto-Casino Research Report scrutinized more than 200 digital-currency gambling sites, stress-testing everything from licensing to ledger speed. The audit confirms that total bet volume doubled to $26 billion in Q1 2025, while payout disputes fell by 38 per cent at operators meeting tier-one compliance and provably fair standards. 

    Only a few platforms earned Radcred’s coveted Gold Trust accreditation; dozens were rejected for opaque bonus rules, slow withdrawals, or missing security protocols.Together, these findings outline the benchmarks that separate the best crypto casinos 2025 from the rest of the market.

    How Crypto Casinos Are Revolutionising Online Gambling

    The digital gambling scenario is undergoing a seismic shift as blockchain technology fundamentally transforms the way players interact with online casinos. Unlike traditional platforms that rely on centralized systems and legacy banking infrastructure, crypto casinos are redefining transparency, speed, and global accessibility by utilizing distributed ledger technology.

    Immutable Gaming Records 
    Every bet, game outcome, and payout is permanently recorded on-chain, creating an unalterable audit trail that players can independently verify. This eliminates the opacity of traditional casinos that store critical game data in private, centralized databases.

    Provably Fair Gaming 
    Cryptographic algorithms enable players to validate results in real time—crucial for anyone seeking provably fair crypto games.. This revolutionary approach allows independent verification of outcomes, removing the need to trust casino operators blindly.

    Instant Settlement Times 

    Withdrawals typically clear within 5-15 minutes; the fastest test result came from an instant-withdrawal Bitcoin casino at just 4.9 minutes, compared to traditional casinos that may take days for international transfers. This speed advantage is particularly pronounced for weekend transactions when traditional banking systems are often offline.

    Elimination of Payment Processors 
    Direct peer-to-peer transfers remove the need for third-party payment processors and their associated fees and delays. This streamlined approach reduces transaction costs while dramatically improving processing speeds.

    24/7 Global Accessibility 
    Blockchain networks operate continuously, allowing players worldwide to access gambling services regardless of local banking hours or weekend restrictions. This constant availability particularly benefits international players who previously faced significant barriers with traditional payment methods.

    Detailed Casino findings are available in Radcred’s full 2025 report.

    Game Selection at the Top Crypto Casinos

    Leading sites now bundle 5,000+ RNG titles, live-dealer studios, crash games, and on-chain originals providing the variety legacy brands need years to match. BitStarz alone adds 200 new releases monthly, while Jackbit’s slot lobby covers every volatility tier from low-risk warm-ups to fast-paying crypto casino jackpot chasers.

    1) Slots
    Crypto sites host thousands of slot titles, from three-reel classics to video machines loaded with Megaways, cascading reels, and progressive jackpots. Fan favourites such as Sweet Bonanza and Book of Dead sit alongside exclusive Bitcoin-themed slots, most posting return-to-player rates near 95-97 %. Spin wagers typically start at $0.10, yet pooled jackpots can climb into six figures.

    2) Table Games
    Core staples include blackjack, roulette, baccarat, and multiple poker variants. European roulette carries the lower house edge (2.7 %) versus its double-zero American cousin, while crypto blackjack often supports perfect-strategy RTPs above 99 %. Minimum bets hover around $1, but VIP tables raise limits well past $5,000.

    3) Live Dealer Tables
    Live studios stream in 4K from providers such as Evolution and Pragmatic Play, pairing professional croupiers with real-time chat. Options span live blackjack, speed roulette, Andar Bahar, and game-show formats like Crazy Time or Monopoly Live. Entry stakes can be as low as $0.20.

    4) Provably Fair Originals
    Blockchain titles—Crash, Dice, Mines, and Plinko—let players verify every result through on-chain hashes. The transparency appeals to trust-minded users, while lightning-fast rounds give the genre an arcade feel. Typical wagers range from a few cents to several hundred dollars.

    5) Specialty Games
    Light-hearted picks such as keno, bingo, scratch cards, and virtual sports round out the lobby. Tickets often cost under $1, deliver instant outcomes, and require no complex rules—ideal for a quick session between bigger bets.

    6) Sports & eSports Betting
    Many crypto platforms include full sportsbooks covering NFL, NBA, soccer, UFC, and eSports titles like CS:GO and League of Legends. Odds are priced in BTC or USDT, and same-wallet payouts hit accounts within minutes after matches settle.

    7) Poker Rooms & Tournaments
    Dedicated poker lobbies run cash tables, sit-and-go’s, and multi-table events with buy-ins from $1 to $10,000. Players join anonymously and withdraw chips directly to their wallets once play ends.

    8) Crash & Multiplier Games
    Titles such as Aviator, Bustabit, and JetX let users cash out before a rising line “crashes.” RTPs hover above 99 %, and rounds last under ten seconds, popular with bankroll builders seeking quick swings.

    9) Lottery & Jackpot Draws
    Daily crypto lotteries and hourly jackpot wheels sell tickets for a few satoshis. Prize pools grow block-by-block, draws are blockchain-verifiable, and winnings pay out instantly to the player’s wallet.

    List of Top Games Reviewed by Radcred Experts

    Legal Landscape of Crypto Casinos (U.S. & Global)

    While no federal statute outlaws crypto wagering, state-by-state rules vary. Offshore platforms licensed in Curaçao, Malta, or the Isle of Man can legally accept American traffic, yet players should verify state restrictions before depositing. Europe is moving toward unified licence classes, and Asia-Pacific regulators are drafting sandbox frameworks to balance innovation and consumer protection.

    How Players Use Crypto Casinos

    • Bankroll building: Players grind low-stake slots to clear bonuses, then switch to provably fair       dice for high-volatility bursts.
     
    • Anonymity seekers: Privacy-minded users favour no-KYC crypto casino accounts tied to self-custody wallets.

    • High rollers: VIPs capitalise on daily cashback ladders and wager-back rebates that would be impossible under fiat-card fees.

    Bonuses and Promotions at Crypto Casinos

    Welcome packages have exploded—some platforms tout 500 % matches worth $10,000 plus 500 free spins. Radcred’s audit focuses on rollover fairness: any deal above 40×, with max-win caps mirroring deposit size, is flagged. Ongoing perks—reload boosts, rakeback, and loyalty NFTs now rival sign-up deals for overall value.

    Welcome Bonuses
    First deposits routinely trigger 100 %–325 % matches, often capped at 5 BTC (or 50,000 USDT) and bundled with 50–250 free spins. Wagering is usually 20×–40× on the bonus—or occasionally on “deposit + bonus,” so reading the terms is non-negotiable.

    No-Deposit Bonuses
    A handful of trusted crypto casinos drop tiny crypto credits (0.0002–0.001 BTC) or 10–50 free spins just for signing up. Great for testing the lobby, but expect steeper rollover—typically 40×–60×—and modest cash-out caps around 0.005 BTC.

    Reload Bonuses
    Weekly or VIP reloads add 25 %–100 % to subsequent top-ups, usually worth $50–$300 in coin value. Wagering mirrors welcome offers (20×–40×), though elite tiers may see requirements cut in half.

    Cashback Deals
    Loss rebates of 5 %–20 % appear daily or weekly. The better platforms credit these funds wager-free; others attach a light 10×–20× roll-through before withdrawals unlock.

    Free Spins
    Blocks of 10–200 spins (valued at $0.10–$0.50 each) accompany welcome, reload, or new-game promos. Spin winnings usually face 20×–45× wagering and may top out at roughly $100 in withdrawable value.

    Loyalty & VIP Programs
    Long-term play earns points that escalate through bronze-to-diamond tiers. Perks scale from birthday spins to 40 % rakeback, higher withdrawal ceilings, physical gifts, and 24/7 concierge hosts often with no extra wagering attached, though unused bonus chips expire after 30–90 days.

    Full bonus data appears in the 2025 Radcred report

    Crypto-Gambling Trends to Watch in 2025

    Crypto-gambling is evolving fast, blending blockchain innovation with high-stakes entertainment. From Bitcoin betting platforms to NFT-based rewards, U.S. players are seeing more secure, fast, and anonymous ways to play. Here’s a look at the biggest trends shaping the future of online crypto casinos this year.

    AI-Powered Personalization

    Advanced artificial intelligence algorithms are revolutionizing player experiences by analyzing behavior patterns, game preferences, and betting habits to deliver tailored recommendations and dynamic bonuses. These systems enhance engagement while providing early warnings for problematic gambling behaviors.

    Instant Withdrawals and Lightning Transactions

    Crypto casinos are prioritizing sub-10-minute withdrawal speeds, with a few platforms processing Bitcoin withdrawals in under 12 minutes. This trend addresses traditional banking delays and attracts players seeking immediate access to winnings.

    NFT Integration and Tokenized Rewards

    Non-fungible tokens are being incorporated as in-game rewards, collectibles, and play-to-earn mechanisms. This creates new revenue streams and adds digital ownership elements to traditional gambling experiences.

    Decentralized Casinos and Web3 Adoption

    Blockchain-powered platforms are eliminating centralized control through smart contracts, offering provably fair games and transparent operations. These decentralized systems provide enhanced player autonomy and reduced operational costs.

    Mobile-First Crypto Gaming

    With over 59% of gaming activity occurring on mobile devices, operators are prioritizing mobile-optimized crypto gambling experiences. This includes seamless crypto wallet integration and touch-friendly interfaces designed for smartphones.

    Why Crypto Casinos Are the Top Choice of Players

    The digital gambling revolution has positioned crypto casinos as the preferred destination for modern players worldwide. With a market that has surged to $250 million and witnessed an 83.6% increase in crypto bets in 2024, these platforms are redefining player expectations through superior technology, enhanced privacy, and unprecedented convenience.

    Identity Protection

    Wallet addresses replace names and card numbers, so breaches or charge-back fraud can’t touch you. End-to-end encryption keeps every spin or hand tied only to a hash—not your personal details.

    No KYC Hassles

    Most leading sites skip document uploads entirely. You register with an email, set a wallet, and play in under a minute—eliminating the data-sharing risk many mainstream gamblers now avoid.

    Instant Deposits & Withdrawals

    On-chain transfers settle in 5-15 minutes; benchmark brand CoinCasino routinely clocks Bitcoin cash-outs below 15. Weekends or bank holidays no longer freeze bankrolls.

    Minimal Fees

    With processors removed, network costs often fall below $1, and some operators cover them. That translates to more spins, bets, or hands from the same budget.

    Provably Fair Games

    Roughly 77 percent of crypto casinos publish hashed server/client seeds. Anyone can verify randomness after every round, reinforcing trust without third-party auditors.

    Super-Charged Bonuses

    Welcome deals reach 500 percent plus hundreds of free spins. Reloads, daily rakeback, and loyalty NFTs push total promo value far past what fiat sites offer.

    VIP Treatment

    Tiered programs award up to 40 percent cashback, higher withdrawal caps, dedicated hosts, and even luxury trips for high rollers—perks unlocked through transparent point systems, not opaque invitations.

    How Crypto Casinos Are Evaluated

    Evaluating crypto casinos means looking beyond flashy bonuses. U.S. players prioritize secure blockchain payments, fair game mechanics, fast withdrawals, and strong user reputations. With more platforms entering the space, understanding how these casinos are evaluated helps players find trustworthy and rewarding experiences in the growing world of crypto gambling.

    • Licence & Jurisdiction Verification –  Analysts cross-reference licence numbers with regulators in Malta, Curaçao, and the Isle of Man, checking disciplinary dockets for unresolved complaints. Sites without a publicly searchable certificate or those linked to dormant holding companies are excluded immediately, preventing unsafe operators from reaching readers.
    • Provably Fair Confirmation –  Every in-house slot, roulette wheel, or dice game is hashed against its server seed, client seed, and nonce. Radcred reruns thousands of rounds to ensure the outcome history matches blockchain-published randomness proofs, hard evidence that no hidden code tilts results.
    • On-Chain Transaction Speed Audit – Deposits and withdrawals are executed every six hours for a week. Analysts log confirmation counts, network fees, and manual-review delays. Platforms clearing cash-out requests in under ten minutes on at least 95 percent of attempts score the highest.
    • Security & Privacy Controls – Evaluation covers mandatory two-factor authentication, SSL/TLS strength, DDoS mitigation, and cold wallet segregation. Zero-knowledge KYC methods, where available, receive bonus credit for minimizing identity exposure while still complying with anti-money laundering regulations.
    • Bonus-Term Transparency –  Fine print is dissected for wagering multipliers, game exclusions, and maximum-win caps. Operators hiding key conditions below the fold, or inflating advertised bonus value through unrealistic rollover hurdles, are penalised.

    Visit Casino Sites Researched by Radcred’s Experts

    Why Radcred Is Your Trustworthy Crypto-Casino Radar?

    The modern crypto-gambling scenario demands reliable guidance through countless platforms and endless promotional claims. Radcred emerges as your definitive compass, cutting through industry noise to deliver transparent, merit-based casino evaluations that prioritize player protection over profit margins.

    Comprehensive Platform Testing 

    Radcred’s team conducts rigorous 7-day real-money testing sessions across multiple crypto casinos, evaluating everything from deposit speeds to withdrawal reliability during peak and off-peak hours. This hands-on approach ensures authentic insights rather than surface-level promotional content that plagues many review sites.

    Transparent Scoring Methodology 

    Unlike biased platforms that accept upfront payments from casinos, Radcred maintains editorial independence by utilizing merit-based evaluation criteria, including licensing verification, payout speeds, and responsiveness to customer service. Their 4.3-star average rating system reflects genuine user experiences rather than inflated promotional scores.

    Security-First Assessment 

    Every reviewed platform undergoes thorough security audits, examining SSL encryption standards, regulatory compliance, and data protection measures to ensure player safety. Radcred’s commitment to 256-bit encryption standards and fraud prevention education demonstrates their dedication to consumer protection over affiliate commissions.

    Real-Time Market Intelligence 

    The platform continuously monitors crypto casino developments, tracking regulatory changes, bonus structure modifications, and industry trends to provide up-to-date recommendations. This dynamic approach ensures players receive current, actionable information rather than outdated reviews that could lead to poor platform choices.

    Community-Verified Feedback  

    Radcred integrates verified player testimonials and community-driven insights, creating a comprehensive feedback ecosystem that highlights both positive experiences and potential red flags across different crypto gambling platforms.

     SEE HOW RADCRED SCORES YOUR FAVORITE CASINO SITE

    Safe Crypto Casino Actionable Tips

    Even with professional rankings, personal due diligence remains vital. Use the following four rules as a pre-deposit checklist.

    • Verify Licence Details in Regulator Databases –  If a licence number fails to populate official records or the corporate entity name differs from the site’s footer, treat it as a red flag.
    • Stress-Test Customer Support – Send a basic payout question before making a deposit. A sub-five-minute human response often predicts smoother conflict resolution later.
    • Scrutinise Bonus T&Cs –  Rollover above 40×, limited game eligibility, or maximum win caps that equal the deposit can erode perceived generosity.
    • Enable Two-Factor Authentication Immediately –  Phishing remains rampant. Hardware-key or app-based 2FA blocks account takeovers that simple passwords cannot.

    Conclusion

    Trust-centric design, verifiable randomness, and license-backed operations are pushing crypto casinos from fringe curiosity to mainstream entertainment. Radcred’s 2025 research report shows that when transparency meets speed, players follow. Relying on independent audits, free safety tools, and clear regulatory guidance, U.S. gamblers can enjoy blockchain wagering without unnecessary risk or confusion.

    FAQs

    Are crypto casinos legit?
    Crypto casinos operate in a legal gray area in the U.S., with legitimacy varying by state. Platforms licensed by authorities such as Curaçao or Malta are generally considered safe. However, U.S. federal laws create uncertainty, so always verify a casino’s license and check your state’s online gambling regulations before playing.

    Is it possible to win big at a crypto casino?
    Big wins are absolutely possible; some players have won millions of dollars. Games with high RTPs and smart bankroll strategies can improve odds. However, gambling is risky by nature, and winning isn’t guaranteed. Play responsibly and never wager more than you can afford to lose.

    How to find the best crypto casino online?
    Look for licensed platforms offering secure logins, fast payouts, and thousands of games. Check for fair bonus terms and crypto support. User reviews on sites like Trustpilot and Reddit can offer honest feedback. Reputable names like JACKBIT, BitStarz, and 7Bit are strong, proven options.

    How to verify the trustworthiness of cryptocurrency casinos?
    Verify proper licensing and conduct third-party audits by reputable bodies, such as iTech Labs or eCOGRA. Trustworthy sites use SSL encryption, offer provably fair games, and have responsive customer support. Always read genuine player reviews and be cautious of platforms with unclear terms, fake reviews, or delayed payouts.

    Disclaimer

    This material is for informational purposes only and does not constitute gambling advice or an invitation to wager. Online gaming may be illegal in some jurisdictions and involves financial risk. Always verify local laws, set personal limits, and seek help via the National Council on Problem Gambling helpline at 1-800-522-4700.

    The MIL Network –

  • MIL-OSI USA: June 13th, 2025 Heinrich’s ‘Halt All Lethal Trafficking of Fentanyl Act’ Heads to the White House

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — Today, U.S. Senator Martin Heinrich announced that his Halt All Lethal Trafficking of (HALT) Fentanyl Act to permanently classify fentanyl-related substances (FRS) as Schedule I drugs, under the Controlled Substances Act, passed the U.S. House of Representatives. Heinrich introduced the HALT Fentanyl Act in January with U.S. Senators Bill Cassidy (R-La.) and Chuck Grassley (R-Iowa). Heinrich announced passage of his bill in the U.S. Senate in March. The legislation now heads to the White House to be signed into law.

    This permanent scheduling will give law enforcement added tools to help get extremely lethal and dangerous drugs off our streets, dismantle organized criminal trafficking operations, and keep New Mexicans safe.

    “I’m pleased that my HALT Fentanyl Act passed both chambers of Congress and is headed to the White House to be signed into law,” said Heinrich. “I urge the president to immediately sign the HALT Fentanyl Act, which is urgently needed to help our law enforcement crack down on illegal trafficking and allow prosecutors to build stronger, longer-term criminal cases. I will never stop fighting to deliver the resources to get deadly fentanyl out of our communities and save lives.”

    The HALT Fentanyl Act is endorsed by the Drug Enforcement Association of Federal Narcotics Agents, the Association of State Criminal Investigative Agencies, the Major County Sheriffs of America, the National Alliance of State Drug Enforcement Agencies, the National High Intensity Drug Trafficking Area Directors Association, the National Narcotic Officers’ Associations’ Coalition, and the National District Attorneys Association, as well as state and local law enforcement across New Mexico.

    “Fentanyl has negatively impacted the city of Las Cruces in significant ways. In the past five years, we have experienced a substantial increase in crime, homelessness, and quality of life issues. I firmly believe fentanyl has been the biggest driver of these issues. It is time to take meaningful action to reverse the harm caused by this illicit substance,” said Jeremy Story, Chief of the Las Cruces Police Department.

    “Like any illegal substance, whether it be opioids or fentanyl use, there are no easy or quick solutions and often combatting their abuse requires a multi-layered approach. The HALT Fentanyl Act is just that, which is why I fully support it. We may be inclined to not concern ourselves with research, for example, but those trafficking in this market do concern themselves with research. Let us endorse this bigger picture approach to help combat fentanyl use in our country,” said Kim Stewart, Doña Ana County Sheriff.

    “The HALT Fentanyl Act is another tool to go after transnational gangs and help make our community safer. Legislation is key for law enforcement to do their job,” said John Allen, Bernalillo County Sheriff.

    Background:

    The Centers for Disease Control and Prevention (CDC) estimates that there were 107,543 overdose deaths in the United States in 2023. Fentanyl and fentanyl-related substances accounted for nearly 75,000 of those deaths. Since 1999, the overdose crisis has increasingly been characterized by deaths involving these illicitly manufactured synthetic opioids, such as fentanyl-related substances (FRS), which are commonly sold through illicit drug markets for their fentanyl-like effect, and are often mixed with heroin or other drugs, such as cocaine, or pressed in to counterfeit prescription pills. During this same period, overdose deaths involving synthetic opioids (excluding methadone) increased 103-fold. By comparison, overdose deaths involving heroin and prescription opioids increased 2.5-fold and 4.1-fold, respectively.

    Traffickers are continually altering the chemical structure of fentanyl to evade regulation and prosecution, sometimes with tragic results. Since 2013, China has been the principal source of fentanyl, fentanyl-related substances, and the precursor chemicals from which they are produced. Chinese product is commonly shipped to Mexico and smuggled into the United States’ illicit drug market via U.S. citizens. Traffickers have favored fentanyl-related substances to skirt around committing the crime of trafficking fentanyl and fentanyl analogues. In 2023, the Drug Enforcement Administration (DEA) seized nearly 12,000 pounds of illicit fentanyl, including fentanyl powder and more than 78 million pills laced with illicit fentanyl. The 2023 seizures were equivalent to more than 388.8 million lethal doses of fentanyl.

    In 2018, as an initial response to this unprecedented crisis, the DEA issued a temporary scheduling order that placed FRS in Schedule I, under the Controlled Substances Act (CSA), after classifying it as an imminent hazard to public safety. Previously, Congress has only closed this loophole temporarily by designating fentanyl-related substances as Schedule I drugs. Congress has extended the FRS temporary scheduling order several times, most recently on December 21, 2024, with a measure that expires on March 31, 2025.

    Heinrich’s HALT Fentanyl Act will finally make permanent the scheduling of illicitly produced fentanyl-related substances as Schedule I drugs and streamline the regulatory process for scientists seeking approval from the U.S. Department of Health and Human Services (HHS) to research Schedule I substances.

    Clear and Enforceable Criminal Penalties for Fentanyl Trafficking:

    A permanent scheduling of FRS is necessary to make penalties for criminals clear and enforceable under the Drug Enforcement Administration (DEA), reducing the supply and availability of illicitly manufactured FRS. The HALT Fentanyl Act places controls and penalties on FRS that have no accepted medical use and a high abuse potential.

    Specifically, the HALT Fentanyl Act will permanently impose the following quantity-based federal trafficking penalties on FRS:

    Mandatory minimum penalties: 5 years for 10 grams or more (10 years for second offense); and 10 years for 100 grams or more (20 years for second offense).

    Discretionary maximum penalties: 40 years for 10 grams or more (life for second offense); and life for 100 grams or more.

    Expanded Scientific and Medical Research:

    More closely aligning the research and registration process for Schedule I substances, including FRS, with Schedule II substances will facilitate increased FRS research. By accommodating more medical research into fentanyl-related substances, the bill will establish a new, streamlined registration process for research funded by the Department of Health and Human Services (HHS), the Department of Veterans Affairs (VA), or under an Investigative New Drug (IND) exemption from the Food and Drug Administration (FDA).

    Specifically, the HALT Fentanyl Act will enhance our understanding of these illicitly manufactured substances by:

    • Allowing researchers in the same institution to participate in multiple scientific studies.
    • Permitting researchers with ongoing studies to examine newly added Schedule I substances.
    • Allowing researchers to manufacture small quantities of FRS without a separate registration.

    The text of the HALT Fentanyl Act is here.

    A section-by-section summary of the HALT Fentanyl Act is here.

    MIL OSI USA News –

  • MIL-OSI USA: Luján Slams Latest Republican Effort to Gut SNAP

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – U.S. Senator Ben Ray Luján (D-N.M.), Ranking Member of the Subcommittee on Food and Nutrition, Specialty Crops, Organics, and Research, issued the following statement on Senate Republicans’ updated proposal to cut $211 billion from the Supplemental Nutrition Assistance Program (SNAP):

    “Senate Republicans have unveiled yet another extreme proposal to gut SNAP – taking food off the plates of our friends, neighbors, and family members who are struggling to make ends meet and diverting those dollars directly to fund the next Tax Scam. These would be the deepest cuts in SNAP’s history, coming at a moment when families are already being squeezed by rising costs under the Trump administration. Not only will this proposal make it harder for families to put food on the table, it also creates a massive unfunded mandate that will blow a hole in state budgets.

    “SNAP was established as a fundamental promise: no American should go hungry. By walking back that promise and turning their backs on a bipartisan Farm Bill process, Senate Republicans are making it harder for children, veterans, seniors, and folks with disabilities to eat, straining emergency food networks, and undermining the rural economies, farmers, and small businesses that rely on SNAP dollars.”

    Last week, Senators Luján and Amy Klobuchar (D-Minn.), Ranking Member of the Senate Agriculture, Nutrition, and Forestry Committee, convened a Senate Spotlight Forum titled “Hunger by Design: The GOP’s Assault on SNAP,” bringing together national experts and advocates to highlight the dangerous consequences of Congressional Republicans’ proposal to slash SNAP.

    MIL OSI USA News –

  • MIL-OSI Security: Man Sentenced in the Death and Injury of 2-Month-Old Twins

    Source: US FBI

    TULSA, Okla. – Michael David Gregory from Commerce, Oklahoma was sentenced today for the death of a two-month-old child who died from severe head and eye injuries that a child abuse pediatrician diagnosed as abusive head trauma. Additionally, Gregory was also sentenced for assault related to brain injuries he caused to another two-month-old child, the twin sister of the first infant, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Gregory, 30, to a total of 240 months imprisonment, followed by three years of supervised release. Judge Hill further ordered Gregory to pay a $200 special monetary assessment.

    According to a charging document, Gregory pleaded guilty to one count of Voluntary Manslaughter in Indian Country and one count of Assault Resulting in Serious Bodily Injury in Indian Country. According to his plea agreement, Gregory was caring for the twin two-month-old infants at an apartment he shared with his girlfriend in Commerce, Oklahoma. While Gregory’s girlfriend was at work, Gregory forcefully picked up and handled the newborn infants. Gregory admitted that his actions caused traumatic and severe brain and eye injuries in both infants, resulting in the death of one child identified as A.M.R.

    Michael David Gregory is not a member of a federally recognized tribe. However, the apartment in which Gregory cared for the twins is located on the Quapaw Nation reservation, and both infants are considered “Indian persons” because they are eligible for membership in the Choctaw Nation. 

    Michael David Gregory was previously released on bond in this case. Judge Hill ordered him to report to a United States Bureau of Prisons facility on July 22, 2025.

    The Commerce Police Department and the Quapaw Nation Marshal Service in conjunction with the Federal Bureau of Investigation investigated the case. Assistant U.S. Attorney Melody Nelson prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: AG Labrador Visits North Idaho to Strengthen Partnerships with Law Enforcement in Fight Against Child Exploitation

    Source: US State of Idaho

    Home Newsroom AG Labrador Visits North Idaho to Strengthen Partnerships with Law Enforcement in Fight Against Child Exploitation

    POST FALLS — Attorney General Raúl Labrador visited North Idaho this week to meet with police chiefs and strengthen partnerships between local law enforcement and the Idaho Internet Crimes Against Children (ICAC) Task Force. The visit included stops at the Idaho Chiefs of Police Association Conference, participation in biannual mental health training for ICAC investigators, and discussions with Post Falls Police Department leadership.
    “Our ICAC investigators do incredibly demanding work to protect vulnerable children from online predators, and they can’t do it alone,” said Attorney General Labrador. “Building strong partnerships with police departments across Idaho, including here in North Idaho, is essential to keeping our kids safe. Our investigators confront the worst of humanity in their work, which is why providing them with mental health resources through professionals like Dr. Crampton and Dr. Ginkel is so critical to supporting our team.”
    At the Idaho Chiefs of Police Association Conference, Labrador thanked police chiefs for their dedication to protecting Idaho communities. He let them know his office is available to be a resource and assist local law enforcement with certain investigations and prosecutions, especially ICAC cases. The Attorney General then spent time at the ICAC booth at the conference, speaking directly with chiefs who stopped by about collaboration opportunities and resources available to their departments.
    Attorney General Labrador then joined his ICAC investigators and team members in Post Falls for their biannual Mental Health and Resiliency training conducted by Dr. Alex Crampton and Dr. Ross Ginkel, the contracted psychologists for the ICAC team. These investigators are heroes who work tirelessly to protect children in Idaho. Every day, they confront horrific images and disturbing cases as they conduct search warrants and arrest online predators. The Attorney General’s office ensures these investigators have mental health resources available whenever they need them, and it was an honor for Labrador to join them for part of this critical training. The Attorney General’s office has ICAC investigators stationed throughout the state. These full-team mental health trainings are held in different locations across Idaho to accommodate investigators statewide and bring the entire team together.
    The Attorney General also met with Captains Mark Brantl and Jason Mealer at the Post Falls Police Department to discuss ongoing collaboration between local law enforcement and the Attorney General’s ICAC Task Force.
    The Attorney General’s ICAC Unit works with the Idaho ICAC Task Force, a coalition of federal, state, and local law enforcement agencies, to investigate and prosecute individuals who use the internet to criminally exploit children.

    MIL OSI USA News –

  • MIL-OSI Security: Monticello, New York, Man Charged with 2017 Murder

    Source: US FBI

    Victim of Alleged Homicide Was Murdered in Connection with Drug Trafficking Conspiracy

    The United States Attorney for the Southern District of New York, Jay Clayton; the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia; and the District Attorney for Sullivan County, New York, Brian Conaty, announced the filing of a Superseding Indictment charging DWAYNE JOHNSON with the May 2017 murder of Shaniece Harris (the “Victim”), as well as additional controlled substance and firearms offenses.  JOHNSON was previously taken into custody on controlled substance and firearms charges following the recovery of, among other things, marijuana and approximately 30 firearms from his residence in May 2023.  The case is assigned to U.S. District Judge Vincent Briccetti.  Earlier today, JOHNSON was arraigned on the charges in the Superseding Indictment.

    “As alleged, more than eight years ago, Dwayne Johnson murdered Shaniece Harris in Monticello, New York, in connection with a long-running drug conspiracy,” said U.S. Attorney Jay Clayton.  “Thanks to the hard work of the prosecutors in this Office and our law enforcement partners at FBI, New York State Police, NYPD, and the Sullivan County District Attorney’s Office, Johnson will be held to account for this cold-blooded crime.  This brutal murder shows the harsh truth that drug trafficking and violence go together, and drug trafficking poses incredible dangers to communities throughout New York.  As this Superseding Indictment shows, we work every day to deliver justice for the victims of senseless violence—no matter how many years have passed.  We hope this prosecution brings some measure of peace to the victim’s loved ones.”

    “Dwayne Johnson allegedly murdered Shaniece Harris as part of his drug trafficking operation,” said FBI Assistant Director in Charge Christopher G. Raia.  “We are committed to ending the senseless and irreparable damage caused to our communities by violence connected to drug trafficking.  The FBI has a long memory.  No matter how much time has passed, we will not cease in our efforts to find justice for victims of murder and other violent crimes.”

    “I am thrilled that this arrest is the first step in bringing closure to the family and loved one’s of Shanice Harris,” said District Attorney Brian Conaty.  “I applaud the FBI Safe Streets Task Force and the Southern District of New York.  I am proud that members of my office were able to assist these entities in this investigation.  I thank all the law enforcement entities involved for their unwavering dedication to investigating and apprehending the individual who was responsible for this heinous crime.  It is law enforcement collaborations such as this that send a stark message that the victims of violent crime will never be forgotten.”

    As alleged in the Superseding Indictment and other public filings: [1] 

    On or about May 29, 2017, JOHNSON shot and killed Shaniece Harris in Monticello, New York, in furtherance of his long-running conspiracy to traffic over 1,000 kilograms of marijuana in the Southern District of New York and elsewhere. Following a series of searches in 2023, law enforcement recovered multiple videos made by JOHNSON in which Johnson displayed his cache of firearms and articulated his intent to shoot anyone who attempted the steal his marijuana or marijuana proceeds.  On or about May 24, 2023, law enforcement recovered from JOHNSON’s residence body armor, a large quantity of ammunition, and approximately 30 firearms, including multiple short-barreled rifles.

    *                *                *

    JOHNSON, 46, of Monticello, New York, is charged with one count of conspiracy to distribute and possess with intent to distribute over 1,000 kilograms of marijuana, which carries a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison; one count of murder through use of a firearm, which carries a statutory maximum sentence of death or life in prison; one count of possession with intent to distribute marijuana, which carries a maximum sentence of five years in prison; one count of possession of a short-barreled rifle in furtherance of a drug trafficking crime, which carries a mandatory minimum sentence of 10 years in prison to be served consecutively to any other term of prison imposed and a maximum sentence of life in prison; and one count of unlawful possession of firearms, which carries a maximum sentence of 15 years in prison.

    The minimum and maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

    Mr. Clayton praised the outstanding investigative work of the FBI Hudson Valley Safe Streets Task Force, the FBI Hudson Valley White Collar Crime Task Force, the New York State Police, the NYPD, the Sullivan County District Attorney’s Office, and the Sullivan County Sheriff’s Office. 

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorneys Kaiya Arroyo and Jorja Knauer are in charge of the prosecution, with assistance from Paralegal Specialist Liam Ronan.

    The charges contained in the Superseding Indictment are merely accusations and the defendant is presumed innocent unless and until proven guilty.
     

    [1] As the introductory phrase signifies, the entirety of the text of the Superseding Indictment and the description of the Superseding Indictment set forth herein constitute only allegations, and every fact descried therein should be treated as an allegation. 

    MIL Security OSI –

  • MIL-OSI Security: Drug Trafficker Unlawfully Residing in Oregon Sentenced to Federal Prison for Role in Dispatcher-Based Drug Trafficking Organization

    Source: US FBI

    PORTLAND, Ore.— A Portland drug trafficker was sentenced to federal prison Friday for possessing fentanyl on multiple occasions.

    Yesmin Miseal Medina Vargas, 20, a Honduran national unlawfully residing in Oregon, was sentenced to 121 months in federal prison and four years’ supervised release.

    According to court documents, in February 2023, Medina Vargas was identified as a leader of a dispatcher-based drug trafficking organization in the Portland area. Medina Vargas was responsible for taking orders from customers and coordinating drug deliveries.

    In February 2023, Homeland Security Investigations (HSI) agents executed a search warrant on Medina Vargas’ residence and seized more than 20 pounds of fentanyl, body armor, ammunition, and cellular phones.

    Medina Vargas resumed drug trafficking and several months later, in August 2023, Medina Vargas arrived at a controlled buy in Tigard, Oregon, with a minor in his vehicle. Medina-Vargas and the minor were arrested, and agents seized approximately 2,000 fentanyl pills.

    On September 12, 2023, a federal grand jury in Portland returned a two-count indictment charging Medina Vargas with conspiracy to distribute fentanyl and possession with intent to distribute fentanyl.

    On November 5, 2024, Medina Vargas pleaded guilty to conspiracy to distribute fentanyl. As part of his plea agreement, Medina Vargas admitted that he was part of a drug trafficking organization that caused an overdose death.

    This case was investigated by HSI with assistance from the FBI, Westside Interagency Narcotics Team, and Lake Oswego Police Department. It was prosecuted by Cassady A. Adams, Assistant U.S. Attorney for the District of Oregon.

    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 launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Fentanyl is a synthetic opioid 80 to 100 times more powerful than morphine and 30 to 50 times more powerful than heroin. A 2-milligram dose of fentanyl—a few grains of the substance—is enough to kill an average adult male. The wide availability of illicit fentanyl in Oregon has caused a dramatic increase in overdose deaths throughout the state.

    If you are in immediate danger, please call 911.

    If you or someone you know suffers from addiction, please call the Lines for Life substance abuse helpline at 1-800-923-4357 or visit www.linesforlife.org. Phone support is available 24 hours a day, seven days a week. You can also text “RecoveryNow” to 839863 between 2pm and 6pm Pacific Time daily.

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced for Making Violent Threats Against North Carolinians

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Kevin Day Dunlow, age 62, of Huntington Beach, California, was sentenced to more than a year in prison, six months of home confinement, and three years of supervised release for two counts of transmitting a threat in interstate commerce.

    According to court records and evidence presented in court, between May 1, 2024, and May 16, 2024, Dunlow made numerous threats targeting multiple entities and individuals, including an elected official, members of law enforcement, a church located in northeastern North Carolina, and two synagogues located in Raleigh and Durham.

    Specifically, on May 1, 2024, Dunlow called the Wake County Sheriff’s Office dispatch to threaten there was a bomb at the sheriff’s office and told the dispatcher: “were going kill you.” Additionally, on May 10, 2024, Dunlow called a Rabbi just prior to the commencement of evening services and stated: “Jews didn’t deserve to live. Jews didn’t deserve to be on this earth. I’m going to kill the Jews. I’m coming to the Temple to kill all the Jews and the children.”

    “Threats of violence against the Jewish community and law enforcement officials are not only despicable, they are also a grave federal crime that we take seriously,” Acting U.S. Attorney Daniel P. Bubar stated.  “I commend the FBI’s quick and decisive response to these messages, so that Mr. Dunlow can be held responsible and our community can breathe easier.” 

    “Kevin Dunlow made violent threats against several groups of people. He targeted law enforcement, elected officials and their families, even local faith leaders, spewing vicious threats over the phone. These people serve our communities in varies ways and should feel safe as they do so,” said James C. Barnacle Jr., the FBI Acting Special Agent in Charge in North Carolina.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Terrence W. Boyle. The Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF) investigated the case. Assistant U.S. Attorneys Gabriel J. Diaz and Erin Blondel 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.5:24-CR-00190.

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  • MIL-OSI Security: Illegal Alien Sentenced for Assaulting a Federal Officer and Setting an Apartment Building on Fire

    Source: Office of United States Attorneys

    ATLANTA – Armando Carrillo-Diaz, 45, an illegal alien from Rioverde, San Luis Potosí, Mexico, has been sentenced for assaulting a federal officer, arson, and illegally reentering the United States.

    “When illegal aliens resort to extreme and dangerous measures to avoid removal, they not only violate our immigration laws but also put law enforcement officers and the public at risk,” said U.S. Attorney Theodore S. Hertzberg. “Our Office is committed to taking decisive action to hold accountable those who attack law enforcement officers and endanger the community.”

    “This conviction sends a strong message to those who think they can evade justice by resorting to dangerous and reckless actions,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated collaboration between HSI and our law enforcement partners at the federal, state, and local levels, we were able to catch Armando Carrillo-Diaz, an illegal alien, and hold him accountable for his reckless and fiery attempts to evade justice.”

    “Carrillo-Diaz posed a serious threat to law enforcement and the community,” said Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Benjamin Gibbons. “Our top priority is working with our law enforcement partners to keep our communities safe.” 

    According to U.S. Attorney Hertzberg, the charges and other information presented in court: On April 26, 2023, deportation officers with U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) attempted to arrest Armando Carrillo-Diaz in the parking lot of his apartment complex. Carrillo-Diaz nearly struck one of the officers as he fled from the scene in a pickup truck. 

    When ERO officers later returned to his residence to locate him, Carrillo-Diaz attempted to evade capture by setting his apartment on fire. The fire spread, prompting the Gwinnett County, Georgia, Fire Department to evacuate residents from the building. Carrillo-Diaz then sliced his own throat with a box cutter when the officers tried to apprehend him. The officers immediately rendered medical aid and arranged for Carrillo-Diaz’s transport to a local hospital. 

    On June 26, 2024, a federal grand jury seated in the Northern District of Georgia returned a superseding indictment charging Carrillo-Diaz with the offenses of Assaulting a Federal Officer, Arson, and Illegally Reentering the United States. 

    On June 11, 2025, U.S. District Judge Mark H. Cohen sentenced Carrillo-Diaz to five years in prison followed by one year of supervised release.  Carrillo-Diaz was convicted of these charges on January 29, 2025, after he pleaded guilty.

    This case was investigated by ERO, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Gwinnett County Fire Department.

    Assistant United States Attorney Dash A. Cooper prosecuted the case.

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

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