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Category: DJF

  • MIL-OSI Security: Former Youth Pastor Sentenced on Child Pornography Charge

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Nathan L. Rogers, 40, of East Aurora, NY, who was convicted of attempted receipt of child pornography, was sentenced to serve 84 months in prison by Senior U.S. District Judge William M. Skretny.

    Assistant U.S. Attorney Paul E. Bonanno, who handled the case, stated that in July 2019, at Darien Lake Park in Genesee County, NY, Rogers, a church youth pastor, set up iPhones in his camper to surreptitiously record, for the purposes of his own sexual gratification, nude images of a minor victim. Shortly after setting up the phones, Rogers invited the minor victim to change out of her bathing suit in his camper. She agreed and, as she changed, the iPhones recorded nude images. After changing, the minor victim noticed the phones recording her, she attempted to delete the videos, and then reported the incident to authorities. Responding law enforcement officers detained and questioned Rogers. Subsequently, nude images of the minor victim were located on the phones.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Genesee County Sheriff’s Office, under the direction of Sheriff William A. Sheron, Jr.  

    # # # #

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Four Defendants Charged Following Niagara Falls Drug Raids

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that four Niagara Falls men were arrested and charged in separate criminal complaints for their roles in a drug trafficking ring operating in Niagara Falls, NY.   

    • Paul Fields, 39, and Edward Rollie, 49, are charged with possession with intent to distribute 500 grams or more of cocaine and possession of a firearm in furtherance of a drug trafficking crime, which carry a minimum penalty of five years in prison, a maximum of life, and a $5,000,000 fine.
    • Rashawn Salmon, 39, is charged with possession with intent to distribute 400 grams or more of fentanyl, which carries a minimum penalty of 10 years in prison, a maximum of life and a $10,000,000 fine.
    • Jermaine McQueen, 46, is charged with possession with intent to distribute 400 grams or more of fentanyl and possession of a firearm in furtherance of a drug trafficking crime, which carry a minimum penalty of 10 years in prison, a maximum of life, and a $10,000,000 fine.

    Assistant U.S. Attorney Timothy C. Lynch, who is handling the case, stated that according to the complaints, on August 28, 2024, search warrants were executed at multiple residences associated with all four defendants. During the searches, law enforcement recovered 1.5 kilograms of fentanyl, over a kilogram of cocaine, three firearms, and $25,000 in U.S. currency.

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

    The complaints are the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Niagara Falls Police Department, under the direction of Commissioner Nick Ligammari, the Niagara County Sheriff’s Department, under the direction of Sheriff Michael Filicetti, the North Tonawanda Police Department, under the direction of Chief Keith Glass, the New York State Police, under the direction of Major Stanley Edwards, and the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.     

    # # # #

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Three High-Ranking MS-13 Gang Members Plead Guilty to Racketeering Charges in Connection with Nine Murders

    Source: US FBI

    Two Defendants Were the New York Leaders of the Gang’s Hollywood and Sailors Cliques

    Earlier today and on January 16, 2025, in federal court in Central Islip, three members of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, pleaded guilty to multiple crimes, including nine murders committed on Long Island and elsewhere between 2016 and 2017.  David Sosa-Guevara, also known as “Risky,” the New York regional leader of the Hollywood Locos Salvatruchas (Hollywood) clique of MS-13, and Victor Lopez-Morales, also known as “Persa,” a high-ranking member of the Hollywood clique, pleaded guilty on January 16, 2025.  Kevin Torres, also known as “Inquieto” and “Quieto,” the New York regional leader of the Sailors Locos Salvatruchas Westside (Sailors) clique of MS-13, pleaded guilty on January 17, 2025.  

    Collectively, the three defendants pleaded guilty to racketeering charges in connection with their respective roles in nine MS-13 driven murders: (1) the April 26, 2016 murder of Samuel Martinez-Sandoval in Freeport; (2) the April 29, 2016 murder of Oscar Acosta in Brentwood; (3) the May 21, 2016 murder of Kerin Pineda in Freeport; (4) the September 4, 2016 murder of Josue Amaya-Leonor in Roosevelt; (5) the September 5, 2016 murder of Marcus Bohannon in Central Islip; (6) the October 10, 2016 murder of Javier Castillo in Freeport; (7) the October 14, 2016 murder of Carlos Ventura-Zelaya in Roosevelt; (8) the July 21, 2017 murder of Angel Soler in Roosevelt; and (9) the August 29, 2017 murder of David Rivera in Maryland, as well as narcotics trafficking. Additionally, Sosa-Guevara and Lopez-Morales pleaded guilty to participating in an August 2017 conspiracy to kidnap an individual identified in the superseding indictment as “John Doe #3.”

    The three guilty plea proceedings were held before United States Magistrate Judge Lee G. Dunst.  When sentenced by United States District Judge Joan M. Azrack, pursuant to the terms of their plea agreements, Sosa-Guevara and Torres each face up to 65 years in prison, and a minimum sentence of 40 years in prison.  Victor Lopez-Morales faces up to 60 years in prison and minimum sentence of 40 years. 

    Carolyn Pokorny, Acting United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Robert E. Waring, Acting Commissioner, Suffolk County Police Department (SCPD), Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD) and Anne T. Donnelly, Nassau County District Attorney, announced the guilty pleas.

    “The defendants have admitted to their participation in numerous murders savagely committed with machetes and guns, all on behalf of the MS-13 and to increase their status in that depraved criminal organization,” stated Acting United States Attorney Pokorny.  “As a result of the guilty pleas, the defendants will be severely punished by serving decades in prison and provide some measure of relief and closure to the families of the many victims.” 

    FBI Assistant Director in Charge Dennehy stated: “MS-13 callously used murder in an attempt to exert control over territory for their ruthless gang operations.   As demonstrated by the guilty pleas of these three, high-ranking MS-13 members for their roles in nine murders, this type of extreme and senseless violence will not go unpunished. The FBI’s Long Island Gang Task Force, along with our law enforcement partners, will continue to bring to justice members of MS-13 or any other violent gang using violence and murder to terrorize our communities.”

    “These defendants used their rank in the gang to help orchestrate multiple brutal murders and other crimes,” stated SCPD Acting Commissioner Waring.  “We in law enforcement will never stop working to fight the pervasive violence sowed throughout these gangs.”

    “The charges brought forth is a clear example of the results when Law Enforcement Personnel from Federal and Local Agencies combine their efforts and resources,” stated NCPD Commissioner Ryder.  “Their relentless and continued investigations resulted with the charging of these criminals who were responsible for committing these murders. This combined investigation demonstrates the diligence of the well trained and determined investigators.  The Nassau County Police Department remains committed in working with our law enforcement partners halting any gang activity on our streets and keeping our residents safe.  I would like to thank all of the assisting agencies and their investigators on a job well done.”

    “These defendants carried out vicious and senseless violence to instill fear and assert their dominance. Today’s guilty pleas bring us one step closer to ridding this dangerous gang activity from Nassau County communities,” stated Nassau County District Attorney Donnelly.  “Together with our partners, we remain committed to protecting Long Island from this criminal organization’s brutality and ensuring individuals involved in these devastating acts are held accountable for their crimes.”  

    According to court filings and statements made during the guilty plea proceedings, Torres was the New York regional leader of the Sailors clique, Sosa-Guevara was the New York regional leader of the Hollywood clique, and Lopez-Morales was a high-ranking member of the Hollywood clique.  The defendants admitted to committing the crimes set forth below in order to maintain and increase their membership and status within the gang, and to further the mission of the MS-13.

    April 26, 2016 Murder of Samuel Martinez-Sandoval

    The defendants pleaded guilty to the murder of 20-year-old Martinez-Sandoval, which was carried out in April 2016, by the defendants and other members from the Sailors, Hollywood and Normandie Locos Salvatruchas cliques, who planned a joint operation to lure and kill Martinez-Sandoval because they believed that he was a member of the rival Sureños gang.   

    On April 26, 2016, MS-13 members convinced Martinez-Sandoval to drive with them to a secluded, wooded area near Freeport Lake in Roosevelt, under the guise of smoking marijuana.  Separately, more than a half dozen MS-13 members, including the defendants, armed with machetes and other weapons, had gathered at a designated location along Freeport Lake where it was agreed that the other gang members would bring the victim.  When Martinez-Sandoval arrived, Sosa-Guevara, Torres, Lopez-Morales and the other MS-13 members surrounded and attacked the victim, each taking turns hacking him with a machete and other weapons.  After the victim was killed, the MS-13 members dug a shallow grave and buried the victim.  However, because the initial hole was not deep enough to conceal Martinez-Sandoval’s body, a group of MS-13 members went back the following day, reburied the victim and covered his body with cement and dirt.  Martinez-Sandoval’s body was not found until September 2024.

    April 29, 2016 Murder of Oscar Acosta

    Torres pleaded guilty to the murder of 19-year-old Acosta.  In early 2016, Torres, as leader, ordered a “greenlight” authorizing other gang members to murder Acosta because the gang suspected that he was associating with the rival 18th Street gang after previously aligning himself with the MS-13.  Torres assigned roles as to which members would take the lead in planning and carrying out the murder. 

     On April 29, 2016, MS-13 members met Acosta in a wooded area near an elementary school in Brentwood where he had been lured under the guise of smoking marijuana.  They brutally beat Acosta with tree limbs, knocking him unconscious. They bound Acosta’s hands and feet, wrapped an article of clothing around his mouth to prevent him from making noise and summoned other MS-13 members who arrived in two cars.  The MS-13 members loaded Acosta into the trunk of one of the cars and drove to a more secluded area in Brentwood near the abandoned Pilgrim State Psychiatric Hospital.  The MS-13 members then removed Acosta, who was still alive, from the trunk and carried him deeper into the woods where they took turns hacking him to death with a machete.  The murder was supervised by the local leaders of the Sailors clique who reported back to Torres once completed.  After killing Acosta, the MS-13 members buried his body in a shallow grave.

    Acosta’s body was discovered by law enforcement nearly five months later, on September 16, 2016, during a search for another MS-13 victim.  His cause of death was homicidal violence, including sharp and blunt force injuries to his head and torso.

    May 21, 2016 Murder of Kerin Pineda

    The defendants also pleaded guilty to the murder of 20-year-old Pineda, who, like Acosta, was killed because of his suspected membership in the 18th Street gang. Torres, again, ordered the “greenlight” for Pineda, marking him for death.  In response, MS-13 members from the Sailors and Hollywood cliques, including Sosa-Guevara and Lopez-Morales, devised a plan to kill Pineda.

    On May 21, 2016, MS-13 members, armed with machetes, lured Pineda to a secluded wooded area near the Merrick-Freeport border.  Torres, Lopez-Morales, and Sosa-Guevara acted as lookouts for police and coordinated the attack, staying in contact with the MS-13 members in the woods while they waited for Pineda.  When Pineda arrived, he was surrounded and violently attacked by the group of MS-13 members, each of whom took turns hacking and slashing him with the machetes. Pineda’s body was then buried in a hole that had been dug in the ground the day before, in anticipation of the murder. Before leaving the scene, the MS-13 members contacted the lookouts – Torres, Lopez-Morales, and Sosa-Guevara – who advised them that they could safely come out of the woods and drove them away from the scene.

    September 4, 2016 Murder of Josue Amaya-Leonor

    Sosa-Guevara and Lopez-Morales pleaded guilty for their roles in the murder of 19 year-old Amaya-Leonor on September 4, 2016.  Like the other victims, Amaya-Leonor was lured to a secluded wooded area and killed because of his perceived association with the 18th Street gang.  On the evening of the murder, MS-13 members convinced Amaya-Leonor to venture deep into the Roosevelt Preserve, in Roosevelt, to smoke marijuana.  Sosa-Guevara was in communication with the gang members by cell phone and was directing them on where to bring the victim.  Once there, Amaya-Leonor was surrounded by the MS-13 members who were armed with machetes; he was struck repeatedly, and killed.  Thereafter, Lopez-Morales, who was in the immediate area of the murder looking out for police, arrived on the scene and supervised the other MS-13 members as they dug a hole and buried Amaya-Leonor’s body, which was not found until May 2018 – over a year and a half after the murder had occurred.

    September 5, 2016 Murder of Marcus Bohannon

    Torres pleaded guilty to authorizing the murder of 27-year-old Marcus Bohannon.  On September 4, 2016, members of the Sailors clique met at the house of local clique leaders Alexi Saenz and Jairo Saenz, in Central Islip, where Torres directed the gang members to go out hunting for rival gang members to kill.  The MS-13 members separated into several cars and drove around Central Islip and Brentwood, until one of the cars spotted Bohannon walking along Lowell Avenue in Central Islip in the early morning hours of September 5.  Suspecting that Bohannon was a member of the rival Bloods gang, two MS-13 members, carrying firearms, got out of the vehicle, approached him and started shooting. Bohannon was struck nine times, including in his head, neck, and chest, and died from his wounds.

    October 10, 2016 Murder of Javier Castillo

    Torres also pleaded guilty to the murder of 15-year-old Javier Castillo.  In October 2016, the MS-13 targeted Castillo because he was believed to be a member of the 18th Street gang.  On October 10, 2016, members of the Sailors clique in Brentwood convinced Castillo, who lived in Central Islip, to go with them to Freeport – approximately 30 miles away – to smoke marijuana.  Torres authorized the members of the clique operating in Brentwood to bring Castillo to his territory in Freeport to be killed.  The MS-13 members took Castillo to an isolated marsh area along the water in Cow Meadow Park, in Freeport, where they attacked and killed him, taking turns hacking him with a machete.  Torres also served as the lookout for police in the area during the murder. Thereafter, the MS-13 members dug a hole and buried Castillo’s body, which was not recovered until one year later, in October 2017.

    October 14, 2016 Murder of Carlos Ventura-Zelaya

    Sosa-Guevara and Lopez-Morales pleaded guilty to the murder of 24-year-old Ventura-Zelaya, who had been marked for death by the MS-13 because of his suspected membership in the rival 18th Street gang.  On the day of the murder, Ventura-Zelaya was observed at a deli in Roosevelt by a member of the Hollywood clique. Sosa-Guevara mobilized other members of the clique to kill Ventura-Zelaya and conducted surveillance of the victim until the other gang members arrived.  The gang members tasked with carrying out the murder first drove to pick up a gun from Lopez-Morales.  After obtaining the weapon, the group drove in the direction of the deli to look for and kill the victim.  Once they spotted Ventura-Zelaya walking on Hudson Street in Roosevelt, two MS-13 members got out of the car, approached him and one

    of them fired multiple times, striking and killing the victim.  They then ran back to the car and drove away from the scene.  

    July 21, 2017 Murder of Angel Soler

    Sosa-Guevara and Lopez-Morales also pleaded guilty to the murder of 15-year-old Soler. The MS-13 suspected Soler was an 18th Street gang member, and Sosa-Guevara ordered his murder. Lopez-Morales and other MS-13 members carried out the murder, luring Soler to wooded lot near Milburn Creek in Roosevelt to smoke marijuana.  The group attacked Soler with machetes and a pickaxe, and buried his body in a shallow grave.  The following day, MS-13 members went back to lay cement over Soler’s body, in order to better conceal it.  Soler’s remains were recovered in October 2017.

    August 2017 Conspiracy to Kidnap John Doe #3

    Lopez-Morales and Sosa-Guevara also admitted that, just weeks after the Soler murder, they and other MS-13 members planned the kidnapping, assault, and/or murder of John Doe #3, an MS-13 member who had violated the rules of the gang. Specifically, Sosa-Guevara assigned Lopez-Morales and two other MS-13 members to carry out the kidnapping and attack. Lopez-Morales was instructed that, once they had John Doe #3, to wait for further guidance from MS-13 leadership as to whether to kill or brutally assault him.  On August 6, 2017, Lopez-Morales and the other gang members’ plan to kidnap John Doe #3 was foiled by law enforcement, who had been intercepting the calls arranging the attack, pursuant to court-ordered wiretaps of certain MS-13 members’ cell phones, and Lopez-Morales was taken into custody.

    August 29, 2017 Murder of David Rivera

    Sosa-Guevara also admitted to his participation in the murder of 16-year-old Rivera in Maryland.  To avoid law enforcement in New York, Sosa-Guevara and another Hollywood member from Long Island relocated to Maryland where they connected with the local Hollywood clique.  After arriving, Sosa-Guevara learned of a plan to kill a rival gang member and directed the other Long Island member of his clique to participate.  On August 29, 2017, Sosa-Guevara drove the other gang member to a park outside of Edgewater, Maryland, for him to participate in the Rivera murder.  The victim was brought to that location by other MS-13 members, attacked with machetes and killed.  After the murder, Sosa-Guevara drove the member of his clique away from the scene. Rivera’s body was not found until June 7, 2024.

    Narcotics Trafficking Conspiracies

    Finally, Torres pleaded guilty to conspiring with the members of the Sailors clique to distribute cocaine and marijuana, and Sosa-Guevara and Lopez-Morales pleaded guilty to conspiring with members of the Hollywood clique to distribute marijuana. These charges stemmed from the MS-13 cliques’ street-level sales of cocaine and marijuana on Long Island, the proceeds of which were used to help finance the MS-13’s criminal operations.

                                                                  *          *          *          *

    These guilty pleas are the latest achievements in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent, transnational criminal organization.  The MS-13’s leadership is based in El Salvador, Honduras, Guatemala and Mexico, but the gang has thousands of members across the United States.  With numerous branches, or “cliques,” the MS-13 is the most violent criminal organization on Long Island.  Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults.  Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 70 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, NCPD, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department and the New York State Department of Corrections and Community Supervision.

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

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci and Megan E. Farrell are in charge of the prosecution, with assistance from Assistant District Attorney Jared Rosenblatt of the Nassau County District Attorney’s Office and Paralegal Specialist Kerry Ucci and Automated Litigation Specialist Michael Compitello.

    The Defendants:

    VICTOR LOPEZ-MORALES (also known as “Persa”)
    Age:  36
    Roosevelt, New York

    DAVID SOSA-GUEVARA (also known as “Risky”)
    Age:  33
    Roosevelt, New York

    KEVIN TORRES (also known as “Quieto” and “Inquieto”)
    Age:  29
    Freeport, New York

    E.D.N.Y. Docket No. 20-CR-251 (S-1)(JMA)

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Putnam Valley Husband and Wife Sentenced to Prison for Operating Prostitution Businesses at Multiple Massage Parlors in New York

    Source: US FBI

    Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced today that HONG RU LIN, a/k/a “Bruce,” and KENA ZHAO, a/k/a “Angela,” were each sentenced by U.S. District Judge Kenneth M. Karas to prison for violating the Travel Act by operating prostitution businesses at multiple massage parlors in Putnam, Westchester, New York, and Queens County.  ZHAO was sentenced on January 10, 2025, to 12 months and one day in prison, and  LIN was sentenced today to 12 month and one day in prison.  LIN and ZHAO also forfeited over $1.3 million representing proceeds derived from their prostitution scheme.

    Acting U.S. Attorney Edward Y. Kim said: “Hong Ru Lin and Kena Zhao operated an extensive prostitution business, using massage parlors as cover for their illegal activities.  Today’s sentences hold them accountable for their actions.  This Office will continue to investigate those who sponsor illegal prostitution, even if their criminal activities take place behind the closed doors of supposedly legitimate businesses.”  

    According to the charging documents, public court filings, and statements made in court:

    Between at least September 2020 and September 2023, LIN and ZHAO operated a prostitution business out of multiple massage parlors that they owned in Putnam, Westchester, New York and Queens County.  LIN and ZHAO managed a roster of women who worked at the massage parlors and performed sexual acts for the customers of LIN and ZHAO.  LIN and ZHAO communicated by cellphone and private chatroom to manage and operate their prostitution business.  Among other things, LIN and ZHAO used cellphones to communicate with potential customers, assign particular employees to customers, monitor the income of their prostitution business, and set performance goals for the women who worked in the massage parlors.  In addition, on at least one occasion, ZHAO personally participated in a massage during which a sexual act was offered to a customer.

    *                *                *

    In addition to the prison terms, LIN, 51, and ZHAO, 46, of Putnam Valley, New York, were both sentenced to two years of supervised release and agreed to forfeit the massage parlors’ bank accounts, various assets and cash proceeds derived from the massage parlors, and a $1.3 million money judgment.

    Mr. Kim praised the outstanding work of the Federal Bureau of Investigation’s Westchester County Safe Streets Task Force and the Putnam County Sheriff’s Office.  Mr. Kim also thanked the Town of Carmel Police Department, the Westchester County Police Department, and the Yonkers Police Department for their assistance in this matter.

    The case is being prosecuted by the Office’s Civil Rights Unit in the Criminal Division and the White Plains Division.  Assistant U.S. Attorneys Ryan W. Allison, Jamie Bagliebter, and Margaret N. Vasu are in charge of the prosecution.

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Former Finance Minister of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme

    Source: US FBI

    BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Manuel Chang, the former Finance Minister of Mozambique, was sentenced by United States District Judge Nicholas G. Garaufis to a term of imprisonment of 102 months and ordered to pay $7 million in forfeiture.  The restitution amount will be determined at a later date.   Chang was convicted after a four-week trial in July and August 2024 of conspiring to commit wire fraud and money laundering in connection with his role in a $2 billion international fraud, bribery and money laundering scheme that victimized investors in the United States and elsewhere.  He was arrested in December 2018 in South Africa, pursuant to a provisional arrest warrant issued at the request of the United States and extradited to the Eastern District of New York in July 2023.

    Carolyn Pokorny, Acting United States Attorney for the Eastern District of New York, Brent S. Wible, Principal Deputy Assistant Attorney General and head of the Justice Department’s Criminal Division and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.

    “Today’s sentence shows that foreign officials who abuse their power to commit crimes targeting the U.S. financial system will meet U.S. justice,” stated Acting United States Attorney Pokorny.  “My Office will continue to pursue those who violate our laws and harm U.S. investors regardless of their power, position or title.”  

    “Manuel Chang abused his position as Finance Minister of Mozambique by obtaining $7 million in bribe payments in exchange for helping secure more than $2 billion in loans,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “Chang’s brazen misconduct betrayed his duty to the people of Mozambique and defrauded investors, including those in the United States, of substantial amounts. With today’s sentence, Chang has been held accountable for his violations of U.S. law.”

    “Manuel Chang abused his authority as the former Mozambique Finance Minister by helping to obtain billions of dollars in loans, a large portion of which was diverted from its intended purposes to satisfy bribe payments, ultimately causing significant financial loss to U.S. and global investors,” stated FBI Assistant Director in Charge Dennehy.  “With the support of his co-conspirators, Chang violated the trust of his office and wielded his position to enrich himself and other Mozambican officials. May today’s sentencing reiterate the FBI’s commitment to dismantling all corruptive malpractices orchestrated by foreign governments, especially those targeting our country as their personal piggy bank.”

    As proven at trial, Chang received $7 million in bribes in exchange for signing guarantees on behalf of the Republic of Mozambique to secure funding for three loans for maritime projects.  As part of the scheme, Chang and his co-conspirators falsely stated to banks and investors that the loan proceeds would be used for the projects and that the borrower would not pay bribes to Mozambican government officials. In fact, however, Chang and his co-conspirators facilitated the criminal diversion of more than $200 million of the loan proceeds that were used to pay bribes and kickbacks to Chang and others.

    Between approximately 2013 and 2016, in his capacity as Mozambique’s Minister of Finance, Chang, together with his co-conspirators – including executives of Privinvest Group, a United Arab Emirates-based shipbuilding company – ensured that Credit Suisse AG, through its subsidiary in the United Kingdom, Credit Suisse Securities (Europe) Limited (CSSEL), and another foreign investment bank would arrange for more than $2 billion to be extended to companies owned and controlled by the Mozambican government:  Proindicus S.A. (Proindicus), Empresa Moçambicana de Atum, S.A. (EMATUM), and Mozambique Asset Management (MAM).  The proceeds of the loans were intended to fund three maritime projects for which Privinvest was to provide the equipment and services. Specifically, Proindicus was to perform coastal surveillance, EMATUM was to engage in tuna fishing, and MAM was to build and maintain shipyards.

    Instead, Chang and his co-conspirators illegally facilitated Privinvest’s diversion of more than $200 million of the loan proceeds to bribes and kickbacks.  These funds included more than $150 million that Privinvest used to bribe Chang and other Mozambican government officials to ensure that companies owned and controlled by the Mozambican government would enter into the loan arrangements, and that the government of Mozambique would guarantee those loans.  The loans were subsequently sold in whole or in part to investors worldwide, including in the United States.  In doing so, the participants in the scheme conspired to defraud these investors by misrepresenting how the loan proceeds would be used.  Ultimately, Proindicus, EMATUM, and MAM each defaulted on their loans and proceeded to miss more than $700 million in loan payments, causing substantial losses to investors.

    In October 2021, Credit Suisse AG and CSSEL admitted to defrauding U.S. and international investors in the financing of an $850 million loan for the EMATUM project. CSSEL pleaded guilty to conspiracy to commit wire fraud and Credit Suisse AG entered into a deferred prosecution agreement with the United States Attorney’s Office for the Eastern District of New York, the Criminal Division’s Fraud Section (Fraud Section) and the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS).  As a part of the resolution, Credit Suisse AG and CSSEL paid approximately $475 million in penalties, fines, and disgorgement as part of coordinated resolutions with criminal and civil authorities in the United States and the United Kingdom.

    The Office’s Business & Securities Fraud Section is handling the case.  Assistant United States Attorneys Hiral D. Mehta, Genny Ngai and Jonathan Siegel, and Trial Attorneys Peter Cooch of the Fraud Section and Morgan Cohen of MLARS, are in charge of the prosecution, with assistance from Paralegal Specialist Timothy Migliaro.  The Justice Department’s Office of International Affairs provided substantial assistance. The Justice Department appreciates the assistance of South African authorities, particularly those in the South African Department of Justice and Constitutional Development and the South African Police Service, as well as authorities in the United Kingdom, Switzerland, Spain and Portugal.

    The Defendant:

    MANUEL CHANG
    Age: 69
    Mozambique

    E.D.N.Y. Docket No. 18-CR-681 (NGG)

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Hell’s Kitchen Aesthetician Arrested for Unlawfully Injecting Counterfeit Botox

    Source: US FBI

    Joey Grant Luther Allegedly Purchased and Imported Counterfeit Botox From China and Administered Drugs to Clients at His Hell’s Kitchen Medical Spa Without a License

    Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced the unsealing of a Complaint charging JOEY GRANT LUTHER with wire fraud, smuggling, and other crimes related to misbranded and counterfeit drugs.  As alleged in the Complaint, from in or about April 2023 through at least in or about July 2024, LUTHER shipped counterfeit drugs, including counterfeit Botox, from countries in Asia, including China, and injected them, without the required license, into his clients at his medical spa, JGL Aesthetics.  None of the counterfeit Botox that LUTHER injected was approved for sale or dispensing in the U.S. by the FDA.  LUTHER was arrested this morning and will be presented later today before U.S. Magistrate Judge Sarah L. Cave.

    U.S. Attorney Danielle R. Sassoon said: “As alleged, Joey Grant Luther, who does not possess the licensing required by New York State to perform injections of Botox, knowingly purchased counterfeit Botox from China, injected it into his clients, and represented that the counterfeit Botox that he was peddling was genuine.  Luther continued to purchase and inject the counterfeit Botox even after he learned that clients had fallen ill or experienced strange symptoms after Luther injected them.  Luther’s disregard for the health of his clients put all of his victims in harm’s way and, in some cases, caused life-threating injuries.  Luther will now face criminal charges for this conduct.”

    As alleged in the Complaint:[1]

    From at least in or about January 2021 through at least in or about July 2024, LUTHER ran a medical spa called JGL Aesthetics in the Hell’s Kitchen neighborhood of Manhattan.  In or about September 2021, an individual (“Victim-1”) went to JGL Aesthetics to receive Botox treatments to treat excessive sweating as well as fine lines on her face.  Victim-1 learned that LUTHER performed Botox injections from a friend.  Between in or about September 2021 and in or about February 2024, LUTHER injected counterfeit drugs labeled as Botox® 150 Units manufactured by Allergan into Victim-1’s armpit, forehead, and face on approximately eight occasions.  Victim-1 never provided LUTHER with a prescription to receive Botox injections.

    On or about February 27, 2024, LUTHER injected Counterfeit Botox into Victim-1’s armpits and eyebrow area at JGL Aesthetics.  Approximately three days after Victim-1’s February 27, 2024, visit to JGL Aesthetics, Victim-1 began experiencing double vision, light headedness, difficulty swallowing and chewing, heart palpitations, and slurring of speech.  Victim-1 also could not lift her arms and experienced weakness from the waist up. Victim-1 went to three hospitals to seek medical assistance for these symptoms.  On or about March 20, 2024, Victim-1 was diagnosed with Botulism toxin.

    From between in or about April 2023 and in or about January 2024, U.S. Customs and Border Patrol (“CBP”) seized parcels intended for JGL Aesthetics, including one which lists a return address in Hong Kong.  These parcels contained significant quantities of counterfeit drugs, including Counterfeit Botox.  Below is a photo of the contents of the parcel—including the exterior of cartons of Counterfeit Botox.

    From at least in or about March 2024 through at least in or about April 2024, during which time LUTHER negotiated an additional purchase of Counterfeit Botox from one of his suppliers, multiple individuals who received injections of Counterfeit Botox from LUTHER messaged LUTHER about the negative side effects from the injections, including lazy eyes, double vision, and drooping eyelids.  In response to these complaints, LUTHER typically assured his clients that the side effects were temporary, represented that he was unaware that counterfeit Botox had been found circulating in the U.S., and assured clients that the Counterfeit Botox was from Allergan, the veritable maker.  As alleged, LUTHER was well aware that the Counterfeit Botox was, in fact, counterfeit.

    Neither CBP’s seizure of packages intended for LUTHER, the defendant, nor his clients informing LUTHER of injuries related to his injecting Counterfeit Botox stopped LUTHER from continuing to procure the Counterfeit Botox and injecting it into his clients. Between March 13, 2024—the date that Victim-1 contacted LUTHER about the injections of Counterfeit Botox—and October 2, 2024—after law enforcement officers and special agents executed a search warrant of JGL Aesthetics, JGL Aesthetics had at least approximately 700 appointments logged in its client and service management application that were coded with having provided Botox-related services.  Data contained in the client and services management application also revealed that JGL Aesthetics provided Botox-related services as early as January 2021.

    *                *                *

    LUTHER, 54, of New York, New York, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of dispensing of a misbranded drug while held for sale, which carries a maximum sentence of one year in prison; one count of holding counterfeit drugs for sale and for dispensing, which carries a maximum sentence of 10 years in prison; one count of receiving misbranded drugs in interstate commerce and delivery or proffered delivery thereof, which carries a maximum sentence of three years in prison; and one count of smuggling, which carries a maximum sentence of 20 years in prison.

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

    Ms. Sassoon praised the outstanding investigative work of the Food and Drug Administration Office of Criminal Investigations, the Federal Bureau of Investigation, the CBP – New York Field Office, and the Special Agents and Task Force Officers assigned to the U.S. Attorney’s Office for the Southern District of New York.

    This case is being handled by the Office’s Narcotics Unit.  Assistant U.S. Attorney Brandon C. Thompson is in charge of the prosecution.

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

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

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Three Defendants Sentenced for Illegal Possession of Firearms

    Source: US FBI

    CHARLOTTE, N.C. – Three defendants charged in separate cases with illegal possession of a firearm were sentenced today in federal court, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Frank D. Whitney presided over the hearings.

    The cases are being prosecuted as part of Project Safe Neighborhoods (PSN), a collaboration between federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Federal Bureau of Investigation (FBI), aimed at reducing violent crime and gun violence and making communities safer for everyone.

    Tyree Lashawn May, 31, of Charlotte, was sentenced to 78 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon. According to court documents filed in the case, in 2015, May was convicted of robbery. As a result of that conviction, he is prohibited from possessing firearms. Court records show that, on October 6, 2022, two individuals reported to law enforcement that someone they knew as “Scooter” had stolen their vehicle. During the investigation, law enforcement determined that Scooter was May. The next day, on October 7, 2022, officers found the stolen vehicle and observed May carry a black bag to the car and place it in the trunk. The officers stopped May who falsely claimed his name was Jerome Drummond and he was from Virginia. Law enforcement conducted a search of the vehicle and found a 9mm firearm in the bag May had put in the trunk.

    Victor Angel Ortiz, 42, of Matthews, N.C., was sentenced to 30 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon. According to court records, in April 2023, law enforcement began an investigation into Ortiz, after the defendant made reference to a “strap,” which is a slang term for a firearm, during a conversation with an inmate in the North Carolina Department of Correction. On May 4, 2023, law enforcement executed a search warrant at Ortiz’s residence, where they located a 9mm firearm hidden behind the oven in the defendant’s home. Ortiz is prohibited from possessing a firearm due to prior criminal convictions.

    Zaire Edreece Lucky, 24, of Charlotte, was sentenced to 24 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon. According to court documents and proceedings, on November 22, 2023, Lucky was arrested on outstanding state arrest warrants by CMPD officers at the train station in Charlotte. During the arrest, Lucky was found to be in possession of a Glock firearm with a loaded 17-round magazine. At the time,CMPD detectives were investigating Lucky for his role in motor vehicle thefts in the region. In addition to the firearm, Lucky also possessed an Autel handheld key programmer, frequently used in vehicle thefts, as well as three key fobs. Lucky has multiple criminal convictions and he is prohibited from possessing a firearm.

    The ATF and CMPD investigated the cases against May and Lucky. The FBI handled the investigation into Ortiz. 

    Assistant U.S. Attorney Tim Sielaff is in charge of the prosecution of May and Ortiz. Assistant U.S. Attorney William Bozin is handling Lucky’s prosecution.
     

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Two Defendants Plead Guilty in Federal Conspiracies Involving High-End Stolen Vehicle Rings

    Source: US FBI

    CHARLOTTE, N.C. – Two defendants appeared in federal court today and entered guilty pleas for their respective roles in cases involving high-end stolen vehicles worth millions of dollars, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

    Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney King in making today’s announcement.

    According to filed documents and statements made in court, Andre Lamar Sumner, 41, of Charlotte, pleaded guilty to a count of conspiracy to violate federal law, including by transporting and possessing stolen vehicles in interstate commerce, and altering vehicle identification numbers (VINs). Sumner also pleaded guilty to one count of possession of a stolen vehicle. According to filed court documents, between 2022 and 2024, Sumner and his co-conspirators engaged in a scheme to buy and sell high-end motor vehicles that were stolen from car dealerships, rental car companies, and private parties across the United States, including North Carolina, South Carolina, Florida, Alabama, Maryland, Pennsylvania, New Jersey, New York, and Missouri.

    Sumner operated as a “fence” in the conspiracy, arranging the buying and selling of the stolen motor vehicles. A fence is someone who assists in finding or dealing with buyers for stolen properties. To maximize profits, Sumner sought to fence high-end stolen vehicles such as luxury models made by BMW, Land Rover, Porsche, Mercedes-Benz, and Rolls-Royce, as well as trucks and other expensive modes from Chevrolet, Dodge, Ford, and RAM. As court documents show, Sumner and his co-conspirators possessed stolen vehicles with an estimated value well over $2 million.

    According to court records, Sumner sold the stolen cars to buyers at prices significantly below the vehicles’ fair market values. As Sumner admitted in court today, to avoid detection and to maximize the stolen vehicles’ resale values, Sumner and others regularly altered the stolen vehicles’ original VINs and fraudulently registered the stolen vehicles with various state motor vehicle agencies.

    One of Sumner’s co-conspirators, Erren Woodson, 40, of Charlotte, pleaded guilty last Friday, October 18, 2024, to one count of conspiracy and one count of possession of a stolen vehicle.  Court documents show that Woodson purchased stolen vehicles from Sumner. Court documents filed in Woodson’s case show that Woodson regularly communicated with Sumner to discuss the available inventory of stolen vehicles and potential buyers as well as prices for the stolen cars.

    Both Sumner and Woodson also pleaded guilty to one count of possession with intent to distribute marijuana. According to court records, the defendants were involved in marijuana trafficking, in part funded by the stolen vehicles scheme.

    In a separate case involving high-end stolen vehicles, Terrick D. Lumpkin, 39, of Charlotte, pleaded guilty today to conspiracy to violate federal law, including by transporting and possessing vehicles in interstate commerce and altering VIN numbers. Lumpkin also pleaded guilty to one count of possession of a stolen vehicle.

    According to documents filed in this case and the plea hearing, between November 2023 and January 2024, Lumpkin conspired with other individuals to steal and possess luxury and high-end models of vehicles worth over $1 million. Lumpkin and his co-conspirators obtained stolen vehicles from various locations throughout the United States, including in North Carolina, Illinois, and New York. In addition, several of the vehicles Lumpkin possessed were stolen from the Charlotte Douglas International Airport.

    Court documents show that Lumpkin and others mainly sought high-end vehicles made by Audi, BMW, Cadillac, Lamborghini and Mercedes, as well as sports utility vehicles, and other expensive models from Chevrolet, Dodge, Ford, GMC, and Jeep. Once they came to possess the stolen vehicles, Lumpkin and his co-conspirators altered or removed the vehicles’ VINs to avoid detection by law enforcement.

    All three defendants are currently released on bond. The conspiracy charges carry a maximum penalty of five years in prison. Each charge of possession of a stolen vehicle carries a statutory maximum penalty of 10 years in prison. The charge of possession with intent to distribute marijuana carries a maximum prison sentence of five years. At sentencing, Sumner and Woodson face a maximum of 20 years of imprisonment. Lumpkin faces a maximum of 15 years of imprisonment.

    Since August 2023, the U.S. Attorney’s Office has charged 11 individuals with conspiracy offenses related to high-end stolen vehicles and other related offenses. Of those charged, nine have pleaded guilty to federal charges. Additional individuals involved in stolen vehicle possession have also been prosecuted by the U.S. Attorney’s Office for other federal crimes, including illegal gun possession and drug trafficking.

    In making today’s announcement, U.S. Attorney King thanked the FBI and CMPD’s Stolen Car And Recovery Law Enforcement Team (SCARLET) for their investigation of these cases.

    Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are in charge of the prosecutions. 

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Durham Man Sentenced for Robbery and Firearms Offenses

    Source: US FBI

    GREENSBORO – A Durham, North Carolina man was sentenced today in Winston-Salem to more than 11 years in prison after pleading guilty to robbery and a related firearm charge, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC).   

    ABDUL KAREEM RASHEED, age 47, was sentenced to consecutive sentences of 51 months imprisonment (Count One) and 84 months imprisonment (Count Two), plus 3 years supervised release, by the Honorable Loretta C. Biggs, United States District Judge in the United States District Court for the MDNC. In addition to prison and supervision, RASHEED was ordered to pay $538 in restitution and to forfeit a 9mm pistol.

    According to court records, on October 12, 2022, RASHEED entered a BP gas station on Roxboro Road in Durham wearing a black ski mask and armed with a handgun.  During the robbery, RASHEED pointed the gun at the clerk and threatened to shoot him.  RASHEED collected money from two cash registers and took four packs of cigarettes before fleeing. The clerk called 911 and Durham Police Department (DPD) officers responded. Within minutes, officers were able to track RASHEED to the residence where he was staying, and where he was ultimately arrested. After obtaining a search warrant, DPD officers searched the residence and found evidence linked to the robbery including a ski mask, 9 mm handgun, and currency matching the denominations stolen from the BP gas station.

    RASHEED pleaded guilty on June 3, 2024, to one count of interference with commerce by robbery, in violation of 18 U.S.C. § 1951(a), and one count of brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c)(1)(A)(ii).

    The case was investigated by the Durham Police Department and the Federal Bureau of Investigation. The case was prosecuted by MDNC Assistant United States Attorneys Robert A. J. Lang and Lindsey A. Freeman.   

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

    ###

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: U.S. Attorney Easley Announces Appointment of District Election Officer

    Source: US FBI

    RALEIGH, N.C. – United States Attorney Michael F. Easley, Jr., announced today that Assistant United States Attorney (AUSA) Karen Haughton will lead the efforts of his office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSA Haughton has been appointed to serve as the District Election Officer (DEO) for the Eastern District of North Carolina, and in that capacity is responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with the Justice Department in Washington.

    The Department of Justice has an important role in deterring and combating discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying, and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from interference, including intimidation and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).

    In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the DEO will be on duty in this district while the polls are open. The DEO can be reached by the public at the following telephone number, 919-856-4530 or 919-856-4808, or by email at Karen.Haughton@usdoj.gov.

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by calling 704-672-6100 or 1-800-CALL-FBI (1-800-225-5324) or by email at tips.fbi.gov.

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

    Please note, however, that in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Defendant Who Admitted to Filing Thousands of COVID-Relief Applications Sentenced to Six Years in Prison

    Source: US FBI

    COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.

    The fraud scheme perpetuated by Ousmane Diane, 24, caused a loss of more than $908,000. He submitted applications for more than $2 million in funding.

    Diane pleaded guilty in October 2023 to wire fraud and aggravated identity theft.

    According to court documents, Diane used the identities of willing participants and stole identities to submit fraudulent federal fund applications. He submitted the fraudulent applications for both Economic Injury Disaster Loans and Pandemic Unemployment Assistance.

    Diane organized the scheme for more than a year and recruited his six co-defendants in this case and others into the scheme. The defendant referred to the pandemic as the “bandemic” in reference to the stacks of federal cash he received.

    Diane even advertised his fraudulent filing service through social media by posting: “Hey My Name is Ous And I Sell Methods To Help You Get Approved For Funds!!!”

    Diane and six others were indicted in February 2023. All have pleaded guilty.

    “Mr. Diane stole critical taxpayer money intended to help families during an unprecedented national pandemic,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development, Office of Inspector General. “HUD OIG remains steadfast in its commitment to working with Federal prosecutors and law enforcement partners to aggressively pursue those who engage in activities that threaten the integrity of HUD programs.”

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Shawn Rice, Special Agent-in-Charge, U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG); and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Court Judge Michael H. Watson. Assistant United States Attorney David J. Twombly is representing the United States in this case.

    # # #

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Cincinnati Woman Sentenced to Seven Years in Prison for Crimes Related to COVID-19 Relief Fraud

    Source: US FBI

    CINCINNATI – A Cincinnati woman convicted at trial last summer of fraud crimes was sentenced in U.S. District Court today to 84 months in prison.

    Kelli Prather, 52, fraudulently requested more than $1.2 million in pandemic relief loans. She was convicted on all 14 counts following a trial in July 2023 before U.S. District Judge Matthew W. McFarland.

    According to testimony and evidence presented during the trial, Prather applied for six Paycheck Protection Program (PPP) loans as part of the CARES Act COVID-19 pandemic relief. She claimed to own six businesses – Enhanced Healthcare Solutions, Life Skills Enhancement, Prather Property Management, Reliable Ambulette Services, Rich Glo Management Services and Tots R Us.

    Separately, Prather also applied for eight Economic Injury Disaster Loans (EIDL).  In three of the EIDL applications she filed in November 2020, she represented that the businesses were majority owned by her disabled nephew.

    Prather sought more than $1.2 million in fraud relief and fraudulently received approximately $19,700. As part of her sentence, she will pay $19,682 in restitution.

    The jury convicted her of bank fraud, making false statements in connection to credit or loan applications, wire fraud and aggravated identity theft.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, the Federal Bureau of Investigation (FBI), the Social Security Administration Office of the Inspector General, and other members of the Financial Crimes Working Group Pandemic Fraud Committee announced the sentence imposed today by Judge McFarland. Assistant United States Attorneys Anthony Springer and Ebunoluwa A. Taiwo are representing the United States in this case.

    # # #

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: FBI Honors Columbus Community Leader Nicole Banks with National Award

    Source: US FBI

    On Friday, April 19, 2024, FBI Director Christopher Wray presented Nicole Banks, the president and founder of Starfish Assignment, with the FBI Director’s Community Leadership Award (DCLA) for her service to the community. Starfish Assignment is an impactful Columbus-based non-profit organization that works to establish a foundation of trust and respect between law enforcement and the community to benefit all involved.

    The FBI established the DCLA in 1990 to publicly acknowledge the achievements of those working to make a difference in their communities through the promotion of education and the prevention of crime and violence. Each year, one person or organization from each of the FBI’s 56 field offices is chosen to receive this prestigious award.

    “Our success as both a law enforcement and an intelligence agency hinges on our ability to foster and maintain genuine partnerships with people in all communities,” said FBI Director Christopher Wray. “People like this year’s Leadership Award recipients not only identify what others need, but they are willing to roll up their sleeves and provide services. They are building bridges and relationships while putting in the work to have hard conversations and find a common purpose. They do it out of kindness and compassion with a sincere belief that justice – in its many forms – requires all of us to do the right thing in the right way.”

    Nicole Banks created Starfish Assignment in 2018 to bridge the gap between law enforcement and the community. Through programs and events, Starfish works to foster open communication, build understanding, and increase collaboration to create an environment where everyone feels protected and valued. Along with organizing several Summer Safety Block Parties and other events in Columbus, Starfish also has a Books and Badges program that promotes literacy and allows law enforcement officers to create connections with students in their neighborhoods. The work of Starfish Assignment extends beyond Central Ohio and includes assisting law enforcement agencies throughout the country.

    “Receiving this award from Director Wray is not only an honor for Starfish Assignment, but it also affirms our dedication to fostering strong, positive relationships between law enforcement and the communities they serve,” stated DCLA recipient Nicole Banks. “Our collaboration with the FBI has enabled us to implement programs that build trust and create meaningful change. This recognition fuels our commitment to continue our work of bridging gaps, helping others through law enforcement officers, and strengthening bonds across communities. We are deeply grateful for the FBI’s acknowledgment of our efforts and look forward to furthering our mission together.”

    “It is an honor to recognize Nicole Banks for her hard work and dedication to the community,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “Nicole’s work with Starfish Assignment has allowed the FBI and our law enforcement partners to build trust and significant relationships in the communities we serve. These relationships help us to fulfill our mission of protecting the American people while creating safer and more secure neighborhoods.”

    Director Wray hosted the DCLA winners in a special ceremony at FBI Headquarters today, emphasizing the importance of community partnerships in keeping our shared communities safe. These partnerships—as exemplified by the breadth of the work by the DCLA recipients—have led to a host of crime prevention programs that protect the most vulnerable in our communities, educate families and businesses about cyber threats, and work to reduce violent crime in our neighborhoods. Learn more about the Director’s Community Leadership Award program, the FBI’s outreach efforts, and the Cincinnati Field Office online.

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Local Nail Salon Owner Sentenced to Prison for Placing Arson Device in Competing Salon

    Source: US FBI

    CINCINNATI – A local nail salon owner was sentenced in U.S. District Court to 46 months in prison for attempting to set a competing nail salon in Monroe, Ohio, on fire.

    Kim Lien Vu, 46, of Liberty Township, Ohio, admitted in her guilty plea in September 2023 that she conspired to commit malicious destruction via fire.

    Vu, who owns her own nail salon, developed animosity towards individuals at a competing nail salon and, beginning in December 2022, approached her employee about a plot to exact revenge on the competing salon.

    Vu and her employee, co-defendant Cierra Marie Bishop, 30, of Hamilton, Ohio, eventually discussed the idea of setting the other salon on fire. Bishop began work to design a remote-controlled incendiary device that could start a fire within a small box. The two women frequently texted about the plan, which they referred to as Job 1.

    On Feb. 5, surveillance camera footage shows Bishop and a friend, co-defendant Makahla Ann Rennick, 19, of Hamilton, Ohio, entering the competitor salon. Rennick had made an appointment for a pedicure under the name “Katelynn,” at the direction of Vu for Rennick to get the latest nail appointment she can and to “Just use another name. Sound white.” Rennick is shown receiving her nail services.

    Vu was traveling to or already at a property she owned in Virginia to have a ready alibi.

    During Rennick’s appointment, Bishop entered and exited the salon, looking for a place to plant the device. Eventually, Bishop walked to the restroom area in the rear of the salon and tucked the device under a salon desk before leaving.

    A salon employee then found the suspected device, which smelled like gasoline. The employee opened the package, seeing that it looked like an explosive device, and took it outside near the salon’s dumpsters. The employee later went back outside to check on the device and noticed that box had begun to catch on fire.

    Monroe police officers and fire department responded to a call reporting a dumpster fire near the salon.

    Vu was in constant contact with Bishop throughout the planning of the device.

    The three women were indicted by a federal grand jury in February 2023. Bishop has pleaded guilty and is currently awaiting sentencing.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Shawn Gibson, Acting Special Agent in Charge, U.S. Homeland Security Investigations (HSI); and Monroe Police Chief Bob Buchanan announced the sentence imposed on April 24 by U.S. District Judge Matthew W. McFarland. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.

    # # #

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Knox County Man Pleads Guilty to Committing Child Pornography Crimes While on Federal Supervised Release

    Source: US FBI

    COLUMBUS, Ohio – A repeat sex offender pleaded guilty in U.S. District Court to committing new child pornography crimes while on federal supervised release.

    Lee Allen Goudy, 30, of Howard, Ohio, admitted to distributing and possessing child pornography. He was sentenced in U.S. District Court in April 2018 to 78 months in prison for distributing pornography of pre-school-aged children.

    As a previous offender, Goudy will face a prison sentence of at least 15 years and up to 40 years in prison for his current offense.

    According to court documents, in August 2023, the FBI received a tip that Goudy was a Tier II registered sex offender and was believed to have uploaded child pornography online.

    At least four cyber tipline reports related to Goudy were generated from the National Center for Missing and Exploited Children (NCMEC).

    The investigation revealed that Goudy had distributed child pornography from a Reddit account via Kik messenger and on Twitter. Goudy used the same email address to trade child pornography that he used in his prior federal conviction.

    Approximately 650 videos and 100 images of child sexual abuse material were recovered from Goudy’s iPhone. His collection included sexual abuse of infants and toddlers, and the sexual torture of babies. For example, one video depicted a newborn infant being smacked in the face, grabbed by the throat and shaken back and forth.

    Goudy’s iPhone search history also included web searches like “supervised release monitoring iPhone” and “does federal monitoring work on iPhone.”

    A second cell phone of Goudy’s also revealed searches for content related to violence, rape and sex acts against infants and toddlers. That phone included 150 images of child sexual abuse material that Goudy had traded on Discord.

    Goudy was arrested in September 2023 for violating his federal supervised release warrant.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea offered before U.S. Magistrate Judge Norah McCann King. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.

    # # #

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Jury Convicts Self-Described Civil Rights Activist from Toledo of Wire Fraud and Money Laundering

    Source: US FBI

    TOLEDO – Sir Maejor Page, 35, of Toledo, was found guilty of wire fraud and three counts of money laundering by a jury after a six-day trial before U.S. District Judge Jeffrey Helmick.

    According to court documents and testimony, in 2016, Page created a Facebook page for “Black Lives Matter of Greater Atlanta” (“BLMGA”) and registered this organization as a domestic non-profit with the Georgia Secretary of State Corporation’s Division. In 2017, the IRS approved Page’s request granting BLMGA tax-exempt status under Section 503(c)(3) of the tax code, but dissolved this status in 2019. Page nonetheless accepted donations after falsely portraying BLMGA to the public as a legitimate charity engaged in social justice work, when in fact, it was not. Instead, Page used the money that individual donors gave to BLMGA not for social justice causes, but rather to buy items for his own personal use, such as a house and furniture. Page also committed money-laundering crimes when he bought these items with the donations that he fraudulently obtained.

    “The United States Attorney’s Office prioritizes the prosecution of white-collar criminal conduct, particularly conduct involving deceptive schemes that selfishly exploit a charitable donor’s goodwill for personal gain,” said United States Attorney Rebecca C. Lutzko, for the Northern District of Ohio. “The donors to BLMGA thought they were giving their hard-earned money to a cause they believed in. But instead of using it to support that cause, Page used it for himself. The jury’s verdict is a warning to every fraudster that when you misrepresent how donations or other money given to you in trust will be used, you will be prosecuted and punished.”

    “Preying on the generosity of the public for personal gain is cold and calculated,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “The FBI and it’s white-collar crime division along with our federal, state, and local partners will continue to aggressively find and investigate criminals who believe they can deceive others through shady business practices.”

    No sentencing date has been set.

    This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorneys Gene Crawford and Rob Melching.

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Fifteen Gang Members Indicted for Drug Trafficking and Firearms Possession

    Source: US FBI

    CLEVELAND – Federal, state, and local law enforcement officials announce the unsealing of a superseding indictment charging 15 members of the Fully Blooded Felons, a criminal street gang that was active in Northeast Ohio and in the Ohio prison system. The gang members were charged for their roles in a drug trafficking conspiracy involving their importing and distributing fentanyl, methamphetamine, cocaine, and buprenorphine in Northeast Ohio, and their illegal possession of firearms. Three defendants have been in federal custody since December 2023. Authorities have arrested several newly charged defendants. They transported several of them to federal court in Cleveland, while the others are in custody elsewhere.

    This announcement is made by United States Attorney Rebecca C. Lutzko, FBI Special Agent in Charge Gregory Nelsen, and Cleveland Division of Police Chief Dorothy Todd.

    “The indictment alleges that Raven Mullins and other members of the Fully Blooded Felons operated an open-air drug market, distributing the deadliest types of drugs sold on Cleveland’s streets. This organization is charged not only with peddling such poisons in Cleveland’s Cedar Estates neighborhood, but also with actively plotting to recruit persons to infiltrate the Ohio prison system to distribute drugs there so gang members could reap the profits,” said United States Attorney Rebecca C. Lutzko. “This indictment and these arrests are a product of the dedication, cooperation, and tireless efforts of Northern District of Ohio federal, state, and local law enforcement partners who, working together, identified and disrupted this criminal organization. Because of these efforts, the many law-abiding members of the Cedar Estates neighborhood have a real opportunity to come together and make positive changes.”

    “This operation and subsequent arrests underscore the FBIs mission to investigate, disrupt, and dismantle gangs not only in the larger cities across America, but also right here in northern Ohio,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “Identifying criminal networks takes careful coordination and collaboration. We are proud to partner with the agencies that make up the FBI Safe Streets Gang Task Force, which includes the Cleveland Division of Police, Ohio Adult Parole Authority, and the Ohio Investigative Unit. In addition, the United States Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Cleveland’s Third District played a major role in this operation. We thank them as well as our other federal, state, and local partners who work seamlessly together to protect our communities and keep offenders off the streets.”

    The following defendants are charged in the 33-count superseding indictment:

    Raven Mullins, aka Dunny, aka Dun, 34, Cleveland, Ohio
    Henry Burchett, aka Noodles, aka Noo, 39, Cleveland, Ohio
    Cortez Tyree, aka Seed, 34, Cleveland, Ohio
    Rodney Linson, aka Scrap, 37, Willoughby Hills, Ohio
    Elijah Johnson, aka Loon, 36, Unknown
    Demarcus Elliott, aka Moo, 37, Westlake, Ohio
    Dontez Hammond, aka Donny, 35, Cleveland, Ohio
    Jeffrey Lee, aka Fatty, 23, Cleveland, Ohio
    Jerrell Jones-Ferrell, aka Ruga, 25, Cleveland, Ohio
    Jerry Mullins, aka B. Money, 32, Cleveland, Ohio
    Devonte Johnson, aka D Nut, aka Nut, 31, Cleveland, Ohio
    Jerome Williams, aka Jay, 29, Cleveland, Ohio
    Christepher Horton, aka Cam, aka Killa, 40, Erie, Pennsylvania
    Deeundra Perkins, aka Drizzy, 32, Unknown
    Deon Blackwell, aka White Boy, 37, Cleveland, Ohio

    The defendants were all charged in a conspiracy to distribute and possess with intent to distribute controlled substances. Additionally, six defendants were charged with possession with intent to distribute controlled substances offenses, five defendants were charged with illegal possession of firearms, and five defendants were charged with possessing firearms in furtherance of drug trafficking crimes. One defendant was charged with interstate travel in aid of racketeering, and 11 defendants were charged with using a communications facility to facilitate a felony drug offense.

    The superseding indictment alleges that between as early as January 2022, and continuing through April 2, 2024, the defendants did knowingly and intentionally conspire with each other to distribute and possess with the intent to distribute mixtures and substances containing fentanyl, a Schedule II controlled substance, methamphetamine, a Schedule II controlled substance, cocaine, a Schedule II controlled substance, cocaine base (“crack”), a Schedule II controlled substance, and buprenorphine, a Schedule III controlled substance.

    According to court documents, Raven Mullins and other defendants operated an organized gang hierarchy that committed violent acts, possessed and transferred firearms, and distributed controlled substances in Northeast Ohio. The Fully Blooded Felons used two apartments at the Cedar Estates in Cleveland, Ohio, to store controlled substances and firearms and to distribute different controlled substances to customers. Subordinate gang members used a grassy area immediately adjacent to the Cedar Estates, and the area surrounding the 28th Street Liquor Store, to distribute controlled substances to customers at the direction of Raven Mullins and other high-ranking members. The superseding indictment alleges that Elijah Johnson travelled to Texas and Arizona to obtain kilogram quantities of pills containing fentanyl, which he then supplied to Fully Blooded Felon members for distribution in Northeast Ohio. Additionally, the superseding indictment alleges that the Fully Blooded Felons operated a drug smuggling and distribution ring inside numerous Ohio state prisons and federal detention centers.

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

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

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force consists of agents and officers from the Federal Bureau of Investigation, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Homeland Security Investigations, the United States Marshals Service, the U.S. Postal Inspection Service, the Internal Revenue Service, the U.S. Border Patrol, and the Cleveland Division of Police. The prosecution is being led by the Office of the United States Attorney for the Northern District of Ohio.

    The investigation preceding the superseding indictment was conducted by the Federal Bureau of Investigation, Safe Streets Task Force, the Cleveland Division of Police’s Third District and Gang Impact Unit, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Ohio State Highway Patrol, the Ohio Adult Parole Authority, the Ohio Department of Rehabilitation and Correction, and the Ohio Investigative Unit. The United States Marshals Service coordinated the arrests of those defendants apprehended.

    This case is being prosecuted by Assistant U.S. Attorneys Robert J. Kolansky and Paul E. Hanna, with assistance from Trial Attorneys Brian W. Lynch and Alyssa Levey-Weinstein of the Justice Department’s Violent Crime and Racketeering Section.

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Ohio Woman Sentenced for Violation of Freedom of Access to Clinic Entrances (FACE) Act Violation for Damaging Pregnancy Center

    Source: US FBI

    TOLEDO – Whitney Durant, AKA Soren Monroe, age 20, of Worthington, Ohio, was sentenced to two years of probation and a $2,000 dollar fine by Magistrate Judge Darrell A. Clay, after pleading guilty to one count of intentionally damaging a reproductive health care center, a violation of the Freedom of Access to Clinic Entrances Act (the “FACE Act”). Durant vandalized HerChoice, a reproductive health services clinic located in Bowling Green, Ohio, because the clinic offers pregnancy counseling, free pregnancy testing and ultrasounds, but not abortion services.

    According to court documents and statements made in court, on April 15, 2023, Durant defaced the clinic’s building, spray painting the words, “LIARS,” “FAKE CLINIC,” “Fund Abortion,” “Abort God,” and “Jane’s Revenge.” Durant was a Bowling Green State University student at the time of this conduct.

    “The United States Attorney’s Office is committed to neutrally enforcing federal laws that protect uninterrupted access to all clinics providing reproductive health services, whether those clinics provide women with options that include abortion care or whether they solely encourage women to consider non-abortion alternatives,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “This prosecution and sentence demonstrate that we will not tolerate efforts to impede patient access to the reproductive health care of their choice by someone who intentionally defaces or otherwise damages a clinic providing such services. The First Amendment protects peaceful protests, not blatant vandalism.”

    “Today’s sentencing serves as a reminder that intentionally damaging or destroying the property of a facility because it provides reproductive health services is a federal violation of the FACE Act,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “The FBI and its local, state, tribal, and federal law enforcement partners will protect access to reproductive healthcare services for every American, thoroughly investigate FACE Act violators, and continue to aggressively pursue all violations of the statute.”

    The FBI Cleveland Field Office, Toledo Resident Agency and Bowling Green Police Department investigated the case. Assistant U.S. Attorney Angelita Cruz Bridges and Wood County Prosecutor and Special Assistant U.S. Attorney Paul Dobson for the Northern District of Ohio prosecuted the case.

    Anyone who has information about incidents of violence, threats and obstruction that target a patient or provider of reproductive health services or damage and destruction of reproductive health care facilities, should report that information to the FBI at https://tips.fbi.gov/.

    For more information about clinic violence, and the Justice Department’s efforts to enforce FACE Act violations, please visit www.justice.gov/crt/national-task-force-violence-againstreproductive-health-care-providers.

    MIL Security OSI –

    May 27, 2025

  • Northeast emerges as investment hub with Rs 6.75 lakh crore boost in a decade: Scindia

    Source: Government of India

    Source: Government of India (4)

    Union Minister for Communications and Development of the North Eastern Region, Jyotiraditya M. Scindia, on Friday lauded the remarkable transformation of the north eastern states over the past decade under the leadership of Prime Minister Narendra Modi.

    Addressing the inaugural session of the Rising North East Investors Summit at Bharat Mandapam in New Delhi, Scindia underlined the government’s unwavering commitment to the region’s progress. He announced that gross budgetary support for the northeast has surged dramatically, enabling investments worth nearly ₹6.75 lakh crore in the past ten years.

    “This significant allocation has been a game changer in redefining the region’s growth trajectory, turning it into a land of opportunity,” the minister said.

    The summit, which aims to attract both domestic and international investors, seeks to highlight the untapped economic potential of the northeast.

    Scindia highlighted the region’s historical importance, particularly the areas surrounding the Brahmaputra and Barak rivers, describing it as a cradle of India’s ancient culture and commerce. “There was a time when these eight states served as South Asia’s global trading hubs, playing a vital role in linking the East and West through both land and water routes,” he noted.

    Despite this legacy, he lamented that the region had been neglected for nearly seventy years after India’s independence. “In the past ten years, the destiny and story of this entire region have transformed. And the architect of that transformation stands before us today in the form of our esteemed Prime Minister, Narendra Modi ji,” Scindia said, crediting PM Modi for spearheading the region’s revival.

    Recounting the region’s past infrastructure challenges, the minister pointed out that the northeast previously had only nine airports, and two states had no airport facilities at all. Today, that number has risen to seventeen, significantly enhancing connectivity and economic integration.

    ANI

    May 27, 2025

  • North-East emerging as organic farming hub, says PM Modi

    Source: Government of India

    Source: Government of India (4)

    Prime Minister Narendra Modi on Friday underlined the growing global demand for organic food and said his vision is to see Indian food brands on dining tables across the world. 
     
    Speaking at the Rising North East Summit, held at Bharat Mandapam in New Delhi, the Prime Minister said that over the past decade, the scope of organic farming in the region has more than doubled. He noted that the North-East is producing a wide range of high-quality products such as tea, pineapples, oranges, lemons, turmeric, and ginger.
     
    “The exceptional taste and quality of these products have led to increasing international demand,” he said, urging stakeholders to tap into this opportunity and recognize the region as a key driver of India’s organic food exports.
     
    Prime Minister Modi also reiterated the Centre’s commitment to strengthening food processing infrastructure in the North-East. He said that enhanced connectivity is already aiding the initiative, while additional steps are being taken to develop mega food parks, expand cold storage networks, and establish testing lab facilities.
     
    Referring to the recently launched Oil Palm Mission, the Prime Minister highlighted the North-East’s favourable soil and climate for palm oil cultivation. He said this initiative not only offers farmers strong income potential but also reduces the country’s dependence on imported edible oils.
     
    “Palm oil farming in the North-East is a significant opportunity, and I encourage industries and stakeholders to actively participate in harnessing the region’s agricultural potential,” he added.
    May 27, 2025

  • Explained: All you need to know about Amrit Bharat Stations inaugurated by PM Modi

    Source: Government of India

    Source: Government of India (4)

    Prime Minister Narendra Modi inaugurated 103 redeveloped railway stations under the Amrit Bharat Station Scheme on Thursday, marking a historic leap towards modernizing Indian Railways.

    Amrit Bharat Station Scheme

    The Amrit Bharat Station Scheme is a long-term plan to redevelop and modernize railway stations across India in a phased manner in order to elevate the travel experience for millions of passengers. Under this scheme, detailed plans are made for each station and the work is done in phases, based on what each station needs.

    The origin of the Amrit Bharat Stations scheme can be traced back to 2021, when Gandhinagar became the first Railway station to undergo modernization, replete with all modern facilities and a five star hotel. Later on in the same year, Rani Kamalapati Railway Station, formerly known as Habibganj wore a new look.

    The goal of the scheme is to make stations cleaner, more comfortable, and easier to use. Local products will be sold at kiosks under the ‘One Station One Product’ scheme, and efforts will be made to make stations look greener and more attractive.

    The Amrit Bharat Mission scheme also focuses on upgrading the station buildings, connecting both sides of the city through the station, and linking stations with other transport options like buses and metros. Special care is being taken to make stations friendly for Divyangs. Eco-friendly solutions, noise-free tracks, and better planning are also part of the improvements.

    Key features of Amrit Bharat Stations

    Equipped with modern amenities, these stations have been upgraded and redeveloped under the Amrit Bharat Station Scheme as city centres, showcasing regional culture and heritage.

    The scheme envisages building modern passenger amenities like aesthetically designed façade, resurfaced platforms, beautiful landscaping, roof plaza, kiosks, food courts, kids play area among others.

    The designs of redeveloped station buildings is inspired by local culture, heritage and architecture. While the Ahmedabad station draws inspiration from the Modhera Sun Temple, Dwarka station is inspired by the Dwarkadheesh Temple. While Gurugram station will carry the IT theme, the Baleshwar station in Odisha will be designed on theme of Bhagwan Jagannath Temple. The influence of the Chola architecture will reflect in the Kumbhakonam Station in Tamil Nadu. Deshnoke railway station, which serves tourists and pilgrims visiting the Karni Mata Temple among others, is inspired with temple architecture and arch and column theme. Begumpet railway station in Telangana is inspired by the architecture of the Kakatiya empire. Thawe station in Bihar incorporates various murals and art works representing Maa Thawewali, one of the 52 Shakti Peethas and depicting Madhubani paintings. Dakor station in Gujarat is inspired by Ranchhodrai Ji Maharaj.

    Some key features of these stations include enhanced passenger information systems, free Wi-Fi, wider roads, well-constructed underpasses, foot overbridges, modern waiting areas, executive lounges, spacious circulating areas, grand porches, enhanced parking facilities, alongside improved lighting arrangements, modern restrooms, and lifts, all designed to be disability-friendly.

    Over 1,300 stations are being redeveloped with modern facilities, designed to reflect regional architecture and enhance passenger amenities under the Amrit Bharat Station Scheme.

    The 103 stations inaugurated by PM Modi on May 22 are spread across 86 districts in 18 states and union territories and were developed at a cost of over Rs 1,100 crore. Out of these 19 are in Uttar Pradesh; 18 in Gujarat; 15 in Maharashtra; 9 in Tamil Nadu; 8 in Rajasthan; 6 in Madhya Pradesh; 5 each in Karnataka and Chhattisgarh; 3 each in West Bengal, Jharkhand and Telangana; 2 each in Bihar and Kerala; 1 each in Haryana, Himachal Pradesh, Assam, Andhra Pradesh and Puducherry.

    May 27, 2025

  • MIL-OSI United Kingdom: EA prosecutes father and son for assaulting fisheries officers

    Source: United Kingdom – Executive Government & Departments

    Press release

    EA prosecutes father and son for assaulting fisheries officers

    A father and son who assaulted 2 Environment Agency water bailiffs at a Shropshire fishery have been ordered to pay fines and costs totalling more than £12,000.

    An Environment Agency bailiff being assaulted.

    • Defendants ordered to pay fines and costs totalling over £12,000
    • Water bailiffs struck in the face and poked in the eye at Shropshire fishery near Bridgnorth
    • Police called to incident after defendants refused to co-operate

    Fines and costs totalling £6,937.00 were imposed on Andrew Bowman, 44 , of Cross Place Dudley. 

    This was made up of a £488 fine for assault, £146 for fishing without a licence, a victim surcharge of £253 and costs of £6,000. He was also ordered to pay £50 compensation to one of the water bailiffs he assaulted. 

    He had pleaded guilty at a previous hearing to assaulting the officers at Poole Hall Fishery on 6 September 2023. This case was heard by Telford Magistrates court on April 25 2025.

    His father, Sidney Bowman, 75, also of Cross Place Dudley, had admitted similar charges in a hearing on 3 October 2024. 

    He was ordered to pay fines and costs totalling £5,128. This was made up of a £660 fine for assault, £146 for fishing without a licence, a victim’s surcharge of £322 and costs of £4,000.

    Environment Agency water bailiffs are deemed to be constables for the purposes of enforcing fisheries legislation and are also protected under the Assaults on Emergency Workers (Offences) Act 2018. 

    The court was told that the pair were fishing when approached by the 2 bailiffs who were checking fishing licences. 

    Andrew Bowman refused to give the officers his details and advised his father not to do so as well. Failing to provide name and address details, when requested by a water bailiff, is an offence. 

    After the officers cautioned Andrew Bowman for not providing his details, he became verbally and physically threatening and began to move his equipment.  

    The officers fearing for their safety moved a fishing knife away from the defendants. Andrew Bowman then assaulted one officer by striking him in the face after the bailiffs said they were removing their fishing gear for evidence. 

    This was followed by Sidney Bowman also assaulting the officer by attempting to grab his chest, where the officer’s radio was, and in doing so poked him in the eye with flailing arms.  

    The court was told as the incident continued Andrew Bowman had to be taken to the ground after he refused to allow the officers to put handcuffs on him. 

    Andrew Bowman gave the officers incorrect details, stating he was called David Wilkes and a wrong address. 

    The incident ended with police attendance resulting in Andrew and Sidney Bowman providing their correct details.

    A spokesperson for the Environment Agency said: 

    These sentences handed out show that the courts will not allow assault of public servants to go unpunished.  

    It sends out a strong message to other people trying to stop our officers from performing their duties. 

    Our officers do endure abuse and threats of violence in carrying out important work to protect people and the environment.  

    The Environment Agency will not hesitate to prosecute those that obstruct or assault its staff. 

    If people suspect illegal fishing incidents they should call our 24/7 hotline on 0800 807060.

    Background

    The charges:

    Andrew Bowman 

    On the 6 September 2023, assaulted an emergency worker, namely a person (other than a constable) who has the powers of a constable, acting in the exercise of his functions as such a worker, by beating him. Contrary to section 39 of the Criminal Justice Act 1988 and Section 1 of the Assaults on Emergency Workers (Offences) Act 2018. 

    On 6 September 2023, assaulted an emergency worker, namely a person (other than a constable) who has the powers of a constable, acting in the exercise of his functions as such a worker. Contrary to section 39 of the Criminal Justice Act 1988 and Section 1 of the Assaults on Emergency Workers (Offences) Act 2018.  

    On 6 September 2023, obstructed a Water Bailiff, a constable in the execution of his duty. Contrary to Section 89(2) of the Police Act 1996.  

    On 6 September 2023, obstructed a Water Bailiff, a constable in the execution of his duty. Contrary to Section 89(2) of the Police Act 1996.  

    On 6 September 2023, at Poole Hall Fisheries, Alverley, in a place where fishing is regulated, was fishing and he was not entitled to do so by virtue of a fishing licence. Contrary to section 27(1)(a)(i) of the Salmon and Freshwater Fisheries Act 1975. 

    Sidney Bowman 

    On 6 September 2023, assaulted an emergency worker, namely a person (other than a constable) who has the powers of a constable, acting in the exercise of his functions as such a worker, by beating him. Contrary to section 39 of the Criminal Justice Act 1988 and Section 1 of the Assaults on Emergency Workers (Offences) Act 2018.  

    On 6 September 2023, assaulted an emergency worker, namely a person (other than a constable) who has the powers of a constable, acting in the exercise of his functions as such a worker. Contrary to section 39 of the Criminal Justice Act 1988 and Section 1 of the Assaults on Emergency Workers (Offences) Act 2018.  

    On 6th September 2023, in a place where fishing is regulated, was fishing and he was not entitled to do so by virtue of a fishing licence. Contrary to section 27(1)(a)(i) of the Salmon and Freshwater Fisheries Act 1975.

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    Published 23 May 2025

    MIL OSI United Kingdom –

    May 27, 2025

  • MIL-OSI United Kingdom: New action plan will help to increase house-building in Stoke-on-Trent

    Source: City of Stoke-on-Trent

    Published: Friday, 23rd May 2025

    An action plan has been drawn up to increase the number of new homes built in Stoke-on-Trent.

    The city council has compiled the plan to outline how it will increase the delivery of new homes in the city in future years.

    It includes a number of measures, such as reviewing the planning application process, engaging with developers and progressing with the local plan.

    The authority will also seek to close the “viability gap” for potential developers by unlocking development on council-owned land and collaborating with Homes England to deliver a number of sites.

    The plan will be supported by £60 million of grant funding which has been secured to speed up housing delivery. The money comes from a number of government-funded national pots including the Housing Infrastructure Fund, the Brownfield Land Remediation Fund and the Affordable Homes Programme.

    Councillor Chris Robinson, cabinet member for housing and planning at Stoke-on-Trent City Council, said: “We are committed to giving residents more choice by providing them with a wide range of high-quality and affordable housing options.

    “We have faced a number of challenges when it comes to home-building in the city, including the lack of available sites, developers failing to deliver after being granted planning permission and a viability gap for some developments caused by historically low house prices.

    “Our action plan sets out the steps we are taking to improve housing delivery in the city, enabling us to provide new homes for people of all backgrounds.”

    The action plan has been developed on the back of the government’s Housing Delivery Test (HDT) which measures housing delivery in a local authority area.

    The latest HDT found that the city council is currently performing at 91 per cent, delivering a total of 1,397 new homes between April 2020 and March 2023, compared to the required 1,536 homes.

    Cabinet is being asked to approve the Stoke-on-Trent Housing Delivery Action Plan at a meeting on Tuesday 27 May.

    MIL OSI United Kingdom –

    May 27, 2025

  • MIL-OSI United Kingdom: Swift action by environment officer and fire service averts major wild 23 May 2025 Swift action by environment officer and fire service averts major wildfire in Sandown

    Source: Aisle of Wight

    A potentially devastating wildfire in Sandown was swiftly brought under control last week, thanks to the quick thinking of a local environment officer and the rapid response of Island firefighters.

    While on a routine inspection last Friday, Davide Fossa spotted smoke rising from the undergrowth near to Browns Golf and Dinosaur Isle.

    Recognising the danger, he immediately called 999 and began directing people away from the area to ensure their safety.

    “I knew every second counted,” said Davide. “I made the call, then focused on keeping people at a safe distance until the fire crews arrived. It could have spread so quickly.”

    Within minutes, firefighters arrived and launched what Davide described as a “military-style operation.”

    “They knew exactly what to do,” he said. “It was like watching a well-drilled unit in action. They moved with precision, coordinated their efforts seamlessly, and brought the fire under control before it had a chance to spread. It was incredibly impressive.”

    Thanks to their swift and strategic response, the blaze was contained and extinguished before it could threaten nearby homes, businesses, or the wider nature reserve.

    Davide is one of four dedicated environment officers working for the Isle of Wight Council. This small but highly skilled team play a vital role in safeguarding the Island’s natural environment and making the Island a cleaner, greener place to live and visit.

    The environment officers undertake a number of duties, including inspection of playgrounds, parks and open spaces, and enforcing Public Space Protection Orders (PSPOs).

    The team also enforces a range of environmental regulations, including those related to waste management, fly-tipping and littering, helping to maintain standards and prevent harm to the environment.

    In addition to their enforcement duties, they work closely with the community to promote sustainable practices, offering guidance and education to encourage greater environmental awareness and responsibility among residents and visitors alike.

    Their work often takes them into remote or ecologically sensitive areas, where early detection of issues like wildfires can make a critical difference.

    Some town, parish, and community councils — including Sandown — invest in an enhanced environment officer service, supplementing the core provision offered by the Isle of Wight Council.

    This enhanced service can include additional patrols, one of which led to the early discovery of the fire.

    Natasha Dix, service director for waste, environment and planning, said: “Davide’s vigilance and calm response under pressure made all the difference. And we are deeply grateful to the Isle of Wight Fire and Rescue Service for their swift and professional response.

    “Their teamwork ensured this incident didn’t escalate into something far more serious.”

    Sandown Mayor, Councillor Alex Lightfoot, said: “We are grateful for the actions taken by Sandown’s environment officer, and the swift response from our fire service.

    “This just demonstrates the value of our partnership working between Sandown Town Council and the Isle of Wight Council.”

    A spokesperson from Hampshire and Isle of Wight Fire and Rescue Service (HIWFRS) added: “Our crews worked extremely hard in the hot weather to contain and extinguish the fire and protect neighbouring heathland.

    “This fire destroyed a large area of grassland, and is just one example of the devastation these outdoor fires can have, damaging our green spaces.

    “Although we don’t know what caused this blaze, we ask that when you’re out enjoying the countryside that you do so responsibly and help prevent wildfires by following our safety guidance.”

    Authorities are reminding residents and visitors to remain vigilant during dry weather and to report any signs of smoke or fire immediately.

    Staying Safe During Dry Weather: Fire Prevention Tips

    With warmer, drier summers becoming more common, the risk of wildfires increases. Here are some simple but important steps everyone can take to help prevent fires:

    • Never leave barbecues and campfires unattended, and ensure they are fully extinguished after use.
    • Avoid using disposable barbecues in parks, nature reserves, or near dry grass.
    • Download the What3Words app on your phone to help the fire service pinpoint incidents.
    • Do not discard cigarettes or matches on the ground — use proper bins or take them with you.
    • Keep glass bottles out of direct sunlight, as they can magnify heat and ignite dry grass.
    • Report any signs of smoke or fire immediately by calling 999.
    • By staying alert and acting responsibly, we can all help protect our beautiful landscapes and communities.

    MIL OSI United Kingdom –

    May 27, 2025

  • MIL-OSI Russia: Tianjin decides to standardize English translation of signs and markers in public places for SCO summit

    Translation. Region: Russian Federal

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

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

    TIANJIN, May 23 (Xinhua) — The northern Chinese city of Tianjin, which will host the next summit of the Shanghai Cooperation Organization (SCO) this fall, has published a guide to standardize the English translation of identification signs in public places.

    The document was recently released by the Foreign Affairs Office of the Tianjin Municipal People’s Government. The move is aimed at improving the translation quality of signs in public places and improving the city’s language environment for foreigners.

    As part of the work to compile the guide, a team led by Zhou Wei, vice dean of the School of Advanced Translation at Tianjin Foreign Studies University, conducted research in public places such as the airport, subway, hotels, and train stations, finding many errors in translations from Chinese to English.

    According to experts, as the number of foreigners visiting Tianjin increases, everything from foreign-language signs and markers in public places to language services related to cultural and tourism consumption directly affects foreigners’ perception of Tianjin.

    “We also used artificial intelligence (AI) and big data technologies to develop a translation verification system and a multilingual service platform, which have greatly improved the translation efficiency and quality,” Zhou Wei said.

    According to her, this AI system can provide several translation options, compare their pros and cons, and give professional recommendations.

    As Luan Jianzhang, Director of the Foreign Affairs Office of the Tianjin Municipal People’s Government, noted, promoting the creation of a language environment oriented toward foreigners can better showcase Tianjin’s image as an open, inclusive, internationalized and modern city to the outside world. -0-

    MIL OSI Russia News –

    May 27, 2025

  • MIL-OSI Russia: There are over 7,000 biological species in Beijing

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian –

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

    BEIJING, May 23 (Xinhua) — Beijing has a rich ecological landscape with 7,121 species in 151 natural and semi-natural ecosystems, according to the city’s first-ever white paper on biodiversity.

    These figures, based on field studies conducted between 2020 and 2024, show that Beijing is one of the most biodiverse megacities in the world and highlight the city’s authorities’ significant achievements in preserving biodiversity in the capital.

    The white paper, released on Thursday, was jointly published by the Beijing Ecology and Environment Administration, the Beijing Planning and Resources Commission, the Beijing Agriculture and Rural Affairs Administration and the Beijing Gardening and Greening Administration.

    According to Liu Xianshu, deputy head of the city’s ecology and environment bureau, the field survey recorded 151 types of natural and semi-natural ecosystems, including forests, shrublands, grasslands, marshes and aquatic vegetation.

    The 7,121 species recorded are represented by groups such as algae, higher plants, vertebrates, insects, large fungi and large benthic invertebrates, she added. -0-

    MIL OSI Russia News –

    May 27, 2025

  • MIL-OSI Russia: UN Security Council Condemns Terror Attack in Pakistan

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian –

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

    UNITED NATIONS, May 23 (Xinhua) — The United Nations Security Council on Thursday condemned the attack on a school bus in Pakistan’s Balochistan province on Wednesday.

    In a press statement, the SC members “condemned in the strongest possible terms the heinous and cowardly terrorist attack” in Khuzdar town.

    “This reprehensible terrorist attack resulted in the tragic death of at least six Pakistani citizens, including four schoolchildren, and injured 53 others, 39 of whom were children,” the statement said.

    The Security Council members expressed their deepest sympathy and condolences to the families of the victims and to the government and people of Pakistan. They stressed the need to bring to justice the perpetrators and organizers of the terrorist attacks, as well as those who finance and support them.

    Terrorism in all its forms and manifestations represents one of the most serious threats to international peace and security, Security Council members said. –0–

    MIL OSI Russia News –

    May 27, 2025

  • MIL-OSI Russia: Urumqi Tianshan Airport Records Significant Increase in Foreign Passenger Arrivals to China

    Translation. Region: Russian Federal

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

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

    URUMQI, May 23 (Xinhua) — The number of foreign passengers arriving in China via Tianshan Airport in Urumqi, capital of northwest China’s Xinjiang Uygur Autonomous Region, has increased significantly since early May, according to the Urumqi Border Checkpoint.

    According to statistics, from May 1 to 21, the total number of Chinese border crossings in both directions through the checkpoint at Tianshan Airport was 61,530 people-times, 749 international flights were processed, which is 82.7 percent and 134.7 percent more compared to the same period last year, respectively. The incoming foreign passenger flow of the airport during the reporting period increased by 75.7 percent year-on-year and exceeded 8,900 people-times, accounting for about 14.47 percent of the country’s total. Broken down by country, the largest share was among citizens of Kazakhstan, Uzbekistan, Russia, Tajikistan and other countries.

    Urumqi Tianshan Airport is the closest airport to the countries of Central and East Asia and Europe that have joined the Belt and Road Initiative, with 24-hour service. It is a key transportation hub in northwest China, ensuring smooth international traffic. -0-

    MIL OSI Russia News –

    May 27, 2025

  • MIL-OSI Security: Attention High School Juniors & Seniors: FBI Las Vegas is Hosting a Teen Academy

    Source: US FBI

    LAS VEGAS—The FBI Las Vegas Division and the Las Vegas Chapter FBI Citizens Academy Alumni Association invite all interested Las Vegas high school upcoming juniors and seniors to apply to the FBI Las Vegas Teen Academy. Class will be held on June 20, 2023, from 8:00 a.m. to 5:30 p.m.

    The FBI Teen Academy provides an opportunity for high school students to catch a behind-the-scenes look at the FBI.

    The FBI’s Teen Academy gives high school students a comprehensive look into the FBI during a full day of demonstrations and instruction provided by FBI agents and professional staff. Students are provided with multiple presentations delving into topics such as terrorism, cybercrime, forensic evidence collection, FBI SWAT capabilities, and a rare view into the day-to-day operations of an FBI office.

    Students will meet FBI agents and other FBI personnel who support our overall mission—to protect the people of the United States and defend our constitution.

    This program is NOT exclusive to students only interested in careers in law enforcement. Any student who is at least a junior in high school but has not yet started college is encouraged to apply, regardless of anticipated major or academic discipline.

    This is a competitive program, and not all applicants will be selected. Student selection for the Teen Academy will be based on a quality application and written assignment. The application, release form, and supporting assignment must be received by the FBI Las Vegas office by June 7, 2023. Incomplete and/or late applications will not be accepted.

    To apply and for more information on the FBI Teen Academy, visit: https://www.fbi.gov/file-repository/las-vegas-teen-academy-2022-04182023.pdf/view

    MIL Security OSI –

    May 27, 2025

  • MIL-OSI Security: Repeat Sex Offender Sentenced to 10 Years in Prison for Possession of Child Sexual Abuse Material

    Source: US FBI

    LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Richard F. Boulware II to 10 years in prison followed by 15 years of supervised release for possession of images depicting child sexual abuse material.

    Russell Hamblin (63) pleaded guilty in November 2022, to one count of possession of child pornography.

    According to court documents, on January 14, 2008, Hamblin was convicted of receipt of child pornography in U.S. District Court in Las Vegas. As a result of his conviction, he was sentenced to prison and a lifetime term of supervised release. On April 12, 2022, during a home visit, U.S. Probation Officers observed printed papers on the floor depicting nude or partially dressed young females. They seized multiple flash drives and cell phones belonging to Hamblin. He admitted that he possessed between 10 and 150 items of child pornography on the seized devices.

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

    The FBI investigated the case. Assistant United States Attorney Supriya Prasad prosecuted the case.

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

    ###

    MIL Security OSI –

    May 27, 2025
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