NewzIntel.com

Category: FBI

  • MIL-OSI Security: Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

    Source: Office of United States Attorneys

    Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith announced.

    Jose Guadalupe Lopez-Zamora, 30, of Sacramento, was sentenced to 27 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, three counts of distribution of fentanyl, one count of possession with intent to distribute methamphetamine, two counts of possession with intent to distribute fentanyl, and one count of conspiracy to launder money.

    Joaquin Alberto Sotelo Valdez, 28, of Sacramento, was sentenced to 10 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine and one count of possession with intent to distribute fentanyl.

    According to court documents, Lopez-Zamora was the leader of the organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. The group also distributed cocaine and methamphetamine.

    Fourteen other co-defendants have pleaded guilty, and eight have been sentenced to terms of imprisonment ranging from 19 months to over 10 years. Rosario Zamora Rojo and Jose Aguilar Saucedo are scheduled to be sentenced in July 2025. Luis Lopez Zamora, Leonardo Flores Beltran, Erika Gabriela Zamora Rojo, and Sandro Escobedo are scheduled to be sentenced in August 2025.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Two Sacramento Men Sentenced for Fentanyl Pill Trafficking

    Source: Office of United States Attorneys

    Two members of a Sacramento-based drug trafficking organization were sentenced Monday by U.S. District Judge Dale A. Drozd for fentanyl trafficking and related crimes, Acting U.S. Attorney Michele Beckwith announced.

    Jose Guadalupe Lopez-Zamora, 30, of Sacramento, was sentenced to 27 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, three counts of distribution of fentanyl, one count of possession with intent to distribute methamphetamine, two counts of possession with intent to distribute fentanyl, and one count of conspiracy to launder money.

    Joaquin Alberto Sotelo Valdez, 28, of Sacramento, was sentenced to 10 years in prison for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine and one count of possession with intent to distribute fentanyl.

    According to court documents, Lopez-Zamora was the leader of the organization that was responsible for importing tens of thousands of fentanyl-laced counterfeit oxycodone “M-30” pills from Mexico and distributing them in northern California and elsewhere between May 2019 and January 2021. The group also distributed cocaine and methamphetamine.

    Fourteen other co-defendants have pleaded guilty, and eight have been sentenced to terms of imprisonment ranging from 19 months to over 10 years. Rosario Zamora Rojo and Jose Aguilar Saucedo are scheduled to be sentenced in July 2025. Luis Lopez Zamora, Leonardo Flores Beltran, Erika Gabriela Zamora Rojo, and Sandro Escobedo are scheduled to be sentenced in August 2025.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the U.S. Postal Inspection Service, the Yuba-Sutter Narcotic and Gang Enforcement Task Force (NET 5), the California Highway Patrol, the Butte Interagency Narcotics Task Force (BINTF), the Tri-County Drug Enforcement Team (TRIDENT), the Sacramento County Sheriff’s Department, the Sacramento Police Department, the Roseville Police Department, the Manteca Police Department, the Yuba City Police Department, and the West Sacramento Police Department. The Justice Department’s Office of International Affairs worked with Mexican authorities to secure the arrest and extradition of Luis Lopez Zamora to the United States from Mexico. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced To Prison For Armed Carjacking

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Solamon Flores-Garcia, 43, of Mexico, was sentenced to 10 years in prison today for carjacking and possession and brandishing of a firearm in furtherance of a crime of violence, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    James C. Barnacle, Jr., Special Agent in Charge of the FBI in North Carolina, and Chief Rhett Bolen of the Monroe Police Department, join U.S. Attorney Ferguson in making today’s announcement.

    According to court documents and court proceedings, on October 24, 2023, Flores-Garcia, a previously deported alien that was residing illegally in Monroe, N.C., went to a neighbor’s home. When the neighbor answered the door, Flores-Garcia pointed a red handgun at the neighbor and demanded her wallet and car keys. Flores-Garcia then drove the victim’s car to La Chiquita Mexican store, where he robbed that establishment. During the robbery, Flores-Garcia pointed a red firearm at the head of the clerk before taking money from the store and fleeing the scene in the stolen vehicle. Flores-Garcia was arrested shortly thereafter.

    Flores-Garcia remains in custody pending transfer to the Federal Bureau of Prisons upon designation of a federal facility.

    The FBI and CMPD investigated the case. The U.S. Attorney’s Office in Charlotte prosecuted the case.

     

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced To Prison For Armed Carjacking

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – Solamon Flores-Garcia, 43, of Mexico, was sentenced to 10 years in prison today for carjacking and possession and brandishing of a firearm in furtherance of a crime of violence, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    James C. Barnacle, Jr., Special Agent in Charge of the FBI in North Carolina, and Chief Rhett Bolen of the Monroe Police Department, join U.S. Attorney Ferguson in making today’s announcement.

    According to court documents and court proceedings, on October 24, 2023, Flores-Garcia, a previously deported alien that was residing illegally in Monroe, N.C., went to a neighbor’s home. When the neighbor answered the door, Flores-Garcia pointed a red handgun at the neighbor and demanded her wallet and car keys. Flores-Garcia then drove the victim’s car to La Chiquita Mexican store, where he robbed that establishment. During the robbery, Flores-Garcia pointed a red firearm at the head of the clerk before taking money from the store and fleeing the scene in the stolen vehicle. Flores-Garcia was arrested shortly thereafter.

    Flores-Garcia remains in custody pending transfer to the Federal Bureau of Prisons upon designation of a federal facility.

    The FBI and CMPD investigated the case. The U.S. Attorney’s Office in Charlotte prosecuted the case.

     

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  • MIL-OSI Security: Leader Of Multimillion-Dollar Bank Fraud Scheme Is Sentenced To 15 Years In Prison

    Source: Office of United States Attorneys

    CHARLOTTE, N.C. – The leader of a multimillion-dollar bank fraud scheme and one of his co-conspirators were sentenced to prison today, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Kotto Yaphet Paul, 50 of Waxhaw, N.C., was ordered to serve 15 years in prison followed by five years of supervised release. Latoya Tameika Ford, 50, of Covington, Georgia, was sentenced to 27 months in prison followed by three years of supervised release. Both Paul and Ford pleaded guilty to conspiracy to commit wire fraud and bank fraud. Paul also pleaded guilty to money laundering and aiding and abetting.

    A third co-conspirator, Bruce Howard Marko, 66, of Charlotte, was sentenced in April to 12 months and a day in prison followed by two years of supervised release and was ordered to pay restitution in the amount of $1.5 million for his role in the scheme. A fourth individual charged in this case, Love Norman, of West Palm Beach, Florida, has pleaded guilty to conspiracy to commit wire fraud and bank fraud and is awaiting sentencing.

    Four additional defendants were previously convicted of bank fraud conspiracy for their involvement in the scheme. Amrish D. Patel was sentenced to 15 months in prison. Dwight A. Peebles, Jr. was sentenced to 18 months in prison. Denise Woodard was ordered to serve 36 months in prison, and Derrick L. Harrison, was sentenced to a year and a day in prison. The defendants were also ordered to pay restitution ranging from $620,000 to more than $3.1 million.

    According to filed court documents and court proceedings, beginning in 2018, the co-conspirators executed a scheme that defrauded at least 17 federally insured financial institutions of more than $17 million in fraudulent loans. Paul, who was the organizer and leader of the scheme and the primary beneficiary of the fraud conspiracy, relied on a network of co-conspirators that included Ford, to prepare and submit the fraudulent loan applications to financial institutions and facilitate the fraud. The fraudulent loans were of several types, including business loans purportedly for the purchase of equipment, land development loans, and residential mortgage loans. To secure the loans from the financial institutions, Paul and his co-conspirators made material misrepresentations on the loan applications and provided fraudulent documentation, including false income and employment information; financial statements; bank statements; and tax returns. The loan applications also contained misrepresentations about the purpose of the loans and the operations of the relevant businesses.

    Based on the fraudulent loan applications, Paul and his co-conspirators secured at least 42 loans from the victim financial institutions. Contrary to information provided on the loan applications about the purposes of the loans, the defendants used the loan proceeds to purchase real estate, cover unrelated business expenses, make investments, make payments toward earlier loans, and pay for personal expenditures.

    According to court documents, Paul engaged in money laundering in furtherance of the fraud and executed monetary transactions using funds derived from the criminal scheme. For example, in 2020, Paul wired nearly $400,000 to a title insurance company that Norman used to purchase a home in Florida.

    Court documents show that the defendants defaulted on most of the loans, causing substantial losses to the victim financial institutions that issued the loans.

    In making today’s announcement, U.S. Attorney Ferguson credited the Office of the Inspector General of the Board of Governors of the Federal Reserve System, the Office of the Inspector General for the Federal Housing Finance Agency, the Office of the Inspector General for the Federal Deposit Insurance Corporation, the Federal Bureau of Investigation in Charlotte, and the Charlotte Field Office of the Internal Revenue Service’s Criminal Investigation, for the investigation of this case.

    Assistant U.S. Attorney Don Gast with the U.S. Attorney’s Office in Asheville is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: Franklin Resident Sentenced to 30 Months in Federal Prison on Multiple Cyber Stalking Charges

    Source: Office of United States Attorneys

    NASHVILLE –McKenzie McClure a/k/a Kalvin McClure, 31, of Franklin, Tennessee, was sentenced yesterday to 30 months in federal prison for cyberstalking fourteen victims, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee.

    “Our office and our law enforcement partners will do whatever it takes to keep children safe from harm and hold those who would threaten our school communities accountable for their actions,” said Acting United States Attorney Robert E. McGuire. “This prosecution, culminating in yesterday’s sentence, should send a strong message that this type of conduct is intolerable in our community and will be pursued aggressively in order to keep our children protected.”

    “McClure’s relentless cyberstalking disrupted many lives, incited fear, and posed significant risks to the Christ Presbyterian Academy and Christ Presbyterian Church community,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “As demonstrated in this case, those who target innocent lives and threaten violence will be held accountable for their actions. I hope the victims can find some closure to the nightmares they endured during McClure’s reign of harassment.”

    “Making threats against a school is serious,” said Gregory Mays, Deputy Commissioner of the Tennessee Department of Safety and Homeland Security. “This case shows how law enforcement and school leaders work together to protect students. It also reflects our strong commitment to keeping Tennesseans safe.”

    On March 24, 2024, the eve of the one-year anniversary of the mass shooting at The Covenant School – the deadliest school shooting in Tennessee history – the defendant left a threatening voicemail on the main telephone line at Christ Presbyterian Academy (“CPA”). The defendant’s tone on the voicemail alternated between displaying an angry, menacing, and disturbed mindset, and a clear fixation on CPA and individuals affiliated with it. In the voicemail, the defendant referenced several acts of terror, as well as a fictional terror attack from the movie “Deadpool 2.” Immediately after mentioning the movie Deadpool 2, the defendant followed up with the phrase “killed by my hand type of stuff” and said the school would “know exactly what [the defendant was] talking about.

    The defendant’s voicemail was consistent with social media activity on the defendant’s X (formerly Twitter) account which regularly referenced CPA, Christ Presbyterian Church (“CPC”), individuals associated with CPA and CPC, and were intertwined with other posts referencing school violence, gun violence, and other violent events. On February 25, 2024, the defendant posted a video that she filmed of herself walking the exterior of the CPA/CPC campus while talking about watching the school burn on 9/11 and alluded to the consequences of ignoring “credible terroristic threats” like “George W” did on 9/11. CPA’s surveillance cameras captured additional conduct by the defendant while on campus, including the defendant attempting to access locked buildings, photographing maps of the school grounds, walking the entirety of CPA’s campus for approximately one hour, and, in actions the victims later testified were concerning, she extended both middle fingers and spun around while standing on the CPA crest.

    After listening to the voicemail, CPA officials discovered the defendant’s identity, reviewed her troubling social media and CPA’s surveillance video, and recognized the similarities between the defendant’s fixation on CPA and Hale’s fixation on Covenant. CPA officials notified law enforcement about the defendant’s conduct and closed the school on Monday, March 25, 2024.

    Law enforcement officers responded to the threat to CPA and encountered the defendant on that Monday, which led to the defendant being hospitalized and receiving mental health treatment. As the defendant prepared to leave the hospital, agents cautioned her to discontinue posting about CPA and CPC on social media, explaining that her actions had frightened the CPA community. The defendant acknowledged that she understood the impact of her previous actions and agreed that she would not engage in such behavior upon being discharged from the hospital. However, following her release on April 3, 2024, the defendant immediately resumed posting messages on her X account that targeted CPA, CPC, and individuals associated with CPA and CPC, and continued to do so until her arrest at the end of April. Even though law enforcement officers repeatedly cautioned the defendant about her unrelenting social media campaign targeting CPA/CPC, she expressed no remorse for her criminal conduct.

    As a result of the defendant’s conduct, CPA spent more than $140,000 on increased security measures to ensure the safety of its administration, faculty, staff, students, and families.

    Following her term of imprisonment, the defendant will be on supervised release for 3 years. The Court also ordered that McClure have no communication with persons associated with CPA/CPC and their families without express prior approval by U.S. Probation and Pretrial Services, and that McClure is not to travel within 5 miles of the CPA/CPC campus or associated campuses.

    The case was investigated by the Federal Bureau of Investigation, Nashville Field Office, and the Tennessee Department of Safety and Homeland Security.

    Assistant U.S. Attorneys Katy Risinger and Joshua Kurtzman prosecuted the case.

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  • MIL-OSI Security: Mexican Man Pleads Guilty to Violating Federal Kingpin Statute and Money Laundering in Connection with Arizona-Based Transnational Drug Trafficking Organization

    Source: US FBI

    PITTSBURGH, Pa. – A Mexican national illegally residing in Phoenix, Arizona, pleaded guilty in federal court on July 7, 2025, to charges of violating the federal “Kingpin” statute for operating a continuing criminal enterprise as well as money laundering, Acting United States Attorney Troy Rivetti announced today.

    Marcos Monarrez-Mendoza, 55, pleaded guilty before United States District Judge J. Nicholas Ranjan. Monarrez-Mendoza was among 35 individuals charged through a Second Superseding Indictment unsealed in January 2024 for their participation in a domestic and international narcotics and money laundering conspiracy involving substantial quantities of fentanyl, methamphetamine, and cocaine (read the Second Superseding Indictment news release here).

    In connection with the guilty plea, the Court was advised that, at various times from September 2022 to November 2022, Monarrez-Mendoza—a co-leader, along with his son Marcos Monarrez Jr., of the Phoenix-based Monarrez Drug Trafficking Organization—was intercepted over a federal wiretap obtaining hundreds of pounds of methamphetamine, millions of fentanyl pills, and kilograms of cocaine from a Mexican national drug supplier. Monarrez-Mendoza provided the drugs to a network of subordinate drug distributors who redistributed them throughout the country, including into western Pennsylvania. Additionally, Monarrez-Mendoza provided over $100,000 in proceeds from the drug sales to couriers who smuggled the money into Mexico to promote the drug trafficking operation.

    Judge Ranjan scheduled sentencing for December 5, 2025. The law provides for a sentence of not less than 20 years and up to life in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorneys Arnold P. Bernard Jr. and Tonya S. Goodman are prosecuting this case on behalf of the government.

    Homeland Security Investigations and the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Monarrez-Mendoza.

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

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  • MIL-OSI Security: McKeesport Felon Sentenced to Prison for Illegal Possession of Firearms and Ammunition

    Source: US FBI

    PITTSBURGH, Pa. – A resident of McKeesport, Pennsylvania, has been sentenced in federal court to 37 months of imprisonment on his conviction of illegally possessing firearms and ammunition as a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Christy Criswell Wiegand imposed the sentence on Richard L. Edwards Jr., 49.

    According to information presented to the Court, Edwards was serving probation following a 2023 conviction for which he was sentenced to five years of county probation and 18 months of electronic home monitoring. While on approved grocery windows on both May 25, 2024, and June 1, 2024, Edwards stopped with his wife at a local firearms store, where his wife purchased a firearm on each occasion. In light of the two unauthorized stops, Westmoreland County Adult Probation conducted a search of Edwards’ residence on August 9, 2024, where they located multiple firearms and ammunition in Edwards’ bedroom and requested the assistance of the McKeesport Police Department. In total, law enforcement seized four firearms, including a sawed-off shotgun, and numerous rounds of ammunition from Edwards’ bedroom. Edwards is prohibited from possessing firearms or ammunition based upon his prior convictions for robbery and simple assault—both of which involved his use and threatened use of a firearm.

    Assistant United States Attorney Rebecca L. Silinski prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended Westmoreland County Adult Probation, the McKeesport Police Department, and the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Edwards.

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  • MIL-OSI Security: Chinese State-Sponsored Hacker Arrested on U.S. Warrant

    Source: US FBI

    China’s Ministry of State Security allegedly directed theft of COVID-19 research and confidential information regarding American policy makers

    HOUSTON – A 33-year-old Chinese national has been taken into custody for his alleged involvement in U.S. computer intrusions between February 2020 and June 2021, including the reckless and indiscriminate HAFNIUM campaign that compromised thousands of computers worldwide.

    Authorities took People’s Republic of China (PRC) national Xu Zewei (徐泽伟) into custody in Milan, Italy, as he departed a plane from China at the request of the United States.

    Xu is charged along with PRC national Zhang Yu (张宇), 44, in a now unsealed nine-count indictment returned in November 2023. They were both involved in computer intrusions between February 2020 and June 2021 at the direction of officers of the PRC’s Ministry of State Security’s (MSS) Shanghai State Security Bureau (SSSB), according to the indictment.  

    The charges allege MSS and SSSB are PRC intelligence services responsible for PRC’s domestic counterintelligence, non-military foreign intelligence and aspects of the PRC’s political and domestic security. When conducting the computer intrusions, Xu worked for Shanghai Powerock Network Co. Ltd., one of many “enabling” companies in the PRC that conducted hacking for the PRC government, according to the charges. 

    “The indictment alleges that Xu was hacking and stealing crucial COVID-19 research at the behest of the Chinese government while that same government was simultaneously withholding information about the virus and its origins,” said Nicholas Ganjei, U.S. Attorney for the Southern District of Texas. “The Southern District of Texas has been waiting years to bring Xu to justice and that day is nearly at hand. As this case shows, even if it takes years, we will track hackers down and make them answer for their crimes. The United States does not forget.”

    “This arrest underscores the United States’ patient and tireless commitment to pursuing hackers who seek to steal information belonging to U.S. companies and universities,” said John A. Eisenberg, Assistant Attorney General for the National Security Division. “The Justice Department will find you and hold you accountable for threatening our cybersecurity and harming our people and institutions.”

    “While the world was reeling from a virus that originated in China, the Chinese government plotted to steal U.S. research critical to vaccine development,” said FBI Houston Special Agent in Charge Douglas Williams. “Xu Zewei, an alleged hacker acting on behalf of China’s primary spy agency, targeted COVID-19 data using sophisticated cyber techniques and tradecraft. His landmark arrest by FBI Houston agents in Italy proves that we will scour the ends of the Earth to hold criminal foreign adversaries accountable.”

    According to court documents, in early 2020, Xu and his co-conspirators hacked and otherwise targeted U.S. based universities and leading immunologists and virologists conducting ground-breaking research into COVID-19 vaccines, treatment and testing. The charges allege Xu and others reported their activities to officers in the SSSB who were supervising and directing the hacking activities. For example, on or about Feb. 19, 2020, Xu allegedly provided an SSSB officer with confirmation that he had compromised the network of a research university located in SDTX. On or about Feb. 22, 2020, the SSSB officer directed Xu to target and access specific email accounts (mailboxes) belonging to virologists and immunologists engaged in COVID-19 research for the research university, according to the allegations. Xu later allegedly confirmed for the SSSB officer he acquired the contents of the researchers’ mailboxes.

    Beginning in late 2020, Xu and his co-conspirators exploited certain vulnerabilities in Microsoft Exchange Server, a widely used Microsoft product for sending, receiving and storing email messages, according to the charges. Their exploitation of Microsoft Exchange Server was allegedly at the forefront of a massive campaign targeting thousands of computers worldwide and known publicly as “HAFNIUM.”

    In March 2021, Microsoft publicly disclosed the intrusion campaign by state-sponsored hackers operating out of China. In July 2021, the United States and foreign partners attributed the HAFNIUM campaign to the PRC’s MSS, which they and private sector cybersecurity leaders condemned as “indiscriminate,” “reckless,” “irresponsible” and “destabilizing.”

    The charges allege victims of Xu’s exploitation of Microsoft Exchange Server were a university located in SDTX and a law firm with offices worldwide, including in Washington, D.C. After exploiting computers running Microsoft Exchange Server, Xu and his co-conspirators allegedly installed web shells on them to enable their remote administration. According to the indictment, these web shells were specific to HAFNIUM actors at the time. As with the earlier COVID-19 research intrusions, Xu and Zhang allegedly worked together on the HAFNIUM intrusions under the supervision and direction of SSSB officers. For example, on or about Jan. 30, 2021, Xu confirmed to Zhang that he had compromised the university’s network, according to the charges, and on or about Feb. 28, 2021, updated an SSSB officer on his successful intrusions. This SSSB officer then directed Xu to obtain a list of other, successful intrusions from a second SSSB officer, according to the allegations. The charges allege unauthorized access to the law firm’s network allowed Xu and his co-conspirators to steal information from mailboxes and search them for information regarding specific U.S. policy makers and government agencies. Their search terms allegedly included “Chinese sources,” “MSS” and “HongKong.”

    The announcement of charges against Xu is the latest describing the PRC’s use of an extensive network of private companies and contractors in China to hack and steal information in a manner that obscured the PRC government’s involvement.  Operating from their safe haven and motivated by profit, this network of private companies and contractors in China allegedly cast a wide net to identify vulnerable computers, exploit those computers, and then identify information that it could sell directly or indirectly to the PRC government. This largely indiscriminate approach can result in more victims in the United States and elsewhere, more systems worldwide left vulnerable to future exploitation by third parties, and more stolen information, often of no interest to the PRC government and, therefore, sold to other third-parties.

    In April 2021, the Justice Department announced a court-authorized operation to remediate hundreds of computers in the United States left vulnerable by HAFNIUM actors.

    Xu is charged with two counts of wire fraud and conspiracy to do which all carry possible prison terms of up to 20 years in federal prison. The indictment also includes conspiracy to cause damage to and obtain information by unauthorized access to protected computers, to commit wire fraud and to committing identity theft as well as two counts of obtaining information by unauthorized access to protected computers. If convicted on any of those charges, he could receive up to five years, while intentional damage to a protected computer carries a maximum 10-year-possible sentence on either of two counts as charged. For the aggravated identity theft, he could receive another two years which must be served consecutively to any other prison term imposed. All convictions would also have the potential of up to $250,000 as a possible fine.

    Zhang remains at large. Anyone with information about his whereabouts is asked to contact the FBI 1-800-CALL-FBI (1-800-225-5324).

    The FBI’s Houston Field Office is conducting the investigation.   

    SDTX Assistant U.S. Attorneys S. Mark McIntyre and John Marck and Deputy Chief Matthew Anzaldi of the National Security Division’s National Security Cyber Section are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

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  • MIL-OSI Analysis: Trump administration’s lie detector campaign against leakers is unlikely to succeed and could divert energy from national security priorities

    Source: The Conversation – USA – By Brian O’Neill, Professor of Practice, International Affairs, Georgia Institute of Technology

    The Department of Homeland Security and FBI are reportedly using polygraphs aggressively to identify dissenters. standret/Getty Images

    The Trump administration has recently directed that a new wave of polygraphs be administered across the executive branch, aimed at uncovering leaks to the press.

    As someone who has taken roughly a dozen polygraphs during my 27-year career with the CIA, I read this development with some skepticism.

    Polygraphs carry an ominous, almost mythological reputation among Americans. The more familiar and unofficial term – lie detector tests – likely fuels that perception. Television crime dramas have done their part, too, often portraying the device as an oracle for uncovering the truth when conventional methods fail.

    In those portrayals, the polygraph is not merely a tool – it’s a window into the soul.

    Among those entering government service, especially in national security, the greater anxiety is not the background check but passing the polygraph. My advice is always the same: Don’t lie.

    It’s the best – and perhaps only – guidance for a process that most assessments have concluded is a more subjective interpretation than empirical science.

    Why the polygraph persists

    Polygraphs are “pseudo-scientific” in that they measure physiological responses such as heart rate, blood pressure and perspiration. The assumption is that liars betray themselves through spikes in those signals. But this presumes a kind of psychological transparency that simply doesn’t hold up. A person might sweat and tremble simply from fear, anger or frustration – not deceit.

    There also are no specific physiological reactions associated with lying. The National Academy of Sciences in 2003, and the American Psychological Association in a 2004 review, concluded that the polygraph rests more on theater than fact. Recent assessments, published in 2019, have reached the same conclusion.

    Accordingly, polygraph results are not generally admissible in U.S. courts. Only a handful of states – such as Georgia, Arizona and California – permit their use even under limited conditions. And they typically require that both parties agree to admission and a judge to approve it. Unconditional admissibility remains the exception, not the rule.

    And yet, inside many national security agencies, polygraphs remain central to the clearance process – a fact I observed firsthand during my time overseeing personnel vetting and analytic hiring within the intelligence community.

    While not treated as conclusive, polygraph results often serve as a filter. A candidate’s visible discomfort – or the examiner’s subjective judgment that a response seems evasive – can stall or end the hiring process. For instance, I know that government agencies have halted clearances after an examiner flagged elevated reactions to questions about past drug use or foreign contacts, even when no disqualifying behavior was ultimately documented.

    The FBI’s J. Edgar Hoover headquarters building in Washington in 2016.
    AP Photo/Cliff Owen

    In some cases, an examiner’s suggestion that a chart shows an anomaly has led otherwise strong applicants to volunteer details they hadn’t planned to share – such as minor security infractions, undeclared relationships, or casual drug use from decades earlier – that, while not disqualifying on their own, reshape how their trustworthiness is perceived.

    The polygraph’s power lies in creating the conditions under which deception is confessed.

    A predictable pattern

    No administration has been immune to the impulse to investigate leaks. The reflex is bipartisan and familiar: An embarrassing disclosure appears in the press – contradicting official statements or exposing internal dissent – and the White House vows to identify and punish the source. Polygraphs are often part of this ritual.

    During his first term, Trump intensified efforts to expose internal dissent and media leaks. Department guidelines were revised to make it easier for agencies to obtain journalists’ phone and email records, and polygraphs were reportedly used to pressure officials suspected of talking to the press. That trend has continued – and, in some areas, escalated.

    Recent policies at the Pentagon now restrict unescorted press access, revoke office space for major outlets and favor ideologically aligned networks. The line between legitimate leak prevention and the surveillance or sidelining of critical press coverage has grown increasingly blurred.

    At agencies such as the Department of Homeland Security and the FBI, polygraphs are reportedly being used more frequently – and more punitively – to identify internal dissenters. Even “cold cases,” such as the leak of the Supreme Court’s Dobbs opinion ahead of its overturning of Roe v. Wade, have been reopened, despite prior investigations yielding no definitive source.

    Government reaction varies

    Not all leaks are treated the same. Disclosures that align with official narratives or offer strategic advantage may be quietly tolerated, even if unauthorized. Others, especially those that embarrass senior officials or reveal dysfunction, are more likely to prompt formal investigation.

    In 2003, for example, the leak of CIA officer Valerie Plame’s identity – widely seen as retaliation for her husband’s criticism of the Iraq War – triggered a federal investigation. The disclosure embarrassed senior officials, led to White House aide Scooter Libby’s conviction for perjury, later commuted, and drew intense political scrutiny.

    Lewis Libby, Vice President Dick Cheney’s chief of staff, rides in the backseat of a limousine on Oct. 27, 2005, in McLean, Va.
    Win McNamee/Getty Images

    Leaks involving classified material draw the sharpest response when they challenge presidential authority or expose internal disputes. That was the case in 2010 with Chelsea Manning, whose disclosure of diplomatic cables and battlefield reports embarrassed senior officials and sparked global backlash. Government reaction often depends less on what was disclosed than on who disclosed it – and to what effect.

    A narrow set of disclosures, such as those involving espionage or operational compromise, elicit broad consensus as grounds for prosecution. But most leaks fall outside that category. Most investigations fade quietly. The public rarely learns what became of them. Occasionally, there is a vague resignation, but direct accountability is rare.

    What the future holds

    Trump’s polygraph campaign is not likely to eliminate leaks to the press. But they may have a chilling effect that discourages internal candor while diverting investigative energy away from core security priorities.

    Even if such campaigns succeed in reducing unauthorized disclosures, they may come at the cost of institutional resilience. Historically, aggressive internal enforcement has been associated with declining morale and reduced information flow – factors that can hinder adaptation to complex threats.

    Some researchers have suggested that artificial intelligence may eventually offer reliable tools for detecting deception. One recent assessment raised the possibility, while cautioning that the technology is nowhere near operational readiness.

    For now, institutions will have to contend with the tools they have – imperfect, imprecise and more performative than predictive.

    As a former US intelligence officer, I am required to submit any written draft, before sharing it with other persons, for prepublication review. I submitted this draft to CIA’s Prepublication Review Board, which responded on 11 June: “No classified information was identified. Therefore, no changes are required for publication or sharing with others.”

    – ref. Trump administration’s lie detector campaign against leakers is unlikely to succeed and could divert energy from national security priorities – https://theconversation.com/trump-administrations-lie-detector-campaign-against-leakers-is-unlikely-to-succeed-and-could-divert-energy-from-national-security-priorities-259128

    MIL OSI Analysis –

  • FBI launches probes into former FBI, CIA directors, Fox News reports

    Source: Government of India

    Source: Government of India (4)

    The FBI has launched criminal probes into former CIA Director John Brennan and former FBI Director James Comey, Fox News Digital reported on Tuesday, citing sources.

    The probes are over alleged wrongdoing related to past government investigations about claims of Russian interference in the 2016 U.S. elections in which President Donald Trump defeated former Secretary of State Hillary Clinton, the news report said.

    The CIA and the Justice Department had no immediate comment. The FBI declined to comment.

    The scope of the criminal investigations into Brennan and Comey was unclear, the report added. Trump-nominated CIA Director John Ratcliffe referred Brennan, who served in that role under former Democratic President Barack Obama, for potential prosecution, according to the report.

    A criminal investigation does not necessarily result in charges. Brennan did not immediately respond to a request for comment. Comey could not immediately be reached.

    Fox said its sources were from the Justice Department but did not specify the number of sources.

    “I am glad to see that the Department of Justice is opening up this investigation,” White House press secretary Karoline Leavitt told Fox News’ “Jesse Watters Primetime” show in an interview.

    The probes reportedly target two former officials who have long drawn the ire of Trump and his supporters for their role in investigating Russian interference in the 2016 election.

    Comey led the FBI when authorities began a criminal investigation in 2016 into potential coordination between the Trump campaign and the Russian government to influence the election. Trump fired Comey in 2017 early in his first term after Comey publicly confirmed Trump was under investigation.

    The probe was then taken over by former Special Counsel Robert Mueller, who found no evidence of a criminal conspiracy between Trump’s 2016 campaign and Russia.

    Trump railed against the investigation for years and has repeatedly dismissed it as the “Russia hoax.”

    Brennan led the CIA when U.S. intelligence assessed, in a report made public in January 2017, that Russian President Vladimir Putin sought to sway the 2016 U.S. vote in favor of Trump.

    A CIA review released last week found flaws in the preparation of the 2017 assessment, but it did not contest its underlying conclusion.

    The Fox News report on the investigations broke as Trump’s top officials at the FBI and Justice Department faced online criticism from some Trump supporters for concluding that there was no evidence to support long-held conspiracy theories about the death of accused sex trafficker Jeffrey Epstein.

    During Trump’s first term, the Justice Department appointed a separate special counsel, John Durham, to examine any missteps in the FBI’s Russia investigation. Durham brought charges against three lower-level figures who worked on the probe or provided information to investigators, but did not find evidence of a conspiracy to target Trump.

    (Reuters)

  • MIL-OSI Security: Lummi Nation member indicted for assault by strangulation of ex-partner

    Source: Office of United States Attorneys

    Seattle – A 48-year-old member of the Lummi Nation was arraigned in federal court today on an indictment charging him with assault by strangulation, announced Acting U.S. Attorney Teal Luthy Miller. Marc Cagey Oreiro entered a plea of not guilty. Trial is scheduled in front of U.S. District Judge Lauren King on August 25, 2025.

    According to records filed in the case, on May 23, 2025, Oreiro assaulted the victim in the master bedroom of a home on Lummi Nation tribal land. Oreiro pushed the victim onto the bed and alternated strangling her with his hands and forearm causing the victim to experience difficulty breathing. While she was pinned to the bed, Oreiro hit her multiple times, punching her in the head, back, stomach, side, and ear. He struck her in the ribs with his knee and knelt on her chest and repeatedly threatened to kill her.

    Lummi Police officers arrived at the door after a housemate called police. After searching the home, police arrested Oreiro who physically fought with officers. The victim was found crying in the master bedroom closet where Oreiro had ordered her to hide from police. The victim was transported by medics for treatment of her injuries. She had bruises on her face, ears, and bruising and abrasions on her neck.

    Oreiro was originally charged in tribal court. Following the initial FBI investigation, Oreiro was charged by criminal complaint, and on June 25, 2025, the grand jury returned an indictment.

    Assault by strangulation is punishable by up to 10 years in prison and a fine of up to $250,000.00.

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by the FBI Safe Trails Task Force and the Lummi Nation Police.

    The case is being prosecuted by Assistant United States Attorney Celia Lee. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office.

    MIL Security OSI –

  • MIL-OSI Security: Former Loan Officer Charged and Agrees to Plead Guilty to Million-Dollar Heloc Scheme

    Source: Office of United States Attorneys

    BOSTON – A former loan officer was charged and has agreed to plead guilty in connection with defrauding his employer out of almost $1 million.

    Brian Socha, 45, of Brookfield, has agreed to plead guilty to one count of bank fraud. A plea hearing has not yet been scheduled by the Court. 

    According to the charging document, Socha hacked into co-workers’ computers on over 20 occasions to covertly raise the credit limit and lower the interest rate on the home equity line of credit (HELOC) on the home he owned with his wife. Over a period of six years, Socha allegedly increased the HELOC credit limit from $135,500 to $995,000 and adjusted the HELOC interest rate from 7.25% to 1.99%.

    The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation Boston Division made the announcement. Assistant U.S. Attorney Caroline Merck of the Springfield Office is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: RGV man sent to prison after using girlfriend and minor to pass through checkpoint with illegal alien

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 42-year-old resident of Rio Grande City has been ordered to federal prison for unlawfully transporting an illegal alien, announced U.S. Attorney Nicholas J. Ganjei.

    Jason Al Venecia pleaded guilty March 26.

    U.S. District Judge Nelva Gonzales Ramos has now ordered Venecia to serve 24 months in federal prison to be immediately followed by two years of supervised release. At the hearing, the court heard additional evidence that Venecia took his girlfriend and her minor daughter with him to smuggle the illegal alien to facilitate passage through the checkpoint.

    On Jan. 2, Venecia approached the Falfurrias Border Patrol checkpoint in a Cadillac SRX. Authorities noticed two adult males in the front and an adult and minor female in the backseat. During initial inspection, the front male passenger admitted to being in the United States illegally.

    He was from Mexico with no authority to be in the United States.

    Law enforcement found multiple proof of life videos in Venecia’s cell phone from illegal aliens after they had crossed the Rio Grande River. There were text messages telling Venecia he would be paid $1,250 when the illegal aliens made it to their next destination.

    While on bond awaiting sentencing, Venecia was caught assisting his girlfriend during her own attempt to smuggle illegal aliens further into the United States. His bond was subsequently revoked and ordered into custody where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Venecia’s girlfriend has since pleaded guilty to her separate case prosecuted in the McAllen Division.

    Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Ashley Pruitt prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Harlingen man imprisoned for possession of child sexual abuse material

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – A 47 year-old Harlingen man has been sentenced for possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    Rico Deangelo Longoria pleaded guilty April 1.

    U.S. District Judge Fernando Rodriguez Jr. considered information in several victim impact statements and ordered Longoria to serve 121 months in federal prison. He was further ordered to serve 15 years of supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. Additionally, he was ordered to pay $60,500 in restitution to the victims of the offense.

    During the sentencing, the court emphasized the seriousness of the offense. Judge Rodriguez read excerpts from victim impact statements indicating documented abuse in the material found in Longoria’s possession which highlighted enduring trauma and lifelong consequences inflicted on them. The court noted the mere possession and viewing of such material perpetuates their suffering.

    “Viewing or possessing child pornography is not some private, harmless activity,” said Ganjei. “The minor victims are repeatedly traumatized by the dissemination and viewing of the recording of the most horrific moments of their lives. This sentence sends a message that this conduct will be met forcefully in the Southern District of Texas.”

    Authorities had discovered a computer associated with a specific IP address in Harlingen engaging in downloading and distributing of child sexual abuse material (CSAM). In February, they executed a federal search warrant of his residence and located a phone hidden inside the water tank of a toilet.

    Forensic analysis resulted in the discovery of 337 images and 47 videos of CSAM. The files included images of prepubescent minors engaged in sexually explicit conduct.

    Longoria will continue in custody following the sentencing where he will remain pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    FBI conducted the investigation.

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

    MIL Security OSI –

  • MIL-OSI Security: Woman sentenced for smuggling firearms into Mexico

    Source: Office of United States Attorneys

    BROWNSVILLE, Texas – A 38-year-old Georgia woman has been sentenced today for smuggling several firearms and magazines hidden in a vehicle’s gas tank, announced U.S. Attorney Nicholas J. Ganjei.

    Mirna Luna pleaded guilty April 1.

    U.S. District Judge Fernando Rodriguez Jr. has now handed Luna a 46-month term of imprisonment to be immediately followed by two years of supervised release. In handing down the sentence, the court noted the seriousness 0f trafficking of firearms.

    Luna traveled from her Canton, Georgia, residence Dec. 15, 2024, and attempted to cross at the Brownsville/Matamoros  port of entry into Mexico.

    Once there, authorities had referred her to secondary inspection where they discovered 17 firearms and 27 magazines hidden in the gas tank of the Nissan car she was driving.

    Luna claimed ownership of the car and admitted she is the only person who drives it. She does not have a license to export firearms and has not applied for one.

    She will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Jose Esquivel and Ana Cano prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: New York Man Charged with Wire Fraud and Aggravated Identity Theft

    Source: Office of United States Attorneys

    NEWARK, N.J. – A New York man has been charged for engaging in a scheme to defraud multiple lenders by using the personally identifiable information of a Hudson County man to submit fraudulent loan applications to obtain hundreds of thousands of dollars of loans, U.S. Attorney Alina Habba announced.

    Humza Khan, 28, of New York, New York, is charged by complaint with one count of wire fraud and one count of aggravated identity theft. Khan appeared on July 2, 2025, before U.S. Magistrate Judge Stacey D. Adams in Newark federal court and was released on $100,000 unsecured bond.

    According to documents filed in this case and statements made in court:

    Around December 2020, Khan submitted loan applications to secure a $150,000 accounts receivable finance loan on behalf of a Florida-based specialty pharmacy in which Khan had a financial interest. Khan used the personal information of an elderly individual who lived in Hudson County, New Jersey—including their name and social security number—in the loan application without permission, in order to conceal that Khan was receiving the loan proceeds.  Based on those fraudulent misrepresentations, the victim lenders provided Khan with approximately $150,000. 

    The wire fraud charge carries a maximum penalty of 30 years in prison and a $1 million fine, or twice the gross gain or loss from the offense, whichever is greatest. The aggravated identity theft count carries an additional consecutive mandatory minimum term of two years in prison and a maximum fine of up to $250,000, or twice the gross gain or loss from the offense.

    U.S. Attorney Habba credited special agents of the U.S. Postal Inspection Service in Newark, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division; special agents of the Internal Revenue Service – Criminal Investigation, under the direction of Special Agent in Charge Jenifer Piovesan in Newark; and special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Stefanie Roddy, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorney George Brandley of the Health Care Fraud and Opioids Enforcement Unit in Newark.

    The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                     ###

    Defense counsel:  Zach Intrater, Esq. and Daniela Manzi, Esq.

    MIL Security OSI –

  • MIL-OSI USA: Rep. Dan Goldman Shares New Details About Conditions for Detainees at 26 Federal Plaza Detention Facility

    Source: US Congressman Dan Goldman (NY-10)

    New Accounts by Detained Individuals Detail Dozens of Immigrants in Cramped Holding Area with No Showers, Denied Health Care, One Bathroom, Limited Food and Water 

     

    DHS Has Prevented Rep. Goldman from Conducting Oversight of Detention Facilities 

     

    View the Press Conference Here 

    New York, NY –Today, Congressman Dan Goldman (NY-10) joined a press conference with Public Advocate Jumaane Williams, City Comptroller Brad Lander, and New Sanctuary Coalition to discuss the surge in immigration enforcement activity in New York City under the Trump administration. The Congressman shared the stories of two individuals who were held in the 10th floor detention area of Department of Homeland Security (DHS) facilities at 26 Federal Plaza in Lower Manhattan, both of whom were either subject to or witnessed dozens of immigrants detained in horrifying conditions, with little accountability or oversight.  

    DHS has prevented Congressman Goldman from exercising his right to conduct oversight of the DHS facilities at 26 Federal Plaza, likely due to the conditions the federal government is subjecting detainees to.  

    “The horrific conditions on the 10th floor of 26 Federal Plaza are exactly why the Trump administration has blocked me and my colleagues from inspecting these facilities,” Congressman Dan Goldman said. “Law-abiding, nonviolent immigrants have been crammed into overcrowded rooms with no showers, inadequate food and water, and no way to contact their families to tell them where they are. It’s not just illegal — it’s un-American and inhumane. As Trump continues to illegally obstruct congressional oversight and cover up the truth about these egregious conditions, I will continue exposing the abuses enabled by our own government and amplifying the voices of those who have endured them.” 

    Over the past week, Rep. Goldman has spoken with multiple individuals who have been detained in the facilities at 26 Federal Plaza, and shared details of their stories today.  

    One individual the Congressman spoke with had lawfully sought asylum and appeared in immigration court at 26 Federal Plaza, where they were granted a postponement to secure legal counsel. However, upon leaving the courtroom, ICE agents with a print-out of their photo ignored the judge’s order and detained them on the spot. Shackled at the waist, arms, and legs, they were taken to the 10th floor of the building and held for days in a cramped, cage-like room with no beds, limited food and water, and only one bathroom, which was only partially shielded by a hanging sheet, for the roughly 140 individuals held there. They slept on the concrete floor for three days before being shackled again and transferred to an unknown facility, where they witnessed a visibly ill detainee vomiting who was not given medical care. A few days later, they were shackled and returned to 26 Federal Plaza, where they were released for a previously scheduled medical procedure. The day after their medical procedure, ICE sent the individual a message through a tracking app that had been installed on their phone while in detention, instructing them to return to 26 Federal Plaza the next day. Despite a doctor’s note recommending 4–6 weeks of recovery, ICE continues to demand weekly photos of the procedure site, apparently to confirm the veracity of their recovery. Their family member remains in ICE custody, shackled and transferred across multiple detention centers nationwide.

    Another individual with a pending immigration case was mistakenly detained by ICE agents at 26 Federal Plaza immediately after their court hearing. As they exited the courtroom, they were surrounded by agents and taken to the building’s 10th floor, where they were held in overcrowded, unsanitary conditions alongside 30 to 40 others—many of whom had also been detained after routine court appearances and had no idea why they were being held. The floor had just one toilet, no showers, and repeated requests for food were ignored. The individual spoke with multiple other detainees who had been held there for multiple weeks. The individual was ultimately released after ICE acknowledged they had mistaken him for someone else, but many others remain in prolonged detention under similarly disturbing circumstances. 

    Congressman Dan Goldman has been fighting the Trump administration’s authoritarian immigration enforcement tactics since the start of his second term. 

    Last month, Goldman and Congressional Hispanic Caucus Chair Adriano Espaillat introduced the ‘No Secret Police Act,’ which would require law enforcement officers and agents of the Department of Homeland Security (DHS) engaged in border security and civil immigration enforcement to clearly display identification and insignia when detaining or arresting individuals and to ban them from using home-made, non-tactical masks.     
    Last month, Goldman led 8 of his New York City House Democratic colleagues in sending an oversight letter to Department of Homeland Security (DHS) Secretary Kristi Noem and Acting Director of U.S. Immigration and Customs Enforcement (ICE) Director Todd Lyons demanding ICE comply with Section 527(a) of the Further Consolidated Appropriations Act of 2024 and stop denying members of Congress access to facilities that ICE is using to house immigrants.  
    Days before, Goldman and Congressman Nadler hosted a press conference after observing court proceedings at 26 Federal Plaza and being denied access to the federal building’s 10th floor, where immigrants are being detained for days and sleeping on the floor and benches in inhumane conditions.   
    A rush transcript of Rep. Goldman’s remarks is below. View his remarks here.  

    Rep. Dan Goldman: Thank you very much to the Comptroller, to the Public Advocate, and to all of the faith leaders here. I know that Jumanne and Brad have been regularly observing these proceedings. I, too, have been observing them in both buildings. I want to underscore a couple of things that are new and that are very important to recognize. 

    First, last Thursday, the Republicans rammed through a horrific bill that will take health care, food assistance, school loans away from everyday Americans in order to pay for not only tax cuts for the billionaires, but to increase the budget for ICE to $175 billion. And that includes bonuses for every single ICE agent waiting to yank someone from court of an average of $40,000 a year.  

    We saw yesterday that the Department of Homeland Security and ICE are being militarized now with the National Guard in Los Angeles. It literally looks like some kind of internal military takeover that you would see in another country that is not a democracy, but instead it’s right here in the United States.  

    And what we are seeing that’s different, as Brad put it very well, is that for a while, ICE policy was very deceitful, very deceptive. Essentially, the government, the Department of Homeland Security, was trying to dismiss cases that already existed for people’s removal process in order for them not to have status here as a lawful immigrant. These are law-abiding immigrants pursuing asylum, which is a lawful pathway to come into this country, it is a legal pathway to come into the United States. 

    And so, without that status, they are arresting them and putting them in expedited removal. There are many issues with that, as Brad pointed out, but they’re not even pretending to do that anymore.  

    They are now literally arresting people who are coming to court, who are following the law, who are doing things the right way. These are the exact opposite of convicted criminals and not the “worst of the worst” that Donald Trump said he was going to deport. 

    These are people doing it the right way, like 40% of New York City. 40% of New York City are immigrants. And what I want to focus on now is what happens after these folks are yanked from their courthouses illegally, unlawfully, and put in detention. Because over the past couple weeks, I’ve spoken now to two people who have been in the 10th floor detention center of 26 Federal Plaza. 

    One was wrongly arrested. ICE at least acknowledged that he was wrongly arrested. And after an hour or so, he was let go. But his story of what he learned when he was in there is frightening.  

    There are 100 people in cramped holding cells. Very little access to food and water, no beds, no showers. One toilet shared among the 20 or 30 or even more detainees with very little privacy. No change of clothes. It absolutely reeks inside, and nobody is being told why they are there. He said there were people who had stayed there for as many as two weeks. Two weeks in those conditions. 

    They are shackled by their arms, their legs, and their waist. Remember, these are people going to court for a civil immigration case, and they’re being shackled as if they’re alleged murderers. 

    And then this morning, I spoke to another woman who had been detained in there for about four days. She’s Ukrainian. She went through the CBP, went up and made an affirmative asylum claim. She went into court with her husband there on a joint claim, and they got their case moved to March of 2026. They walked out of the courthouse, and they were snatched and detained and arrested not only by ICE agents, but also by FBI agents. 

    Yes. The law enforcement agents charged with investigating and prosecuting violent crimes, counterintelligence, keeping our homeland secure are now being taken off of those cases so that they can join with a dozen or so ICE agents to arrest nonviolent, non-criminal, law-abiding immigrants trying to come into this country.  

    The conditions that she described are very similar. She had to sleep on the floor. She had no blanket. She was given an aluminum sheet, very little food, very little medical evaluation. There was one nurse there. She ultimately was released because she had a serious abdominal surgery. The day after her surgery, she got a text message that she had to appear within two hours in person in court. 

    She was still in the hospital. She was able to extend it. Now she’s been pushed back to 4 to 6 weeks recovery so that she can check in by phone. But her husband is not so lucky. Her husband has been transferred down to Texas. Remember, he is a lawful asylum applicant who came in through the CBP One App from Ukraine. Obviously we know what’s going on in Ukraine. And he has a court case.  

    So what we’re talking about here is not just these draconian measures, not just this military state, not just the secret police abducting non-criminal, nonviolent immigrants, trying to do things the right way. We are talking about illegal deportations, a whole other level of illegality, illegal deportations. 

    Alexander sits in Texas right now, having no idea whether he’s going to be deported. He’s in line for expedited removal, even though that would be patently illegal. So this is about who we are as a country. Yes, we are a country founded by immigrants. We all have an immigrant story from our descendants. That’s what makes this country and this city, especially, so unique. 

    And what also makes this country unique is that we have the rule of law. We are in a democracy where due process is required. And I don’t care whether Donald Trump or Kristi Noem don’t like our immigration laws. They don’t get to decide whether or not to abide by them. They are responsible. They take an oath to abide by our laws. And if you don’t like asylum laws, then come talk to the Democrats, because we’d be happy to work on asylum reform with you, as we had done a year ago in a bipartisan immigration reform bill.  

    But do not go treating people, sub-humanly, treating immigrants simply because they are not born here as if they are second class, as if they are not human beings. That is not what this country is about. That is why we are here.  

    And the last thing I will say is, I have tried several times to get into that detention center. As a member of Congress, I not only have a constitutional obligation, but I have a statutory right to go and conduct oversight over any homeland security facility that is being used to detain or otherwise house immigrants. 

    If people staying on the 10th floor of this building for two weeks does not count as being detained or housed, then clearly we don’t live in the United States of America. They are illegally obstructing my ability to conduct oversight. And the reason why I want to conduct oversight is exactly because of these stories. They are hiding the terrible, terrible conditions that exist there, and they are hiding the terrible, terrible treatment of people who are trying to do things the right way. 

    It is unacceptable, and we will continue to fight until this stops. Until we regain who we are as a country, who we are as people. And until this administration follows the law. Thank you. 

    ### 

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Dan Goldman Shares New Details About Conditions for Detainees at 26 Federal Plaza Detention Facility

    Source: US Congressman Dan Goldman (NY-10)

    New Accounts by Detained Individuals Detail Dozens of Immigrants in Cramped Holding Area with No Showers, Denied Health Care, One Bathroom, Limited Food and Water 

     

    DHS Has Prevented Rep. Goldman from Conducting Oversight of Detention Facilities 

     

    View the Press Conference Here 

    New York, NY –Today, Congressman Dan Goldman (NY-10) joined a press conference with Public Advocate Jumaane Williams, City Comptroller Brad Lander, and New Sanctuary Coalition to discuss the surge in immigration enforcement activity in New York City under the Trump administration. The Congressman shared the stories of two individuals who were held in the 10th floor detention area of Department of Homeland Security (DHS) facilities at 26 Federal Plaza in Lower Manhattan, both of whom were either subject to or witnessed dozens of immigrants detained in horrifying conditions, with little accountability or oversight.  

    DHS has prevented Congressman Goldman from exercising his right to conduct oversight of the DHS facilities at 26 Federal Plaza, likely due to the conditions the federal government is subjecting detainees to.  

    “The horrific conditions on the 10th floor of 26 Federal Plaza are exactly why the Trump administration has blocked me and my colleagues from inspecting these facilities,” Congressman Dan Goldman said. “Law-abiding, nonviolent immigrants have been crammed into overcrowded rooms with no showers, inadequate food and water, and no way to contact their families to tell them where they are. It’s not just illegal — it’s un-American and inhumane. As Trump continues to illegally obstruct congressional oversight and cover up the truth about these egregious conditions, I will continue exposing the abuses enabled by our own government and amplifying the voices of those who have endured them.” 

    Over the past week, Rep. Goldman has spoken with multiple individuals who have been detained in the facilities at 26 Federal Plaza, and shared details of their stories today.  

    One individual the Congressman spoke with had lawfully sought asylum and appeared in immigration court at 26 Federal Plaza, where they were granted a postponement to secure legal counsel. However, upon leaving the courtroom, ICE agents with a print-out of their photo ignored the judge’s order and detained them on the spot. Shackled at the waist, arms, and legs, they were taken to the 10th floor of the building and held for days in a cramped, cage-like room with no beds, limited food and water, and only one bathroom, which was only partially shielded by a hanging sheet, for the roughly 140 individuals held there. They slept on the concrete floor for three days before being shackled again and transferred to an unknown facility, where they witnessed a visibly ill detainee vomiting who was not given medical care. A few days later, they were shackled and returned to 26 Federal Plaza, where they were released for a previously scheduled medical procedure. The day after their medical procedure, ICE sent the individual a message through a tracking app that had been installed on their phone while in detention, instructing them to return to 26 Federal Plaza the next day. Despite a doctor’s note recommending 4–6 weeks of recovery, ICE continues to demand weekly photos of the procedure site, apparently to confirm the veracity of their recovery. Their family member remains in ICE custody, shackled and transferred across multiple detention centers nationwide.

    Another individual with a pending immigration case was mistakenly detained by ICE agents at 26 Federal Plaza immediately after their court hearing. As they exited the courtroom, they were surrounded by agents and taken to the building’s 10th floor, where they were held in overcrowded, unsanitary conditions alongside 30 to 40 others—many of whom had also been detained after routine court appearances and had no idea why they were being held. The floor had just one toilet, no showers, and repeated requests for food were ignored. The individual spoke with multiple other detainees who had been held there for multiple weeks. The individual was ultimately released after ICE acknowledged they had mistaken him for someone else, but many others remain in prolonged detention under similarly disturbing circumstances. 

    Congressman Dan Goldman has been fighting the Trump administration’s authoritarian immigration enforcement tactics since the start of his second term. 

    Last month, Goldman and Congressional Hispanic Caucus Chair Adriano Espaillat introduced the ‘No Secret Police Act,’ which would require law enforcement officers and agents of the Department of Homeland Security (DHS) engaged in border security and civil immigration enforcement to clearly display identification and insignia when detaining or arresting individuals and to ban them from using home-made, non-tactical masks.     
    Last month, Goldman led 8 of his New York City House Democratic colleagues in sending an oversight letter to Department of Homeland Security (DHS) Secretary Kristi Noem and Acting Director of U.S. Immigration and Customs Enforcement (ICE) Director Todd Lyons demanding ICE comply with Section 527(a) of the Further Consolidated Appropriations Act of 2024 and stop denying members of Congress access to facilities that ICE is using to house immigrants.  
    Days before, Goldman and Congressman Nadler hosted a press conference after observing court proceedings at 26 Federal Plaza and being denied access to the federal building’s 10th floor, where immigrants are being detained for days and sleeping on the floor and benches in inhumane conditions.   
    A rush transcript of Rep. Goldman’s remarks is below. View his remarks here.  

    Rep. Dan Goldman: Thank you very much to the Comptroller, to the Public Advocate, and to all of the faith leaders here. I know that Jumanne and Brad have been regularly observing these proceedings. I, too, have been observing them in both buildings. I want to underscore a couple of things that are new and that are very important to recognize. 

    First, last Thursday, the Republicans rammed through a horrific bill that will take health care, food assistance, school loans away from everyday Americans in order to pay for not only tax cuts for the billionaires, but to increase the budget for ICE to $175 billion. And that includes bonuses for every single ICE agent waiting to yank someone from court of an average of $40,000 a year.  

    We saw yesterday that the Department of Homeland Security and ICE are being militarized now with the National Guard in Los Angeles. It literally looks like some kind of internal military takeover that you would see in another country that is not a democracy, but instead it’s right here in the United States.  

    And what we are seeing that’s different, as Brad put it very well, is that for a while, ICE policy was very deceitful, very deceptive. Essentially, the government, the Department of Homeland Security, was trying to dismiss cases that already existed for people’s removal process in order for them not to have status here as a lawful immigrant. These are law-abiding immigrants pursuing asylum, which is a lawful pathway to come into this country, it is a legal pathway to come into the United States. 

    And so, without that status, they are arresting them and putting them in expedited removal. There are many issues with that, as Brad pointed out, but they’re not even pretending to do that anymore.  

    They are now literally arresting people who are coming to court, who are following the law, who are doing things the right way. These are the exact opposite of convicted criminals and not the “worst of the worst” that Donald Trump said he was going to deport. 

    These are people doing it the right way, like 40% of New York City. 40% of New York City are immigrants. And what I want to focus on now is what happens after these folks are yanked from their courthouses illegally, unlawfully, and put in detention. Because over the past couple weeks, I’ve spoken now to two people who have been in the 10th floor detention center of 26 Federal Plaza. 

    One was wrongly arrested. ICE at least acknowledged that he was wrongly arrested. And after an hour or so, he was let go. But his story of what he learned when he was in there is frightening.  

    There are 100 people in cramped holding cells. Very little access to food and water, no beds, no showers. One toilet shared among the 20 or 30 or even more detainees with very little privacy. No change of clothes. It absolutely reeks inside, and nobody is being told why they are there. He said there were people who had stayed there for as many as two weeks. Two weeks in those conditions. 

    They are shackled by their arms, their legs, and their waist. Remember, these are people going to court for a civil immigration case, and they’re being shackled as if they’re alleged murderers. 

    And then this morning, I spoke to another woman who had been detained in there for about four days. She’s Ukrainian. She went through the CBP, went up and made an affirmative asylum claim. She went into court with her husband there on a joint claim, and they got their case moved to March of 2026. They walked out of the courthouse, and they were snatched and detained and arrested not only by ICE agents, but also by FBI agents. 

    Yes. The law enforcement agents charged with investigating and prosecuting violent crimes, counterintelligence, keeping our homeland secure are now being taken off of those cases so that they can join with a dozen or so ICE agents to arrest nonviolent, non-criminal, law-abiding immigrants trying to come into this country.  

    The conditions that she described are very similar. She had to sleep on the floor. She had no blanket. She was given an aluminum sheet, very little food, very little medical evaluation. There was one nurse there. She ultimately was released because she had a serious abdominal surgery. The day after her surgery, she got a text message that she had to appear within two hours in person in court. 

    She was still in the hospital. She was able to extend it. Now she’s been pushed back to 4 to 6 weeks recovery so that she can check in by phone. But her husband is not so lucky. Her husband has been transferred down to Texas. Remember, he is a lawful asylum applicant who came in through the CBP One App from Ukraine. Obviously we know what’s going on in Ukraine. And he has a court case.  

    So what we’re talking about here is not just these draconian measures, not just this military state, not just the secret police abducting non-criminal, nonviolent immigrants, trying to do things the right way. We are talking about illegal deportations, a whole other level of illegality, illegal deportations. 

    Alexander sits in Texas right now, having no idea whether he’s going to be deported. He’s in line for expedited removal, even though that would be patently illegal. So this is about who we are as a country. Yes, we are a country founded by immigrants. We all have an immigrant story from our descendants. That’s what makes this country and this city, especially, so unique. 

    And what also makes this country unique is that we have the rule of law. We are in a democracy where due process is required. And I don’t care whether Donald Trump or Kristi Noem don’t like our immigration laws. They don’t get to decide whether or not to abide by them. They are responsible. They take an oath to abide by our laws. And if you don’t like asylum laws, then come talk to the Democrats, because we’d be happy to work on asylum reform with you, as we had done a year ago in a bipartisan immigration reform bill.  

    But do not go treating people, sub-humanly, treating immigrants simply because they are not born here as if they are second class, as if they are not human beings. That is not what this country is about. That is why we are here.  

    And the last thing I will say is, I have tried several times to get into that detention center. As a member of Congress, I not only have a constitutional obligation, but I have a statutory right to go and conduct oversight over any homeland security facility that is being used to detain or otherwise house immigrants. 

    If people staying on the 10th floor of this building for two weeks does not count as being detained or housed, then clearly we don’t live in the United States of America. They are illegally obstructing my ability to conduct oversight. And the reason why I want to conduct oversight is exactly because of these stories. They are hiding the terrible, terrible conditions that exist there, and they are hiding the terrible, terrible treatment of people who are trying to do things the right way. 

    It is unacceptable, and we will continue to fight until this stops. Until we regain who we are as a country, who we are as people. And until this administration follows the law. Thank you. 

    ### 

    MIL OSI USA News –

  • MIL-OSI Security: OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

    Source: United States Attorneys General 1

    An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million.

    According to court documents, Michael Shannon Sims, 48, of Georgia and Florida, was a founder, strategic consultant, and promoter of OmegaPro, and Juan Carlos Reynoso, 57, of New Jersey and Florida, led OmegaPro’s operations in Latin America and parts of the United States, including Puerto Rico.

    “As alleged, the defendants preyed upon vulnerable individuals in the U.S. and abroad, defrauding them of over $650 million by making false promises of substantial returns and that their money was safe,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division is committed to prosecuting these bad actors and pursuing justice for their many victims. Thanks to the dedicated work of our multiagency and international law enforcement partners, we are leading efforts to combat these complex and insidious digital asset investor scams.”  

    “As alleged in the indictment, the defendants operated a global fraud scheme through OmegaPro that deceived investors with false promises of extraordinary returns, only to misappropriate hundreds of millions of victim funds,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “We remain committed to dismantling international financial schemes that target U.S. victims — including here in Puerto Rico — and to recovering illicit proceeds through criminal prosecution and asset forfeiture.”

    “The FBI will not stand by while the American public is defrauded,” said Assistant Director Joe Perez of the FBI Criminal Investigative Division. “Through coordination with our partners, these individuals will have to defend their actions in a court of law.”

    “This case exposes the ruthless reality of modern financial crime,” said Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI). “OmegaPro promised financial freedom but delivered financial ruin – stealing over $650 million from everyday people and vanishing it into virtual currency. These weren’t just scams; they were precision-engineered betrayals. Our job is to stand up for those who’ve been exploited and continue our cross-agency collaboration until those responsible are brought to justice.”

    “This case highlights the critical role international partnerships play in dismantling transnational financial fraud schemes that exploit global markets and victimize unsuspecting investors,” said International Operations Assistant Director Ricardo Mayoral of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “HSI remains committed to working with our partners worldwide to disrupt criminal networks that weaponize emerging technologies to conceal illicit profits and defraud the public.”

    Sims and co-conspirators established OmegaPro in or about January 2019, and Reynoso joined a few months later, in or about April 2019. As alleged, the defendants and others operated and promoted OmegaPro as a multi-level marketing (MLM) scheme for investors to purchase “investment packages,” which the defendants and others falsely promised would generate 300% returns over 16 months through foreign exchange (forex) trading by elite traders. Investors were instructed to purchase these investment packages using virtual currency.

    According to court documents, Sims allegedly misled victims by vouching for OmegaPro’s trading performance and the skills of the hired traders and by falsely advertising the safety of investment in OmegaPro. Reynoso allegedly falsely and misleadingly represented that OmegaPro was operating pursuant to a legitimate license and, at other times, that OmegaPro was not subject to any country’s legal rules. The indictment alleges that Sims and Reynoso, together with co-conspirators, hosted lavish OmegaPro promotional events and trainings all over the world including, for example, projecting the OmegaPro logo onto the Burj Khalifa, the world’s tallest building, at an event in Dubai. The objective of these promotional events allegedly was to convince existing and prospective investors that OmegaPro was a legitimate enterprise that offered a path to wealth and a luxurious lifestyle.

    Further, Sims, Reynoso, and their co-conspirators used social media to display their expensive vacations and cars, as well as their designer clothes and watches. The indictment alleges that through the defendants’ and others’ misrepresentations, OmegaPro raised over $650 million in virtual currency from thousands of investors. After OmegaPro announced that it had suffered a network hack, Reynoso and others told victims in or about January 2023 that their investments were secure and that OmegaPro was transferring their investments to another platform called Broker Group. Despite these representations, victims were unable to withdraw money from either their OmegaPro accounts or their accounts at Broker Group, resulting in millions in victim losses.

    The more than $650 million in funds raised from victims allegedly was first sent to virtual currency wallet addresses controlled by OmegaPro executives and then allegedly transferred to OmegaPro insiders and high-ranking promoters to disperse the funds and obscure their origins. As alleged, Sims and Reynoso both profited millions from this scheme.

    Both defendants are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, Sims and Reynoso each face a maximum penalty of 20 years in prison on each count.

    The FBI, IRS-CI, and HSI New York are investigating the case, with assistance from FBI’s Virtual Asset Unit, HSI Bangkok, HSI Bogota, HSI Frankfurt, HSI Istanbul, HSI London, HSI Miami, HSI New Delhi, HSI The Hague, the Office of the Attorney General of Colombia, and the Joint Chiefs of Global Tax Enforcement (J5), an alliance between the Australian Taxation Office, the Canada Revenue Agency, the Dutch Fiscal Intelligence and Investigation Service, His Majesty’s Revenue and Customs from the U.K., and IRS-CI.

    Trial Attorneys Ariel Glasner and Tamara Livshiz of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jonathan Gottfried for the District of Puerto Rico and on detail to the Computer Crime and Intellectual Property Section are prosecuting the case.

    If you believe you were potentially victimized by OmegaPro or have information relevant to this investigation, please visit the FBI’s Victim Witness website at forms.fbi.gov/victims/omegaprovictims or contact OmegaProVictims@fbi.gov.

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

    MIL Security OSI –

  • MIL-OSI USA: OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

    Source: US State Government of Utah

    An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million.

    According to court documents, Michael Shannon Sims, 48, of Georgia and Florida, was a founder, strategic consultant, and promoter of OmegaPro, and Juan Carlos Reynoso, 57, of New Jersey and Florida, led OmegaPro’s operations in Latin America and parts of the United States, including Puerto Rico.

    “As alleged, the defendants preyed upon vulnerable individuals in the U.S. and abroad, defrauding them of over $650 million by making false promises of substantial returns and that their money was safe,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Criminal Division is committed to prosecuting these bad actors and pursuing justice for their many victims. Thanks to the dedicated work of our multiagency and international law enforcement partners, we are leading efforts to combat these complex and insidious digital asset investor scams.”  

    “As alleged in the indictment, the defendants operated a global fraud scheme through OmegaPro that deceived investors with false promises of extraordinary returns, only to misappropriate hundreds of millions of victim funds,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “We remain committed to dismantling international financial schemes that target U.S. victims — including here in Puerto Rico — and to recovering illicit proceeds through criminal prosecution and asset forfeiture.”

    “The FBI will not stand by while the American public is defrauded,” said Assistant Director Joe Perez of the FBI Criminal Investigative Division. “Through coordination with our partners, these individuals will have to defend their actions in a court of law.”

    “This case exposes the ruthless reality of modern financial crime,” said Chief Guy Ficco of the IRS Criminal Investigation (IRS-CI). “OmegaPro promised financial freedom but delivered financial ruin – stealing over $650 million from everyday people and vanishing it into virtual currency. These weren’t just scams; they were precision-engineered betrayals. Our job is to stand up for those who’ve been exploited and continue our cross-agency collaboration until those responsible are brought to justice.”

    “This case highlights the critical role international partnerships play in dismantling transnational financial fraud schemes that exploit global markets and victimize unsuspecting investors,” said International Operations Assistant Director Ricardo Mayoral of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “HSI remains committed to working with our partners worldwide to disrupt criminal networks that weaponize emerging technologies to conceal illicit profits and defraud the public.”

    Sims and co-conspirators established OmegaPro in or about January 2019, and Reynoso joined a few months later, in or about April 2019. As alleged, the defendants and others operated and promoted OmegaPro as a multi-level marketing (MLM) scheme for investors to purchase “investment packages,” which the defendants and others falsely promised would generate 300% returns over 16 months through foreign exchange (forex) trading by elite traders. Investors were instructed to purchase these investment packages using virtual currency.

    According to court documents, Sims allegedly misled victims by vouching for OmegaPro’s trading performance and the skills of the hired traders and by falsely advertising the safety of investment in OmegaPro. Reynoso allegedly falsely and misleadingly represented that OmegaPro was operating pursuant to a legitimate license and, at other times, that OmegaPro was not subject to any country’s legal rules. The indictment alleges that Sims and Reynoso, together with co-conspirators, hosted lavish OmegaPro promotional events and trainings all over the world including, for example, projecting the OmegaPro logo onto the Burj Khalifa, the world’s tallest building, at an event in Dubai. The objective of these promotional events allegedly was to convince existing and prospective investors that OmegaPro was a legitimate enterprise that offered a path to wealth and a luxurious lifestyle.

    Further, Sims, Reynoso, and their co-conspirators used social media to display their expensive vacations and cars, as well as their designer clothes and watches. The indictment alleges that through the defendants’ and others’ misrepresentations, OmegaPro raised over $650 million in virtual currency from thousands of investors. After OmegaPro announced that it had suffered a network hack, Reynoso and others told victims in or about January 2023 that their investments were secure and that OmegaPro was transferring their investments to another platform called Broker Group. Despite these representations, victims were unable to withdraw money from either their OmegaPro accounts or their accounts at Broker Group, resulting in millions in victim losses.

    The more than $650 million in funds raised from victims allegedly was first sent to virtual currency wallet addresses controlled by OmegaPro executives and then allegedly transferred to OmegaPro insiders and high-ranking promoters to disperse the funds and obscure their origins. As alleged, Sims and Reynoso both profited millions from this scheme.

    Both defendants are charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. If convicted, Sims and Reynoso each face a maximum penalty of 20 years in prison on each count.

    The FBI, IRS-CI, and HSI New York are investigating the case, with assistance from FBI’s Virtual Asset Unit, HSI Bangkok, HSI Bogota, HSI Frankfurt, HSI Istanbul, HSI London, HSI Miami, HSI New Delhi, HSI The Hague, the Office of the Attorney General of Colombia, and the Joint Chiefs of Global Tax Enforcement (J5), an alliance between the Australian Taxation Office, the Canada Revenue Agency, the Dutch Fiscal Intelligence and Investigation Service, His Majesty’s Revenue and Customs from the U.K., and IRS-CI.

    Trial Attorneys Ariel Glasner and Tamara Livshiz of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Jonathan Gottfried for the District of Puerto Rico and on detail to the Computer Crime and Intellectual Property Section are prosecuting the case.

    If you believe you were potentially victimized by OmegaPro or have information relevant to this investigation, please visit the FBI’s Victim Witness website at forms.fbi.gov/victims/omegaprovictims or contact OmegaProVictims@fbi.gov.

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

    MIL OSI USA News –

  • MIL-OSI Security: Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

    Source: United States Attorneys General 1

    Co-Defendants Also Sentenced; Woman Pleads Guilty in Related Case for Unlawfully Selling Chimpanzees to Antle

    Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he believed to be an operation to smuggle illegal immigrants into the United States across the Mexico border. Antle was also ordered to pay a $55,000 fine, serve three years of supervised release, and forfeit three chimpanzees and more than $197,000 to the government.

    Two of Antle’s co-defendants were recently sentenced for their separate involvement in either the Lacey Act or money laundering conspiracy. A defendant in a related case recently pleaded guilty to illegally selling a newborn chimpanzee to Antle.

    “Today’s sentence holds Doc Antle and his co-defendants accountable for activity they knew was unlawful and unethical,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “They illegally purchased and sold newborn endangered wildlife even as they laundered more than $500,000 in smuggling money — all while promoting themselves as conservationists.”

    “Doc Antle portrayed himself as a conservationist. But in reality, he was a key player in the illegal chimpanzee trade, and he laundered more than half a million dollars through a complex web of deceit,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We are grateful to our law enforcement partners for their work in bringing the defendant to justice for both of these federal crimes.”

    “These sentences should send a clear message: the FBI and our partners will not tolerate those who attempt to violate our laws,” said Special Agent in Charge Kevin Moore of the FBI Columbia Field Office. “We remain firmly committed to investigating and holding accountable individuals whose illegal actions threaten our financial systems and put protected species at risk.”

    “This case underscores the grave criminal threat posed by wildlife traffickers who not only exploit vulnerable species for profit but also use sophisticated money laundering tactics to conceal their crimes,” said Assistant Director Douglas Ault of the U.S. Fish and Wildlife Service, Office of Law Enforcement. “Our special agents uncovered a complex network of illicit activity involving the trafficking of endangered animals — including baby chimpanzees and cheetahs — falsified documentation, and the laundering of hundreds of thousands of dollars through purported nonprofit organizations. These traffickers operated under the false pretense of conservation, betraying both the law and public trust. We remain unwavering in our commitment to dismantling such networks and bringing those responsible to justice.”

    The wildlife conspiracy outlined various schemes Antle used to hide his illegal trafficking in endangered species, including requiring payments to be “donations” funneled through his non-profit, The Rare Species Fund; conducting transactions in bulk cash to hide their true nature; and creating false paperwork to hide the illegality of his wildlife transactions. The animals trafficked included baby chimpanzees, cheetahs, lions, and tigers, all of which are protected under both the Endangered Species Act and international treaties. The Lacey Act prohibits trafficking of illegally taken wildlife, fish or plants, including animals protected under the Endangered Species Act.

    Antle’s co-defendant in the wildlife conspiracy, Jason Clay, was recently sentenced to four months in prison, four months home confinement, and to pay a $4,000 fine into the Lacey Act Reward Fund. In 2019, Clay illegally sold a juvenile chimpanzee to Antle in exchange for $200,000 in cash and a juvenile gibbon. 

    As for the money laundering conspiracy, Antle and a co-defendant laundered more than $500,000 in cash between February and April 2022 that were represented to be proceeds from an operation to smuggle illegal immigrants across the Mexican border into the United States. Evidence presented to the court showed that Antle planned to conceal the cash he received by writing checks for what appeared to be construction-related services for Myrtle Beach Safari, which he owned and operated, and which was featured in the Netflix documentary. The Myrtle Beach Safari is a 50-acre for-profit zoo that offers tours and private encounters with exotic wildlife.

    Antle’s co-defendant in the money laundering conspiracy, Andrew Sawyer, was recently sentenced to serve two years of probation including eight months of home detention. He also forfeited nearly $185,000 to the government and a chimpanzee.

    In a different Lacey Act violation case connected to Antle, Shaylynn Kolwyck-Peterson pleaded guilty last month to illegally selling a chimpanzee to Antle in 2022 for $200,000. The Kolwyck family owns and manages the private Sunshine Zoological Preserve LLC in north Florida. The facility is believed to be the only one in the United States breeding chimpanzees for private or non-scientific purposes.

    The FBI and the U.S. Fish and Wildlife Service investigated the case.

    Senior Trial Attorney Patrick M. Duggan of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Amy Bower for the District of South Carolina prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Castor Urges Justice Department to Reinstate Prosecutor in Major Florida Fraud Case

    Source: United States House of Representatives – Reprepsentative Kathy Castor (FL14)

    TAMPA, Fla. – Today, U.S. Rep. Kathy Castor (FL-14) called on U.S. Attorney General Pam Bondi to immediately reinstate Assistant U.S. Attorney Michael Gordon following his abrupt removal from the Department of Justice. Gordon had been leading the prosecution of Leo Govoni, a St. Petersburg man accused of stealing over $100 million from medical trust funds meant to help individuals with disabilities, injured workers and retirees across Florida.

    “These funds—managed by nonprofits Govoni helped found—were systematically siphoned into shell companies and fraudulent investment vehicles, allegedly to support his lavish personal lifestyle. Victims were blindsided when their accounts were drained, leaving them without the resources they relied on for housing, therapy, medication, and basic dignity,” wrote Castor. “The victims of Govoni’s alleged fraud number in the thousands—each with painful and personal stories. Mr. Gordon’s removal places this case, and their hope for accountability, in jeopardy.”

    Castor closed, “I respectfully request that you stand up for the victims of the Govoni crimes, reinstate Mr. Gordon immediately and allow the prosecution of Leo Govoni to proceed unimpeded. The victims deserve closure, and the public deserves a justice system free from intimidation and partisan retribution.”

    Castor’s letter also raises concerns about Gordon’s dismissal as potential political retaliation for previously prosecuting January 6 insurrection cases. Castor calls the firings of Gordon and other career prosecutors “a deep stain of callous disregard for the U.S. Constitution and rule of law… These actions appear petty and vindictive, aimed at punishing those who upheld the rule of law.”

    The Trump Administration’s action to remove a prosecutor in charge of holding a serial fraudster accountable for preying on vulnerable Floridians runs contrary to his claims of rooting out waste, fraud and abuse in health care and across the federal government.

    Read the full letter here and below:

    Dear Attorney General Bondi:

    I urge you to reconsider the recent dismissal of Assistant U.S. Attorney Michael Gordon from the Department of Justice. His removal—documented in your June 27 memo—comes at a pivotal moment in the federal prosecution of St. Petersburg fraudster Leo Govoni, who stands accused of orchestrating one of the largest fraud schemes in Florida’s recent history. The timing and circumstances of Mr. Gordon’s termination raise serious concerns about political retribution and threaten to derail justice for victims who have already suffered for far too long.

    Mr. Govoni is charged with embezzling over $100 million from medical trust funds intended to safeguard the long-term care of vulnerable individuals, including individuals with disabilities, injured workers, and retirees across Florida. These funds—managed by nonprofits Govoni helped found—were systematically siphoned into shell companies and fraudulent investment vehicles, allegedly to support his lavish personal lifestyle. Victims were blindsided when their accounts were drained, leaving them without the resources they relied on for housing, therapy, medication, and basic dignity

    The harm inflicted is especially profound in the Tampa Bay area:

    • In St. Petersburg, Rebekah Bowman trusted Govoni with $800,000 from a settlement meant to care for her disabled son, Kienan Freeman, who requires lifelong support due to a severe seizure disorder. Govoni personally assured her the funds would be protected and grown. Instead, federal investigators found the account partially emptied, and the nonprofit declared bankruptcy. Rebekah shared: “He promised that he would take care of the money and help it grow… and then I shouldn’t have to worry about the money.” After watching Govoni remain free while her son’s care became uncertain, she said: “He gets to walk free and the rest of us still have to struggle.”
    • In Tampa, Melissa Beck witnessed her father, Thomas Hancock, denied chemotherapy despite having over $347,000 in a Medicare Set-Aside account Govoni’s nonprofit claimed to manage. Hancock, permanently disabled after a fall in 2007, died on May 16, 2025, from complications of cancer and COPD. Melissa discovered the alleged theft only after his death and now seeks justice. She said: “My feeling is this man killed my father… My father could’ve gotten treatment. Maybe he could have survived?” And added: “There’s no amount of money that is going to bring my dad back… but my dad deserves justice, and I will fight until my last breath to get it.”
    • The victims of Govoni’s alleged fraud number in the thousands—each with painful and personal stories. Mr. Gordon’s removal places this case, and their hope for accountability, in jeopardy.

    Equally alarming is the dismissal of a highly regarded Department of Justice prosecutor for purely politically vindictive reasons. Mr. Gordon previously served as senior trial counsel for the Capitol Siege Section of the U.S. Attorney’s Office for the District of Columbia. His team prosecuted individuals involved in the January 6 violent insurrection, during which nearly 140 police officers were injured, suffering broken bones, burns, and blunt trauma. Officer Brian Sicknick died from strokes after being assaulted; four others died by suicide in the aftermath. Rioters committed serious crimes, including:

    • Assaulting law enforcement officers with flagpoles, bear spray, and blunt weapons
    • Seditious conspiracy, as in the case of Proud Boys leader Enrique Tarrio
    • Obstruction of congressional proceedings
    • Destruction and theft of government property
    • Unlawful entry into restricted federal buildings, often while armed

    As of January 20, 2025, 1,575 individuals were charged in connection with the attack. Yet on his first day back in office, in what is a deep stain of callous disregard for the U.S. Constitution and rule of law, President Trump pardoned over 1,500 convicted rioters, including violent offenders. He has since fired prosecutors and FBI agents who worked on these cases. Your dismissal of Mr. Gordon—alongside two other career prosecutors—marks the first time that non-probationary federal attorneys were removed for their role in these prosecutions. These actions appear petty and vindictive, aimed at punishing those who upheld the rule of law.

    I respectfully request that you stand up for the victims of the Govoni crimes, reinstate Mr. Gordon immediately and allow the prosecution of Leo Govoni to proceed unimpeded. The victims deserve closure, and the public deserves a justice system free from intimidation and partisan retribution.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

    Source: US State of California

    Co-Defendants Also Sentenced; Woman Pleads Guilty in Related Case for Unlawfully Selling Chimpanzees to Antle

    Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he believed to be an operation to smuggle illegal immigrants into the United States across the Mexico border. Antle was also ordered to pay a $55,000 fine, serve three years of supervised release, and forfeit three chimpanzees and more than $197,000 to the government.

    Two of Antle’s co-defendants were recently sentenced for their separate involvement in either the Lacey Act or money laundering conspiracy. A defendant in a related case recently pleaded guilty to illegally selling a newborn chimpanzee to Antle.

    “Today’s sentence holds Doc Antle and his co-defendants accountable for activity they knew was unlawful and unethical,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “They illegally purchased and sold newborn endangered wildlife even as they laundered more than $500,000 in smuggling money — all while promoting themselves as conservationists.”

    “Doc Antle portrayed himself as a conservationist. But in reality, he was a key player in the illegal chimpanzee trade, and he laundered more than half a million dollars through a complex web of deceit,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We are grateful to our law enforcement partners for their work in bringing the defendant to justice for both of these federal crimes.”

    “These sentences should send a clear message: the FBI and our partners will not tolerate those who attempt to violate our laws,” said Special Agent in Charge Kevin Moore of the FBI Columbia Field Office. “We remain firmly committed to investigating and holding accountable individuals whose illegal actions threaten our financial systems and put protected species at risk.”

    “This case underscores the grave criminal threat posed by wildlife traffickers who not only exploit vulnerable species for profit but also use sophisticated money laundering tactics to conceal their crimes,” said Assistant Director Douglas Ault of the U.S. Fish and Wildlife Service, Office of Law Enforcement. “Our special agents uncovered a complex network of illicit activity involving the trafficking of endangered animals — including baby chimpanzees and cheetahs — falsified documentation, and the laundering of hundreds of thousands of dollars through purported nonprofit organizations. These traffickers operated under the false pretense of conservation, betraying both the law and public trust. We remain unwavering in our commitment to dismantling such networks and bringing those responsible to justice.”

    The wildlife conspiracy outlined various schemes Antle used to hide his illegal trafficking in endangered species, including requiring payments to be “donations” funneled through his non-profit, The Rare Species Fund; conducting transactions in bulk cash to hide their true nature; and creating false paperwork to hide the illegality of his wildlife transactions. The animals trafficked included baby chimpanzees, cheetahs, lions, and tigers, all of which are protected under both the Endangered Species Act and international treaties. The Lacey Act prohibits trafficking of illegally taken wildlife, fish or plants, including animals protected under the Endangered Species Act.

    Antle’s co-defendant in the wildlife conspiracy, Jason Clay, was recently sentenced to four months in prison, four months home confinement, and to pay a $4,000 fine into the Lacey Act Reward Fund. In 2019, Clay illegally sold a juvenile chimpanzee to Antle in exchange for $200,000 in cash and a juvenile gibbon. 

    As for the money laundering conspiracy, Antle and a co-defendant laundered more than $500,000 in cash between February and April 2022 that were represented to be proceeds from an operation to smuggle illegal immigrants across the Mexican border into the United States. Evidence presented to the court showed that Antle planned to conceal the cash he received by writing checks for what appeared to be construction-related services for Myrtle Beach Safari, which he owned and operated, and which was featured in the Netflix documentary. The Myrtle Beach Safari is a 50-acre for-profit zoo that offers tours and private encounters with exotic wildlife.

    Antle’s co-defendant in the money laundering conspiracy, Andrew Sawyer, was recently sentenced to serve two years of probation including eight months of home detention. He also forfeited nearly $185,000 to the government and a chimpanzee.

    In a different Lacey Act violation case connected to Antle, Shaylynn Kolwyck-Peterson pleaded guilty last month to illegally selling a chimpanzee to Antle in 2022 for $200,000. The Kolwyck family owns and manages the private Sunshine Zoological Preserve LLC in north Florida. The facility is believed to be the only one in the United States breeding chimpanzees for private or non-scientific purposes.

    The FBI and the U.S. Fish and Wildlife Service investigated the case.

    Senior Trial Attorney Patrick M. Duggan of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Amy Bower for the District of South Carolina prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Rutledge, Tennessee, Man Sentenced to Over 24 Years in Prison for Production of Child Pornography

    Source: US FBI

    GREENEVILLE, Tenn. – On July 1, 2025, Patrick E. McAneny Jr, 28, of Rutledge, Tennessee, was sentenced to 292 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville.  Upon his release from prison, McAneny will be on supervised release for 20 years.  He will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, McAneny plead guilty to count one of an indictment charging him with use of a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in violation of 18 U.S.C. § 2251(a).

    According to the written plea agreement filed with the court, McAneny began an online relationship with a 12-year-old girl.  On February 4, 2024, McAneny traveled from his home in Grainger County, Tennessee to pick up the minor from her home in Hamblen County, Tennessee. She did not have permission to leave her home.  Her family reported her missing the same day. From February 4 to February 6, 2024, while at McAneny’s home he took photos, and video recorded the minor and himself engaged in sexual acts.  McAneny sent a video of the minor victim engaged in sexual acts with him to a third party online.  The person contacted law enforcement upon receipt of the video.  Based on the call law enforcement was able to locate the 12-year-old girl at McAneny’s home.

    U.S. Attorney Francis M. Hamilton III, of the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico, of the FBI Nashville Field Office, made the announcement.

    The criminal indictment was the result of an investigation by the Federal Bureau of Investigations, the Tennessee Bureau of Investigation and the Hamblen and Grainger County Sheriff’s Office.

    Assistant U.S. Attorney Meghan L. Gomez represented the United States at the sentencing.                

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

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

                                                                                                                   ###

    MIL Security OSI –

  • MIL-OSI Security: Rutledge, Tennessee, Man Sentenced to Over 24 Years in Prison for Production of Child Pornography

    Source: US FBI

    GREENEVILLE, Tenn. – On July 1, 2025, Patrick E. McAneny Jr, 28, of Rutledge, Tennessee, was sentenced to 292 months imprisonment by the Honorable Clifton L. Corker, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Greeneville.  Upon his release from prison, McAneny will be on supervised release for 20 years.  He will be required to register with state sex offender registries and comply with special sex offender conditions during his supervised release.

    As part of the plea agreement filed with the court, McAneny plead guilty to count one of an indictment charging him with use of a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in violation of 18 U.S.C. § 2251(a).

    According to the written plea agreement filed with the court, McAneny began an online relationship with a 12-year-old girl.  On February 4, 2024, McAneny traveled from his home in Grainger County, Tennessee to pick up the minor from her home in Hamblen County, Tennessee. She did not have permission to leave her home.  Her family reported her missing the same day. From February 4 to February 6, 2024, while at McAneny’s home he took photos, and video recorded the minor and himself engaged in sexual acts.  McAneny sent a video of the minor victim engaged in sexual acts with him to a third party online.  The person contacted law enforcement upon receipt of the video.  Based on the call law enforcement was able to locate the 12-year-old girl at McAneny’s home.

    U.S. Attorney Francis M. Hamilton III, of the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico, of the FBI Nashville Field Office, made the announcement.

    The criminal indictment was the result of an investigation by the Federal Bureau of Investigations, the Tennessee Bureau of Investigation and the Hamblen and Grainger County Sheriff’s Office.

    Assistant U.S. Attorney Meghan L. Gomez represented the United States at the sentencing.                

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

    For more information about internet safety education, please visit www.justice.gov/psc/resources.html and click on the tab “resources.”

                                                                                                                   ###

    MIL Security OSI –

  • MIL-OSI USA: Justice Department Announces Arrest of Prolific Chinese State-Sponsored Contract Hacker

    Source: US State of North Dakota

    China’s Ministry of State Security Directed the Theft of COVID-19 Research and the Exploitation of Microsoft Exchange Server Vulnerabilities, Known Publicly as the Indiscriminate ‘HAFNIUM’ Intrusion Campaign

    The Justice Department announced today that Xu Zewei (徐泽伟), 33, of the People’s Republic of China was arrested on July 3 in Italy at the request of the United States. Xu and his co-defendant, PRC national Zhang Yu (张宇), 44, are charged in a nine-count indictment, unsealed today in the Southern District of Texas, for their involvement in computer intrusions between February 2020 and June 2021, including the indiscriminate HAFNIUM computer intrusion campaign that compromised thousands of computers worldwide, including in the United States. Xu was arrested in Milan, Italy, and will face extradition proceedings.

    According to court documents, officers of the PRC’s Ministry of State Security’s (MSS) Shanghai State Security Bureau (SSSB) directed Xu to conduct this hacking. The MSS and SSSB are PRC intelligence services responsible for PRC’s domestic counterintelligence, non-military foreign intelligence, and aspects of the PRC’s political and domestic security. When conducting the computer intrusions, Xu worked for a company named Shanghai Powerock Network Co. Ltd. (Powerock). Powerock was one of many “enabling” companies in the PRC that conducted hacking for the PRC government.

    “This arrest underscores the United States’ patient and tireless commitment to pursuing hackers who seek to steal information belonging to U.S. companies and universities,” said John A. Eisenberg, Assistant Attorney General for the National Security Division. “The Justice Department will find you and hold you accountable for threatening our cybersecurity and harming our people and institutions.”

    “The indictment alleges that Xu was hacking and stealing crucial COVID-19 research at the behest of the Chinese government while that same government was simultaneously withholding information about the virus and its origins,” said Nicholas Ganjei, U.S. Attorney for the Southern District of Texas. “The Southern District of Texas has been waiting years to bring Xu to justice and that day is nearly at hand. As this case shows, even if it takes years, we will track hackers down and make them answer for their crimes. The United States does not forget.”

    “In February 2020, as the world entered a pandemic, Xu Zewei and other cyber actors working on behalf of the Chinese Communist Party (CCP) targeted American universities to steal groundbreaking COVID-19 research. The following year, these same actors, operating as a group publicly known as HAFNIUM, exploited zero-day vulnerabilities in U.S. systems to steal additional research,” said Assistant Director Brett Leatherman of FBI’s Cyber Division. “Through HAFNIUM, the CCP targeted over 60,000 U.S. entities, successfully victimizing more than 12,700 in order to steal sensitive information. This arrest, carried out with our Italian law enforcement partners, demonstrates the FBI’s relentless commitment to holding CCP-sponsored hackers accountable for their crimes.” 

    According to court documents, in early 2020, Xu and his co-conspirators hacked and otherwise targeted U.S.-based universities, immunologists, and virologists conducting research into COVID‑19 vaccines, treatment, and testing. Xu and others reported their activities to officers in the SSSB who were supervising and directing the hacking activities. For example, on or about Feb. 19, 2020, Xu provided an SSSB officer with confirmation that he had compromised the network of a research university located in the Southern District of Texas. On or about Feb. 22, 2020, the SSSB officer directed Xu to target and access specific email accounts (mailboxes) belonging to virologists and immunologists engaged in COVID-19 research for the university. Xu later confirmed for the SSSB officer that he acquired the contents of the researchers’ mailboxes.

    Beginning in late 2020, Xu and his co-conspirators exploited certain vulnerabilities in Microsoft Exchange Server, a widely-used Microsoft product for sending, receiving, and storing email messages. Their exploitation of Microsoft Exchange Server was at the forefront of a massive campaign targeting thousands of computers worldwide and known publicly as “HAFNIUM.” In March 2021, Microsoft publicly disclosed the intrusion campaign by state-sponsored hackers operating out of China. Throughout March 2021, Microsoft and other industry partners released detection tools, patches, and other information to assist victim entities in identifying and mitigating this cyber incident. Additionally, the FBI and the Cybersecurity and Infrastructure Security Agency released a Joint Advisory on Compromise of Microsoft Exchange Server on March 10, 2021. However, by the end of March 2021, hundreds of web shells remained on certain U.S.-based computers running Microsoft Exchange Server software. In April 2021, the Justice Department announced a court-authorized operation to remediate hundreds of computers in the United States made vulnerable by HAFNIUM actors. In July 2021, the United States and foreign partners attributed the HAFNIUM campaign to the PRC’s MSS.

    Among the victims of Xu’s exploitation of Microsoft Exchange Server were another university located in the Southern District of Texas and a law firm with offices worldwide, including in Washington, D.C. After exploiting computers running Microsoft Exchange Server, Xu and his co-conspirators installed web shells on them to enable their remote administration. These web shells were specific to HAFNIUM actors at the time. As with the earlier COVID-19 research intrusions, Xu and Zhang worked together on the HAFNIUM intrusions, under the supervision and direction of SSSB officers. For example, on or about Jan. 30, 2021, Xu confirmed to Zhang that he had compromised the other university’s network. Later, on or about Feb. 28, 2021, Xu updated a SSSB officer on his successful intrusions. This SSSB officer then directed Xu to obtain a list of other, successful intrusions from a second SSSB officer. Unauthorized access to the law firm’s network allowed Xu and his co-conspirators to steal information from mailboxes and search them for information regarding specific U.S. policy makers and government agencies. Their search terms included “Chinese sources,” “MSS,” and “HongKong.”

    The announcement of charges against Xu is the latest describing the PRC’s use of an extensive network of private companies and contractors in China to hack and steal information in a manner that obscured the PRC government’s involvement. Operating from their safe haven and motivated by profit, this network of private companies and contractors in China cast a wide net to identify vulnerable computers, exploit those computers, and then identify information that it could sell directly or indirectly to the PRC government. This largely indiscriminate approach results in more victims in the United States and elsewhere, more systems worldwide left vulnerable to future exploitation by third parties, and more stolen information, often of no interest to the PRC government and, therefore, sold to other third parties.

    Xu is charged with conspiracy to commit wire fraud and two counts of wire fraud, which carries a maximum penalty of 20 years in prison for each count; conspiracy to cause damage to and obtain information by unauthorized access to protected computers, to commit wire fraud, and to commit identity theft, which carries a maximum penalty of five years in prison; two counts of obtaining information by unauthorized access to protected computers, which carries a maximum penalty of five years in prison; two counts of intentional damage to a protected computer, which carries a maximum penalty of 10 years in prison; and aggravated identity theft, which carries a maximum penalty of two years in prison. Zhang Yu, remains at large. Anyone with information about his whereabouts is asked to contact the FBI at 1-800-CALL-FBI (1-800-225-5324).

    The FBI’s Houston Field Office is investigating the case. The Justice Department’s Office of International Affairs provided valuable assistance in securing the defendant’s arrest.

    Assistant U.S. Attorneys Mark McIntyre and John Marck for the Southern District of Texas and Deputy Chief Matthew Anzaldi of the National Security Division’s National Security Cyber Section are prosecuting the case. The Justice Department’s Office of International Affairs is handling the extradition.

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

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Announces Arrest of Prolific Chinese State-Sponsored Contract Hacker

    Source: United States Attorneys General 2

    China’s Ministry of State Security Directed the Theft of COVID-19 Research and the Exploitation of Microsoft Exchange Server Vulnerabilities, Known Publicly as the Indiscriminate ‘HAFNIUM’ Intrusion Campaign

    The Justice Department announced today that Xu Zewei (徐泽伟), 33, of the People’s Republic of China was arrested on July 3 in Italy at the request of the United States. Xu and his co-defendant, PRC national Zhang Yu (张宇), 44, are charged in a nine-count indictment, unsealed today in the Southern District of Texas, for their involvement in computer intrusions between February 2020 and June 2021, including the indiscriminate HAFNIUM computer intrusion campaign that compromised thousands of computers worldwide, including in the United States. Xu was arrested in Milan, Italy, and will face extradition proceedings.

    According to court documents, officers of the PRC’s Ministry of State Security’s (MSS) Shanghai State Security Bureau (SSSB) directed Xu to conduct this hacking. The MSS and SSSB are PRC intelligence services responsible for PRC’s domestic counterintelligence, non-military foreign intelligence, and aspects of the PRC’s political and domestic security. When conducting the computer intrusions, Xu worked for a company named Shanghai Powerock Network Co. Ltd. (Powerock). Powerock was one of many “enabling” companies in the PRC that conducted hacking for the PRC government.

    “This arrest underscores the United States’ patient and tireless commitment to pursuing hackers who seek to steal information belonging to U.S. companies and universities,” said John A. Eisenberg, Assistant Attorney General for the National Security Division. “The Justice Department will find you and hold you accountable for threatening our cybersecurity and harming our people and institutions.”

    “The indictment alleges that Xu was hacking and stealing crucial COVID-19 research at the behest of the Chinese government while that same government was simultaneously withholding information about the virus and its origins,” said Nicholas Ganjei, U.S. Attorney for the Southern District of Texas. “The Southern District of Texas has been waiting years to bring Xu to justice and that day is nearly at hand. As this case shows, even if it takes years, we will track hackers down and make them answer for their crimes. The United States does not forget.”

    “In February 2020, as the world entered a pandemic, Xu Zewei and other cyber actors working on behalf of the Chinese Communist Party (CCP) targeted American universities to steal groundbreaking COVID-19 research. The following year, these same actors, operating as a group publicly known as HAFNIUM, exploited zero-day vulnerabilities in U.S. systems to steal additional research,” said Assistant Director Brett Leatherman of FBI’s Cyber Division. “Through HAFNIUM, the CCP targeted over 60,000 U.S. entities, successfully victimizing more than 12,700 in order to steal sensitive information. This arrest, carried out with our Italian law enforcement partners, demonstrates the FBI’s relentless commitment to holding CCP-sponsored hackers accountable for their crimes.” 

    According to court documents, in early 2020, Xu and his co-conspirators hacked and otherwise targeted U.S.-based universities, immunologists, and virologists conducting research into COVID‑19 vaccines, treatment, and testing. Xu and others reported their activities to officers in the SSSB who were supervising and directing the hacking activities. For example, on or about Feb. 19, 2020, Xu provided an SSSB officer with confirmation that he had compromised the network of a research university located in the Southern District of Texas. On or about Feb. 22, 2020, the SSSB officer directed Xu to target and access specific email accounts (mailboxes) belonging to virologists and immunologists engaged in COVID-19 research for the university. Xu later confirmed for the SSSB officer that he acquired the contents of the researchers’ mailboxes.

    Beginning in late 2020, Xu and his co-conspirators exploited certain vulnerabilities in Microsoft Exchange Server, a widely-used Microsoft product for sending, receiving, and storing email messages. Their exploitation of Microsoft Exchange Server was at the forefront of a massive campaign targeting thousands of computers worldwide and known publicly as “HAFNIUM.” In March 2021, Microsoft publicly disclosed the intrusion campaign by state-sponsored hackers operating out of China. Throughout March 2021, Microsoft and other industry partners released detection tools, patches, and other information to assist victim entities in identifying and mitigating this cyber incident. Additionally, the FBI and the Cybersecurity and Infrastructure Security Agency released a Joint Advisory on Compromise of Microsoft Exchange Server on March 10, 2021. However, by the end of March 2021, hundreds of web shells remained on certain U.S.-based computers running Microsoft Exchange Server software. In April 2021, the Justice Department announced a court-authorized operation to remediate hundreds of computers in the United States made vulnerable by HAFNIUM actors. In July 2021, the United States and foreign partners attributed the HAFNIUM campaign to the PRC’s MSS.

    Among the victims of Xu’s exploitation of Microsoft Exchange Server were another university located in the Southern District of Texas and a law firm with offices worldwide, including in Washington, D.C. After exploiting computers running Microsoft Exchange Server, Xu and his co-conspirators installed web shells on them to enable their remote administration. These web shells were specific to HAFNIUM actors at the time. As with the earlier COVID-19 research intrusions, Xu and Zhang worked together on the HAFNIUM intrusions, under the supervision and direction of SSSB officers. For example, on or about Jan. 30, 2021, Xu confirmed to Zhang that he had compromised the other university’s network. Later, on or about Feb. 28, 2021, Xu updated a SSSB officer on his successful intrusions. This SSSB officer then directed Xu to obtain a list of other, successful intrusions from a second SSSB officer. Unauthorized access to the law firm’s network allowed Xu and his co-conspirators to steal information from mailboxes and search them for information regarding specific U.S. policy makers and government agencies. Their search terms included “Chinese sources,” “MSS,” and “HongKong.”

    The announcement of charges against Xu is the latest describing the PRC’s use of an extensive network of private companies and contractors in China to hack and steal information in a manner that obscured the PRC government’s involvement. Operating from their safe haven and motivated by profit, this network of private companies and contractors in China cast a wide net to identify vulnerable computers, exploit those computers, and then identify information that it could sell directly or indirectly to the PRC government. This largely indiscriminate approach results in more victims in the United States and elsewhere, more systems worldwide left vulnerable to future exploitation by third parties, and more stolen information, often of no interest to the PRC government and, therefore, sold to other third parties.

    Xu is charged with conspiracy to commit wire fraud and two counts of wire fraud, which carries a maximum penalty of 20 years in prison for each count; conspiracy to cause damage to and obtain information by unauthorized access to protected computers, to commit wire fraud, and to commit identity theft, which carries a maximum penalty of five years in prison; two counts of obtaining information by unauthorized access to protected computers, which carries a maximum penalty of five years in prison; two counts of intentional damage to a protected computer, which carries a maximum penalty of 10 years in prison; and aggravated identity theft, which carries a maximum penalty of two years in prison. Zhang Yu, remains at large. Anyone with information about his whereabouts is asked to contact the FBI at 1-800-CALL-FBI (1-800-225-5324).

    The FBI’s Houston Field Office is investigating the case. The Justice Department’s Office of International Affairs provided valuable assistance in securing the defendant’s arrest.

    Assistant U.S. Attorneys Mark McIntyre and John Marck for the Southern District of Texas and Deputy Chief Matthew Anzaldi of the National Security Division’s National Security Cyber Section are prosecuting the case. The Justice Department’s Office of International Affairs is handling the extradition.

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

    MIL Security OSI –

  • MIL-OSI USA: Congress Codifies 28 of President Trump’s Executive Actions in One Big Beautiful Bill

    Source: United States House of Representatives – Representative Mike Johnson (LA-04)

    Congress Codifies 28 of President Trump’s Executive Actions in One Big Beautiful Bill

    Washington, July 8, 2025

    WASHINGTON — Last week, when House Republicans passed President Trump’s signature legislation, the One Big Beautiful Bill, they codified into law 28 executive actions taken by President Trump.

    “President Trump has done more to improve the lives of working Americans in the last six months than almost anyone could have imagined,” said Speaker Johnson. “He has repaired Joe Biden’s damage and kickstarted America’s new Golden Age. To help accomplish the mission, Congress has cemented President Trump’s agenda by passing the Administration’s signature legislation—the One Big Beautiful Bill. In this historic act, Republicans included 28 of President Trump’s top executive actions – now codifying some of the most significant America First priorities.”

    Executive Actions Codified into Law by the One Big Beautiful Bill:

    1. Securing our Borders
    2. Declaring A National Emergency At The Southern Border Of The United States
    3. Protecting the American People Against Invasion
    4. Ending Taxpayer Subsidization of Open Borders
    5. Restricting the Entry of Foreign Nationals to Protect the United States from Foreign Terrorists and other National Security and Public Safety Threats
    6. Implementing the President’s “DOGE” Cost Efficiency Initiative
    7. Protecting America’s Bank Account Against Fraud, Waste, and Abuse
    8. Continuing the Reduction of the Federal Bureaucracy
    9. Stopping Waste, Fraud, and Abuse by Eliminating Information Silos 
    10. Iron Dome for America
    11. Unleashing American Drone Dominance
    12. Restoring America’s Maritime Dominance
    13. Unleashing American Energy
    14. Reinvigorating America’s Beautiful Clean Coal Industry
    15. Unleashing Alaska’s Extraordinary Resource Potential
    16. Declaring a National Energy Emergency
    17. Immediate Measures to Increase American Mineral Production
    18. Immediate Expansion of American Timber Production
    19. Clarifying The Military’s Role In Protecting The Territorial Integrity Of The United States
    20. Keeping Americans Safe in Aviation
    21. Improving Education Outcomes by Empowering Parents, States, and Communities
    22. Reforming Accreditation to Strengthen Higher Education
    23. Establishing the President’s Make America Health Again Commission
    24. Further Amendment to Duties Addressing the Synthetic Opioid Supply Chain in the People’s Republic of China as Applied to Low-Value Imports
    25. The Organization for Economic Co-operations and Development (OECD) Global Tax Deal (Global Tax Deal)
    26. Enforcing the Hyde Amendment
    27. Celebrating America’s 250th Birthday – Garden of Heroes
    28. Making the District of Columbia Safe and Beautiful

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Unsealed Indictment Charges Three Men with Stealing Dozens of High-End and Luxury Vehicles Worth Over $5 Million

    Source: US FBI

    CHARLOTTE, N.C. – Three Charlotte men are facing federal charges for conspiring to steal and transport across state lines dozens of luxury and high-end vehicles worth well over $5 million, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. A criminal indictment was filed in June and unsealed today in federal court.

    Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney Ferguson in making today’s announcement.

    Aquanzae Jamal Switzer, 24, Da’Quante Antwone Banks, 24, and Trajan Dakiel Mack, 26, all of Charlotte, are charged with conspiracy to transport, possess, and sell stolen vehicles in interstate commerce, possession of a stolen vehicle, and interstate transportation of a stolen vehicle.

    “This multi-state automobile theft ring was organized and sophisticated,” said U.S. Attorney Russ Ferguson. “Organized crime has no place in the Western District of North Carolina, and I am grateful to our law enforcement partners for disrupting this operation.”

    The indictment alleges that, between 2022 and April 2024, the defendants engaged in a conspiracy to steal dozens of high-end motor vehicles worth millions of dollars from individuals, car dealerships, and other businesses located in North Carolina, South Carolina, Virginia, Georgia, and Tennessee. To maximize their profits, Switzer, Banks, and Mack allegedly targeted luxury models by BMW, Land Rover, and Mercedez-Benz, as well trucks, sports utility vehicles, and high-end horsepower models manufactured by Chevrolet, Ford and Jeep.

    The defendants allegedly stole multiple vehicles at once, generally at night, using key fob programmers, and conspired with other individuals who served as drivers of the stolen vehicles. For example, the indictment alleges that the defendants, aided and abetted by others, stole 12 vehicles from a car dealership located in Lillington, North Carolina. To avoid detection, the co-conspirators used temporary and fictitious vehicles tags on the stolen vehicles, removed the GPS navigation and tracking systems from the vehicles, and changed the appearance of the stolen vehicles soon after the thefts.

    According to allegations in the indictment, the co-defendants and their co-conspirators often sold the stolen vehicles at prices significantly below their retail value and kept some of the vehicles for personal use and to further facilitate the scheme.

    The conspiracy charge carries a maximum penalty of five years in prison. The charges of possession of a stolen vehicle and interstate transportation of a stolen vehicle each carry a maximum penalty of 10 years in prison. If convicted, a federal district court judge will determine any sentence imposed after considering the U.S. Sentencing Guidelines and other statutory factors.

    This is the sixth indictment filed in the U.S. District Court in Charlotte for federal offenses involving the interstate theft of vehicles since 2023. Previously, federal charges were filed against three Charlotte men for conspiring to steal luxury vehicles and transporting them across state lines. A Charlotte man was indicted for stealing high-end vehicles, including several vehicles from the Charlotte Douglas International Airport. Two individuals were charged for a scheme that involved buying and selling stolen vehicles from across the country. Five individuals were indicted for stealing luxury vehicles from dealerships throughout the United States, and two additional individuals were indicted for orchestrating high-end auto thefts from businesses in South Carolina.

    The charges against the defendants are allegations and they are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    U.S. Attorney Ferguson commended the Secret Service and CMPD for their investigation of this case and thanked the FBI and the National Insurance Crime Bureau and Homeland Security Investigations for their assistance with the prior prosecutions. 

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

     

     

    MIL Security OSI –