Category: Department of Justice

  • MIL-OSI USA: Attorney General Bonta Advocates to Fully Revoke Harmful Pesticide from Food Crops

    Source: US State of California Department of Justice

    OAKLAND — California Attorney General Rob Bonta today joined a multistate coalition of nine attorneys general in submitting a comment letter to the U.S. Environmental Protection Agency (EPA) regarding EPA’s proposal to ban residue from the pesticide chlorpyrifos on only some common food crops, despite its known neurodevelopmental harms to children. EPA’s proposal would ban chlorpyrifos residue on 70 food crops, while allowing it on 11 others, specifically alfalfa, apple, asparagus, tart cherry, citrus, cotton, peach, soybean, strawberry, sugar beet, and spring and winter wheat. The California Department of Pesticide Regulation has banned the application of chlorpyrifos on all food crops in California since late 2020. However, chlorpyrifos residues threaten Californians’ health through certain imported foods.

    “The facts are clear: chlorpyrifos exposure poses a grave danger to a child’s health. This pesticide has no place in our food systems,” said Attorney General Bonta. “We cannot ignore the health implications and urge the EPA to fully eliminate this harmful pesticide.”   

    Chlorpyrifos is acutely toxic and is associated with neurodevelopmental harms in children, with prenatal exposures causing lower birth weight, reduced IQ, loss of memory, attention disorders, and delayed motor development. Acute exposure can cause sweating, salivation, vomiting, low blood pressure and heart rate, seizures, and death. Exposure occurs through food residues, drinking water contamination, and agricultural spray drift, and agricultural or chemical workers may be additionally exposed through chlorpyrifos manufacturing and handling.

    Under the Federal Food, Drug, and Cosmetic Act (FFDCA), EPA is required to show with reasonable certainty that aggregate exposure to chlorpyrifos from these crops will result in no harm. However, in this proposal, EPA improperly shifted its own duties under the FFDCA onto those seeking to have chlorpyrifos residues banned, claiming that there is no adequate data or scientific analysis to conclude that chlorpyrifos residue on the remaining 11 crops is unsafe.

    In the letter, the attorneys general urge EPA to ban chlorpyrifos residue for all food crops because EPA has not made an adequate determination of safety to support the chlorpyrifos residue allowed for the 11 listed crops. The attorneys general also challenge EPA’s toxicological analysis as inadequate because it fails to identify a level of chlorpyrifos exposure that is safe for children. 

    In sending today’s comment letter, Attorney General Bonta joins the attorneys general of New York, Hawaii, Maryland, Massachusetts, Oregon, Vermont, Washington, and the District of Columbia. 

    A copy of the letter can be found here. 

    MIL OSI USA News

  • MIL-OSI Security: Security News: High-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy in Chicago

    Source: United States Department of Justice 2

    A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States.

    “As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.”

    “Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.”

    “From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney Tara McGrath for the Southern District of California. “We are attacking at every level — from street dealers to cartel leaders.”

    “This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.”

    According to court documents, Ceferino Espinoza Angulo, 43, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” Espinoza Angulo allegedly conspired to obtain fentanyl precursor chemicals and to manufacture, distribute, and import into the United States fentanyl, cocaine, heroin, methamphetamine, and ecstasy. Ceferino Espinoza also allegedly illegally possessed a machinegun in furtherance of his drug trafficking scheme.

    The Chapitos are the sons of Joaquin Guzman Loera, also known as “El Chapo,” who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, New York, and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments.

    Espinoza Angulo is charged with drug conspiracy and firearm offenses. If convicted, he faces a mandatory minimum penalty of 30 years in prison and a maximum penalty of life in prison. Espinoza Angulo is believed to be residing in Mexico, and a U.S. warrant has been issued for his arrest.

    The FBI and Homeland Security Investigations investigated the case. Valuable assistance was provided by the Drug Enforcement Administration’s Special Operations Division, Bilateral Investigations Unit, and the Portland, Oregon, Police Bureau, Narcotics and Organized Crime Unit, High Intensity Drug Trafficking Areas Interdiction Taskforce.

    Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Michelle Parthum and Andrew C. Erskine for the Northern District of Illinois, and Assistant U.S. Attorney Matthew Sutton for the Southern District of California prosecuted the case.

    The case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.

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

    MIL Security OSI

  • MIL-OSI USA: ICE Boston arrests illegal Brazilian national convicted in Connecticut of sexual assault, unlawful restraint, violating protective order

    Source: US Immigration and Customs Enforcement

    HARTFORD, Conn. — U.S. Immigration and Customs Enforcement apprehended an illegal Brazilian national convicted in Connecticut of sexual assault, unlawful restraint and two counts of violating a restraining order when officers arrested Emerson Eduardo Ferreira, 52, in Brooklyn, Connecticut, January 24 after his release from state custody.

    “Emerson Eduardo Ferreira violated the terms of his lawful admission into the United States and brutally victimized a Connecticut resident,” said ICE Enforcement and Removal Operations acting Field Office Director Patricia H. Hyde. “He has shown a blatant disregard for the sanctity of our laws and the safety of our people. ICE Boston remains dedicated to our mission of prioritizing public safety by arresting and removing egregious alien offenders”

    Ferreira lawfully entered the United States April 27, 1999, and later violated the terms of his lawful admission.

    The Connecticut Superior Court in Bridgeport convicted Ferreira Aug. 9, 2023, of sexual assault – spouse/cohabitant, unlawful restraint first degree and two counts of violation of a protective order. The court sentenced Ferreira to a total of 18 years in prison suspended after four years then followed by ten years of probation.

    ICE issued an immigration detainer against Ferreira April 28, 2024, with the Connecticut Department of Corrections and served him with a notice to appear before a Department of Justice immigration judge after arresting him. Ferreira remains in ICE custody.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our New England communities on X: @EROBoston.

    MIL OSI USA News

  • MIL-OSI Security: On “Safer Internet Day” U.S. Attorney’s Office Encourages Parents to Talk Frequently and Openly with Children About Their Online Activity

    Source: Office of United States Attorneys

    SIOUX FALLS – Each year on February 11, more than one hundred countries around the world celebrate “Safer Internet Day.” The U.S. Attorney’s Office for the District of South Dakota takes this opportunity to remind the community that the Internet is often used for the sexual exploitation of children. In 2024, the U.S. Attorney’s Office, alongside local, state, and federal law enforcement partners, prosecuted more than 50 cases involving child exploitation and/or the production or receipt of child pornography originating on the Internet.

    For example, in April 2024, the U.S. Attorney’s Office secured a conviction against Tyler Grimes, a 26-year-old man from Aldie, Virginia, who used the Internet-based application Omegle and his cellular phone to entice a minor to engage in sexually explicit activity. The minor was born in February 2014, making her seven years old at all relevant times. During his communications with the minor, who lived in Rapid City, South Dakota, Grimes repeatedly asked her for nude photos and videos of herself. She complied. After Grimes’ communications were discovered by the minor’s father, the minor was forensically interviewed. Later, many images and videos of child pornography between Grimes and the victim were located on the victim’s iPad. In August 2024, Grimes was sentenced to ten years in federal prison.

    In June 2024, October 2024, and February 2025, Justin Preuschl, age 27, of Sioux Falls, South Dakota, was indicted for federal charges involving the exploitation of minors. The Indictment alleges that starting in December 2022 and continuing into 2024, Preuschl engaged in sexually explicit communications over the Internet with multiple juvenile female victims. The Indictment further alleges that Preuschl pretended to be a 15-year-old male, pressured the victims into sending him sexually explicit materials, and sent pictures of male genitals to the victims. Preuschl was employed as a teacher at Whittier Middle School in Sioux Falls at the time of many of the charged offenses.*

    It is of vital importance that parents and guardians talk frequently and openly with children about responsible Internet use. It is also essential that the community understands the warning signs of cyberbullying and sextortion, including:

    1. Sudden changes in behavior, such as becoming withdrawn, anxious, or secretive;
    2. Abruptly deleting social media accounts or frequently creating new accounts;
    3. Turning offs or hiding devices in the presence of a parent or other adult;
    4. Clearing their web browser cache and/or history;
    5. Unexplained money or gift cards; and
    6. Spending less time with friends.

    If you are concerned about particular online activity, please contact local law enforcement.

    The U.S. Attorney’s Office for the District of South Dakota and the South Dakota Internet Crimes Against Children Task Force are committed to ensuring a better Internet for all. Find great resources at: https://www.icactaskforce.org/Pages/InternetSafety.aspx and https://saferinternetday.us/

    *The charges are merely accusations, and Preuschl is presumed innocent until and unless proven guilty.

     

    MIL Security OSI

  • MIL-OSI Security: Former officer sentenced for firearms offense

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

    McALLEN, Texas – A 45-year-old San Juan resident has been ordered to federal prison for illegally possessing a firearm, announced U.S. Attorney Nicholas J. Ganjei.

    Michael Gallegos-Martinez pleaded guilty Dec. 3, 2024.

    Chief U.S. District Judge Randy Crane has now ordered him to serve 41 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence Gallegos-Martinez had been previously served as a police officer before being convicted of a felony for possession of a controlled substance. In handing down the sentence, Judge Crane noted the significant amount of cash found in the vehicle as well as the narcotics.

    On June 25, 2023, Gallegos-Martinez was driving a Cadillac CTS when he failed to come to a complete stop. Law enforcement conducted a traffic stop, at which time they noticed Gallegos-Martinez appeared nervous.

    He claimed there were no firearms or narcotics within the vehicle. However, a K-9 alerted, and authorities ultimately discovered of a firearm Rossi, Model 461, .357 caliber magnum revolver in a grocery bag hanging from the gear shift. They also discovered 25 grams of cocaine, a bottle of Xanax pills and approximately $25,000 in cash.

    Gallegos-Martinez has been and will remain in custody pending his transfer to the Bureau of Prisons.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with assistance from the Alamo Police Department. Assistant U.S. Attorney Jose A. Garcia is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: Durbin Speaks Out Against Attorney General Bondi’s Actions To Weaponize DOJ

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    February 11, 2025
    Durbin’s floor speech comes after the Trump Administration forced out dozens of DOJ and FBI officials and is now threatening additional action against thousands of employees across the country who worked on investigations related to January 6 and President Trump
    WASHINGTON – In a speech on the Senate floor, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, spoke out against Attorney General Pam Bondi forher work to undermine the integrity and credibility of the Department of Justice, including creating a so-called “Weaponization Working Group,” a task force to investigate “the activities of all departments and agencies exercising civil or criminal enforcement authority of the United States over the last four years.” Durbin’s concerns are especially pertinent as the Trump Administration purged dozens of senior career civil servants at the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI)—including longtime nonpartisan leaders of the government’s counterterrorism and counterespionage efforts—further exemplifying the need for an independent DOJ. After Attorney General Bondi was confirmed, President Trump said, “I know I’m supposed to say she’s going to be totally impartial with respect to Democrats… I’m not sure if there’s a possibility of totally.”
    Durbin said, “On day one in office, Attorney General Bondi created a so-called ‘Weaponization Working Group,’ a task force to investigate, ‘the activities of all departments and agencies exercising civil or criminal enforcement authority of the United States over the last four years.’ Bondi said that she would ‘investigate the investigators,’ and ‘prosecute the prosecutors,’ and now she’s doing exactly that to seek ‘retribution’ against his [Trump’s] political enemies—real and perceived.”
    Durbin continued, “I wish I could say I am surprised by Attorney General Bondi’s actions, but last week, I stood in this very spot, sounding the same alarm just before her confirmation vote—the writing was on the wall. Attorney General Bondi has made it clear that her foremost loyalty is to one person—President Trump. And she kept her promise to him on day one after being sworn into office by Justice Clarence Thomas. Bondi’s directive is only one step in misusing the powers of government to carry out President Trump’s retribution against those he perceives to be his enemies.”
    Durbin went on to outline that his concerns are even more pressing because, over the last 22 days, the Trump Administration has purged dozens of senior career law enforcement officials at the Department of Justice and FBI. This purge has been particularly focused on dedicated, nonpartisan prosecutors and investigators working in the National Security Division and the FBI. Last week, FBI law enforcement personnel across the country had little over 48 hours to answer a survey about their work on any case related to the January 6 attack on the Capitol—including whether they handled arrests, led operations, testified in trials, and more.
    “The Acting Attorney General had also issued a memo firing a dozen career DOJ prosecutors, stating, ‘Given your significant role in prosecuting the President, I do not believe that the leadership of the Department can trust you in implementing the President’s agenda faithfully.’ The Bureau’s acting leaders are career FBI public servants who have reportedly resisted the push from Trump Administration officials to punish FBI agents who were simply doing the work that was assigned to them to investigate the January 6 attack,” Durbin said.
    Last Friday, the FBI turned over the names of thousands of FBI personnel. A temporary court order was issued on Friday that is keeping DOJ from revealing those names for now. Tomorrow, FBI probationary agents and personnel stationed around the world are required to submit justifications for their continued employment. This could lead to firing up to 3,000 federal law enforcement officials.
    “These mass layoffs, forced retirements, and involuntary reassignments of experienced DOJ and FBI officials represent an outright attack on public safety by President Trump—America will be less safe because of this political charade that’s going on in the Department of Justice… The purge is already leading to widespread disruption and delay in prosecutions, investigations, and sensitive operations. Joint-Terrorism Task Forces have been asked to focus on President Trump’s immigration-related initiatives, which means valuable resources and personnel have been shifted away from state, local, and federal partners fighting foreign and domestic terrorism,” Durbin continued.
    “As America faces a heightened threat landscape, these removals and reassignments are crippling not only to the Justice Department and the FBI, but the 93 U.S. Attorney’s Offices and the 55 FBI Field Offices across the country. The loss of potentially thousands of federal law enforcement jobs will overburden local field offices; slow ongoing case work; increase the unemployment rates nationwide; and harm local economies. President Trump may claim to ‘back the blue,’ but apparently he is only interested in doing so when it is politically convenient for his political agenda,”Durbin said.
    Durbin concluded, “Before Ms. Bondi’s confirmation, my concerns about how she would lead the Department were based on her history as President Trump’s lawyer. But the leadership of Pam Bondi, the Attorney General, is no longer hypothetical—her directives and actions are now impacting innocent people and good Americans who dedicate their lives to public service. We need to work together on a bipartisan basis to push back against these attacks on the Department of Justice and FBI to protect the national security of the United States.”
    Video of Durbin’s remarks on the Senate floor is available here.
    Audio of Durbin’s remarks on the Senate floor is available here.
    Footage of Durbin’s remarks on the Senate floor is available here for TV Stations.
    -30-

    MIL OSI USA News

  • MIL-OSI Security: Two women sentenced for attempting to smuggle Mexican child into U.S.

    Source: Office of United States Attorneys

    LAREDO, Texas – Two U.S. citizens have been ordered to federal prison for attempting to bring a 7-year-old Mexican minor into the United States for personal financial gain, announced U.S. Attorney Nicholas J. Ganjei.

    Sisters Naidelyn Yuliana Vielma Jimenez, 22, Nuevo Laredo, Tamaulipas, Mexico, and Bianca Jackeline Vielma Jimenez, 23, Laredo, pleaded guilty Sept. 17 and Oct. 17, 2024, respectively. 

    U.S. District Judge Diana Saldaña has now imposed a 36-month-term of imprisonment for both sisters to be immediately followed by three years of supervised release. 

    On July 9, 2024, both women arrived at the Juarez-Lincoln International Bridge at Laredo along with their 16-year-old sister and a 7-year-old male. At that time, they all purported to be one family unit and that the male was their 15-year-old brother.  

    They showed authorities a video and photograph allegedly depicting the boy with their family. They also presented a copy of their 15-year-old brother’s documents as additional proof to convince them the child was their brother. 

    However, law enforcement did not believe the boy was the same one depicted and that the child in the vehicle was much younger. Further investigation revealed that the child was not related to the women.

    The two older sisters ultimately admitted they had made an agreement to smuggle the Mexican child into the United States and transport him to San Antonio for a fee of $3,000. 

    “Prior open border policies have inflicted an incalculable human toll, much of which has unfortunately fallen upon innocent children,” said Ganjei. “The Department of Justice, and, in particular, the Southern District of Texas, will do whatever it takes to destroy the market for the trafficking and smuggling of children. For those who profit off this misery, you will be found and prosecuted.”

    Both women were permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future

    Customs and Border Protection conducted this investigation. Assistant U.S. Attorney Jose Homero Ramirez prosecuted this case. 

    MIL Security OSI

  • MIL-OSI USA: California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting Spree

    Source: US State of Vermont

    Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.

    On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.

    The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

    Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia. 

    MIL OSI USA News

  • MIL-OSI Security: Enfield Man Sentenced to 25 Years in Federal Prison for Producing and Possessing Child Sex Abuse Material

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KATRELL JOHNSON, 35, of Enfield, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 25 years of imprisonment, followed by 10 years of supervised release, for producing and possessing child sex abuse images and videos.

    According to court documents and statements made in court, in April and May 2023, the National Center for Missing and Exploited Children (“NCMEC”) received CyberTipline reports from Google and WhatsApp that accounts, which were subsequently connected to Johnson, had been used to upload images and videos depicting the sexual abuse of children.  A court-authorized search of two of Johnson’s Google accounts revealed approximately 1,500 child sex abuse images and videos, including images and videos of prepubescent children, and images that Johnson created of two minor victims he had abused.

    Johnson has been detained since his arrest on July 13, 2023.  On February 14, 2024, he pleaded guilty to two counts of production of child pornography, and one count of possession of child pornography.

    This matter was investigated by Homeland Security Investigations (HSI) and the Enfield Police Department.  The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI

  • MIL-OSI Security: Former teacher admits to receiving and possessing child sexual abuse material

    Source: Office of United States Attorneys

    LAREDO, Texas – A 42-year-old Laredo resident has pleaded guilty to receipt and possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Roberto Ortiz Jr. admitted he downloaded and possessed child pornography on his computer and an external hard drive.  

    The investigation began March 23, 2024, when law enforcement downloaded files containing child pornography from an IP address linked to Ortiz. On June 4, 2024, authorities executed a search warrant at Ortiz’s residence. He gave them access to his computer and showed them where he saved his downloaded content. They saw images of child pornography and took Ortiz into custody.  

    Forensic analysis resulted in the discovery of over 3,000 files containing child pornography on Ortiz’s computer and external hard drive.

    U.S. District Judge Marina Garcia Marmolejo will impose sentencing May 19. At that time, Ortiz faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing.

    The FBI conducted the investigation with the assistance of the Laredo Child Exploitation Task Force.

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

    MIL Security OSI

  • MIL-OSI Security: California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting Spree

    Source: United States Attorneys General 1

    Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.

    According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.

    Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.

    In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.

    Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.

    On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.

    Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.

    The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.

    Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia. 

    MIL Security OSI

  • MIL-OSI Security: Towanda, Illinois, Man Sentenced to Fifteen Years in Prison for Paying Adults to Sexually Assault Children During Online Video Chats

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Towanda, Illinois, man, Triston Michael Roberts, 22, was sentenced on February 4, 2025, to fifteen years’ imprisonment, to be followed by a ten-year term of supervised release, after being convicted of two counts of sexual exploitation of a minor. He also must register as a sex offender once he is released.At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between April 2023 and February 2024, Roberts used his cellphone to visit online platforms where he located adults offering to engage in sexual acts with children in exchange for money. Roberts used a screen record function on his phone to produce videos of the child sex abuse as it occurred. During the video chat sessions, Roberts provided monetary “tips” in exchange for the performance of specific acts of sexual abuse. Roberts also communicated directly with a prepubescent minor and sent her lewd photographs of himself. At Roberts’s request, the minor female sent him sexually explicit photographs.During the execution of a search warrant at Roberts’s residence, agents with Homeland Security Investigations and the Illinois State Police located three child pornography images and 82 child pornography videos on Roberts’s phone, in addition to the videos that Roberts produced.Roberts was charged by criminal complaint in February 2024 and indicted eight days later. He entered a guilty plea to two counts of sexual exploitation of a minor in September 2024. Roberts has remained in the custody of the United States Marshals Service since his arrest.The statutory penalties for sexual exploitation of a minor are 15 to 30 years’ imprisonment, to be followed by five years to a life term of supervised release.“Preventing the exploitation of children is a top priority for our office,” said Acting U.S. Attorney Gregory M. Gilmore. “Predators like the defendant inflict long-lasting trauma on child victims. We are committed to seeking justice in these cases and are grateful to our federal and local law enforcement partners for their dedicated work in investigating these crimes.”“This case underscores our relentless dedication to protecting children from exploitation,” said HSI Chicago acting Special Agent in Charge Daniel Johnsen. “The abhorrent actions of Roberts have caused severe harm, and his conviction ensures he will face justice for his vile offenses. We are committed to leveraging all resources at our disposal to prevent such heinous acts and ensure the safety and well-being of our communities.”“Preying on children is a despicable crime, and ISP special agents are committed to relentlessly pursuing justice and safety for all children every day,” said Illinois State Police Director Brendan F. Kelly.The Department of Homeland Security, Homeland Security Investigations, Immigration and Customs Enforcement and the Illinois State Police investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.The case against Roberts was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

    MIL Security OSI

  • MIL-OSI Security: Tiptonville, Tennessee, Man Sentenced to Ten Years in Prison for Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    PEORIA, Ill. – A Tiptonville, Tennessee, man, Jerry Braddy, 45, was sentenced on February 4, 2025, to ten years in federal prison, to be followed by a five-year term of supervised release, for attempted enticement of a minor. He also must register as a sex offender once he is released.

    At the sentencing hearing before U.S. District Judge Jonathan E. Hawley, the government established that between June 2, 2024, and June 12, 2024, Braddy communicated via an online platform with an individual he believed to be the stepfather of a nine-year-old child. Braddy agreed to meet the child and stepfather in Bloomington, Illinois, in order to engage in a sexual encounter with the minor. Federal law enforcement agents, with assistance from the McLean County Sherriff’s Office, arrested Braddy when he arrived at the location.

    Braddy was charged by criminal complaint in June 2024 and indicted five days later. Braddy pleaded guilty in August 2024. He has remained in the custody of the United States Marshals Service since his arrest.

    The statutory penalties for attempted enticement of a minor are a minimum of ten years to life imprisonment, followed by a minimum of five years to a maximum life term of supervised release.

    The Federal Bureau of Investigation, Springfield Field Office, investigated the case. Assistant U.S. Attorney Melissa P. Ortiz represented the government in the prosecution.

    The case against Braddy was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

    MIL Security OSI

  • MIL-OSI USA: ICE Baltimore arrests Uzbekistani man convicted of sex offense in Maryland

    Source: US Immigration and Customs Enforcement

    BALTIMORE — U.S. Immigration and Customs Enforcement apprehended an Uzbekistani native convicted of fourth-degree sex offense when officers arrested Islom Gaziev, 65, Feb. 4, in Owings Mills, Maryland.

    “Every arrest like this means one less predator on our streets today and one less potential victim tomorrow,” said ICE Enforcement and Removal Operations Baltimore acting Field Office Director Matthew Elliston. “Our top priority is public safety, and this arrest is yet another example of our commitment to protecting the residents of Maryland. We will continue to work tirelessly to ensure that those who pose a threat to our communities are held accountable.”

    Gaziev lawfully entered the United States through John F. Kennedy International Airport in Queens, New York, Oct. 20, 2015, and later violated the terms of his lawful admission.

    The Westminster Police Department in Westminster, Maryland, arrested and charged Gaziev with fourth-degree sex offense Aug. 20, 2024. The Carroll County Circuit Court convicted Gaziev of fourth-degree sex offense Dec. 13, 2024, and sentenced him to three years supervised probation.

    ICE served Gaziev a notice to appear before a Department of Justice immigration judge following his arrest, and he remains in ICE custody.

    MIL OSI USA News

  • MIL-OSI Security: Georgia Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking Organization

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

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

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    MIL Security OSI

  • MIL-OSI: SMX Announces Acquisition of cBEYONData

    Source: GlobeNewswire (MIL-OSI)

    HERNDON, Va., Feb. 11, 2025 (GLOBE NEWSWIRE) — SMX, a leader in next-generation mission support, digital transformation, and IT solutions, today announced the acquisition of cBEYONData. cBEYONData is a provider of implementation, design, and managed service capabilities, as well as a proprietary portfolio of budget management and financial analytics solutions that provide real-time data visibility and transparency to customers within the Department of Defense (DoD) and federal civilian agencies. Together, SMX and cBEYONData (collectively the “Company”) are well-positioned to support customers across the public sector, helping them achieve enhanced visibility, operational efficiency, and financial transparency, each key priorities of Congress and the new administration.

    The acquisition creates a leading provider of differentiated digital transformation capabilities, offering a tailored set of solutions that help government customers manage their increasingly complex financial, planning, and analytical needs. Expertise spans across top financial platforms like Oracle, SAP, and Momentum, while ensuring enhanced scalability, flexibility, and security driven by the Company’s strong relationships with leading cloud infrastructure providers such as Amazon Web Services, Microsoft Azure, and Google Cloud.

    Combined, the Company’s deepened capabilities provide meaningful growth and cross-selling opportunities across its base of complementary customers driven by its end-to-end portfolio of specialized enterprise data and system solutions. One example is CFO Control Tower®, a software suite designed to seamlessly integrate with government ERP systems and provide real-time financial data analytics, robust budget planning capabilities, and enhanced collaboration and automation tools. cBEYONData also offers cBEYONDLab®, a cloud-hosted demonstration environment that allows federal agencies to perform continuous exploration of ERP and ERP-enabled solutions prior to making major software purchases, saving substantial costs associated with process realignment and technology initiatives.

    In recognition of cBEYONData’s breadth of solutions, as well as its multi-decade history serving prominent customers including the U.S. Army, Department of Justice, Department of Homeland Security, and other high priority federal agencies, cBEYONData will continue to operate with its current leadership team under a newly established horizontal business unit within SMX—Enterprise Systems and Solutions (ESS)—led by SMX President, Sandeep Dorawala.

    In welcoming cBEYONData, SMX CEO Peter LaMontagne stated, “cBEYONData brings valuable scale and technical expertise to our strategic growth plan to expand our work supporting the business of government. cBEYONData’s successful solutions at the ‘nexus of data and dollars’ is particularly relevant today as government executives and senior military leaders focus on financial transparency and accountability.”

    cBEYONData CEO Dyson Richards commented on the transaction, “In SMX we have found the right partner to accelerate our growth into new areas while embracing our client and employee focused culture. SMX is a great fit for us based on their corporate philosophy and digital transformation acumen, and we see a very bright future together.”

    Financial terms of the transaction were not disclosed. cBEYONData was a portfolio company of Bluestone Investment Partners (“Bluestone”). KippsDeSanto & Co. and G Squared Capital Partners served as financial advisors, and Holland & Knight as legal counsel to cBEYONData and Bluestone. Gibson, Dunn & Crutcher LLP served as legal counsel to SMX.

    About SMX
    SMX is a leader in next-generation cloud, C6ISR, and advanced engineering and IT solutions operating in close proximity to clients across the U.S. and around the globe. SMX delivers scalable and secure solutions combined with the mission expertise needed to accelerate outcomes for the Department of Defense, Intelligence Community, Public Sector, Fortune 1000, and other public and private sector clients. For more information on our services, please visit https://www.smxtech.com/.

    About OceanSound Partners
    OceanSound Partners is a New York-based private equity firm that pursues control investments in technology and technology-enabled services companies serving government and enterprise end-markets. OceanSound employs a partnership approach, working closely with founders, entrepreneurs, and executives of middle market businesses to drive transformational growth. For more information, visit www.oceansoundpartners.com.

    About cBEYONData
    cBEYONData improves the business of government by understanding the overlapping relationship between data and dollars. We diagnose, design, and implement processes, technology platforms, and the tools and methodologies that help government operate effectively. We believe the right mix of advice, technology, and implementation expertise allows our clients to do right by the budgets, the people, and the mission so that the business of government runs at its very best.

    For inquiries about this press release, please contact us at communications@smxtech.com.

    The MIL Network

  • MIL-OSI Canada: Statement from Minister McPhee on Sexual Health Week

    Statement from Minister McPhee on Sexual Health Week
    jlutz

    Minister of Health and Social Services Tracy-Anne McPhee has issued the following statement:

    “February 9 to 15 is Sexual Health Week, an opportunity to highlight the importance of accessible, inclusive and evidence-based sexual health education and services for all Yukoners.

    “Sexual health is a fundamental part of overall wellbeing, influencing individuals, families and communities. Comprehensive sexual health education helps young people develop the knowledge and skills to make informed decisions, build healthy relationships, understand body science and understand their rights.

    “Through collaboration with the Department of Education and the Department of Justice, we developed Better to Know, a comprehensive sexual health education and gender-based violence prevention program. Delivered by Certified Sexual Health Educators, it provides school-based resources, public health education and support services to help Yukoners have access to accurate and evidence-based information including information sessions for parents, caregivers, youth allies and community organizations.

    “Beyond classroom resources, youth organizations and support services across the territory play a crucial role in ensuring that young people have access to guidance on consent, healthy relationships and 2SLGBTQIA+ inclusive education. Additionally, sexual health services, including Sexually Transmitted and Blood Borne Infections (STBBI) testing and treatment, birth control and reproductive health support are available in both Whitehorse and rural communities.

    “By providing access to accurate sexual health education, encouraging open conversations and promoting healthy relationships, our government is working to empower individuals to make informed choices. These proactive measures not only reduce the risk of violence and abuse but also strengthen our communities, creating a more supportive environment where everyone can thrive.

    “I encourage Yukoners to find more information on sexual health education, resources and services, by visiting bettertoknow-yukon.ca or email health.promotion@yukon.ca.

    “This Sexual Health Week, our government reaffirms its commitment to providing Yukoners with access to inclusive, evidence-based sexual health education that meets the needs of our diverse communities.”

    MIL OSI Canada News

  • MIL-OSI USA: Murray, Merkley, Heinrich Lead Western Senators in Letter to Interior Secretary, Acting Agriculture Secretary: Trump’s Illegal Funding Cuts Threaten Wildfire Mitigation Efforts

    US Senate News:

    Source: United States Senator for Washington State Patty Murray

    Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, joined Senators Jeff Merkley (D-OR), Ranking Member of the Senate Appropriations Subcommittee that funds the Department of the Interior and Department of Agriculture’s Forest Service, and Senator Martin Heinrich (D-NM), Ranking Member of the Senate Committee on Energy and Natural Resources, and other Western U.S. Senators in sounding the alarm over reports the Bureau of Land Management issued stop work orders to small businesses and organizations across America related to the removal of hazardous fuels in our public lands and rumors of forthcoming stop work orders at the United States Forest Service. Delaying these treatments even for a short period can mean missing out on the right seasonal and weather conditions for safely treating hazardous fuels. 

    The senators’ letter—addressed to recently confirmed Interior Secretary Doug Burgum and Acting Agriculture Secretary Gary Washington—follows President Donald Trump’s illegal executive orders cutting federal funds to mitigate and fight wildfires and comes as communities nationwide prepare for wildfire season.

    “Catastrophic wildfires across the United States are an ongoing national crisis and responding to them must be a national priority. These stop work orders and funding freezes jeopardize communities that depend on a robust federal response to our wildfire crisis – and also jeopardize small businesses, often in frontier and rural communities, that are contracted to do the work on the ground to reduce hazardous fuels,” wrote the senators.

    “As we’ve seen with the recent fires surrounding Los Angeles, wildfire does not distinguish between homes and trees. But we do have ways to mitigate the risk,” the senators continued. “One of the most effective strategies to reduce that risk is to reduce the hazardous natural fuels that surround our communities. These fuels reduction projects save lives and property, reduce the danger to firefighters, and return our lands to a fire-adapted ecosystem that can better withstand the threat to human life, communities, infrastructure, and property.  

    “By terminating or even pausing these projects, all of the progress made at protecting these communities is at risk. We are imploring you to rescind the order to stop work on these hazardous fuels reduction efforts, as well as any other wildland fire management programs that are working to reduce risk and safeguard communities from catastrophic wildfire,” the senators concluded.

    The letter was also signed by U.S. Senators Michael Bennet (D-CO), Maria Cantwell (D-WA), Catherine Cortez Masto (D-NV), Ruben Gallego (D-AZ), John Hickenlooper (D-CO), Mark Kelly (D-AZ), Ben Ray Luján (D-NM), Alex Padilla (D-CA), Jacky Rosen (D-NV), Adam Schiff (D-CA), and Ron Wyden (D-OR).

    Full text of the letter is HERE and below:

    Dear Secretary Burgum and Acting Secretary Washington,

    We are writing with great concern about reports from our constituents that the Bureau of Land Management has issued stop work orders for hazardous fuels reduction projects. We are further concerned that fuels projects overseen by the U.S. Forest Service will be next. These projects are integral to increased safety and resiliency and any delay in implementation puts those communities at greater risk. We urge you to immediately rescind these stop work orders, halt any further stop work orders or funding freezes, and instead work with the tools and funds Congress has provided to better safeguard our communities from the serious risk of catastrophic wildfire.

    These projects are part of the Wildfire Crisis Strategy, funded by the Infrastructure and Investment in Jobs Act (IIJA) and the Inflation Reduction Act (IRA). Investing in fuels reduction treatments is a primary recommendation in the Wildland Fire Mitigation and Management Commission Report, a nonpartisan strategy document to tackle the myriad challenges associated with wildfire across the country. We also note with alarm that this report was removed from federal websites this week.

    In 2022, the Forest Service identified high-risk firesheds across the country to be prioritized for hazardous fuels reduction work through the Wildlife Crisis Strategy and Implementation Plan. The Forest Service chose 10 high-priority landscapes with the enactment of IIJA and an additional 11 landscapes with the enactment of IRA – each of these landscapes require significant investment to reduce wildfire risk. These 21 landscapes were awarded a total of $1.73 billion to protect at-risk communities, critical infrastructure, public water sources, and adjacent Tribal lands in 10 Western states: Arizona, California, Colorado, Idaho, Montana, Nevada, New Mexico, Oregon, Utah, and Washington. The Bureau of Land Management, Forest Service, States, Tribes, local stakeholders, and small businesses have been working together over the last three years to implement fuels reduction on these landscapes.

    Catastrophic wildfires across the United States are an ongoing national crisis and responding to them must be a national priority. These stop work orders and funding freezes jeopardize communities that depend on a robust federal response to our wildfire crisis – and also jeopardize small businesses, often in frontier and rural communities, that are contracted to do the work on the ground to reduce hazardous fuels. 

    In addition to endangering communities, the President’s Executive Orders freezing funding are flagrantly illegal. The Government Accountability Office, the Department of Justice Office of Legal Counsel (including in an opinion written by future Chief Justice of the Supreme Court, William H. Rehnquist), and the Supreme Court of the United States have all disavowed the notion of some “inherent Presidential power to impound,” as some in the Administration, as well as pending Administration nominees, have tried to argue without legal or textual basis.

    Not only does the Constitution vest the power of the purse with Congress and provide no power to the President to impound funds, but there have been several bedrock fiscal statutes enacted to protect Congress’ constitutional power of the purse and prevent unlawful executive overreach, including the Antideficiency Act and the Impoundment Control Act of 1974 (ICA). The ICA prohibits any action or inaction that precludes Federal funds from being obligated or spent, either temporarily or permanently, without following the strictly circumscribed requirements of that law, which have not been honored in this instance.

    As we’ve seen with the recent fires surrounding Los Angeles, wildfire does not distinguish between homes and trees. But we do have ways to mitigate the risk. One of the most effective strategies to reduce that risk is to reduce the hazardous natural fuels that surround our communities. These fuels reduction projects save lives and property, reduce the danger to firefighters, and return our lands to a fire-adapted ecosystem that can better withstand the threat to human life, communities, infrastructure, and property.  

    By terminating or even pausing these projects, all of the progress made at protecting these communities is at risk. We are imploring you to rescind the order to stop work on these hazardous fuels reduction efforts, as well as any other wildland fire management programs that are working to reduce risk and safeguard communities from catastrophic wildfire.

    We hope to work with you to combat the scourge of catastrophic wildfire.

    MIL OSI USA News

  • MIL-OSI USA: Padilla, Schiff, Western Senators Raise Alarm on Trump’s Illegal Funding Cuts Targeting Wildfire Mitigation Efforts

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Schiff, Western Senators Raise Alarm on Trump’s Illegal Funding Cuts Targeting Wildfire Mitigation Efforts

    WASHINGTON, D.C. — Today, U.S. Senators Alex Padilla and Adam Schiff (both D-Calif.) joined Senator Jeff Merkley (D-Ore.), Senator Martin Heinrich (D-N.M.), and 10 other Western Democratic Senators to sound the alarm over threats to the removal of hazardous fuels on U.S. public lands. The Bureau of Land Management recently issued stop work orders to small businesses and organizations across America carrying out critical hazardous fuel removal projects on high-risk federal lands. Delaying these treatments risks missing out on the right seasonal and weather conditions for safely treating hazardous fuels.

    The letter follows President Donald Trump’s illegal executive orders cutting federal funds needed to mitigate and fight wildfires, despite the devastating fires that ravaged Southern California communities last month. The Senators demanded that Interior Secretary Doug Burgum and Acting Agriculture Secretary Gary Washington rescind the order to stop work on essential hazardous fuels reduction efforts and any other wildland fire management and risk-reduction programs.

    “Catastrophic wildfires across the United States are an ongoing national crisis and responding to them must be a national priority. These stop work orders and funding freezes jeopardize communities that depend on a robust federal response to our wildfire crisis — and also jeopardize small businesses, often in frontier and rural communities, that are contracted to do the work on the ground to reduce hazardous fuels,” wrote the Senators.

    “As we’ve seen with the recent fires surrounding Los Angeles, wildfire does not distinguish between homes and trees. But we do have ways to mitigate the risk,” continued the Senators. “One of the most effective strategies to reduce that risk is to reduce the hazardous natural fuels that surround our communities. These fuels reduction projects save lives and property, reduce the danger to firefighters, and return our lands to a fire-adapted ecosystem that can better withstand the threat to human life, communities, infrastructure, and property.

    The hazardous fuel reduction projects are a core component of the Wildfire Crisis Strategy, to which Congress appropriated over $3 billion from the Bipartisan Infrastructure Law and the Inflation Reduction Act. These investments in fuels reduction treatments for high-risk firesheds were recommended in the nonpartisan Wildland Fire Mitigation and Management Commission Report.

    In addition to Senators Padilla, Schiff, Merkley, and Heinrich, the letter is signed by U.S. Senators Michael Bennet (D-Colo.), Maria Cantwell (D-Wash.), Catherine Cortez Masto (D-Nev.), Ruben Gallego (D-Ariz.), John Hickenlooper (D-Colo.), Mark Kelly (D-Ariz.), Ben Ray Luján (D-N.M.), Patty Murray (D-Wash.), Jacky Rosen (D-Nev.), and Ron Wyden (D-Ore.).

    Senator Padilla has long been a leader in strengthening the federal and state response to wildfires. Last week, Padilla introduced bipartisan legislation to create a national Wildfire Intelligence Center to streamline federal response and create a whole-of-government approach to combat wildfires. He also announced a package of three bipartisan bills to bolster fire resilience and proactive mitigation efforts, including the Wildfire Emergency Act, the Fire-Safe Electrical Corridors Act, and the Disaster Mitigation and Tax Parity Act, the last of which is co-led by Senator Schiff. Padilla’s legislation to strengthen FEMA’s wildfire preparedness and response efforts, the FIRE Act, became law in 2022.

    Padilla previously questioned Secretary Burgum on his support for wildfire aid, securing his commitment to responding to wildfires regardless of which state they impact with all necessary resources and support possible.

    Full text of the letter can be found here and below:

    Dear Secretary Burgum and Acting Secretary Washington, 

    We are writing with great concern about reports from our constituents that the Bureau of Land Management has issued stop work orders for hazardous fuels reduction projects. We are further concerned that fuels projects overseen by the U.S. Forest Service will be next. These projects are integral to increased safety and resiliency and any delay in implementation puts those communities at greater risk. We urge you to immediately rescind these stop work orders, halt any further stop work orders or funding freezes, and instead work with the tools and funds Congress has provided to better safeguard our communities from the serious risk of catastrophic wildfire.

    These projects are part of the Wildfire Crisis Strategy, funded by the Infrastructure and Investment in Jobs Act (IIJA) and the Inflation Reduction Act (IRA). Investing in fuels reduction treatments is a primary recommendation in the Wildland Fire Mitigation and Management Commission Report, a nonpartisan strategy document to tackle the myriad challenges associated with wildfire across the country. We also note with alarm that this report was removed from federal websites this week. 

    In 2022, the Forest Service identified high-risk firesheds across the country to be prioritized for hazardous fuels reduction work through the Wildlife Crisis Strategy and Implementation Plan. The Forest Service chose 10 high-priority landscapes with the enactment of IIJA and an additional 11 landscapes with the enactment of IRA – each of these landscapes require significant investment to reduce wildfire risk. These 21 landscapes were awarded a total of $1.73 billion to protect at-risk communities, critical infrastructure, public water sources, and adjacent Tribal lands in 10 Western states: Arizona, California, Colorado, Idaho, Montana, Nevada, New Mexico, Oregon, Utah, and Washington. The Bureau of Land Management, Forest Service, States, Tribes, local stakeholders, and small businesses have been working together over the last three years to implement fuels reduction on these landscapes. 

    Catastrophic wildfires across the United States are an ongoing national crisis and responding to them must be a national priority. These stop work orders and funding freezes jeopardize communities that depend on a robust federal response to our wildfire crisis – and also jeopardize small businesses, often in frontier and rural communities, that are contracted to do the work on the ground to reduce hazardous fuels.  

    In addition to endangering communities, the President’s Executive Orders freezing funding are flagrantly illegal. The Government Accountability Office, the Department of Justice Office of Legal Counsel (including in an opinion written by future Chief Justice of the Supreme Court, William H. Rehnquist), and the Supreme Court of the United States have all disavowed the notion of some “inherent Presidential power to impound,” as some in the Administration, as well as pending Administration nominees, have tried to argue without legal or textual basis. 

    Not only does the Constitution vest the power of the purse with Congress and provide no power to the President to impound funds, but there have been several bedrock fiscal statutes enacted to protect Congress’ constitutional power of the purse and prevent unlawful executive overreach, including the Antideficiency Act and the Impoundment Control Act of 1974 (ICA). The ICA prohibits any action or inaction that precludes Federal funds from being obligated or spent, either temporarily or permanently, without following the strictly circumscribed requirements of that law, which have not been honored in this instance. 

    As we’ve seen with the recent fires surrounding Los Angeles, wildfire does not distinguish between homes and trees. But we do have ways to mitigate the risk. One of the most effective strategies to reduce that risk is to reduce the hazardous natural fuels that surround our communities. These fuels reduction projects save lives and property, reduce the danger to firefighters, and return our lands to a fire-adapted ecosystem that can better withstand the threat to human life, communities, infrastructure, and property.   

    By terminating or even pausing these projects, all of the progress made at protecting these communities is at risk. We are imploring you to rescind the order to stop work on these hazardous fuels reduction efforts, as well as any other wildland fire management programs that are working to reduce risk and safeguard communities from catastrophic wildfire. 

    We hope to work with you to combat the scourge of catastrophic wildfire. 

    Sincerely,

    MIL OSI USA News

  • MIL-OSI Security: South Carolina Woman Sentenced for Money Laundering in Relation to COVID-19 Relief Fraud Scheme

    Source: Office of United States Attorneys

    BLUEFIELD, W.Va. – Anna Marie Omar, 51, of Myrtle Beach, South Carolina, was sentenced today to five years of federal probation, including six months on home detention, and ordered to pay $23,410.60 in restitution for money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that she fraudulently obtained a $20,833 PPP loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    According to court documents and statements made in court, on April 30, 2021, Omar applied for a PPP forgivable loan while living in Bluefield, West Virginia. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Omar admitted that she falsely represented that she was an independent contractor, that she had earned $152,000 in gross income in that capacity during tax year 2020, that she earned that income while working for a water processing business, and that she had been in business since 2010. Omar further admitted that she obtained the COVID-19 relief money for her own personal use.

    A PPP lender approved Omar’s loan application and deposited $20,833 in loan proceeds into Omar’s personal checking account on May 17, 2021. Omar admitted that she transferred $12,216.70 of the loan proceeds from her personal checking account to her personal savings account the following day.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI), the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), Homeland Security Investigations, the Horry County South Carolina Sheriff’s Office and the Myrtle Beach Police Department.

    Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

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

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-36.

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  • MIL-OSI Security: U.S. Attorney’s Office Obtains $162,500 Settlement Compensating Victim of Fair Housing Act Discrimination

    Source: Office of United States Attorneys

    HONOLULU – Kenneth M. Sorenson, Acting United States Attorney for the District of Hawaii, announced a settlement of $162,500 resolving the United States’ lawsuit under the Fair Housing Act (“FHA”) against Kailua Village Condominium Association (“Kailua Village”), its Managing Agent, Associa Hawaii, the sellers of a Kailua Village condominium unit, and the sellers’ realtor.

    The lawsuit alleged that the defendants discriminated against an individual with paraplegia (the “Complainant”) who attempted to purchase a condominium unit at Kailua Village, a 54-unit condominium complex in Kailua-Kona, Hawaii, in or around October 2021. The Complainant was living at the condominium unit pursuant to an early occupancy agreement during the escrow period. According to the Complaint filed by the United States, the defendants unlawfully denied the Complainant’s requests for an accessible parking space, a temporary ramp to access his condominium unit, and installation of an accessible toilet at his own expense. This discrimination, as well as certain verbal harassment, allegedly caused the Complainant to withdraw from the purchase and move out of the condominium unit.

    The FHA makes it unlawful to discriminate in the terms and conditions of the sale or rental of, or to otherwise make unavailable or deny, a dwelling based on the prospective buyer or renter’s disability. The FHA also mandates that reasonable accommodations in rules, policies, practices, and services be provided when necessary to afford equal housing opportunities to persons with disabilities.

    The Complainant filed a discrimination complaint with the United States Department of Housing and Urban Development (“HUD”). HUD’s investigation determined that reasonable cause existed to believe that illegal discriminatory housing practices had occurred. The Complainant subsequently exercised his right to proceed to federal court with the dispute, thereby triggering the statutory requirement that the Department of Justice file suit on the Complainant’s behalf.

    The case was resolved by two Consent Decrees approved by the federal district court in October 2024 and January 2025. Pursuant to the Consent Decrees, the defendants will pay the Complainant $162,500 in damages and are required to complete FHA training. Additionally, Kailua Village is required to adopt a Department of Justice-approved reasonable accommodation and modification policy, and for a period of two years, Kailua Village and Associa Hawaii must comply with certain recordkeeping and reporting requirements to ensure FHA compliance.

    Assistant U.S. Attorneys Sydney Spector and Dana Barbata, in partnership with the Housing and Civil Enforcement Section of the Civil Rights Division of the United States Department of Justice, litigated the matter.

    Individuals who believe they have been victims of housing discrimination may submit a report online at www.civilrights.justice.gov, or may contact the Department of Housing and Urban Development at 1-800-669-9777 or www.hud.gov.

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  • MIL-OSI Security: Eagle Butte Man Sentenced to 18 Months in Federal Prison for Failing to Register as a Sex Offender

    Source: Office of United States Attorneys

    PIERRE – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 3, 2025.

    Arnold Dean Buck Elk Thunder, Jr., 57, was sentenced to 18 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Buck Elk Thunder was indicted for Failure to Register as a Sex Offender by a federal grand jury in September 2024. He pleaded guilty on November 7, 2024.

    Buck Elk Thunder was required to register as a sex offender under the Sex Offender Registration and Notification Act as a result of a state felony conviction in May 2001 for Sexual Contact with a Child Under the Age of 16. On February 15, 2024, Buck Elk Thunder updated his registered address to a residence in Eagle Butte, on the Cheyenne River Indian Reservation. In May 2024, Buck Elk Thunder moved from his registered address in Eagle Butte to Rapid City, South Dakota, before returning to the Cheyenne River Indian Reservation and residing in Cherry Creek, South Dakota. Buck Elk Thunder knew he was required to update his registration within three business days of changing his residence but failed to do so after leaving Eagle Butte.

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

    This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.

    Buck Elk Thunder was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI

  • MIL-OSI Security: Rapid City Man Arrested on Federal Charges for Receipt and Possession of Child Pornography

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Rapid City, South Dakota, man for Receipt of Child Pornography and Possession of Child Pornography.

    A federal grand jury indicted Jerry Lamont, age 60, in January 2025. He appeared before Daneta L. Wollmann on February 7, 2025, and pleaded not guilty to the Indictment.

    The maximum penalty upon conviction for receiving child pornography is a mandatory minimum term of five years up to 20 years in custody and/or a $250,000 fine, a mandatory minimum of five years up to life of supervised release, and $100 to the Federal Crime Victims Fund for each count of conviction. Restitution may also be ordered.

    Between January and December 2024, Lamont is alleged to have uploaded at least four pictures and 22 videos of child pornography into his Dropbox cloud storage account. The child pornography depicted children, some as young as toddlers, being sexually abused. 

    The charges are merely accusations, and Lamont is presumed innocent until and unless proven guilty.

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

    The investigation is being conducted by the South Dakota Internet Crimes Against Children Task Force and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Heather Knox is prosecuting the case. 

    Lamont was remanded to the custody of the U.S. Marshals Service. A trial date has been set for April 15, 2025.

    MIL Security OSI

  • MIL-OSI Security: Convicted Knoxville Gang Leader Sentenced To 45 Years For Drug Trafficking, Firearms, and Money Laundering Crimes

    Source: Office of United States Attorneys

    KNOXVILLE, Tenn. On February 10, 2025, Bryan Cornelius, 34, of Knoxville, was sentenced to a total term of 45 years in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville.  Following his imprisonment, Cornelius will be on supervised release for five years.

    The sentencing follows Cornelius’s federal trial in April 2022, during which a jury convicted him of conspiring to distribute various controlled substances, including methamphetamine, heroin, fentanyl, and marijuana.  The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures.  The evidence showed that Cornelius, a member of the Gangster Disciples street gang, was ordering narcotics from different sources of supply in California and receiving packages of methamphetamine and marijuana through the United States Postal Service (USPS), Fed-Ex, and UPS throughout 2019 and that he maintained multiple addresses across Knoxville to stash his narcotics, firearms, and cash to facilitate his narcotics distribution.  In addition, the evidence showed that, in furtherance of his drug trafficking, at approximately 2:45 p.m. on November 21, 2019, Cornelius, along with two others, drove by the Stop-n-Go on Brooks Avenue and Cornelius and fired fifteen rounds of 7.62mm into a Mercedes-Benz.  The driver sustained two non-life-threatening gunshot wounds.  The jury also convicted Cornelius of conspiracy to commit money laundering. According to court documents, twenty-two other charged members of the conspiracy previously pleaded guilty.

    In determining the sentence, Judge Varlan took into account several aggravating factors, including Cornelius’s role as a leader and organizer of the crimes, his credible threats of violence made against other people in connection with his crimes, and his use of guns and violence in connection with his crimes.

    U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge Joe Carrico of the Federal Bureau of Investigation (FBI), and Tommy D. Coke of the U.S. Postal Inspector in Charge of the Atlanta Division, made the announcement.

    This conviction and sentence resulted from an investigation conducted by the FBI HIDTA Task Force and the United States Postal Inspection Service (USPIS).  The FBI HIDTA Task Force includes the Roane County Sheriff’s Office, Knoxville Police Department, Knox County Sheriff’s Office, Blount County Sheriff’s Office, and Sevier County Sheriff’s Office. The Tennessee Bureau of Investigation and the Drug Enforcement Administration, also assisted in this investigation by conducting drug analysis on seized narcotics in the case.

    Assistant United States Attorneys Cynthia Davidson and Alan Kirk represented the United States.

    This case was part of the Department’s Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs.  OCDETF is the primary weapon of the United States against the highest-level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking.  The HIDTA program enhances and coordinates drug control efforts among local, State, and Federal law enforcement agencies.  The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.

    This case is also part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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  • MIL-OSI Security: Guilty Plea from Defendant Who Sexually Assaulted Senior Citizen in Her Yard

    Source: Office of United States Attorneys

                WASHINGTON – Darnell Peoples, 22, of Washington, D.C., was sentenced on Monday, February 10, 2025, to 20 years in prison for the armed oral sexual assault of a senior citizen at her home in Southeast Washington, D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). On November 15, 2024, Peoples pleaded guilty to one count of first-degree sexual abuse in the Superior Court of the District of Columbia.

               Peoples has been in custody since his arrest on June 11, 2024. His guilty plea called for an agreed-upon 20-year prison sentence. The Honorable Anthony C. Epstein accepted the plea today and sentenced the defendant accordingly. Upon release, Peoples will be required to register as a sex offender, and be on supervised release, for the remainder of his life.

               According to a proffer of facts submitted at the plea hearing, on June 11, 2024, the victim was working in her yard. Peoples approached the victim from behind, displayed a knife, and told the victim to get on her knees. When the victim informed Peoples that she could not get on her knees, Peoples grabbed her and threw her to the ground. Peoples then pulled down his pants and exposed his penis. He pulled the victim’s head toward his penis and forcefully inserted his penis into the victim’s mouth multiple times.

               In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Department of Justice’s Computer Crime and Intellectual Property Section Cybercrime Lab. Finally, they commended the work of Assistant U.S. Attorney Kristin Sourbeer, who investigated and prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Final defendant sentenced in large-scale federal drug trafficking case

    Source: Office of United States Attorneys

    BEAUMONT, Texas – A large-scale investigation has concluded with multiple individuals being sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    According to information presented in court, beginning in 2021, law enforcement investigated a drug trafficking organization operating throughout East Texas, identifying Edgar Garcia, Jr. as the primary distributor.  Law enforcement began conducting operations to identify numerous individuals receiving methamphetamine from Garcia. During the investigation, law enforcement executed residential search warrants, purchased methamphetamine and/or firearms directly from Garcia and other members of his drug trafficking organization, and directed traffic stops to intercept narcotics and firearms being transported for distribution. Ultimately, multiple kilograms of methamphetamine were seized during the operation.

    Law enforcement was also able to obtain almost a dozen firearms from various individuals in the organization. The firearms were either sold as part of narcotics transactions or being used to guard the illegal drugs.

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

    The individuals sentenced to federal prison during the investigation and prosecution of the drug trafficking organization are:

    Edgar Garcia Jr., 26, of Nacogdoches, sentenced to 151 months;

    Justin Michael Sanchez, 33, of Nacogdoches, sentenced to 235 months;

    Beverly Hurst, 26, of Center, sentenced to 151 months;

    Jason Clepper, 36, of Goliad, sentenced to 150 months;

    Blake Trahan, 29, of Center, sentenced to 48 months;

    Austin Yarbrough, 32, of Timpson, sentenced to 188 months;

    Laddarus Perkins, 40, of Timpson, sentenced to 135 months;

    Jeanese Fenley, 43, of Timpson, sentenced to 70 months; and

    Koury Nowell, 49, of Gary City, sentenced to 33 months.

    This case was investigated by the FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Texas Department of Public Safety; Shelby County Sheriff’s Office; Nacogdoches County Sheriff’s Office; and Panola County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorneys Donald S. Carter and Lucas Machicek.

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  • MIL-OSI Security: New Jersey Man Sentenced To 180 Months In Prison For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mitchell Inscho, age 36, a resident of Belvidere, New Jersey, was sentenced to 180 months’ imprisonment by United States District Court Judge Karoline Mehalchick, for attempted online enticement of a minor.

    According to the Acting United States Attorney John C. Gurganus, between July 17, 2023 and October 26, 2023, Inscho used the internet and cell phone to request a person who he believed to be a 13-year-old child to engage in sexual conduct, and to produce images of child pornography. During that period, on multiple occasions, Inscho sent obscene photographs of himself to the purported child through social media. On March 13, 2024, Homeland Security agents served a federal search warrant at Inscho’s residence in Belvidere, New Jersey.  Pursuant to the warrant, agents seized and later analyzed his cell phones and computers. The forensic analysis uncovered approximately 150 images of child pornography on Inscho’s devices.

    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.

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  • MIL-OSI Security: St. Charles Man Sentenced to Prison, Ordered to Pay $170,500 to Child Pornography Victims

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man from St. Charles, Missouri to 72 months in prison and ordered him to pay $170,500 in restitution to victims who appeared in the child sexual abuse material he collected.  

    Judge Fleissig also fined Brian Larkin $10,000 and ordered him to pay a $20,000 assessment that will go to child pornography victims. After his release from prison, Larkin will be on supervised release for life.

    Larkin, now 54, pleaded guilty in October to one felony count of receiving child pornography. He admitted possessing over 972 image files and 962 video files containing child sexual abuse material on a thumb drive that he kept in a safe.

    The investigation began in September of 2023, when the FBI’s St. Louis office learned of Larkin’s chat room communications about child sexual exploitation. Larkin had also been the subject of two Cyber Tipline Reports to the National Center for Exploited & Missing Children reporting that he’d used Kik Messenger to upload a total of five files containing child pornography.

    During a Nov. 29, 2023, court-approved search of Larkin’s home, agents found the thumb drive in a gun safe.

    The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Sentenced to Ten Years in Prison for Role in Methamphetamine Trafficking Organization

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

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  • MIL-OSI Security: Jury convicts 2 defendants who were charged with 23 other Ohioans in narcotics distribution ring

    Source: United States Department of Justice (Human Trafficking)

    One defendant also convicted of sex-trafficking victims through use of drug withdrawals, violence

    COLUMBUS, Ohio – A federal jury has convicted two local men for their roles in a narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics. As part of this case, the government has seized more than $1.7 million, 50 firearms, and nine vehicles, including a motorcycle. One of the defendants convicted at trial also sex-trafficked at least three adult victims.

    The jury found David Price, 56, of Columbus, guilty on all counts, and Tavaryyuan Johnson, 25, of Columbus, guilty on drug trafficking counts.

    The verdict was announced on Feb. 5 following a trial that began on January 13, 2025 before U.S. District Judge Edmund A. Sargus, Jr.

    A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury initially indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine, and crack cocaine in central Ohio within 1,000 feet of a Columbus elementary school.

    A superseding indictment returned in October 2022 charged additional co-conspirators with distributing those same drugs in addition to methamphetamine, heroin, marijuana, Xanax and Oxycodone.

    Price, who is also known as “DP,” was charged in a third superseding indictment in December 2024 with 11 drug, firearm and sex trafficking crimes. He faces a minimum of 25 years and up to life in prison.

    Johnson is also known as “Gucci” and “TJ,” and was also charged in a third superseding indictment in December 2024. He was convicted of four drug offenses, including using a family residence in Columbus as his stash house for bulk amounts of narcotics. Johnson faces a minimum of 10 years and up to life in prison.

    According to court documents and trial testimony, the two men were part of a conspiracy to distribute and possess to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, 280 grams or more of “crack” cocaine and 100 grams or more of heroin, as well as marijuana, oxycodone and alprazolam. The drug trafficking organization operated from January 2008 until it was dismantled by law enforcement in 2022.

    Drug offenses took place at residences on Burgess and Harris avenues, which are within 1,000 feet of Burroughs Elementary School.

    In July 2021, Price distributed fentanyl, methamphetamine and cocaine that resulted in the overdose death of an adult female.  The testimony at trial indicated he purposefully killed her to get rid of her as she was talking to the police about his drug business.

    The government also proved beyond a reasonable doubt at trial that Price conspired to commit sex trafficking. From 2016 until 2022, Price and other members of the conspiracy would force and/or coerce adult female drug addicts into performing commercial sex acts by providing, withholding, or threatening to withhold controlled substances and lodging. Law enforcement’s investigation showed that various women engaged in a “rinse and repeat” cycle where they would be allowed to stay at a drug residence associated with Price, receive a front of drugs so they were not in active drug withdrawal, go to Sullivant Avenue, have sex for money, pay the debt from the front drugs, and then be allowed to remain at the house.

    Price was also found guilty of three counts of sex trafficking related to his violence and coercion towards three adult females.  The testimony at trial indicated that he would lock the females inside his residence for days or weeks at a time and refuse to let them leave, forcing them to engage in sex acts.  One victim was locked in a dog cage, shot and stabbed by Price. Another was restrained.  A third was beaten and choked and left with a black eye. Price would refuse to provide them drugs unless or until they engaged in the sex acts, forcing them into withdrawal if they did not comply.

    U.S. Attorney Kenneth L. Parker commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission task force, which includes Columbus Division of Police Chief Elaine Bryant; Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff’s Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff’s Office SWAT Team.

    Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about OCDETF can be found at https://www.justice.gov/OCDETF.

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