NewzIntel.com

Category: Department of Justice

  • MIL-OSI Security: Monroe County Man Charged With Drug Trafficking

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eli Valentine Calero, age 43, of East Stroudsburg, Pennsylvania, was indicted yesterday by a federal grand jury on a drug trafficking charge. 

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that on March 12, 2025, in Monroe County, Calero possessed over 500 grams of methamphetamine and an amount of cocaine for distribution. 

    The case was investigated by the Federal Bureau of Investigation, the Pennsylvania State Police, the Pocono Mountain Police Department and the Monroe County District Attorney’s Office.  Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.

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

    The maximum penalty under federal law for this offense is lifetime imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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    MIL Security OSI –

  • MIL-OSI USA: Defense Contractor MORSECORP Inc. Agrees to Pay $4.6 Million to Settle Cybersecurity Fraud Allegations

    Source: US State of Vermont

    MORSECORP Inc. (MORSE), of Cambridge, Massachusetts, has agreed to pay $4.6 million to resolve allegations that MORSE violated the False Claims Act by failing to comply with cybersecurity requirements in its contracts with the Departments of the Army and Air Force.  

    The settlement resolves allegations that MORSE submitted false or fraudulent claims for payment on contracts with the Departments of the Army and Air Force, and that those claims were false or fraudulent because Morse knew it had not complied with those contracts’ cybersecurity requirements. As part of the settlement, MORSE admitted, acknowledged and accepted responsibility for the following facts:

    • From January 2018 to September 2022, MORSE used a third-party company to host MORSE’s emails without requiring and ensuring that the third party met security requirements equivalent to the Federal Risk and Authorization Management Program Moderate baseline and complied with the Department of Defense’s requirements for cyber incident reporting, malicious software, media preservation and protection, access to additional information and equipment necessary for forensic analysis and cyber incident damage assessment;
    • The contracts required that MORSE implement all cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171, but from January 2018 to February 2023, MORSE had not fully implemented all those controls, including controls that, if not implemented, could lead to significant exploitation of the network or exfiltration of controlled defense information and controls that could have a specific and confined effect on the security of the network and its data;
    • From January 2018 to January 2021, despite the contracts’ system security plan requirement, MORSE did not have a consolidated written plan for each of its covered information systems describing system boundaries, system environments of operation, how security requirements are implemented and the relationships with or connections to other systems;
    • In January 2021, MORSE submitted to the Department of Defense a score of 104 for its implementation of the NIST SP 800-171 security controls. That score was near the top of the possible score range from -203 to 110. In July 2022, a third-party cybersecurity consultant notified MORSE that its score was actually -142. MORSE did not update its score in the Department of Defense reporting system until June 2023 — three months after the United States served MORSE with a subpoena concerning its cybersecurity practices.

    “Federal contractors must fulfill their obligations to protect sensitive government information from cyber threats,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “We will continue to hold contractors to their commitments to follow cybersecurity standards to ensure that federal agencies and taxpayers get what they paid for, and make sure that contractors who follow the rules are not at a competitive disadvantage.”  

    “We are pleased with today’s settlement, which further demonstrates the resolve of the Department of the Army Criminal Investigation Division and our law enforcement partners to protect and defend the assets of the United States Army and Department of Defense,” said Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division Fraud Field Office. “We’re committed to protecting the warfighter and maintaining the Army’s operational readiness while holding those who engage in such acts accountable.”

    “Failure to implement cybersecurity requirements can have devastating consequences, leaving sensitive DoD data vulnerable to cyber threats and malicious actors,” said Special Agent in Charge William W. Richards of the Air Force Office of Special Investigations (AFOSI). “AFOSI, alongside our investigative partners and the Department of Justice, will continue to combat fraud affecting the Department of the Air Force and hold those accountable that fail to properly safeguard sensitive defense information.”

    “Protecting the integrity of Department of Defense (DoD) procurement activities is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty of the DCIS Northeast Field Office. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk. We will continue to work with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower to receive an $851,000 share of the settlement amount. The qui tam case is captioned United States ex rel. Berich v. MORSECORP Inc. et al., No. 23-cv-10130 (D. Mass.).  

    The settlement announced today was the result of a coordinated effort between the U.S. Attorney’s Office for the District of Massachusetts, the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from the Department of the Army Criminal Investigation Division’s Fraud Field Office, the Air Force Office of Special Investigations, DCIS and the General Services Administration Office of Inspector General. The matter was handled by Brian LaMacchia, Chief of the Affirmative Civil Enforcement Unit, Assistant U.S. Attorney Julien Mundele in the U.S. Attorney’s Office and DOJ Senior Trial Counsel Christopher Terranova. 

    MIL OSI USA News –

  • MIL-OSI Security: Two Members of Violent NE Philadelphia Drug Trafficking Organization Convicted of All Charges at Trial

    Source: Office of United States Attorneys

    Defendants Were Part of the Conspiracy That Led to the Killing of PPD Sgt. James O’Connor

    PHILADELPHIA – United States Attorney David Metcalf announced that Kelvin Jimenez, aka “Nip,” 34, and Dominique Parker, aka “Dom,” 33, both of Philadelphia, Pennsylvania, were convicted late yesterday afternoon at trial of crimes arising from their membership in a violent drug trafficking organization known by several names, including “SG1700” and “L-Block,” which operated in the Frankford section of Northeast Philadelphia.

    As proven at trial, defendants Jimenez and Parker, as part of SG1700, sold large quantities of narcotics over a multi-year period, using violence and threats of violence to protect their reputation and drug territory. Both were convicted of all charges against them, including racketeering conspiracy, drug trafficking conspiracy, maintaining a drug-involved premises, assaults in aid of racketeering, firearms offenses, and related crimes. Jimenez was also convicted of the murder of Kaseem Rogers, and Parker of the murder of Dontae Walker.

    Jimenez and Parker, along with Hassan Elliott, aka “Haz,” 26, and Khalif Sears, aka “Leaf” and “Lil Leaf,” 23, both also of Philadelphia, were charged in March 2023 by superseding indictment with conspiracy to engage in a racketeer influenced corrupt organization (RICO), violent crimes in aid of racketeering, to include murder, stemming from the killings of victims Rogers, Walker, Tyrone Tyree, and Philadelphia Police Sergeant James O’Connor, and numerous related offenses.

    On March 13, 2020, Elliott, Sears, and others previously indicted were inside a stash house on the 1600 block of Bridge Street, when Sergeant O’Connor and other members of the Philadelphia Police Department SWAT team arrived with an arrest warrant for Elliott for the March 2019 murder of Tyrone Tyree. As Sergeant O’Connor and his fellow officers ascended the staircase to the second floor of the residence and repeatedly announced their presence, Elliott fired a semiautomatic assault rifle 16 times, striking and killing Sergeant O’Connor.

    Elliott and Sears pleaded guilty this January to RICO conspiracy, drug trafficking conspiracy, causing the death of Sergeant O’Connor by firearm, and multiple drug, gun, and violent offenses. Elliott is scheduled to be sentenced on April 29 and Sears on April 30; both face maximum possible sentences of life in prison.

    Jimenez is scheduled to be sentenced on July 7 and Parker on July 9; both also face maximum possible sentences of life in prison.

    “Jimenez and Parker led the gang that killed Sergeant James O’Connor. These defendants also committed murder themselves,” U.S. Attorney Metcalf said. “Today, however, the Department of Justice put an end to SG1700 and their campaign of violence and destruction. We cannot bring back the lives that have been lost. But we have sent an unambiguous message that everyone involved in a criminal organization that attacks our brave law enforcement officers will be held accountable through federal prosecution.”

    “By direction of these gang-leaders, Philadelphia’s Frankford neighborhood was subjected to deadly shootouts targeting rivals,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “This conviction brings some justice for the murder of Philadelphia Police Sergeant James O’Connor, for his family and colleagues, and for the three others murdered and more than a dozen wounded by this brutal criminal enterprise. Through our ATF agents’ hard work in cooperation with the Philadelphia Police Department, the U.S. Attorney’s Office successfully prosecuted this series of cases to take down this lethal enterprise and make Philadelphia’s streets safer.”

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Ashley Martin, Christopher Diviny, and Lauren Stram. 

    MIL Security OSI –

  • MIL-OSI Security: York County Man Sentenced to 217 Months in Prison for Armed Robbery and Discharging a Firearm in Furtherance of a Crime of Violence

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Diaz-Garcia, age 24, of York, Pennsylvania, was sentenced yesterday to 217 months in prison by U.S. District Judge Keli M. Neary for three counts of conspiracy to interfere with commerce by robbery and one count of discharging a firearm in furtherance of a crime of violence.

    According to Acting United States Attorney John C. Gurganus, Diaz-Garcia previously pleaded guilty to these offenses, which involved Diaz-Garcia’s armed robberies of the Smoke and Chill convenience store, the Family Dollar store, and Rod’s Corner Store in December 2021, during a 5-day crime spree in York County.  During each of these robberies, Diaz-Garcia pointed a loaded handgun at employees and took money by means of actual and threatened force, violence, and fear of injury. During the robbery at the Family Dollar on December 8, 2021, Diaz-Garcia discharged the firearm in the presence of store patrons and employees, and held the gun against an employee prior to robbing the store and fleeing to a nearby hotel.

    Judge Neary also ordered Diaz-Garcia to pay $4,601.58 in restitution to the businesses, and to serve 5 years of supervised release after he completes his prison sentence.

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

    The matter was investigated by the Federal Bureau of Investigation and the York City Police Department.  Assistant United States Attorney Christian Haugsby prosecuted the case.          

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    MIL Security OSI –

  • MIL-OSI Security: Frankfort Company Pays More Than $3.8 Million to Resolve Improper Paycheck Protection Program Loan

    Source: Office of United States Attorneys

    FRANKFORT, Ky. – A Frankfort-based steel wheel manufacturer, Topy America, Inc., agreed to pay the United States $3,840,188.19 to resolve allegations that it improperly obtained a Paycheck Protection Program (PPP) loan from the U.S. Small Business Administration (SBA) for which it was not eligible.

    Congress created the PPP in March 2020 to provide emergency financial assistance to small American businesses struggling to pay employees and other expenses during the COVID-19 pandemic. Under the PPP, eligible small businesses could receive forgivable loans guaranteed by the SBA. When applying for PPP loans, borrowers were required to certify that they were eligible for the requested loans and that the information they provided was true and accurate. Regulations provided various eligibility requirements for the PPP, including limitations on the number of employees.

    The settlement resolves allegations that Topy America falsely certified it was eligible to apply for and receive forgiveness of a second-draw PPP loan.  In January 2021, Topy America applied for a second-draw PPP loan for $2,000,000, representing that it had fewer than 300 employees. The government contends that, together with its foreign affiliates, Topy America had more than 300 employees and was therefore ineligible for that loan. Based on its false certification, Topy America received the loan and ultimately received forgiveness of the loan. Topy America cooperated with the United States’ investigation and agreed to compensate the United States for its error.

    “Our office is committed to holding accountable businesses and individuals who improperly obtained COVID-19 relief funds,” said Acting U.S. Attorney Paul McCaffrey. “Topy America quickly and responsibly addressed the concerns raised by the United States, and we expect that other PPP recipients who did not follow the applicable rules will do the same.”

    The Government’s work in this investigation illustrates its commitment to combatting COVID-19 fraud. The United States encourages anyone with information about potential fraud involving COVID-19 to 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. PPP recipients also may voluntarily disclose self-discovered evidence of fraud involving the PPP to U.S. Attorney’s Offices.

    The settlement resolves lawsuits brought by private citizens under the qui tam provisions of the False Claims Act.  Under those provisions, a private party can file a civil action on behalf of the United States, thereby bringing allegations of fraud to the Government’s attention, and share in any financial recovery.  As part of this resolution, the individuals who filed the qui tam complaints are eligible to receive a portion of the settlement proceeds.  The civil cases are captioned United States ex rel. GNGH2 Inc. v. Topy America, Inc., Case No. 3:24-cv-0003-GFVT and United States ex rel. Blockquote, Inc. v. Topy America, Inc., Case No. 3:24-cv-0028.

    This matter was handled by Assistant U.S. Attorney Meghan Stubblebine, with assistance from the SBA’s Office of General Counsel. The claims resolved by the settlement are allegations only; there has been no determination of liability.

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    MIL Security OSI –

  • MIL-OSI Security: Houtzdale Man Sentenced to 10 Years In Prison For Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity

    Source: Office of United States Attorneys

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Walter Sitosky, age 67, of Houtzdale, Pennsylvania, was sentenced to 120 months in prison to be followed by five years of supervised release by U.S. Chief District Judge Matthew W. Brann after pleading guilty to attempted enticement of a minor charge. 

    According to Acting United States Attorney John C. Gurganus, Sitosky arranged to pay for sexual services from a 13-year-old child. Sitosky was arrested as part of an undercover operation after travelling to an establishment in Centre County to meet the child on November 10, 2023.

    The case was investigated by the FBI, Pennsylvania State Police, Patton Township Police, the Centre County District Attorney’s Office, Williamsport Police, and the Lycoming County District Attorney’s Office. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.

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

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    MIL Security OSI –

  • MIL-OSI USA News: Executive Grant of Clemency for Devon Archer

    Source: The White House

    class=”has-text-align-left”>TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETING:

    BE IT KNOWN, THAT THIS DAY, I, DONALD J. TRUMP, PRESIDENT OF THE UNITED STATES, PURSUANT TO MY POWERS UNDER ARTICLE II, SECTION 2, CLAUSE 1, OF THE CONSTITUTION, HAVE GRANTED UNTO THE INDIVIDUAL NAMED BELOW

    A FULL AND UNCONDITIONAL PARDON

    For those offenses against the United States individually enumerated and set before me for my consideration and remission of any and all fines, penalties, forfeitures, and restitution ordered by the court:

    United States v. Archer, l:16-cr-371
    DEVON ARCHER

    I HEREBY DESIGNATE, direct, and empower the Attorney General, as my representative, to immediately sign the grant of clemency to the person named herein. The Attorney General shall declare that her action is the act of the President, being performed at my direction.

    IN TESTIMONY WHEREOF, I have hereunto signed my name and caused the seal of the Department of Justice to be affixed.

     
    Done at the City of Washington in the District of Columbia this 25th day of March in the year of our Lord Two Thousand Twenty-five and of the Independence of the United States the Two Hundred and Forty-ninth.

    DONALD J. TRUMP PRESIDENT

    MIL OSI USA News –

  • MIL-OSI: Zero Hash Secures Approval to Establish a Trust Company, Strengthening Its Custody Capabilities

    Source: GlobeNewswire (MIL-OSI)

    ASHEVILLE, N.C., March 26, 2025 (GLOBE NEWSWIRE) — Zero Hash, the leading crypto and stablecoin infrastructure platform, has been granted approval to establish a Trust Company in North Carolina, further reinforcing its position as the most comprehensive digital asset provider. This milestone deepens Zero Hash’s regulatory stack, unlocking new opportunities for institutional and brokerage clients.

    With the addition of a chartered Trust Company, Zero Hash expands its regulatory footprint, ensuring the broadest regulatory coverage for crypto and stablecoin infrastructure. Specifically, the Trust:

    • Aligns with the company’s commitment to compliance-forward innovation as the industry prepares for upcoming legislation, including the GENIUS Act, which are expected to add specific regulatory requirements for stablecoin custodians.
    • Enables Zero Hash to enhance its service offerings. As a Qualified Custodian, the company can now custody tokenized assets on behalf of SEC-registered institutions, further broadening its appeal to enterprise clients.
    • Allows Zero Hash to introduce new account types for brokerage customers, including retirement accounts and registered investment advisors.

    “This approval is a testament to our unwavering commitment to being the most comprehensive and trusted partner in the crypto and stablecoin space,” said Stephen Gardner, CEO of Zero Hash Trust. “We are excited to continue to expand our offering for the partners we service including the leading payment groups such as Shift4 and Stripe and brokerage partners including Interactive Brokers and tastytrade.”

    Concurrently, Zero Hash is announcing the appointment of two public board members appointed to the Trust. Mary Ruppert has over 20 years of experience as an attorney, compliance officer, and public policy professional, including at PayPal and the Department of Justice. David Hannigan is currently the CISO at NuBank, having previously led security at Spotify and Capital One.

    About Zero Hash

    Zero Hash is the leading crypto and stablecoin infrastructure provider that seamlessly connects fiat, crypto, and stablecoins in one platform, enabling a better way to move and transfer money and value globally.

    Through its embeddable infrastructure, start-ups, enterprises, and Fortune 500 companies build a diverse range of use cases, including cross-border payments, commerce, trading, remittance, payroll, tokenization, wallets, and on/off-ramps.

    Zero Hash Holdings is backed by investors, including Point72 Ventures, Bain Capital Ventures, and NYCA.

    Zero Hash Trust Company LLC will be established in North Carolina and hold a non-depository trust charter issued by the North Carolina Commissioner of Banks.

    Zero Hash LLC is a FinCen-registered Money Service Business and a regulated Money Transmitter that can operate in 51 U.S. jurisdictions. Zero Hash LLC and Zero Hash Liquidity Services LLC are licensed to engage in virtual currency business activity by the New York State Department of Financial Services. In Canada, Zero Hash LLC is registered as a Money Service Business with FINTRAC.

    Zero Hash Australia Pty Ltd. is registered with AUSTRAC as a Digital Currency Exchange Provider, with DCE registered provider number DCE100804170-001. Zero Hash Australia Pty Ltd. is registered on the New Zealand register of financial service providers, with Financial Service Provider (FSP) number FSP1004503. Zero Hash Europe B.V. is registered as a Virtual Asset Services Provider (VASP) by the Dutch Central Bank (Relation number: R193684). Zero Hash Europe Sp. Zoo is registered as a VASP by the Tax Administration Chamber of Poland in Katowice (Registration number RDWW – 1212).

    Media Contacts

    Zero Hash

    Shaun O’Keeffe

    (855) 744-7333

    media@zerohash.com

    The MIL Network –

  • MIL-OSI USA: Padilla Blasts Trump Executive Order Attempting to Disenfranchise Millions of American Voters

    US Senate News:

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

    Padilla Blasts Trump Executive Order Attempting to Disenfranchise Millions of American Voters

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.), Ranking Member of the Senate Committee on Rules and Administration and California’s former Secretary of State, issued the following statement condemning President Donald Trump’s harmful executive order that threatens to disenfranchise millions of American voters and undermines Congress’ authority over the administration of federal elections and the independence of the Election Assistance Commission:

    “As former California Secretary of State and Ranking Member of the Senate Rules Committee, I know full well that President Trump’s executive order does nothing to improve the safety of our federal elections — what it would do is disenfranchise millions of eligible American voters. 

    “President Trump is a notorious election denier. He lacks the authority to implement many of the changes laid out in this illegal executive order, which also ignores the requirements set forth in the bipartisan Help America Vote Act.

    “Free and fair elections are the foundation of our democracy and attempts by the President to make it harder for eligible voters to participate hurts all Americans, regardless of party. I stand ready to work with anyone on responsible solutions to improve election security and increase voter participation, but this sham order is not the answer. I will keep fighting against the Trump Administration’s brazen attempts to undermine our elections, and will work to protect American voters.”

    As Ranking Member of the Rules Committee, which has oversight over federal elections, Senator Padilla has fought against President Trump’s unprecedented attacks against election security. Last week, Padilla and Senator Dick Durbin (D-Ill.) led 29 Democratic Senators in urging Attorney General Pam Bondi to continue the essential work of the Department of Justice’s Election Threats Task Force, which directs the Department’s efforts to protect election officials from rising threats and acts of violence. Last month, he pressed senior officials at CISA for answers after they fired employees who have worked to combat election misinformation. During his first business meeting as Rules Committee Ranking Member, Padilla highlighted threats to election security and the importance of free and fair elections. Additionally, Padilla expressed serious concerns about the dangerous implications for elections following President Trump’s executive order purporting to bring independent regulatory agencies under total control of the White House. Padilla previously denounced the illegal firing of Federal Election Commission (FEC) Chair Ellen Weintraub and led 10 Democratic Senators to demand President Trump rescind his attempt.

    MIL OSI USA News –

  • MIL-OSI Security: Court Sentences Felons for Illegally Possessing Firearms and Ammunition in Project Safe Neighborhoods Cases

    Source: Office of United States Attorneys

    FRESNO, Calif. — The Project Safe Neighborhoods (PSN) initiative brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence. At the core of PSN is setting focused and strategic enforcement priorities that help prevent violence from occurring in the first place. Acting U.S. Attorney Michele Beckwith announces the following PSN prosecutions that resulted in sentences in the beginning of 2025.

    Arturo Talamantes, 31, of Fresno, was sentenced today to four years in prison for being a felon in possession of a firearm. According to court documents, on Dec. 16, 2023, police responded to a 911 call from a crowded bar in Fresno reporting a man with a gun. When officers arrived, Talamantes had a loaded black Kahr P40 handgun that he carried through the crowded bar, ignoring officer commands to stop. Once inside, he hid the gun in a hallway storage area where officers found and seized it. Talamantes is prohibited from possessing firearms due to prior felony convictions for manufacturing a short-barreled rifle and inflicting corporal injury on a spouse or cohabitant. This case was the product of an investigation by the Fresno Police Department and the Federal Bureau of Investigation.

    ****

    David Diaz, 48, of Bakersfield, was sentenced on March 3, 2025, to eight years and eight months in prison for being a felon in possession of ammunition. According to court documents, on Sept. 20, 2023, Diaz and co-defendant Jesus Alejandro Lopez, 47, of Bakersfield, drove to Fresno after agreeing to sell 35 pounds of methamphetamine. Both men were armed when they arrived. Shortly after arriving, police arrested the men and seized a stolen Rock Island Armory .45 caliber handgun loaded with seven rounds from Diaz. Diaz is prohibited from possessing ammunition due to three prior felony convictions involving possession and transportation of a controlled substance and inflicting corporal injury on a spouse or cohabitant.

    On March 10, 2025, Lopez pleaded guilty to being a felon in possession of a firearm and ammunition and is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on June 23, 2025. Lopez faces a maximum statutory penalty of 15 years in prison and $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. This case was the product of an investigation by the Fresno Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    ****

    Tionte Beard, 25, of Fresno, was sentenced on March 3, 2025, to three years and 10 months in prison for being a felon in possession of firearms and ammunition. According to court documents, on Oct. 28, 2023, police conducted a probation compliance check at Beard’s apartment after Beard posted pictures of guns on his social media. Police seized an Anderson Manufacturing model AM-15 .223-caliber rifle, a Sig Saur model P320 9 mm handgun, and several rounds of ammunition hidden in a laundry basket in a closet. Beard is prohibited from possessing firearms and ammunition due to prior felony convictions for carjacking, illegally possessing a firearm, and inflicting corporal injury to a spouse or cohabitant. This case was the product of an investigation by the Fresno Police Department and the Federal Bureau of Investigation.

    ****

    Amed Taylor Muhammad, 24, of Fresno, was sentenced on Jan. 13, 2025, to two years and six months in prison for being a felon in possession of a firearm. According to court documents, on Sept. 26, 2023, police responded to reports of a shooting in southwest Fresno near a high school and middle school. Officers stopped Muhammad near the location of the shooting after eyewitnesses spotted him from the location with others while holding something in his waistband. After a brief struggle, officers detained Muhammad and seized a loaded black Taurus PT140 G2, .40 caliber pistol from his front waistband. Muhammad is prohibited from possessing firearms due to prior felony convictions for assault by means likely to produce great bodily injury, vehicular theft, and illegally possessing a firearm. This case was the product of an investigation by the Fresno Police Department, and Homeland Security Investigations.

    The above cases were prosecuted by Assistant U.S. Attorney Cody S. Chapple.

    ****

    Felix Alejandro, 38, of Delano, was sentenced on Jan. 6, 2025, to four years and three months in prison for being a felon in possession of ammunition. According to court documents, on Aug. 2, 2023, police pulled Alejandro over for violating traffic laws. Alejandro consented to a search of his car and police found a 0.40 caliber semi-automatic Polymer 80 pistol wedged between the driver’s seat and center console. The handgun was loaded with 10 rounds of .40 caliber ammunition. Alejandro was on federal supervised release for a prior drug trafficking felony conviction and was prohibited from possessing firearms or ammunition. This case was the product of an investigation by the Delano Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorneys Cody S. Chapple and Jeffrey A. Spivak prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Arizona man gets life in prison for kidnapping victim and sexually exploiting minors

    Source: Office of United States Attorneys

    WICHITA, KAN. – An Arizona man was sentenced to life in prison for kidnapping and sexually assaulting his victim at gunpoint as he transported her across state lines. A federal judge also sentenced the defendant to 95 years in prison for other related crimes, to be served concurrent with his life sentence.

    Martin Brandon Gillen, 27, of Phoenix, Arizona, pleaded guilty to one count of kidnapping, two counts of sexual exploitation of a minor, one count of transportation for criminal sexual activity, one count of transportation of child pornography, and one count of possession of child pornography.

    In late 2021, Martin Brandon Gillen began an online relationship with a minor female who was then 17 years of age. He persuaded her to take and send him sexually explicit images and videos which he kept and later used to threaten the victim. Over the course of the online relationship, Gillen repeatedly made violent threats against the victim. In March 2024, Gillen traveled to Illinois to pick up the victim then transported her across state lines, from Illinois to Missouri to Kansas. During this trip, Gillen sexually assaulted her on multiple occasions.

    Gillen and the victim were found in Kansas by officers with the Iola Police Department. In his possession, Gillen had a firearm, multiple magazines, and zip ties. Gillen admitted to officers that his cell phone contained child sexual abuse materials. Subsequent examination by law enforcement revealed hundreds of images and videos of child sexual abuse materials on his cell phone, as well as sexually explicit images of the female from when she was 17 years old. Agents with Homeland Security Investigations (HSI) also found images of Gillen sexually abusing an unrelated 4-year-old child from Utah on the phone.

    This case was investigated by Homeland Security Investigations (HSI), the Iola Police Department, the New Baden, Illinois Police Department, and the Illinois State Police.

    Assistant U.S. Attorney Jason Hart prosecuted the case.

    Project Safe Childhood
    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 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     https://www.justice.gov/psc.

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    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta Supports Challenge to Trump Administration’s Early Termination of Temporary Protected Status for Haitians and Venezuelans

    Source: US State of California Department of Justice

    Leads multistate coalition in filing an amicus brief in Haitian-Americans United v. Trump

    OAKLAND – California Attorney General Rob Bonta today, leading a multistate coalition, filed an amicus brief in Haitian-Americans United v. Trump in support of a challenge to the early termination of the Temporary Protected Status (TPS) designation for Haitians and Venezuelans. TPS is a critical humanitarian program that allows immigrants of designated countries to remain in the United States due to ongoing armed conflict, environmental disaster, or extraordinary and temporary conditions in their home countries. Since taking office, the Trump Administration has taken the unprecedented and unlawful action of attempting to cancel TPS for more than 800,000 immigrants fleeing dangerous conditions in their home countries. 

    “The Trump Administration seeks to strip more than 50% of all TPS holders of legal protections that allow them to live lawfully in this country. In doing so, it threatens to force these individuals to choose between living in the shadows here in America or returning to dangerous conditions in their home countries,” said Attorney General Bonta. “TPS holders are neighbors and co-workers, teachers and students, entrepreneurs and job-creators. They are integral parts of their communities and important contributors to our economy. I urge the court to prevent the Trump Administration’s heartless and unlawful attempt to revoke their legal immigration status.” 

    In the amicus brief, Attorney General Bonta and the coalition urge the U.S. District Court for the District of Massachusetts to prevent the Trump Administration’s order from going into effect, arguing that the termination of Haitian and Venezuelan TPS is unlawful and will:

    • Result in irreparable harm to families, stripping members of work authorization and exposing them to the threat of deportation.
    • Harm states’ economies and workforces as TPS holders, including the Haitian and Venezuelan communities, are dynamic contributors to California and other states’ economies.
    • Raise healthcare costs and pose substantial risks to public health.
    • Create challenges for jurisdictions across the country in enforcing their criminal codes and protecting public safety.

    Attorney General Bonta is committed to upholding the rights and protections of all of California’s residents, including the nearly 11 million immigrants who call California home. He has defended pathways for legal immigration for those fleeing dangerous conditions in their home counties, supported a challenge to the early termination of the TPS designation for Venezuela, and secured a preliminary injunction in his lawsuit challenging the President’s unlawful executive order seeking to end birthright citizenship.

    Attorney General Bonta, with Massachusetts Attorney General Andrea Campbell and New York Attorney General Letitia James, leads the attorneys general of Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maine, Maryland, Michigan, Minnesota, Nevada, New Jersey, Oregon, Rhode Island, Vermont, Washington and Wisconsin in filing the brief.  

    A copy of the brief can be found here. 

    MIL OSI USA News –

  • MIL-OSI Security: Romanian Men Indicted For Card Skimming

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that DANIEL IULIAN TEUTOC (“TEUTOC”), a/k/a “Simon Mikula,” and CONSTANTIN CALIN (“CALIN”), citizens of Romania, were charged on March 21, 2025, in a nine-count indictment for conspiracy to commit wire and bank fraud, in violation of Title 18, United States Code, Sections 1343, 1344, and 1349; conspiracy to commit access device fraud, in violation of Title 18, United States Code, Sections 371, 1029(a)(3) and 1029(a)(4); and seven counts of possession of 15 or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3). 

    According to the indictment, TEUTOC and CALIN went to Walmart stores across the Eastern District of Louisiana, including Laplace, Slidell, Harvey, Boutte, Chalmette, and New Orleans. TEUTOC and CALIN captured card information at different the points of sale, from card skimming devices that had been previously installed by other members of the conspiracy.  TEUTOC and CALIN used magnets to activate the card skimmers and send the card information electronically to TEUTOC and CALIN’s cell phones.  After gaining possession of the Walmart customer’s credit, debit, and EBT card information, TEUTOC and CALIN sent the information to another co-conspirator with the intent to allow members of the conspiracy to make fraudulent charges with the stolen card information.

    If convicted of the conspiracy to commit bank and wire fraud, TEUTOC and CALIN face up to 30 years imprisonment, up to a $1,000,000 fine, and up to 5 years of supervised release.  If convicted of the conspiracy to commit access device fraud, TEUTOC and CALIN face up to 5 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  If convicted of possession of unauthorized access devices, TEUTOC and CALIN face up to 10 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release.  As to each count, TEUTOC and CALIN, individually, face payment of a mandatory $100 special assessment fee.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.

    Acting U.S. Attorney Simpson praised the work of Homeland Security Investigations, United States Secret Service, New Orleans Police Department, St. Bernard Sheriff’s Office, and St. John the Baptist Parish’s Sheriff’s Office, in investigating this matter. Assistant United States Attorneys Paul J. Hubbell of the General Crimes Unit, Nicholas Moses, Healthcare Fraud Coordinator, and André Jones, lead OCDETF Narcotics Task Force Attorney, are in charge of the prosecution.

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

    *   *   *

     

    MIL Security OSI –

  • MIL-OSI Security: Woodbury Man Pleads Guilty in Child Sextortion Scheme

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Timothy Lennard Gebhart, a Woodbury man, has pleaded guilty to the production and distribution of child sexual abuse material and for coercing minors to engage in sexually explicit conduct, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on multiple occasions between approximately July 10, 2021, and March 11, 2022, Timothy Lennard Gebhart, 38, coerced a 16-year-old child, Minor A, and a 14-year-old, Minor B, to engage in sexually explicit conduct for the purpose of producing pornographic videos. After obtaining the images of minors engaged in sexually explicit conduct, Gebhart distributed the videos via computer and cellular phone. Gebhart then used the pornographic videos to extort money and other items of value from Minor A, threatening to damage the victim’s reputation by sending nude photos and videos to their family and friends.

    Gebhart pleaded guilty in U.S. District Court today before Judge Jerry W. Blackwell to two counts of child pornography production, one count of child pornography distribution, and one count of interstate communication with the intent to extort. A sentencing hearing will take place at a later date.  Gebhart faces a mandatory minimum 15-year sentence.

    “Sextortion—threatening to share explicit images of a victim unless they comply with a predator’s demands—is abhorrent,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “All too often, our children become victims of these monstrous schemes.  My office will continue to prosecute these cases to the fullest extent of the law.”

    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. Attorney’s Offices and the 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.justice.gov/psc.

    This case is the result of an investigation conducted by the Woodbury Police Department, Greene County (Indiana) Sheriff’s Department, the Indiana State Police, and the FBI, with assistance from the Owatonna Police Department.

    Assistant U.S. Attorney David M. Classen is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Evolutions Flooring Inc. and Its Owners to Pay $8.1 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties

    Source: United States Department of Justice 2

    Evolutions Flooring Inc. (Evolutions), a South San Francisco, California-based importer of multilayered wood flooring, and its owners, Mengya Lin and Jin Qian, have agreed to resolve allegations that they violated the False Claims Act by knowingly and improperly evading customs duties on imports of multilayered wood flooring from the People’s Republic of China (PRC). The settlement is based on Evolutions’ and its owners’ ability to pay.

    “Import duties provide an important source of government revenue and level the playing field for U.S. manufacturers against their global competitors,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “The department will pursue those who seek an unfair advantage in U.S. markets, including by evading the duties owed on goods imported into this country from China.” 

    To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed. U.S. Customs and Border Protection (CBP) collects applicable duties, including antidumping and countervailing duties assessed by the Department of Commerce and Section 301 duties imposed by the Office of the United States Trade Representative. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies. Section 301 duties similarly protect U.S. industry by imposing trade sanctions on foreign countries that violate U.S. trade agreements or engage in other unreasonable acts that burden U.S. commerce. During the relevant time period, PRC-manufactured multilayered wood flooring products were subject to antidumping, countervailing, and Section 301 duties.

    The settlement resolves allegations that Evolutions, at the direction of Lin and Qian, knowingly and improperly evaded customs duties, including antidumping, countervailing, and Section 301 duties, on multilayered wood flooring manufactured in the PRC that Evolutions imported between Sept. 1, 2019 and July 31, 2022. Among other things, the United States alleged that Evolutions caused false information to be submitted to CBP regarding the identity of the manufacturers and country of origin of the imported multilayered wood flooring.

    “The outcome of this case demonstrates that the United States Attorney’s Office for the Central District of California and its CBP partners will continue to safeguard the nation’s economic well-being,” said Acting U.S. Attorney Joseph McNally for the Central District of California. “Fraud in international commerce deprives the United States of vital revenue and creates an unfair advantage over businesses that operate legitimately. The settlement sends a message that we will not stand aside when companies try to cheat the system.”

    “The team at CBP was instrumental in providing expertise and logistical support to this investigation,” said Director of Field Operations Cheryl M. Davies of the CBP Los Angeles Field Office. “Through its efforts, which included a site visit to factories in Thailand, review of identified shipments by CBP experts on multilayered wood flooring, an analysis of import records and data by Office of Trade Regulatory Audit, and involvement in interviews with witnesses, CBP contributed to a successful outcome in this matter.”

    The settlement with Evolutions and its owners resolves a lawsuit filed by Urban Global LLC under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The civil lawsuit was filed in the Central District of California and is captioned United States ex rel. Urban Global LLC v. Struxtur Inc. et al., No. CV20-7217 (C.D. Cal.). As part of today’s resolution, relator Urban Global LLC will receive approximately $1,215,000 of the settlement proceeds.

    The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Central District of California, with assistance from CBP’s Office of Chief Counsel, West Region and Trade Regulatory Audit and the Center of Excellence and Expertise for Industrial and Manufacturing Materials within CBP’s Office of Trade.

    Senior Trial Counsel Christelle Klovers of the Justice Department’s Civil Division and Assistant U.S. Attorney Desmond Jui for the Central District of California handled the case. 

    The claims resolved by the settlement are allegations only; there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI USA News: Preserving and Protecting the Integrity of American Elections

    Source: The White House

    class=”has-text-align-left”>By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: 

    Section 1.  Purpose and Policy.  Despite pioneering self-government, the United States now fails to enforce basic and necessary election protections employed by modern, developed nations, as well as those still developing.  India and Brazil, for example, are tying voter identification to a biometric database, while the United States largely relies on self-attestation for citizenship.  In tabulating votes, Germany and Canada require use of paper ballots, counted in public by local officials, which substantially reduces the number of disputes as compared to the American patchwork of voting methods that can lead to basic chain-of-custody problems.  Further, while countries like Denmark and Sweden sensibly limit mail-in voting to those unable to vote in person and do not count late-arriving votes regardless of the date of postmark, many American elections now feature mass voting by mail, with many officials accepting ballots without postmarks or those received well after Election Day. 

    Free, fair, and honest elections unmarred by fraud, errors, or suspicion are fundamental to maintaining our constitutional Republic.  The right of American citizens to have their votes properly counted and tabulated, without illegal dilution, is vital to determining the rightful winner of an election.
    Under the Constitution, State governments must safeguard American elections in compliance with Federal laws that protect Americans’ voting rights and guard against dilution by illegal voting, discrimination, fraud, and other forms of malfeasance and error.  Yet the United States has not adequately enforced Federal election requirements that, for example, prohibit States from counting ballots received after Election Day or prohibit non-citizens from registering to vote.

    Federal law establishes a uniform Election Day across the Nation for Federal elections, 2 U.S.C. 7 and 3 U.S.C. 1.  It is the policy of my Administration to enforce those statutes and require that votes be cast and received by the election date established in law.  As the United States Court of Appeals for the Fifth Circuit recently held in Republican National Committee v. Wetzel (2024), those statutes set “the day by which ballots must be both cast by voters and received by state officials.”  Yet numerous States fail to comply with those laws by counting ballots received after Election Day.  This is like allowing persons who arrive 3 days after Election Day, perhaps after a winner has been declared, to vote in person at a former voting precinct, which would be absurd.  

    Several Federal laws, including 18 U.S.C. 1015 and 611, prohibit foreign nationals from registering to vote or voting in Federal elections.  Yet States fail adequately to vet voters’ citizenship, and, in recent years, the Department of Justice has failed to prioritize and devote sufficient resources for enforcement of these provisions.  Even worse, the prior administration actively prevented States from removing aliens from their voter lists.  

    Additionally, Federal laws, such as the National Voter Registration Act (Public Law 103-31) and the Help America Vote Act (Public Law 107-252), require States to maintain an accurate and current Statewide list of every legally registered voter in the State.  And the Department of Homeland Security is required to share database information with States upon request so they can fulfill this duty.  See 8 U.S.C. 1373(c).  Maintaining accurate voter registration lists is a fundamental requirement in protecting voters from having their ballots voided or diluted by fraudulent votes. 
    Federal law, 52 U.S.C. 30121, prohibits foreign nationals from participating in Federal, State, or local elections by making any contributions or expenditures.  But foreign nationals and non-governmental organizations have taken advantage of loopholes in the law’s interpretation, spending millions of dollars through conduit contributions and ballot-initiative-related expenditures.  This type of foreign interference in our election process undermines the franchise and the right of American citizens to govern their Republic.  

    Above all, elections must be honest and worthy of the public trust.  That requires voting methods that produce a voter-verifiable paper record allowing voters to efficiently check their votes to protect against fraud or mistake.  Election-integrity standards must be modified accordingly.
    It is the policy of my Administration to enforce Federal law and to protect the integrity of our election process.

    Sec. 2.  Enforcing the Citizenship Requirement for Federal Elections.  To enforce the Federal prohibition on foreign nationals voting in Federal elections:

    (a)(i) Within 30 days of the date of this order, the Election Assistance Commission shall take appropriate action to require, in its national mail voter registration form issued under 52 U.S.C. 20508:

    (A)  documentary proof of United States citizenship, consistent with 52 U.S.C. 20508(b)(3); and

    (B)  a State or local official to record on the form the type of document that the applicant presented as documentary proof of United States citizenship, including the date of the document’s issuance, the date of the document’s expiration (if any), the office that issued the document, and any unique identification number associated with the document as required by the criteria in 52 U.S.C. 21083(a)(5)(A), while taking appropriate measures to ensure information security.

    (ii)  For purposes of subsection (a) of this section, “documentary proof of United States citizenship” shall include a copy of: 

    (A)  a United States passport; 

    (B)  an identification document compliant with the requirements of the REAL ID Act of 2005 (Public Law 109-13, Div. B) that indicates the applicant is a citizen of the United States; 

    (C)  an official military identification card that indicates the applicant is a citizen of the United States; or 

    (D)  a valid Federal or State government-issued photo identification if such identification indicates that the applicant is a United States citizen or if such identification is otherwise accompanied by proof of United States citizenship.

    (b)  To identify unqualified voters registered in the States:

    (i)    the Secretary of Homeland Security shall, consistent with applicable law, ensure that State and local officials have, without the requirement of the payment of a fee, access to appropriate systems for verifying the citizenship or immigration status of individuals registering to vote or who are already registered;

    (ii)   the Secretary of State shall take all lawful and appropriate action to make available information from relevant databases to State and local election officials engaged in verifying the citizenship of individuals registering to vote or who are already registered; and 

    (iii)  the Department of Homeland Security, in coordination with the DOGE Administrator, shall review each State’s publicly available voter registration list and available records concerning voter list maintenance activities as required by 52 U.S.C. 20507, alongside Federal immigration databases and State records requested, including through subpoena where necessary and authorized by law, for consistency with Federal requirements. 

    (c)  Within 90 days of the date of this order, the Secretary of Homeland Security shall, consistent with applicable law, provide to the Attorney General complete information on all foreign nationals who have indicated on any immigration form that they have registered or voted in a Federal, State, or local election, and shall also take all appropriate action to submit to relevant State or local election officials such information.

    (d)  The head of each Federal voter registration executive department or agency (agency) under the National Voter Registration Act, 52 U.S.C. 20506(a), shall assess citizenship prior to providing a Federal voter registration form to enrollees of public assistance programs.   

    (e)  The Attorney General shall prioritize enforcement of 18 U.S.C. 611 and 1015(f) and similar laws that restrict non-citizens from registering to vote or voting, including through use of:

    (i)    databases or information maintained by the Department of Homeland Security; 

    (ii)   State-issued identification records and driver license databases; and

    (iii)  similar records relating to citizenship.

    (f)  The Attorney General shall, consistent with applicable laws, coordinate with State attorneys general to assist with State-level review and prosecution of aliens unlawfully registered to vote or casting votes.

    Sec. 3.  Providing Other Assistance to States Verifying Eligibility.  To assist States in determining whether individuals are eligible to register and vote:

    (a)  The Commissioner of Social Security shall take all appropriate action to make available the Social Security Number Verification Service, the Death Master File, and any other Federal databases containing relevant information to all State and local election officials engaged in verifying the eligibility of individuals registering to vote or who are already registered.  In determining and taking such action, the Commissioner of Social Security shall ensure compliance with applicable privacy and data security laws and regulations. 

    (b)  The Attorney General shall ensure compliance with the requirements of 52 U.S.C. 20507(g).  

    (c)  The Attorney General shall take appropriate action with respect to States that fail to comply with the list maintenance requirements of the National Voter Registration Act and the Help America     Vote Act contained in 52 U.S.C. 20507 and 52 U.S.C. 21083.

    (d)  The Secretary of Defense shall update the Federal Post Card Application, pursuant to the Uniformed and Overseas Citizens Absentee Voting Act, 52 U.S.C. 20301, to require:

    (i)   documentary proof of United States citizenship, as defined by section 2(a)(ii) of this order; and

    (ii)  proof of eligibility to vote in elections in the State in which the voter is attempting to vote.

    Sec. 4.  Improving the Election Assistance Commission.  
    (a)  The Election Assistance Commission shall, pursuant to 52 U.S.C. 21003(b)(3)and 21142(c) and consistent with applicable law, take all appropriate action to cease providing Federal funds to States that do not comply with the Federal laws set forth in 52 U.S.C. 21145, including the requirement in 52 U.S.C. 20505(a)(1) that States accept and use the national mail voter registration form issued pursuant to 52 U.S.C. 20508(a)(1), including any requirement for documentary proof of United States citizenship adopted pursuant to section 2(a)(ii) of this order.

    (b)(i) The Election Assistance Commission shall initiate appropriate action to amend the Voluntary Voting System Guidelines 2.0 and issue other appropriate guidance establishing standards for voting systems to protect election integrity.  The amended guidelines and other guidance shall provide that voting systems should not use a ballot in which a vote is contained within a barcode or quick-response code in the vote counting process except where necessary to accommodate individuals with disabilities and should provide a voter-verifiable paper record to prevent fraud or mistake. 

    (ii)  Within 180 days of the date of this order, the Election Assistance Commission shall take appropriate action to review and, if appropriate, re-certify voting systems under the new standards established under subsection (b)(i) of this section, and to rescind all previous certifications of voting equipment based on prior standards.  

    (c)  Following an audit of Help America Vote Act fund expenditures conducted pursuant to 52 U.S.C. 21142, the Election Assistance Commission shall report any discrepancies or issues with an audited State’s certifications of compliance with Federal law to the Department of Justice for appropriate enforcement action.

    (d) The Secretary of Homeland Security and the Administrator of the Federal Emergency Management Agency, consistent with applicable law, shall in considering the provision of funding for State or local election offices or administrators through the Homeland Security Grant Programs, 6 U.S.C. 603 et seq., heavily prioritize compliance with the Voluntary Voting System Guidelines 2.0 developed by the Election Assistance Commission and completion of testing through the Voting System Test Labs accreditation process.

    Sec. 5.  Prosecuting Election Crimes.  To protect the franchise of American citizens and their right to participate in fair and honest elections:

    (a)  The Attorney General shall take all appropriate action to enter into information-sharing agreements, to the maximum extent possible, with the chief State election official or multi-member agency of each State.  These agreements shall aim to provide the Department of Justice with detailed information on all suspected violations of State and Federal election laws discovered by State officials, including information on individuals who: 

    (i)    registered or voted despite being ineligible or who registered multiple times; 

    (ii)   committed election fraud;

    (iii)  provided false information on voter registration or other election forms;

    (iv)   intimidated or threatened voters or election officials; or 

    (v)    otherwise engaged in unlawful conduct to interfere in the election process.

    (b)  To the extent that any States are unwilling to enter into such an information sharing agreement or refuse to cooperate in investigations and prosecutions of election crimes, the Attorney General shall: 

    (i)   prioritize enforcement of Federal election integrity laws in such States to ensure election integrity given the State’s demonstrated unwillingness to enter into an information-sharing agreement or to cooperate in investigations and prosecutions; and

    (ii)  review for potential withholding of grants and other funds that the Department awards and distributes, in the Department’s discretion, to State and local governments for law enforcement and other purposes, as consistent with applicable law.

    (c)  The Attorney General shall take all appropriate action to align the Department of Justice’s litigation positions with the purpose and policy of this order.

    Sec. 6.  Improving Security of Voting Systems.  To improve the security of all voting equipment and systems used to cast ballots, tabulate votes, and report results:

    (a)  The Attorney General and the Secretary of Homeland Security shall take all appropriate actions to the extent permitted by 42 U.S.C. 5195c and all other applicable law, so long as the Department of Homeland Security maintains the designation of election infrastructure as critical infrastructure, as defined by 42 U.S.C. 5195c(e), to prevent all non-citizens from being involved in the administration of any Federal election, including by accessing election equipment, ballots, or any other relevant materials used in the conduct of any Federal election.

    (b)  The Secretary of Homeland Security shall, in coordination with the Election Assistance Commission and to the maximum extent possible, review and report on the security of all electronic systems used in the voter registration and voting process.  The Secretary of Homeland Security, as the head of the designated Sector Risk Management Agency under 6 U.S.C. 652a, in coordination with the Election Assistance Commission, shall assess the security of all such systems to the extent they are connected to, or integrated into, the Internet and report on the risk of such systems being compromised through malicious software and unauthorized intrusions into the system.  

    Sec. 7.  Compliance with Federal Law Setting the National Election Day.  To achieve full compliance with the Federal laws that set the uniform day for appointing Presidential electors and electing members of Congress:

    (a)  The Attorney General shall take all necessary action to enforce 2 U.S.C. 7 and 3 U.S.C. 1 against States that violate these provisions by including absentee or mail-in ballots received after Election Day in the final tabulation of votes for the appointment of Presidential electors and the election of members of the United States Senate and House of Representatives.

    (b)  Consistent with 52 U.S.C. 21001(b) and other applicable law, the Election Assistance Commission shall condition any available funding to a State on that State’s compliance with the requirement in 52 U.S.C. 21081(a)(6) that each State adopt uniform and nondiscriminatory standards within that State that define what constitutes a vote and what will be counted as a vote, including that, as prescribed in 2 U.S.C. 7 and 3 U.S.C. 1, there be a uniform and nondiscriminatory ballot receipt deadline of Election Day for all methods of voting, excluding ballots cast in accordance with 52 U.S.C. 20301 et seq., after which no additional votes may be cast.  

    Sec. 8.  Preventing Foreign Interference and Unlawful Use of Federal Funds.  The Attorney General, in consultation with the Secretary of the Treasury, shall prioritize enforcement of 52 U.S.C. 30121 and other appropriate laws to prevent foreign nationals from contributing or donating in United States elections.  The Attorney General shall likewise prioritize enforcement of 31 U.S.C. 1352, which prohibits lobbying by organizations or entities that have received any Federal funds.   

    Sec. 9.  Federal Actions to Address Executive Order 14019.  The heads of all agencies, and the Election Assistance Commission, shall cease all agency actions implementing Executive Order 14019 of March 7, 2021 (Promoting Access to Voting), which was revoked by Executive Order 14148 of on January 20, 2025 (Initial Rescissions of Harmful Executive Orders and Actions), and, within 90 days of the date of this order, submit to the President, through the Assistant to the President for Domestic Policy, a report describing compliance with this order.

    Sec. 10.  Severability.  If any provision of this order, or the application of any provision to any agency, person, or circumstance, is held to be invalid, the remainder of this order and the application of its provisions to any other agencies, persons, or circumstances shall not be affected thereby.

    Sec. 11.  General Provisions.  (a)  Nothing in this order shall be construed to impair or otherwise affect:

    (i)   the authority granted by law to an executive department or agency, or the head thereof; or

    (ii)  the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.

    (b)  This order shall be implemented consistent with applicable law and subject to the availability of appropriations.

    (c)  This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

    DONALD J. TRUMP

    THE WHITE HOUSE,
        March 25, 2025. 

    MIL OSI USA News –

  • MIL-OSI Submissions: Animal Welfare – Major Federal Dogfighting Bust Draws Commendation from Leading Animal-Welfare Organizations

    Source: Animal Wellness Action

    This kind of robust enforcement, plus stronger anti-cruelty laws, is needed to wipeout animal-fighting ventures in America

    BROKEN ARROW, Okla.—Animal-welfare advocates applauded federal officials at the FBI and the Department of Justice for the arrest of Broken Arrow man Leshon Eugene Johnson, the former NFL running back and kick returner, following a grand jury indictment for his alleged role in a large-scale dog fighting operation.

    Johnson, who pleaded guilty in 2005 to the crime of dog fighting in Okmulgee County, Okla., is accused of breeding, training, and selling dogs for illegal fights through his operation, Mal Kant Kennels. Officials say he selectively bred “champion” and “grand champion” fighting dogs, marketing their bloodline to other dog fighters across the country. The 190 pit bull-type dogs seized from his properties in Broken Arrow and Haskell represent the largest number ever taken from a single individual in a federal dog fighting case.

    If convicted, Johnson faces up to five years in prison per count and a $250,000 fine. He received a five-year deferred sentence for his 2005 guilty plea.

    “Dogfighting is perhaps the most sickening form of animal cruelty,” said Wayne Pacelle, president of Animal Wellness Action and the Center for a Humane Economy. “The scale of cruelty in this case is jarring to the core, and I commend the FBI and the DOJ for their hard, life-saving work.”

    Pacelle was involved with the aftermath of the arrest of football star Michael Vick. In 2007, the NFL quarterback was charged and later convicted for his role in a dogfighting operation known as “Bad Newz Kennels.” The case brought national attention to the horrors of dog fighting, sparking widespread condemnation and leading to stronger anti-cruelty laws and enforcement efforts.

    “After the Michael Vick case, I thought the lessons would spillover to convince others—especially high-profile athletes—not to participate in this bloodsport. I was wrong. That’s why we need new and tougher legislation and government response.”

    Advocates in Oklahoma recently helped defeat a pro-cockfighting group that wanted to weaken the state’s animal fighting laws. Kevin Chambers, the Oklahoma state director for Animal Wellness Action, helped swat down the efforts. “As a native of eastern Oklahoma, I continue to be deeply disturbed by the prevalence of dogfighting and cockfighting in our communities,” Chambers said. “This case should send a signal to every one of these felons that they risk their freedom if they continue to engage in this barbarous abuse of animals.”

    Ramping Up the Fight Against Animal-Fighting

    Animal Wellness Action and the Center for a Humane Economy are advocating for passage of the Fighting Inhumane Gambling and High-Risk Trafficking (FIGHT) Act, which has been endorsed by the hundreds of sheriffs’ associations and other enforcement groups across the country. The legislation would enhance enforcement of these laws by banning online gambling on animal fights; halting the shipment of mature roosters (chickens only) through the U.S. Postal Service (it is already illegal to ship dogs through the mail); allowing a civil right of action for private citizens against animal fighters after proper notice to federal authorities; and enhancing criminal forfeiture penalties to include real property for those convicted of animal fighting crimes.

    The groups also are advocating for the DOJ to create an Animal Cruelty Crimes section to combat acts of malice toward animals. The new section would concentrate on enforcing federal anti-cruelty laws, including a series of measures signed by President Trump during his first term.

    “Without enforcement, our laws are just aspirations, and criminals ignore them and charge ahead with their cruelty and chaos,” Pacelle said. “Crimes of malice toward animals are predictors of violence toward humans, so we are making everybody safer in our communities by robustly enforcing these laws.”

    He added, “I consider passing the FIGHT Act in Congress as urgent a priority as we have at Animal Wellness Action and the Center for a Humane Economy.”

    Animal Wellness Action is a Washington, D.C.-based 501(c)(4) whose mission is to help animals by promoting laws and regulations at federal, state and local levels that forbid cruelty to all animals. The group also works to enforce existing anti-cruelty and wildlife protection laws. Animal Wellness Action believes helping animals helps us all. Twitter: @AWAction_News

    The Center for a Humane Economy is a Washington, D.C.-based 501(c)(3) whose mission is to help animals by helping forge a more humane economic order. The first organization of its kind in the animal protection movement, the Center encourages businesses to honor their social responsibilities in a culture where consumers, investors, and other key stakeholders abhor cruelty and the degradation of the environment and embrace innovation as a means of eliminating both. The Center believes helping animals helps us all. X: @TheHumaneCenter

    MIL OSI – Submitted News –

  • MIL-OSI Security: A Resident of Both Pittsburgh and Chicago Pleads Guilty to Possessing Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of both Pittsburgh, Pennsylvania and Chicago, Illinois, pleaded guilty in federal court to a charge of violating federal law regarding the sexual exploitation of children, Acting United States Attorney Troy Rivetti announced today.

    Ashok Panigrahy, age 53, pleaded guilty to one count before United States District Judge Christy Criswell Wiegand.

    In connection with the guilty plea, the court was advised that from on or about November 21 through November 22, 2022, in the Western District of Pennsylvania, Panigrahy knowingly possessed images and videos depicting the sexual exploitation of a minor.

    Judge Wiegand scheduled sentencing for July 17, 2025, at 1:00 p.m. The law provides for a total sentence of not more than 20 years in prison, a fine of $250,000.00, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Heidi M. Grogan is prosecuting this case on behalf of the government.

    The Homeland Security Investigations (Pittsburgh and Chicago) conducted the investigation that led to the prosecution of Panigrahy.

    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.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Defense Contractor MORSECORP, Inc. Agrees to Pay $4.6 Million to Settle Cybersecurity Fraud Allegations

    Source: Office of United States Attorneys

    BOSTON – MORSECORP, Inc. (MORSE), of Cambridge, Mass., has agreed to pay $4.6 million to resolve allegations that MORSE violated the False Claims Act by failing to comply with cybersecurity requirements in its contracts with the Departments of the Army and Air Force.  

    The settlement resolves allegations that MORSE submitted false or fraudulent claims for payment on contracts with the Departments of the Army and Air Force, and that those claims were false or fraudulent because Morse knew it had not complied with those contracts’ cybersecurity requirements. As part of the settlement, MORSE admitted, acknowledged and accepted responsibility for the following facts:

    • From January 2018 to September 2022, MORSE used a third-party company to host MORSE’s emails without requiring and ensuring that the third party met security requirements equivalent to the Federal Risk and Authorization Management Program Moderate baseline and complied with the Department of Defense’s requirements for cyber incident reporting, malicious software, media preservation and protection, access to additional information and equipment necessary for forensic analysis and cyber incident damage assessment;
    • The contracts required that MORSE implement all cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171, but from January 2018 to February 2023, MORSE had not fully implemented all those controls, including controls that, if not implemented, could lead to significant exploitation of the network or exfiltration of controlled defense information and controls that could have a specific and confined effect on the security of the network and its data;
    • From January 2018 to January 2021, despite the contracts’ system security plan requirement, MORSE did not have a consolidated written plan for each of its covered information systems describing system boundaries, system environments of operation, how security requirements are implemented and the relationships with or connections to other systems;
    • In January 2021, MORSE submitted to the Department of Defense a score of 104 for its implementation of the NIST SP 800-171 security controls. That score was near the top of the possible score range from -203 to 110. In July 2022, a third-party cybersecurity consultant notified MORSE that its score was actually -142. MORSE did not update its score in the Department of Defense reporting system until June 2023—three months after the United States served MORSE with a subpoena concerning its cybersecurity practices.

    “Federal contractors must fulfill their obligations to protect sensitive government information from cyber threats,” said United States Attorney Leah B. Foley. “We will continue to hold contractors to their commitments to follow cybersecurity standards to ensure that federal agencies and taxpayers get what they paid for, and make sure that contractors who follow the rules are not at a competitive disadvantage.”  

    “We are pleased with today’s settlement, which further demonstrates the resolve of the Department of the Army Criminal Investigation Division and our law enforcement partners to protect and defend the assets of the United States Army and Department of Defense,” said Special Agent in Charge Keith K. Kelly, Department of the Army Criminal Investigation Division Fraud Field Office. “We’re committed to protecting the warfighter and maintaining the Army’s operational readiness while holding those who engage in such acts accountable.”

    “Failure to implement cybersecurity requirements can have devastating consequences, leaving sensitive DoD data vulnerable to cyber threats and malicious actors,” said Special Agent in Charge William W. Richards of the Air Force Office of Special Investigations (AFOSI). “AFOSI, alongside our investigative partners and the Department of Justice, will continue to combat fraud affecting the Department of the Air Force and hold those accountable that fail to properly safeguard sensitive defense information.”

    “Protecting the integrity of Department of Defense (DoD) procurement activities is a top priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” said Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “Failing to comply with DoD contract specifications and cybersecurity requirements puts DoD information and programs at risk. We will continue to work with our law enforcement partners and the Department of Justice to investigate allegations of false claims on DoD contracts.”

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower to receive an $851,000 share of the settlement amount. The qui tam case is captioned United States ex rel. Berich v. MORSECORP, Inc., et al., No. 23-cv-10130 (D. Mass.).  

    The settlement announced today was the result of a coordinated effort between the U.S. Attorney’s Office for the District of Massachusetts, the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from the Department of the Army Criminal Investigation Division’s Fraud Field Office, the Air Force Office of Special Investigations, DCIS and the General Services Administration Office of Inspector General. The matter was handled by Brian LaMacchia, Chief of the Affirmative Civil Enforcement Unit, Assistant U.S. Attorney Julien Mundele in the U.S. Attorney’s Office and DOJ Senior Trial Counsel Christopher Terranova. 

    MIL Security OSI –

  • MIL-OSI Security: Fourteen Charged in Federal Indictment Following Takedown of Violent Indianapolis Drug Trafficking Ring

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

    INDIANAPOLIS— 14 individuals have been charged in a federal indictment alleging a conspiracy to distribute methamphetamine, heroin, fentanyl, and cocaine in Indianapolis, Lafayette, and surrounding communities. The charges follow a successful law enforcement operation in which 13 total individuals have been arrested and are in federal custody. Eight individuals were arrested on March 21, 2025. The following lists the individuals indicted and the charges they face:

    Defendant Charge(s)
    Tanesha M. Turner, 39
    • Conspiracy to distribute controlled substances
    • Kidnapping
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime
    • Accessory to a crime after the fact
    • Possession of a firearm by a convicted felon
    Charles T. Dunson, 44
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Distribution of methamphetamine
    • Possession of a machinegun
    • Possession of a firearm by a convicted felon
    Tre J. Dunn, 27
    • Conspiracy to distribute controlled substances
    • Carrying and brandishing a firearm during and in relation to a drug trafficking crime.
    • Causing Death by Using a Firearm During and in Relation to a Drug Trafficking Crime
    • Possessing, Brandishing, and Discharging a Firearm During and in Relation to a Drug Trafficking Crime
    Nahamani I. Sargent, 34
    • Conspiracy to distribute controlled substances
    • Retaliating against a witness
    • Use of fire or explosives
    • Possession of a firearm by a convicted felon
    Byron A. Mason, 38
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Adrian J. Bullock, 34
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Avery J. Bullock, 27
    • Conspiracy to distribute controlled substances
    • Possession of methamphetamine with intent to distribute
    John M. Whitfield, 37
    • Conspiracy to distribute controlled substances
    • Possession of a firearm by a convicted felon
    Aaliyah Hackett, 23
    • Conspiracy to distribute controlled substances
    • Unlawful use of a cell phone
    Emorrie J. Dunn, 26
    • Conspiracy to distribute controlled substances
    Chancelor R. Walker, 38
    • Conspiracy to distribute controlled substances
    D’Ericka Lee, 30
    • Conspiracy to distribute controlled substances
    Lamar T. Browning, 39
    • Conspiracy to distribute controlled substances
    Mark C. Marshall, 57
    • Conspiracy to distribute controlled substances

    This was a multi-agency operation, involving ten agencies who assisted with the investigation and the arrests on the morning of March 21, 2025. Law enforcement has asked the public for assistance in locating fugitive Lamar T. Browning. He should be considered armed and dangerous. Those with information are asked to call 1-800-CALL-FBI.

    According to the indictment, all 14 defendants allegedly operated a drug trafficking conspiracy, selling meth, fentanyl, cocaine and heroin out of several trap houses in Indianapolis.

    Some members of the conspiracy allegedly committed multiple acts of violence, including murder, firing gunshots, throwing Molotov cocktails at a home, kidnapping, and pistol-whipping in order to intimidate drug customers and rival drug dealers The violence was used as a tool to collect money owed to them by their drug customers, to protect the locations that they used to distribute drugs, and to retaliate against potential witnesses.

    Specifically, Nahamani Sargent allegedly fired gunshots and threw Molotov cocktails at the home of a customer, believing that the victim had provided information about the conspiracy to law enforcement.

    Additionally, Tanesha Turner allegedly kidnapped a victim at gunpoint and held them for ransom because they owed $40. Tre Dunn then allegedly shot the same victim for owing money and providing information to law enforcement.

    Tre Dunn also allegedly aided and abetted the murder of a man because he disrespected him and his associate during a failed drug deal. Tanesha Turner then allegedly aided Dunn by driving him to another location following the murder to prevent his arrest.

    If convicted, each defendant faces up to life in federal prison.

    The following investigative agencies collaborated to make this investigation and recent warrant execution possible:

    • Federal Bureau of Investigation (Indianapolis, Chicago, and Cincinnati SWAT)
    • Indianapolis Metropolitan Police Department, SWAT
    • Fishers Police Department, SWAT
    • Drug Enforcement Administration
    • United States Department of Agriculture
    • Indiana Capitol Police Department
    • Indiana Department of Homeland Security
    • Johnson County Sheriff’s Department

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Bradley A. Blackington and Kelsey Massa, who are prosecuting this case.

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

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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    MIL Security OSI –

  • MIL-OSI Security: Camden County Company Settles Matter Alleging Receipt Of Improper Cares Act Loans

    Source: Office of United States Attorneys

    Newark, N.J. – A furniture rental company based in Pennsauken, New Jersey entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a Paycheck Protection Program (PPP) loan to which it was not entitled, United States Attorney John Giordano announced today.

    According to the allegations in the complaint and the contentions of the United States in the settlement agreement:

    In January 2021, American Furniture Rentals, Inc. (AFR) applied for and received a $2 million PPP loan.  Under the eligibility rules in effect at that time, a company was required to have 300 employees or less to qualify for a PPP loan. Despite the fact that AFR had more than 300 employees at the time, AFR certified in its loan application that it was eligible to participate in the PPP program. After receiving the PPP loan, AFR sought and received forgiveness of the total amount of the loan, plus interest that had accrued.

    AFR fully cooperated in the investigation and resolution of this matter. In accordance with the terms of the settlement agreement, AFR will pay the United States $2,907,703. The settlement resolves a lawsuit filed under the whistleblower provision of the False Claims Act, which permits private parties, called relators, to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery.

    The government is represented by Assistant U.S. Attorney David V. Simunovich of the Health Care Fraud Unit in Newark.

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

    The qui tam case is captioned United States ex rel. Verity Investigations, LLC v. American Furniture Rentals, Inc., 24-7540 (D.N.J.).

    25-086                                                             ###

    Counsel for American Furniture Rentals, Inc.: Brian K. Kidd, Esq., Washington, D.C.

    Counsel for Relator Verity Investigations, LLC: Steven Shepard, Esq., New York, NY

    MIL Security OSI –

  • MIL-OSI Security: Boston Man Sentenced to 28 Years in Prison for Sexually Exploiting Minors

    Source: Office of United States Attorneys

    BOSTON – A Boston man was sentenced yesterday in federal court in Worcester for child exploitation offenses.

    Jalen Latimer, 26, of Roxbury, was sentenced by U.S. District Court Judge Margaret R. Guzman to 28 years in prison, to be followed by 15 years of supervised release. The defendant was also ordered to pay restitution in an amount to be determined at a later date. In December 2024, Latimer pleaded guilty to one count of conspiracy to commit sex trafficking and two counts of sexual exploitation of a minor. Latimer is currently serving a state prison sentence on related offenses. The defendant was previously charged by criminal complaint with one count of sexual exploitation of a minor on Feb. 16, 2024.

    In July 2022, Latimer and another adult recorded themselves raping a ten year old. The minor victim’s five year old sibling was used to create the recording of the sexual assault. Over a year later, in July 2023, Latimer conspired with that same adult to arrange the sexual assault of another child. Latimer was asked to pay $50 for the child, however, Latimer offered $20 and marijuana.

    Latimer was arrested in January 2024. He was subsequently convicted by state authorities in Worcester Superior Court of three counts of aggravated rape of a child, four counts of aggravated indecent assault and battery on a child and human trafficking of a minor. On March 17, 2024, he was sentenced to 15 years in state prison which will run concurrent with the federal sentence.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Worcester Police Chief Paul B. Saucier; and Oxford Police Chief Michael K. Daniels made the announcement. Valuable assistance was provided by Rhode Island State Police and Massachusetts State Police. Assistant U.S. Attorney Kristen M. Noto of the Worcester Branch Office 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

    Source: Office of United States Attorneys

    CHARLESTON, W.Va. – Today, William Powell, 34, of Huntington, pleaded guilty to conspiracy to commit bank fraud, and Jasmine Spencer, 32, of Charleston, pleaded guilty to aiding and abetting bank fraud. Powell and Spencer each received $15,625 in proceeds from criminally derived Paycheck Protection Plan (PPP) loans, 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, co-defendant Kisha Sutton conspired with Powell, Spencer, and others to obtain fraudulent PPP loans. Sutton submitted a PPP loan application on Powell’s behalf on April 19, 2021, and a PPP loan application on Spencer’s behalf of May 27, 2021. Powell and Spencer were each listed as a sole proprietor hair stylist who received $75,000 in gross income in 2020. Each application was filed with an Internal Revenue Service (IRS) Form 1040, Schedule C Profit or Loss from Business, stating that the applicant had earned $75,000 in 2020. As part of their guilty pleas, Powell and Spencer admitted that they never earned $75,000 as a hair stylist in one year and that the IRS Form 1040 submitted with their application was fraudulent and created solely to obtain the PPP loan.

    A PPP lender in Florida approved Powell’s loan application and a PPP lender in California approved Spencer’s. The $15,625 in proceeds from each loan was deposited in their respective personal bank accounts in late June 2021. Between June 30 and July 20, 2021, Sutton received $2,000 from Powell and $3,000 from Spencer as her shares of the fraudulent PPP loan proceeds. Powell and Spencer each transferred the money to Sutton using a digital wallet application. Powell and Spencer spent the remainder of their respective fraudulent loan proceeds on personal expenses.

    The CARES Act made forgivable PPP loans available to qualifying sole proprietors, independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Applicants were required to certify that they were in operation on February 15, 2020, and provide documentation showing their prior gross income from either 2019 or 2020.

    Powell is scheduled to be sentenced on July 2, 2025, and Spencer is scheduled to be sentenced on July 9, 2025. Each faces a maximum penalty of 30 years in prison, up to five years of supervised release, and a $1 million fine. Powell and Spencer each also owe $15,625 in restitution.

    Powell, Spencer, and Sutton, 44, of Jersey City, New Jersey, are among seven individuals indicted by a federal grand jury on charges alleging they and others conspired, as well as aided and abetted one another, to obtain fraudulent PPP loans totaling $140,625. The indictment against Sutton and the other defendants remains pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the West Virginia State Police – Bureau of Criminal Investigation (BCI), and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU).

    United States District Judge Irene C. Berger presided over the hearings. Assistant United States Attorneys Jonathan T. Storage, Jennifer D. Gordon, and Holly Wilson are prosecuting the case.

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

    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. 2:24-cr-192.

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    MIL Security OSI –

  • MIL-OSI Security: Sioux City Felon Sentenced to 5 Years in Federal Prison for Illegal Possession of a Firearm

    Source: Office of United States Attorneys

    Burton used a loaded handgun to intimidate and frighten a female bartender for over an hour.

    Jamiah Burton, age 30, from Sioux City, was sentenced March 21, 2025, to five years in federal prison, after an August 8, 2024, guilty plea to possession of a firearm by a felon.

    Evidence in the case revealed on January 19, 2024, Burton entered a Sioux City, Iowa bar with a female companion.  The couple argued, the female left, and Burton turned his attention to the sole remaining person in the bar: the female bartender.  For the next hour and half or so, Burton who had been drinking, refused to leave, repeatedly came behind the bar, simulated a sex act on his victim, manhandled her, at various points become emotional, brandished a loaded handgun — claiming he had a bullet for his victim and one for himself — and stole a bottle of alcohol all before being tricked out of the bar by his victim’s promise to leave with him.  A video of the event shows the victim’s attempts to navigate an impossible situation: she laughs and drinks and plays along with Burton all while secretly texting for help and trying to escape.  The moment she tricks him out of the bar, she locked the doors, hid in the bathroom, and called 911. 

    Approximately 16 minutes after Burton left the bar, law enforcement in South Sioux City, Nebraska located the vehicle he was using which was high centered and stranded in the snow.  Law enforcement located several open containers and a bottle of tequila (consistent with the one he stole from the bar) in the vehicle. 

    Burton has a serious criminal history.  Among numerous convictions, Burton  has twice committed violent home invasions, and driven drunk while attempting to elude police.

    Burton was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 60 months’ imprisonment.  He must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.

    This case was brought as part of Project Safe Neighborhoods (PSN).  PSN is 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.

    Burton is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was investigated by the South Sioux City, Nebraska and the Sioux City, Iowa Police Departments and was prosecuted by Assistant United States Attorney Forde Fairchild.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-4015.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Oregon Man Indicted, Arrested for Transporting a Minor for Sexual Purposes

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

    The FBI is seeking additional information.

    ANCHORAGE, Alaska – An Oregon man was arrested by the FBI yesterday in Portland after a federal grand jury in Alaska returned an indictment this week charging him with transporting a minor with the intent to have the child engage in criminal sexual activity.

    According to court documents, in 2019, Steven Fox, 59, moved from Pendleton, Oregon, to Anchorage, Alaska. At some point that year, Fox allegedly presented himself as a long-lost “uncle” to a family with two minor daughters and began caring for the minors.

    Court documents further allege that in January 2020, Fox transported the minors from Alaska to Oregon. Fox started sexually abusing one of the minors, who was 9 years old, almost immediately after leaving Alaska.

    Fox is charged with one count of transportation of minors. The defendant is scheduled to make his initial court appearance today at 1:30 p.m. PDT before a U.S. Magistrate Judge of the U.S. District Court for the District of Oregon. If convicted, he faces between 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Michael J. Heyman of the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force, with assistance from the Pendleton Police Department and FBI Portland Field Office. If anyone has information concerning Fox’s alleged actions, please contact the FBI Anchorage Field Office (907) 276-4441 or anonymously at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers and Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case, with assistance from the U.S. Attorney’s Office, District of Oregon.

    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 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 https://www.justice.gov/psc.

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

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    MIL Security OSI –

  • MIL-OSI USA: King, Colleagues Urge Administration to Maintain Focus on Election Security

    US Senate News:

    Source: United States Senator for Maine Angus King

    WASHINGTON, D.C. — U.S. Senator Angus King (I-ME), a member of the Senate Select Committee on Intelligence (SSCI), is joining a number of his colleagues to push for the continuation of the Department of Justice’s (DOJ) Election Threats Task Force. In a letter to U.S. Attorney General Pam Bondi, the senators stressed the importance of the Task Force, which is charged with identifying efforts to protect election officials amid the rising threats and acts of violence.

    “Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections,” wrote the Senators.

    “Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law,” continued the Senators.

    The senators’ letter comes as the Trump Administration has significantly rolled back the federal government’s capacity to fight against foreign and domestic election security threats. On Attorney General Bondi’s first day in office, she disbanded the Federal Bureau of Investigation’s (FBI) Foreign Influence Task Force, hindering efforts to address secret influence campaigns waged by China, Russia and other foreign adversaries. Additionally, the Administration has fired or put on leave dozens of officials responsible for combating foreign election interference at the Cybersecurity and Infrastructure Security Agency (CISA) and has reportedly frozen all of CISA’s ongoing election security work. The Administration has also defunded CISA’s nationwide program to train local officials and monitor threats through the Elections Infrastructure Information Sharing and Analysis Center.

    In addition to King, the letter was also signed by Senators Angela Alsobrooks (D-MD), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Maria Cantwell (D-WA), Chris Coons (D-DE), Dick Durbin (D-IL), Ruben Gallego (D-AZ), Mazie Hirono (D-HI), Mark Kelly (D-AZ.), Andy Kim (D-NJ), Amy Klobuchar (D-MN), Ben Ray Luján (D-NM), Edward J. Markey (D-MA), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Alex Padilla (D-CA), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Chuck Schumer (D-NY), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Mark Warner (D-VA), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI) and Ron Wyden (D-OR).

    In addition to serving on the Intelligence Committee, King is the Co-Chair of the Cyberspace Solarium Commission (CSC). He is recognized as one of Congress’ leading experts on cyber defense and as a strong advocate for a forward-thinking cyber strategy that emphasizes layered cyber deterrence. Previously, King has cosponsored legislation to shield American elections from threats by improving election cybersecurity and combatting foreign interference in U.S. democracy. He also urged the Biden Administration ahead of the 2022 midterm elections to fund selection security efforts by allocating federal funds to modernize voting equipment and strengthen cybersecurity for election systems.

    Full text of the letter is available here and below.

    +++

    Dear Attorney General Bondi:

    We write to strongly urge you to continue the critical law enforcement work of the Department of Justice’s Election Threats Task Force, which protects election officials from ongoing threats and acts of violence. Given the recent disturbing personnel and policy decisions at the Department and the lack of transparency about the future of the Task Force, we request an immediate update on the status and activities of the Task Force, as well as what resources will be provided to ensure its important work continues so that election officials of both parties can safely administer our elections.

    The Task Force was established in the wake of the 2020 election cycle when election officials across the political spectrum began facing unprecedented threats of violence intended to thwart the peaceful transfer of power that is the hallmark of our democracy. In close collaboration with state and local law enforcement, the Task Force has assessed thousands of complaints of suspected threats of violence and investigated and prosecuted violent offenders. Over the years, these threats have not only continued but escalated.  The Task Force has investigated fentanyl-laced letters, bomb threats, and swatting incidents—serving as a legacy of the 2020 election and impacting the ways election officials interact with voters in their communities.

    Recent surveys have found that one in three election officials reported facing threats, harassment, and abuse. Similarly, 48 percent of local election officials know of someone who has left their job because of fear for their safety—a troubling loss of institutional knowledge needed for the smooth running of elections. Election workers continue to fear for their safety, so it is critical that the work of the Task Force continues to deter and counter these threats. In this challenging environment for election officials, it is essential to our democracy that they can continue to rely on the Department to uphold the law.

    Moreover, the federal government’s ability to fight election interference has been greatly hampered in the early weeks of this Administration. Dozens of officials at the Cybersecurity and Infrastructure Security Agency (CISA), who are responsible for combatting foreign election interference, have been fired or put on leave. CISA has also reportedly frozen all of its ongoing election security work, including defunding its nationwide program to train local officials and monitor threats through the “Elections Infrastructure Information Sharing and Analysis Center.” Additionally, on your first day in office, you signed a directive disbanding the FBI’s Foreign Influence Task Force, which was aimed at responding to secret influence campaigns waged by China, Russia, and other foreign adversaries.

    We request a response on the status and future plans of the Election Threats Task Force, the extent of resources and personnel dedicated to its work, and how it plans to incorporate related work previously led by CISA and the Foreign Influence Task Force by March 31, 2025.

    MIL OSI USA News –

  • MIL-OSI Security: Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Baltimore, Maryland – Steven Christopher Kelban, age 50, of Catonsville, Maryland, pleaded guilty to possession of child pornography.  Kelban was identified as a suspect in the trafficking of child sexual abuse material (CSAM), also called child pornography, during Baltimore County Police Department’s online investigation of the BitTorrent network.  

    The guilty plea was announced by United States Attorney for the District of Maryland Kelly O. Hayes, along with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office, Baltimore County State’s Attorney Scott Shellenberger, and Chief Robert McCullough of the Baltimore County Police Department (BCPD).

    According to his guilty plea, Kelban has two prior convictions for child pornography.  In 2015, Kelban was convicted of possession of obscene matter of persons under 17 in Shelby County, Alabama, and in 2016, he was convicted of distribution of child pornography in Baltimore County, Maryland. 

    As detailed in the plea agreement, on November 20, 2023, Kelban was released from imprisonment in Alabama and returned to Maryland.  He registered as a sex offender in Maryland on November 21, 2023, listing an address in Baltimore County, Maryland. 

    On November 28, 2023, the Baltimore County Police Department conducted an online investigation of the BitTorrent network to find offenders sharing child pornography.  His IP address was associated with a torrent that contained over 2000 files, including at least one file of suspected child pornography. Between 12:33 am and 1:38 am on November 28, 2023, investigators directly connected to the device and downloaded the torrent, and therefore each file was downloaded directly from the IP address.  The IP address for the device was connected to Kelban’s residence in Baltimore County, the same address that Kelban used when he registered as a sex offender a week prior.

    Kelban faces a minimum mandatory sentence of 10 years in prison and a maximum of 20 in prison followed by a lifetime of supervised release.  U.S. District Judge Richard D. Bennett has scheduled sentencing for July 8, 2025, at 11 a.m.

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

    U.S. Attorney Hayes commended FBI and the BCPD for their work in the investigation.  Ms. Hayes thanked Assistant U.S. Attorney Reema Sood, who is prosecuting the federal case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Illegal alien cartel member sent to prison for possessing nearly 5,000 rounds of ammunition

    Source: Office of United States Attorneys

    LAREDO, Texas – A 20-year-old Mexican national affiliated with Cartel Del Noreste (CDN) unlawfully residing in Laredo has been sentenced for illegally possessing ammunition, announced U.S. Attorney Nicholas J. Ganjei.

    Charbel Garza Macias pleaded guilty Oct. 8, 2024.

    U.S. District Judge Marina Garcia Marmolejo has now ordered Macias to serve 63 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence that described Macias as member of the CDN. In handing down the sentence, the court noted that Macias was providing tools of war to a brutal criminal organization.

    “This defendant’s goal was to get this ammunition to Mexico and, if he had succeeded, would have contributed to the cartels’ ongoing campaign of brutality,” said Ganjei.  “Those who work to arm, supply, fund, or otherwise aid these organizations take notice; you are going to be found and prosecuted.”

    “The conviction and sentence of this individual highlights the serious consequences of smuggling ammunition across international borders,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI). ICE-HSI remains committed to disrupting cross-border criminal operations and ensuring that individuals who engage in these illegal activities face the full weight of the law.”

    Macias had made several bulk purchases of ammunition in Laredo with the intention of transporting them to Mexico for profit.

    On July 16, 2024, authorities were conducting surveillance when they observed a vehicle previously suspected of transporting large amounts of high caliber ammunition. Macias was driving and had loaded ammunition into the trunk of the vehicle.

    Macias attempted to elude law enforcement as they followed him after departing the parking lot.

    Following a traffic stop, a search resulted in the discovery of approximately 4,800 rounds of .223/5.56 caliber ammunition in the vehicle. At the time of his arrest, Macias admitted he was hired to purchase approximately 20,000 rounds of ammunition to be smuggled into Mexico. He claimed the ammunition was for the CDN operating in Nuevo Laredo, Tamaulipas, Mexico.

    Macias did not have a license to export ammunition or firearms and knew it was illegal to smuggle ammunition into Mexico.

    He has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    ICE-HSI conducted the investigation. Assistant U.S. Attorney Bryan L. Oliver prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Lehigh County Man Pleads Guilty to Child Exploitation Crimes

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

    PHILADELPHIA – United States Attorney David Metcalf announced that George “Travis” Woodfield, 41, of Macungie, Pennsylvania, entered a plea of guilty today before United States District Court Judge Joseph F. Leeson, Jr., to one count of transporting a minor with intent to engage in criminal sexual activity and one count of accessing with intent to view child pornography.

    Woodfield was indicted by a federal grand jury on December 5, 2024.

    As detailed in court filings and admitted to by the defendant, Woodfield drove an 11-year-old child across state lines for an overnight trip to New York City in November 2018 in order to engage in sexual activity with the child. During the trip, Woodfield sexually abused the child in their hotel room. Further, between September 2015 and July 2024, Woodfield accessed numerous depictions of children engaged in sexually explicit conduct, including images of prepubescent children being sexually abused.

    The defendant is scheduled to be sentenced on July 1 and faces a mandatory minimum sentence of 10 years’ imprisonment and a maximum penalty of life in prison. 

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States 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 projectsafechildhood.gov.

    The case was investigated by FBI Philadelphia’s Allentown Resident Agency and FBI Richmond with assistance from the Child Exploitation and Obscenity Section’s High-Tech Investigations Unit and is being prosecuted by Assistant United States Attorney Rebecca J. Kulik, CEOS Senior Trial Attorney Jennifer T. Leonardo, and CEOS Trial Attorney Jessica L. Urban.

    MIL Security OSI –

  • MIL-OSI Security: Jessamine County Man Sentenced for Production of Child Pornography

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – A Wilmore, Ky., man, Jason Horton, 43, was sentenced on Monday, by U.S. District Judge Danny Reeves, to 35 years in prison, for production of child pornography. 

    According to his plea agreement, in October 2023, law enforcement received a tip that Horton, a previously convicted sex offender, was using online platforms to engage in the sexual exploitation of minors.  Law enforcement obtained search warrants for Horton’s residence and electronic devices.  On Horton’s phone, it was revealed that he engaged in online conversations with minors in which he solicited them to produce sexually explicit images.  Horton specifically admitted to engaging in an online relationship with a 16-year-old victim, conducted primarily via Snapchat, and persuading her to create sexually explicit images which were transmitted to him via the internet.

    Horton also admitted that he was required to register as a sex offender at the time of this offense, due to a 2004 Kentucky conviction for rape and sodomy in the second degree.

    Under federal law, Horton must serve 85 percent of his prison sentence.  Upon Horton’s release from prison, he will be under the supervision of the U.S. Probation Office for life. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; and Sheriff Mike Coyle, Madison County Sherriff’s Office, jointly announced the sentence.

    The investigation was conducted by HIS, Kentucky State Police, and Madison County Sheriff’s Office.  Assistant U.S. Attorney Erin Roth prosecuted the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by 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.

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    MIL Security OSI –