Category: FBI

  • MIL-OSI Security: Cortez Man Pleads Guilty To Making Threats Against Election Official

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Teak Ty Brockbank, 45, of Cortez, pleaded guilty today to one count of transmitting interstate threats.

    According to the plea agreement, Brockbank made a series of online threats toward elections officials in Colorado and Arizona, a Colorado state judge, and federal law enforcement agents between September 2021 and August 2022. On September 21, 2021, for example, Brockbank posted on a social media account: “I live in Communist Colorado and this Crazed liberal [referring to Election Official-1] and many others in Communist Colorado needs to- No has to Hang she has to Hang by the neck till she is Dead Dead Dead. There will be accountability for these peoples actions in Communist Colorado and it won’t be judges and it won’t be weakmided cops that bring it!!! It will be Me it will be You it Will be every day people that understand that there life does not matter anymore with the future our country has laid out before it.”

    In the plea agreement, Brockbank also admitted that, during that time, he used that account, as well as another social media account to post messages threatening Colorado and Arizona election officials. Brockbank admitted to other threats as well. On August 4, 2022, for example, Brockbank posted a message referring to separate election officials in Arizona and Colorado and then stated: “Once those people start getting put to death then the rest will melt like snowflakes and turn on each other. . . . This is the only way. So those of us that have the stomach for what has to be done should prepare our minds for what we all [a]re going to do!!!!!! It is time.”

    Brockbank also posted a message threatening a Colorado state judge on Oct. 2, 2021: “I could pick up my rifle and I could go put a bullet in this Mans head and send him to explain himself to our Creator right now. I would be Justified!!! Not only justified but obligated by those in my family who fought and died for the freedom in this country. . . . What can I do other than kill this man my self?”

    Finally, Brockbank allegedly threatened federal law enforcement on July 20, 2022, posting: “ATF CIA FBI show up to my house I am shooting them peace’s of shit first No Warning!! Then I will call the sheriff!!! With everything that these piece of shit agencies have done I am completely justified to just start dropping them as soon as they step on my property! justified.”

    United States District Judge S. Kato Crews presided over the change of plea hearing. The FBI Denver Field Office investigated the case. Trial Attorney Jonathan E. Jacobson of the Criminal Division’s Public Integrity Section and Assistant United States Attorney Cyrus Y. Chung for the District of Colorado handled the prosecution.

    Sentencing will be held on February 3, 2025.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. A year after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the Task Force has begun.

    Under the leadership of Deputy Attorney General Monaco, the Task Force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Justice Department, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

    Case Number: 24-cr-00291-SKC

    MIL Security OSI

  • MIL-OSI Security: Member of Large-Scale Drug Trafficking Organization Sentenced to 16 Years in Prison for Distributing Meth, PCP, Fentanyl, and Other Narcotics

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Diane Gillard, 41, of Philadelphia, Pennsylvania, was sentenced by United States District Court Judge John M. Gallagher to 192 months in prison, 10 years of supervised release, and $2,100 in restitution for drug trafficking and gun offenses.

    On July 18, 2023, a grand jury in the Eastern District of Pennsylvania returned a 54-count superseding indictment charging Gillard, brother Phillip Gillard, and seven other codefendants with their participation in a large-scale drug trafficking organization operating in the Port Richmond section of Philadelphia, in the immediate vicinity of the Memphis Street Academy, a charter school located at 2950 Memphis Street.

    In November 2023, Diane Gillard pleaded guilty to all charges in the superseding indictment.

    Those charges arose from the FBI’s two-year investigation into the Gillard drug trafficking organization, which supplied other drug traffickers with wholesale quantities of methamphetamine, phencyclidine (“PCP”), fentanyl, and other narcotics.

    Throughout the course of the investigation, law enforcement agents conducted surveillance and undercover sting operations, during which drugs were purchased from the defendants. The group maintained three separate properties in connection with their drug trafficking organization, all of which were less than 1,000 feet away from the Memphis Street Academy.

    In total, the FBI confiscated over 20 pounds of pure methamphetamine, three gallons of PCP, one and a half kilograms of cocaine, 900 grams of crack cocaine, 400 grams of fentanyl, and 11 firearms.

    Codefendants Sharif Jackson, Amin Whitehead, Cesar Maldonado, Terrence Maxwell, Raphael Sanchez, Melvin Dreher, and Arron Preno previously pleaded guilty and received prison sentences in this case. Jackson was sentenced to 180 months in prison, Whitehead to 138 months, Maldonado to 96 months, Maxwell to 93 months, Sanchez to 90 months, Dreher to 60 months, and Preno to six months. Phillip Gillard, who was convicted at trial in February, is scheduled to be sentenced in December.

    “Diane Gillard was a central participant in the Gillard Street Gang’s trafficking, caught red-handed selling large amounts of drugs on multiple occasions,” said U.S. Attorney Romero. “This is a group that helped flood Philly’s streets with meth, PCP, fentanyl, and more. My office and our partners will continue to target those fueling our city’s drug epidemic and callously profiting from people’s pain and addiction.”

    “Drugs like fentanyl, methamphetamine, and cocaine devastate communities across our nation and have no place in our city,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “Today’s sentence is a culmination of a years-long investigation, and the tireless dedication of the FBI and our law enforcement partners in pursuit of those who bring these harmful drugs into our communities.”

    “The interagency cooperation on this case has been truly outstanding,” said Edward V. Owens, Special Agent in Charge of HSI Philadelphia. “I commend the special agents and prosecutors who worked to ensure that these criminals and the dangerous drugs that they were trafficking will no longer threaten the American public.”

    The case was investigated by the FBI, Philadelphia Police Department, and Homeland Security Investigations, with extraordinary cooperation from the Memphis Street Academy, and is being prosecuted by Assistant United States Attorneys Everett Witherell and Robert W. Schopf.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Names District Election Officer to Oversee the Handling of Complaints of Election Fraud and Voting Rights Abuses in the November 2024 General Election

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert announced today that Assistant U.S. Attorney Kevin C. Khasigian will serve as the District Election Officer (DEO) for the Eastern District of California in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5 general election. The DEO is responsible for overseeing the District’s handling of Election Day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington, DC.

    The 34 counties in the Eastern District are: Alpine, Amador, Butte, Calaveras, Colusa, El Dorado, Fresno, Glenn, Inyo, Kern, Kings, Lassen, Madera, Mariposa, Merced, Modoc, Mono, Nevada, Placer, Plumas, Sacramento, San Joaquin, Shasta, Sierra, Siskiyou, Solano, Stanislaus, Sutter, Tehama, Trinity, Tulare, Tuolumne, Yolo, and Yuba.

    “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Talbert. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

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

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

    In order to respond to complaints of voting rights concerns and election fraud during the upcoming election and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Khasigian will be on duty in this District while the polls are open. He can be reached by the public at the following telephone number: 916-554-2723.

    U.S. Attorney Talbert stated, “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The local FBI field office can be reached by phone at 916-746-7000.

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

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

    MIL Security OSI

  • MIL-OSI Security: Martin City man charged with producing, distributing child pornography

    Source: Office of United States Attorneys

    MISSOULA — A Martin City man accused of producing and distributing images of a minor engaged in sexually explicit conduct appeared on Oct. 22 for arraignment on charges, U.S. Attorney Jesse Laslovich said today.

    The defendant, Raymond Owen Bonner, Jr., 39, pleaded not guilty to an indictment charging him with production of child pornography and distribution of child pornography. If convicted, Bonner faces a mandatory minimum of 15 years to 30 years in prison, a $250,000 fine and not less than five years to life of supervised release on the production charge, and a mandatory minimum of five years to 20 years in prison, a $250,000 fine and not less than five years to life of supervised release on the distribution charge.

    U.S. Magistrate Judge Kathleen L. DeSoto presided. Bonner was detained pending further proceedings.

    The indictment alleges that between about June 2024 and Sept. 5, 2024 in Martin City, in Flathead County, Bonner coerced a minor, identified as Jane Doe, to engage in sexually explicit conduct for the purpose of producing visual images and that he distributed visual images of a minor engaged in sexually explicit conduct using a computer.

    The U.S. Attorney’s Office is prosecuting the Case. The FBI and Flathead County Sheriff’s Office conducted the investigation.

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

    Charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.

    PACER case reference. 24-57.

    The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

    XXX

    MIL Security OSI

  • MIL-OSI Video: Special Agent Describes Work in New Mexico for Operation Not Forgotten

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Special Agent Hailey Evans describes her 30-day deployment to New Mexico in support of Operation Not Forgotten, a four-month surge of FBI resources to Indian country to help investigate crimes against Tribal women and children.

    Learn more at: www.fbi.gov/news/stories/operation-not-forgotten-shines-new-light-on-indian-country-cases

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    https://www.youtube.com/watch?v=m_LKiBTDkGQ

    MIL OSI Video

  • MIL-OSI Video: Special Agent Describes Work in North Dakota for Operation Not Forgotten

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Special Agent Amanda Risner describes her 30-day deployment to North Dakota in support of Operation Not Forgotten, a four-month surge of FBI resources to Indian country to help investigate crimes against Tribal women and children.

    Learn more at: www.fbi.gov/news/stories/operation-not-forgotten-shines-new-light-on-indian-country-cases

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    https://www.youtube.com/watch?v=c7EZ6mfbEUc

    MIL OSI Video

  • MIL-OSI Video: ‘A Big Asset to Have Tribal PD and BIA With Us’

    Source: Federal Bureau of Investigation (FBI) (video statements)

    Sam Davenport, a special agent in the Pinetop-Lakeside office of the FBI’s Phoenix Division, describes how important it is for the Bureau to have support on American Indian reservations from the Bureau of Indian Affairs (BIA) and tribal police departments.
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    https://www.youtube.com/watch?v=ZKhef29ZDyY

    MIL OSI Video

  • MIL-OSI Security: Member Of Anti-Government Militia Pleads Guilty To Unlawful Possession Of Machinegun Conversion Devices And A Silencer

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

    Ocala, FL – United States Attorney Roger B. Handberg announces that Joshua Fries (30, Ocala) has pleaded guilty to two counts of unlawful possession of unregistered National Firearms Act (NFA) weapons: a silencer (Count One) and machinegun conversion devices (Count Two). Fries faces up to 10 years in federal prison on each count. A sentencing date has not yet been set. 

    According to court documents, Fries provided a confidential informant with two auto sears (machinegun conversion devices) and a silencer, all of which he made himself. During their conversations, Fries disclosed to the informant that he was part of a local anti-government militia group and that he made silencers, auto sears, and other weapons for the militia. Contrary to federal law, none of these devices were registered to Fries in the National Firearms Registration and Transfer Record—a database maintained by the Bureau of Alcohol, Tobacco, Firearms and Explosives.   

    This case was investigated by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Belkis H. Callaos.

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

    MIL Security OSI

  • MIL-OSI Security: Oahu Man Sentenced to Over 16 Years in Federal Prison for Drug Trafficking And Illegal Gambling Charges

    Source: Office of United States Attorneys

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Maliu Tauheluhelu, 40, of Honolulu, was sentenced yesterday in federal court by U.S. District Judge Jill A. Otake to 200 months of imprisonment followed by 5 years of supervised release, for conspiring to distribute methamphetamine and cocaine, and conspiring to operate illegal gambling businesses. Tauheluhelu pleaded guilty to two counts of an Indictment on February 15, 2024.

    Tauheluhelu admitted to conspiring with his co-defendants, Maafu Pani, Touanga Niu, and Desmond Morris, to possessing with intent to distribute methamphetamine and cocaine between 2020 and 2022. Tauheluhelu obtained multi-pound shipments of methamphetamine and cocaine on Oahu and arranged for its distribution throughout Hawaii, including to Maui.

    Tauheluhelu admitted that during this same time period, he, Pani, and Niu also conspired to operate illegal gambling businesses on Oahu and Maui. Tauheluhelu operated multiple illegal gambling businesses on Oahu, including one at 980 Queen Street, and a “VIP room” operating out of Tauheluhelu’s Staxx Sports Bar & Grill location in Waianae.

    Pani, Niu, and Morris each pled guilty to federal felonies and were sentenced earlier in 2024 for their roles in the conspiracy. Pani was sentenced to 192 months of imprisonment, Niu was sentenced to 30 months of imprisonment, and Morris was sentenced to 72 months of imprisonment.

    “This sentence demonstrates that those who traffic dangerous drugs and operate illegal game rooms will face serious consequences,” stated Acting U.S. Attorney Sorenson. “We are committed to holding criminal enterprises accountable and protecting our community from the destruction caused by drugs like methamphetamine. Illegal game rooms, like those run by Tauheluhelu, are magnets for violence and criminal activity. This outcome is the result of exceptional coordination and effort by our federal, state, and local law enforcement partners.”

    “Yesterday’s sentencing reflects years of collaboration among multiple law enforcement agencies to dismantle a dangerous criminal organization,” said FBI Honolulu Special Agent in Charge David Porter. “The FBI—in coordination with our partners across all levels of government—will continue to use every available resource to protect our communities and bring these criminal enterprises to justice.”

    “Our collective efforts send a clear and decisive message: criminal enterprises that exploit and endanger our communities should think twice, as there is zero tolerance for such actions,” said Maui Chief of Police John Pelletier. “We are deeply grateful to our federal partners—FBI Honolulu and the DEA—and to the dedicated MPD officers and personnel who worked tirelessly to bring this operation to a successful conclusion. This achievement was made possible by the unwavering commitment, shared resources, and intelligence of all the involved agencies, reaffirming our dedication to keeping our communities safe for residents and visitors.”

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

    This case was investigated by the Federal Bureau of Investigation and Task Force Officers from the Maui Police Department, with assistance from the Maui Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Drug Enforcement Administration.

    Assistant U.S. Attorney Margaret Nammar prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Wapato Man Sentenced to Prison for Making Unlawful Sexual Contact with a 13-Year-Old Child

    Source: Office of United States Attorneys

    Yakima, Washington – United States Attorney Vanessa Waldref announced that on January 24, 2025, United States District Judge Mary K. Dimke sentenced Geordell Devon Arthur, age 23, of Wapato, Washington, to 12 months in federal prison on one count of unlawful sexual contact. Judge Dimke also imposed 5 years of supervised release. Arthur will be required to register as a sex offender. At sentencing, Arthur faced a maximum sentence of two years imprisonment, and he was sentenced within the applicable sentencing guidelines range for his offense.

    According to court documents and information presented at the sentencing hearing, Arthur, who was 19 at the time, made unlawful sexual contact with a 13-year-old girl at a location on the Yakama Nation Indian Reservation on or around May 10, 2021. The victim explained to investigators that Arthur’s friends confronted the victim and threatened her with harm if she spoke to law enforcement.

    “The harm to victims in cases like these cannot be understated,” said U.S. Attorney Waldref. “It takes courage for victims to come forward, especially when an abuser attempts to silence them. My office is committed to prioritizing offenses against our community’s youngest and most vulnerable victims.”

    “Mr. Arthur assaulted and then tried to intimidate his victim into silence.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “However, she displayed courage instead of fear and now her attacker is headed to prison. I applaud her actions as well as those of the investigators who seek justice for victims of these appalling crimes.”

    The FBI and the Yakama Nation Police Department investigated the case. Assistant United States Attorney Michael Murphy prosecuted the case.

    1:24-CR-2050-MKD

    MIL Security OSI

  • MIL-OSI USA: Duckworth Joins Warren, Fellow Senate Armed Services Committee Democrats in Joint Statement on New Hegseth Report

    US Senate News:

    Source: United States Senator for Illinois Tammy Duckworth
    January 22, 2025
    [WASHINGTON, D.C.] – U.S. Senators Tammy Duckworth (D-IL)—a member of the U.S. Senate Armed Services Committee—joined U.S. Senators Elizabeth Warren (D-MA), Tim Kaine (D-VA), Mark Kelly (D-AZ), Mazie Hirono (D-HI), Richard Blumenthal (D-CT), Jeanne Shaheen (D-NH) and Kirsten Gillibrand (D-NY) in releasing the following statement on the sworn affidavit containing abuse allegations against Pete Hegseth, nominee for U.S. Secretary of Defense:
    “In a sworn statement under the penalty of perjury, a new report shows U.S. Defense Secretary nominee Pete Hegseth was ‘erratic and aggressive’ toward his second wife over many years, to the point that she feared for her safety. The report also details repeated instances of his drinking alcohol in excess, including the need to be dragged out of a strip club while in uniform. This affidavit is part of a disturbing pattern of behavior that has been documented through numerous public and private reports. The affidavit also raises additional questions about the thoroughness of his FBI background check during a rushed confirmation process.
    “Despite repeated requests, Mr. Hegseth has refused to meet with the vast majority of  Democratic members of the Senate Armed Services Committee. We request that Mr. Hegseth meet privately with every interested lawmaker on the committee before the Senate votes on his nomination so that we can have frank discussions about the new information that has come to light. It would be irresponsible and contrary to our constitutional duty for the Senate to vote to confirm this nomination before such meetings have occurred.”
    -30-

    MIL OSI USA News

  • MIL-OSI Security: Casper man sentenced to 10 years for transportation of a minor for sex

    Source: Office of United States Attorneys

    James Warren Martin, 38, of Casper, Wyoming, was sentenced to 10 years in federal prison, with a lifetime of supervised release, for transportation of a minor with intent to engage in criminal sexual activity. This sentence is to run concurrently with his 37-to-45-year sentence imposed in Wyoming’s Seventh Judicial District state court for his victimization of the same minor. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Jan. 23, in Casper.

    According to court documents, the defendant was brought to the attention of law enforcement in October of 2022 when the minor victim’s family member and guardian reported to the Casper Police Department that a male, identified as James Warren Martin, was grooming the girl. Detectives began investigating Martin. Then, on Nov. 16, 2022, Martin picked up the girl from school and fled the state with her. An Amber Alert was issued in Wyoming. Investigators determined that Martin and the minor victim may have been in Arizona. An Amber Alert was also issued in Arizona.

    A deputy with the La Paz County (Ariz.) Sheriff’s Office located Martin and the minor victim in Arizona. Law enforcement arrested Martin and rescued the girl. Electronic evidence showed Martin intended to take the girl to Mexico. Evidence also proved Martin had sexual intercourse with the girl after taking her from Wyoming. Martin was interviewed and ultimately confessed to having sexual intercourse with the girl numerous times in Natrona County, Wyoming in the years before taking her to Arizona.

    Martin was indicted on Jan. 11, 2023, and entered federal custody on July 15, 2024. He pleaded guilty on Oct. 29, 2024.

    The Casper Police Department, Federal Bureau of Investigation, Wyoming Division of Criminal Investigation, and La Paz County Sheriff’s Office in Arizona investigated the crime. Assistant U.S. Attorney Z. Seth Griswold prosecuted the federal crime. The Natrona County District Attorney’s Office prosecuted the accompanying state crimes.

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

    Case No. 23-CR-00005

    MIL Security OSI

  • MIL-OSI Security: FBI Cleveland Shares Human Trafficking Awareness and Guidance

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

    CLEVELAND, OH—January is Human Trafficking Prevention Month, a time to shed light and raise awareness in our communities about a prevalent crime that violates the most basic of human rights—freedom.

    Human trafficking is the illegal exploitation of a person. Anyone can be a victim of human trafficking, and it can occur in any U.S. community—cities, suburbs, and even rural areas.

    Human trafficking is the exploitation of human beings for profit. Whether it’s domestic servitude, forced labor, or sex trafficking of children and adults, it is a borderless crime without regard to who, what, or where the victims come from.

    • As of July 15, 2024, the FBI has more than 1,660 pending human trafficking investigations, with cases in each of the FBI’s 56 field offices. Over 93 percent of the FBI’s human trafficking cases involved sex trafficking, with labor trafficking investigations accounting for over six percent.
      • These numbers may be misleading. Labor trafficking is traditionally harder to detect because the underlying labor—such as work performed in hair and nail salons, in restaurants, and by sanitation companies—is normally not illegal.
    • In Fiscal Year (FY) 2023, the FBI initiated 664 human trafficking cases and conducted 145 federal arrests associated with human trafficking cases.
    • Of the 145 federal arrests, 85 were for federal human trafficking crimes (e.g., violations of 18 U.S.C. § 1591 [sex trafficking of children] or § 1594 [conspiracy to sex traffic children]), and 60 were for other federal non-trafficking charges (e.g., 18 U.S.C. § 2422 [coercion and enticement of a minor] or § 2423(a) [transportation of minors], or a variety of other federal criminal violations, such as 18 U.S.C. § 922(g) [felon in possession of a weapon]).
    • The FBI investigates all forms of human trafficking, regardless of the victim’s age or nationality.

    “Human trafficking is happening across the United States and worldwide, robbing victims of a peaceful life while degrading their existence to a world of dependence. Northern Ohio is not exempt from these dreadful crimes,” said FBI Special Agent in Charge Greg Nelsen.

    The FBI works human trafficking cases under its Crimes Against Children and Human Trafficking program. Here in the United States, both U.S. residents and foreign nationals are being bought and sold like modern-day slaves. Traffickers use violence, manipulation, or false promises of well-paying jobs or romantic relationships to exploit victims. Victims are forced to work as prostitutes or to take jobs as migrant, domestic, restaurant, or factory workers with little or no pay. Human trafficking is a heinous crime that exploits the most vulnerable in society.

    “The FBI is laser-focused on finding and identifying the perpetrators associated with human trafficking organizations and stands lockstep with its federal, state, and local partners to not only ensure the safe recovery of survivors, but also collaborate with trauma-informed service providers to protect survivors and connect them with the resources and support that they need and deserve,” Nelsen added.

    Under the human trafficking program, the FBI investigates:

    • Sex trafficking: When individuals are compelled by force, fraud, or coercion to engage in commercial sex acts. Sex trafficking of a minor occurs when the victim is under the age of 18. For cases involving minors, it is not necessary to prove force, fraud, or coercion.
    • Labor trafficking: When individuals are compelled by force, threats, or fraud to perform labor or service.
    • Domestic servitude: When individuals within a household appear to be nannies, housekeepers, or other types of domestic workers, but they are being controlled and exploited.

    Indicators of Human Trafficking

    • Individuals may be victims of human trafficking if:
      • They work in the same place they live.
      • They have poor living conditions.
      • They let someone else speak for them or appear to be coached on what to say.
      • They are not in possession of their own travel, immigration, or personal documents.
      • There are locks on the outside of doors where they live, rather than inside.
      • They have increasing debt.
      • Their boss takes their pay.
      • They pay their boss for food, clothing, and rent.
      • They are not free to leave.
      • Someone is always watching or guarding them.
      • They are not free to contact family or friends.
      • Their boss threatens them.
      • They are lied to about the work they will be performing.
    • Additional signs of sex trafficking, especially of minors, include:
      • Frequent missing incidents or running away.
      • Signs of sexual or physical abuse.
      • Symptoms of neglect, such as malnourishment.
      • Having unexplained hotel keys, prepaid cards, or items inconsistent with their socioeconomic status.
      • Multiple hotel reservations under one name for an extended period of time with little or no luggage.
      • Frequent absences from school or withdrawing from previously enjoyed activities.
      • Abrupt disconnection from family and friends.
      • Being overly frightened, annoyed, resistant, or belligerent to authority figures.
    • Even if someone seems free to come and go as they please, they may still be a victim of human trafficking: the coercion to remain may be more psychological than physical.
      • One indicator is whether the potential victim feels free to leave the situation.
      • The potential victims may also be overly reliant on someone else for their physical and/or emotional needs.
    • Human trafficking victims are often subjected to debt bondage, in which traffickers demand labor to repay debt.
      • Traffickers may charge the victims fees for housing, food, transportation, and other needs.
      • They may levy interest and fines for missing daily work quotas.
      • Traffickers may also charge for passage to the United States, and then force workers into labor or sex trafficking once they arrive.
      • Debt bondage traps a victim in a cycle of debt that can never be paid down, and it can be part of a larger scheme of psychological coercion.

    Report Trafficking & Get Help If you are a human trafficking victim or have information about a potential trafficking situation, call the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888 or text 233733. NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week. You can also submit a tip on the NHTRC website.

    If you believe a child is involved in a trafficking situation, submit a tip through the National Center for Missing & Exploited Children’s CyberTipline or call 1-800-THE-LOST. FBI personnel assigned to NCMEC review information that is provided to the CyberTipline.

    Additional information can be found at Fbi.gov/humantrafficking

    MIL Security OSI

  • MIL-OSI Security: FBI Akron and Hudson Police Release New Images Related to Bank Robbery

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

    AKRON, OH—The FBI Akron Resident Agency and the Hudson Police Department are renewing their request seeking the public’s assistance in identifying a male subject in connection to an April 6, 2024 robbery at Key Bank, 120 W. Streetsboro Street, Hudson. The request comes as law enforcement recently released images of the vehicle the robbery suspect entered when he fled the bank.

    The vehicle is described as a dark color Kia Sorento SUV. There is reason to believe the suspect was driven to and from the bank by an accomplice. The FBI is asking anyone with information about the suspect, the vehicle, or potential accomplice(s) to the crime, to contact the FBI.

    The subject is described as:

    • White Male
    • Approximately 6 feet tall
    • Wearing a dark jacket, blue jeans, black hat, black medical mask, and black sneakers.

    On April 6, 2024, at approximately 10:29 a.m., the subject entered the bank, approached the victim teller, and produced a demand note. He then fled the bank with an undisclosed amount of money and entered the Kia Sorento SUV.

    The FBI encourages anyone with information to contact the FBI at 1-800-CALL-FBI (1-800-225-5324). Your identity can remain anonymous when submitting tips to the FBI.

    MIL Security OSI

  • MIL-OSI Security: Alpha Influence Ringleader Admits to Defrauding Investors of Over $20 Million

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

    SALT LAKE CITY, Utah – A Utah businessman pleaded guilty today to securities fraud and money laundering after admitting he lied to investors and fraudulently sold investment contracts, which are securities, through his company Alpha Influence, LLC for “Alpha Automated Stores.”

    Jeremiah Joseph Evans “The Bull,” 29, of Utah County, was charged by felony information on January 21, 2025.

    According to court documents and admissions made at the change of plea hearing, from July 2019 to July 2022, Evans fraudulently sold investments in e-commerce stores through Alpha Influence, LLC., a registered Utah corporation. As part of the scheme to defraud, Evans promised investors to secure money in exchange for the Alpha investments. Evans fraudulently obtained approximately $20,894,674 from approximately 530 investors. As alleged in court documents, Evans lied to investors about how successful his company was and how long it was in operation. Evans sold the e-commerce stores to purchasers as a passive investment and promised that the stores would make consistent, predictable, monthly returns despite knowing this was false. He failed to disclose that the majority of the invested funds went directly to Alpha Influence, LLC, and were primarily distributed as commissions to those selling the fraudulent investment and himself, with only a small portion sent to the servicer of the investors’ stores.

    Evans is scheduled to be sentenced April 3, 2025, at 1:30 p.m. before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

    U.S. Attorney, Trina A. Higgins, of the District of Utah made the announcement.

    The case is being investigated jointly by the Utah Division of Securities and the FBI Salt Lake City Field Office.

    Assistant United States Attorneys Mark Woolf, Brian Williams, and Jennifer E. Gully of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.
     

    Release No. 25-05

    MIL Security OSI

  • MIL-OSI Security: Large-Scale Nuclear Training Exercise to Take Place in Schenectady, New York

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

    From January 26-31, 2025, a large-scale, multi-agency nuclear incident training exercise will take place in the vicinity of Schenectady, New York, and surrounding counties of Albany, Saratoga, and Schenectady. The training exercise will not pose any risk to area residents; the public does not need to be alarmed by training-related activity, including the presence of military personnel and aircraft, and people in protective equipment.

    The Departments of Defense (DoD), Department of Energy (DOE) National Nuclear Security Administration (NNSA), Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and state and local partners will conduct the exercise in several areas of Schenectady and Albany, Saratoga, and Schenectady Counties as part of a series of regularly scheduled U.S. government biannual exercises. Similar trainings have been conducted in various regions across the United States since 2012.

    The general areas in which the training exercise will take place include areas around Albany Airport to Stratton Air National Guard Base to northern Saratoga County. 

    Several local and state law enforcement, fire, emergency management, and public health agencies will also be participating in the training, including the New York State Police, Albany, Saratoga, and Schenectady County Sheriff’s Offices and the Albany Police Department.

    Exercise participants will conduct operations in personal protective equipment to simulate realistic conditions. It will also include aircraft from federal, state, and local law enforcement agencies.

    The exercise is an opportunity for participating entities to practice and enhance operational readiness to respond in the event of a nuclear incident in the United States or overseas.

    Due to the sensitive nature of the capabilities being implemented, the training activities are not open to the public or media.

    Again, the training exercise will not pose any risk to the public.

    Media inquiries may be directed to:

    MIL Security OSI

  • MIL-OSI Security: Dyersburg Man Sentenced in Federal and State Courts

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

    Jackson, TN – A Dyersburg man was recently sentenced to prison in both federal and state courts for sexual abuse. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, and Danny H. Goodman, Jr., District Attorney General for the Twenty-Ninth Judicial District, jointly announced the sentence today.

    According to the information presented in court, Robert Galler, 52, traveled to Iowa in 2020 and returned to Tennessee with a victim, identified as Minor A in the indictment. In 2022, the Tennessee Department of Children’s Services received a referral of sexual abuse at Galler’s residence in Dyersburg. Upon arrival, DCS workers encountered three minor females who each alleged sexual and physical abuse by Galler. The victims underwent forensic interviews with the Carl Perkins Center for the Prevention of Child Abuse detailing the abuse, which had occurred continually over four years.

    On September 11, 2024, Galler pled guilty in federal court to transporting a minor with the intent to engage in illicit sexual conduct. On January 8, 2025, Senior United States District Judge J. Daniel Breen sentenced Galler to 300 months in federal prison followed by 5 years of supervised release and lifetime placement on the sex offender registry. There is no parole in the federal system.

    Following federal sentencing, Galler returned to state custody. On January 21, 2025, he entered guilty pleas to one count of rape of a child and one count of rape. Dyer County Circuit Court Judge Mark Hayes sentenced Galler to 25 years’ imprisonment, placement on the sex offender registry, and lifetime supervision. Pursuant to state law, Galler must serve 100% of the sentence. The sentences between both courts were ordered to run concurrently.

    District Attorney General Danny H. Goodman, Jr., who assigned Andrew Hays as a Special Assistant United States Attorney, stated, “I would first like to thank Assistant District Attorney, Andrew Hays, for the time he dedicated to this case. The goal of the Office of the District Attorney General is to seek justice on behalf of the State of Tennessee and victims of crime. This case is a perfect example of how the partnership with our office and the United States Department of Justice allowed us to accomplish that goal. This office will always prosecute crimes involving children with as much zeal as possible.”

    The case was investigated by the Federal Bureau of Investigation, the Tennessee Department of Children’s Services, and the Dyersburg Police Department.

    Acting United States Attorney Reagan Fondren thanked Special Assistant U.S. Attorney Andrew Hays for the Western District of Tennessee, who prosecuted the case, as well as the law enforcement partners who investigated it.  

    ###

    For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI

  • MIL-OSI Security: Woman Sentenced To 20 Years For Killing Sister-in-Law

    Source: Office of United States Attorneys

    TULSA, Okla. – A Tulsa woman was sentenced today for Second Degree Murder in Indian Country and Discharging a Firearm During and in Relation to a Crime of Violence, announced U.S. Attorney Clint Johnson.

    U.S. District Judge John F. Heil, III, sentenced Alexis Danielle Flanner, 26, to 240 months followed by five years of supervised release.

    In July 2022, Tulsa Police officers were dispatched for shots fired. Upon arrival, officers found Estrella Mendoza, deceased from a gunshot wound. Officers watched security footage that showed Flanner and Estrella enter the store together. After the pair left the store, Estrella was seen crawling away from Flanner before she collapsed. Flanner was seen fleeing the scene.

    A witness stated that he tried to help Estrella. Before going unconscious, Estrella said that Flanner shot her. Officers went to Flanner’s residence, where they found the vehicle she left in that had fresh blood splatter and the firearm used.

    Flanner told officers that she was mad at her sister-in-law, Estrella because she would not return her marijuana grinder. 

    Flanner is a citizen of the Muscogee (Creek) Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Aaron Jolly and Valeria Luster prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Winnebago Man Sentenced for Voluntary Manslaughter in Indian Country

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

    United States Attorney Susan Lehr announced that Tylan Joseph Walker, age 21, of Winnebago, Nebraska, was sentenced on January 15, 2025, in federal court in Omaha, Nebraska, for voluntary manslaughter in Indian Country. United States District Court Judge Brian C. Buescher sentenced Walker to 97 months’ imprisonment. There is no parole in the federal system. After Walker’s release from prison, he will begin a 3-year term of supervised release.

    On March 30, 2024, Walker was drinking and socializing with friends. At one point, he and a female friend met up with a 19-year-old Winnebago man and spent time drinking and talking. After a minor disagreement between the two men, Walker started a fist fight and then stabbed the 19-year-old male in the upper thigh area. The victim bled profusely and was unresponsive by the time emergency services arrived on scene. Despite extensive efforts by emergency services and medical staff at two hospitals, the victim ultimately succumbed to his wounds and died on April 3, 2024. Before handing down Walker’s 97-month sentence, Judge Buescher heard testimony from several members of the victim’s family, who asked the court to consider the deep pain and trauma experienced by their family and the Winnebago community as a whole because of Walker’s actions.

    This case was prosecuted in federal court because the offense was a felony and occurred on the Winnebago Indian Reservation in Nebraska.

    This case was investigated by the Federal Bureau of Investigation.

    MIL Security OSI

  • MIL-OSI USA: In Senate Floor Speech, Murray Lays Out Case Against Controversial DoD Nominee Pete Hegseth, Slams Him for Refusal to Meet Prior to Confirmation Vote

    US Senate News:

    Source: United States Senator for Washington State Patty Murray
    ICYMI: Murray, Duckworth Lead Senators in Introducing Resolution Recognizing the Service of Women in Combat
    ICYMI: Senator Murray Statement on Pete Hegseth Canceling Meeting with Her, Refusal to Meet Ahead of Probable Confirmation Vote
    Murray: “Our military uniforms do not say Democrat. They do not say Republican. They just don’t. You cannot be an effective commander if your people don’t trust you. But how are troops supposed to trust you to keep them safe in combat if you think half the nation is the enemy?”
    ***VIDEO of Senator Murray’s floor speech HERE***
    Washington, D.C. – Today, U.S. Senator Patty Murray (D-WA), Vice Chair of the Senate Appropriations Committee, took to the Senate floor to lay out her strong opposition to Pete Hegseth’s nomination to lead the Secretary of the U.S. Department of Defense (DoD). Murray articulated the many grave concerns she has with Mr. Hegseth’s qualifications, positions, and his character—and slammed him for refusing to meet with her before his confirmation vote.
    On Saturday, Murray called out Hegseth for refusing to meet with her until after his confirmation vote, and today on the Senate floor, she reiterated that every nominee should be willing to meet with senators to answer basic questions about how they would approach their role if confirmed, calling it: “beneath the dignity of the role he aspires to for Mr. Hegseth to refuse to meet one-on-one with most Democrats.”
    “I mean, if Mr. Hegseth is afraid of me, how is he going to stand up to China? Meeting with members on both sides isn’t just some formality—if you are confirmed, it is part of the job,” Murray said.
    “Let’s be perfectly clear about the stakes here—we are talking about who we will put in command of the most powerful military in the world. There is nothing on Mr. Hegseth’s resume that remotely suggests he has the experience for the role,” Murray continued. “I have a deep appreciation for his service to our country—I do. But let’s not kid ourselves here. I don’t see how being a Fox TV host prepares you to lead three million servicemembers and civilians. I don’t see how bankrupting a veterans’ nonprofit through wasteful spending qualifies you to manage a budget of nearly $900 billion dollars. Moreover, we really truly have no sense of what his understanding of military policy is or what his strategic priorities would be.”
    Murray pointed out that, because senators had had to spend so much time at Mr. Hegseth’s confirmation hearing asking him basic questions about his questionable character and fitness—questions Republicans refused to ask—they had little time to ask him about how he would do his job.
    “How does he plan to reduce costs and development times for key military capabilities that are critical to our national security? How would he invest in our defense industrial base and public shipyards, like the one in my home state in Washington? How does he view the pacing threat in the Indo-Pacific and how would he work with our partners and allies to prepare for a potential conflict? Does he have any thoughts on that at all?,” Murray asked. “This is just not a serious candidate who has thoughtful positions on the challenges we face.”
    “You know what position he is serious about? What he has stated over and over again? ‘I’m straight up just saying we should not have women in combat roles.’ He said that last November,” Murray said on the Senate floor. “He has also made clear he has little regard for the Geneva Conventions. Now maybe this is a bit old fashioned of me, but I think we should have a Secretary of Defense who is firmly against war crimes. Not one who has spoken in favor of torture like water boarding, in favor of people convicted of war crimes, and questioned whether we should follow the Geneva Conventions.”
    “And let’s not forget—in addition to having no real qualifications, and many alarming positions, Mr. Hegseth also has many red flags that raise serious concerns about his character and conduct… There is no world where we should have a predator running the Department of Defense that is responsible for the wellbeing of millions of women and men in uniform.”
    Murray concluded by saying, there is no world where the person in charge of the U.S. military should see his fellow Americans as the enemy. In Hegseth’s book American Crusade, published in 2020, Hegseth wrote: “The other side, the left, is not our friend. We are not esteemed colleagues, nor mere political opponents. We are foes. Either we win or they win. We agree on nothing else.”“How are troops supposed to trust you to keep them safe in combat if you think half the nation is the enemy? How are Muslim servicemembers supposed to trust you if you think their religion is a threat to the country? How are women servicemembers supposed to trust you if you think they should be at home?,” Murray asked on the Senate floor.
    “I don’t have an answer to that. Maybe Mr. Hegseth doesn’t either—maybe that is why he won’t meet with me. And then again, maybe it’s because he thinks I’m his foe because I’m a Democrat, or maybe he doesn’t think I should have a say in the military issues because I’m a woman. But I do have a say—and I say someone like Mr. Hegseth is grossly unqualified to take on one of the most important jobs in the world,” Murray said.
    As the top Democrat on the Senate Appropriations Committee, Senator Murray helps author and negotiate defense spending each year. In Fiscal Year 2024, Murray prioritized investments in our servicemembers and military families, including by delivering on a 5.2% pay raise for servicemembers, expanding child care services, increasing funding for sexual assault prevention services, and boosting mental health and suicide prevention resources. Senator Murray also played a leading role in negotiating and delivering on a comprehensive national security supplemental in April of 2024 to extend aid to Ukraine, provide badly needed humanitarian relief, and support key partners in the Indo Pacific while deterring aggression by the Chinese government.
    Senator Murray’s full remarks, as delivered on the Senate floor today, are below and video is HERE:
    “Mr. President. I realize some Republicans were hoping we would cut this process short, but I have no problem coming to the floor, and having a lengthy discussion about Mr. Hegseth’s nomination to be Defense Secretary.
    “I am eager to talk about it. The only person who doesn’t seem to want to talk about the Hegseth nomination is actually Mr. Hegseth himself! Because, Mr. President, I have been trying for weeks to schedule a meeting with Mr. Hegseth prior to his confirmation vote.
    “I genuinely want a chance to ask him directly about my concerns with his character and fitness, yes, but also about the serious challenges facing our nation—whether it’s competition with China or aggression from Russia.
    “As Vice Chair of the Senate Appropriations Committee, I help write the bill that funds the Defense Department—every year. And that bill only passes with bipartisan support. I don’t think it’s asking a lot to be able to meet with the person nominated to lead that department.
    “I’ve had the opportunity to meet with ten of President Trump’s Cabinet nominees, and I look forward to meeting with more before they are confirmed by the Senate. Conducting these meetings is the absolute bare minimum given the role of each Senator and the constituents they represent.
    “But Mr. Hegseth refused to meet with me and has refused to meet with many of my Democratic colleagues.
    “I think most Americans would agree you shouldn’t get the job if you decide you can just skip the job interview. Every nominee—every nominee—should be willing to meet with Senators, regardless of their party, to answer basic questions about how they would approach their role if confirmed.
    “It’s honestly beneath the dignity of the role he aspires to for Mr. Hegseth to refuse to meet one-on-one with most Democrats.
    “What is he afraid of? Are the questions we have to ask really that hard? I mean, if Mr. Hegseth is afraid of me, how is he going to stand up to China?
    “Meeting with members on both sides isn’t just some formality—if you are confirmed, it is part of the job. So this is a serious concern, and one of many concerns I have with Mr. Hegseth’s qualifications, his positions, and his character.
    “Let’s be perfectly clear about the stakes here—we are talking about who we will put in command of the most powerful military in the world. There is nothing on Mr. Hegseth’s resume that remotely suggests he has the experience for that role.
    “I have a deep appreciation for his service to our country—I do. But let’s not kid ourselves here.
    “I don’t see how being a Fox TV host prepares you to lead three million servicemembers and civilians. I don’t see how bankrupting a veterans’ nonprofit through wasteful spending qualifies you to manage a budget of nearly $900 billion dollars.
    “Moreover, we really truly have no sense of what his understanding of military policy is, or what his strategic priorities would be. Now thanks to Senator Duckworth, we know that he is someone who can’t name a single country in ASEAN—I mean, that ignorance is alarming.
    “Senators had just seven minutes during his confirmation hearing to ask questions—many asked the questions we knew our Republican colleagues would not, regarding Hegseth’s questionable character and fitness. Important questions, absolutely!
    “But because we had to spend so much time understanding if he even could do this job at the most basic level—we had precious little time to ask him about how he would do his job!
    “How would Pete Hegseth ensure our servicemembers and their families have the resources they need at home and abroad? How does he plan to reduce costs and development times for key military capabilities that are critical to our national security? How would he invest in our defense industrial base and public shipyards, like the one in my home state of Washington?
    “How does he view the pacing threat in the Indo-Pacific, and how would he work with our partners and allies to prepare for a potential conflict? Does he have any thoughts on that at all?
    “This is just not a serious candidate who has thoughtful positions on the challenges that we face.
    “You know what position he is serious about? What he has stated over and over again?
    “And I quote: ‘I’m straight up just saying we should not have women in combat roles.’ He said that last November. Or, ‘we need moms. But not in the military, especially in combat units.’
    “Now that is infuriating, and disqualifying—I don’t have to try very hard to imagine how that kind of condescending attitude will go over with our women in uniform.
    “And after decades of comments like this denigrating the role of women in the military in ways that simply do not square with reality, Mr. Hegseth’s recent about-face on this topic is just not convincing.
    “He has also made clear he has little regard for the Geneva Conventions. Now, maybe this is a bit old fashioned of me, but I think we should have a Secretary of Defense who is firmly against war crimes. Not one who has spoken in favor of torture like waterboarding, in favor of people convicted of war crimes, and questioned whether we should follow the Geneva Conventions.
    “And let’s not forget—in addition to having no real qualifications, and many alarming positions, Mr. Hegseth also has many red flags that raise serious concerns about his character and his conduct.
    “There is the report that he and his management team pursued women on his staff.  There is the report that he took his employees to a strip club and got drunk. There is the report he got drunk in uniform, and had to be carried out of a strip club. There is the report he chanted ‘kill all Muslims’ while he was drunk.
    “And beyond reporting, there are the police records backing up the account of a woman who told a nurse she may have been drugged and then raped by Pete Hegseth.
    “Now, we couldn’t hear from that woman because Mr. Hegseth reached a financial settlement and he has now threatened to sue her for speaking out. And we almost didn’t hear about that incident at all since he didn’t even disclose it when he was vetted!
    “But there are other people we have heard from. We know his mother once wrote to her son, directly criticizing him as an abuser of women. We know his former sister-in-law, in a signed affidavit, has shared she saw Mr. Hegseth drink to excess, and understood his ex-wife feared for her safety with him.
    “And we know that same ex-wife told the FBI, ‘he drinks more than he doesn’t.’ That is an awful lot of smoke for us to be ignoring the fire.
    “There is absolutely no world where someone who has a history of running up debts at nonprofits should be responsible for overseeing half of our discretionary spending.
    “There is no world where someone with a history of failing to address his irresponsible alcohol use should be given one of the most stressful jobs imaginable, and should be making life and death decisions on a daily and an hourly basis.
    “There is no world where we should have a predator running the Department of Defense that is responsible for the wellbeing of millions of women and men in uniform. I don’t get how that is complicated.
    “Mr. President, let me just end on this: there is no world where the person in charge of our military should see his fellow Americans as the enemy.
    “But Mr. Hegseth has made clear that is his view. Regarding Democrats and Republicans, he has written, and this is him: ‘The other side, the left, is not our friend. We are not esteemed colleagues, nor mere political opponents. We are foes. Either we win or they win. We agree on nothing else.’
    “That is an especially dark view of our country. Our military uniforms do not say Democrat. They do not say Republican. They just don’t.
    “Mr. President, you cannot be an effective commander if your people don’t trust you. But how are troops supposed to trust you to keep them safe in combat if you think half the nation is the enemy?
    “How are Muslim servicemembers supposed to trust you if you think their religion is a threat to our country? How are women servicemembers supposed to trust you if you think they should be at home?
    “I don’t have an answer to that. Maybe Mr. Hegseth doesn’t either—maybe that’s why he won’t meet with me. And then again, maybe it’s because he thinks I’m his foe because I’m a Democrat. Or maybe he doesn’t think I should have a say in the military issues because I’m a woman.
    “But Mr. President, I do have a say—and I say someone like Mr. Hegseth is grossly unqualified to take on one of the most important jobs in the world.
    “And I will be voting against him. And I urge my Republican colleagues to seriously consider the message it will send to confirm someone for Secretary of Defense who has failed, time and again, to meet the most basic standards of conduct our women and men in uniform are required to live up to.”

    MIL OSI USA News

  • MIL-OSI Security: U.S. Attorney’s Office Sentences Standing Rock Man for 2023 Fatal Shooting

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

    ALBUQUERQUE – A Standing Rock man was sentenced to 27 months in federal prison for the fatal shooting of a 39-year-old mother of three.

    There is no parole in the federal system.

    According to court documents, on December 30, 2023, Jane Doe and her three minor children returned to the home of Sonny Hannah, 75, an enrolled member of the Navajo Nation, to collect their personal belongings. An argument between Hannah and Jane Doe ensued, leading to Hannah emerging from his home with a rifle. Hannah shot twice, striking Jane Doe in the head from 20 to 35 feet away, killing her instantly.

    Upon his release from prison, Hannah will be subject to five years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Zachary C. Jones is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Convicted of Wire Fraud in Hampshire County

    Source: Office of United States Attorneys

    MARTINSBURG, WEST VIRGINIA – A federal jury has convicted a Maryland man of four wire fraud charges.

    Duane Dixon, Jr., age 35, of Towson, Maryland, was found guilty of conspiracy to commit wire fraud and three counts of wire fraud.  The jury heard testimony that as part of a fraud conspiracy an individual impersonating a landowner contacted a realtor in Winchester, Virginia.  The imposter claimed to have authority to sell a parcel of real estate located in Hampshire County, West Virginia.  Although having no legal rights to the property, the imposter listed the property for sale through the realtor.

    As part of the fraud scheme, deposit information for a bank account belonging to, and controlled by Dixon, a co-conspirator of the imposter, was emailed to a real estate closing agent in an attempt to acquire control of the proceeds from the sham transaction.  The imposter continued to make contact via email in his attempt to have funds wired to Dixon’s bank account. When subsequently contacted by an undercover employee of the FBI, Dixon repeatedly lied about his relationship with the sender of the attempted wire transaction and his knowledge regarding the transactions. Dixon’s fraudulent statements were made with the intent to complete the sham transaction.  The jury determined that the email communications made in furtherance of the scheme constituted separate acts of wire fraud and returned guilty verdicts on three counts of wire fraud count and one count of conspiracy to commit wire fraud.

    Dixon faces up to 20 years in federal prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Jarod Douglas and Dan Salem prosecuted the case on behalf of the government.

    The Federal Bureau of Investigation investigated the case.

    U.S. District Judge Gina M. Groh presided.

    MIL Security OSI

  • MIL-OSI Security: Federal Jury Convicts Former OSBI Investigator Of Sexual Abuse Of A Minor

    Source: Office of United States Attorneys

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Jordan Francis Toyne, 36, of Broken Arrow, Oklahoma, was found guilty by a federal jury of three counts of Sexual Abuse of a Minor in Indian Country.

    The jury trial began with testimony on January 21, 2025, and concluded on January 23, 2025, with the guilty verdicts.

    During the trial, the United States presented evidence that Toyne sexually assaulted a minor over a period of time beginning in the Summer of 2020 until 2023, when the victim reached 16 years of age.  The United States also presented evidence that Toyne sexually abused another minor in 2021.

    At the time of the assaults, Toyne served as an investigator with the Oklahoma State Bureau of Investigation’s Internet Crimes Against Children (ICAC) unit.  Toyne resigned from his post prior to the completion of an internal investigation conducted by the OSBI.  The victims were unrelated to Toyne’s official duties with the OSBI.  However, the United States presented evidence Toyne used his specialized knowledge as a Child Crimes Investigator to groom the victims and evade detection of his crimes.

    The guilty verdicts were the result of an investigation by the Federal Bureau of Investigation and the Owasso Police Department, together with cooperation and special assistance from OSBI.

    The United States Attorney’s Office for the Eastern District of Oklahoma prosecuted the case because the victim is a member of a federally recognized Indian tribe and the crimes occurred in Pittsburg County, within the boundaries of the Choctaw Nation Reservation of Oklahoma, in the Eastern District of Oklahoma.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the trial and ordered the completion of a presentence report.  The sentencing will be scheduled following completion of the report.  The defendant was remanded to the custody of the United States Marshals pending sentencing.

    Assistant U.S. Attorneys Nicole Paladino and Emily Wittlinger represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Five Defendants Sentenced in Options Trading Scheme

    Source: Office of United States Attorneys

    ATLANTA – Milan Patel has been sentenced to prison in connection with a years-long market manipulation scheme in which he and his co-conspirators conceived, drafted, and disseminated false rumors about publicly traded companies and then profitably traded on these rumors by purchasing and selling mainly short-term call options.

    “The defendants used their financial acumen to manipulate the securities markets by releasing false information about publicly traded companies,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our Office is committed to working with our law enforcement partners to investigate and prosecute all forms of securities fraud.”

    “These sentencings should serve as a reminder to anyone attempting to tilt the balance of financial markets in their direction using insider trading, investigating this illegal behavior is a top priority of the FBI and you will be held accountable,” said Sean Burke, Acting Special Agent in Charge of FBI Atlanta.

    According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: Between approximately October 2017 and January 2020, Milan Patel, Bart Ross, Mark Melnick, Anthony Salandra, and Charles Parrino conspired to trade securities—primarily short-term call options—in large, publicly traded companies based on materially false rumors about those companies that they generated and disseminated. These materially false rumors were intended to increase the price of the securities (both the underlying stock and options).

    Call options are essentially a contract that gives the options’ holder the right, but not the obligation, to buy shares of the underlying stock at a set price per share—the option’s strike price—on or before a set future date (the option’s expiration date). Generally, the holder of a call option benefits when the price of the underlying stock increases. Short-term call options are ones that generally expire within a week.

    Ross, Salandra, and Parrino, were formerly registered brokers with the Financial Industry Regulatory Authority (FINRA) and were responsible for drafting some of the fraudulent rumors. The conspirators would often refine a proposed rumor by exchanging drafts among themselves using the Trillian instant messaging application.

    Melnick was a day trader and T3 Live Senior Trading Strategist who often provided technical evaluations on whether a particular false rumor would be successful. These rumors were carefully crafted to: (a) appear plausible enough to other market participants to move the price of the underlying security; and (b) move the price of the security in a particular direction—namely move the stock or option price up—so that Patel and the other conspirators could profitably trade on the rumors.

    Patel was responsible for disseminating the rumor via Trillian to multiple accounts, which would in turn result in the false rumor being distributed over one or more market subscription services, including Trade The News, TradeXchange, and Benzinga, as well as various Twitter accounts.

    Before Patel disseminated the rumor, the co-conspirators would acquire a position in the publicly traded company that was the subject of the rumor. The co-conspirators purchased short-term call options often mere seconds before Patel disseminated the rumor. The conspirators often purchased short-term call options because the price of such options is more sensitive than the price of the underlying stock. The conspirators profited from their scheme by selling the options (or other securities) after they increased in price. They would then sell off their positions shortly after the rumor was disseminated and the price of the option or underlying stock had increased.

    In total, the defendants executed more than 500 trades and made $2,651,320 in profits as a result of their fraudulent scheme.

    U.S. District Judge Leigh Martin May sentenced the defendants in the case as follows:

    •Milan Patel, 49, of Cumming, Georgia, was sentenced on January 23, 2025, to 18 months in prison followed by three years of supervised release. He was also ordered to pay a $10,000 fine. Patel was convicted on August 20, 2024, after he pleaded guilty to conspiracy to commit securities fraud.

    •Charles Parrino, 59, of West Palm Beach, Florida, was sentenced on January 17, 2025, to one year and one day in prison followed by three years of supervised release. He was also ordered to pay a $10,000 fine. Parrino was convicted on September 27, 2022, after he pleaded guilty to conspiracy to commit securities and wire fraud.

    •Mark Melnick, 44, of Marlboro, New Jersey, was sentenced on December 18, 2024, to three years’ probation with the first six months to be served on home confinement. He was also ordered to pay a $4,000 fine. Melnick was convicted on September 21, 2021, after he pleaded guilty to conspiracy to commit securities and wire fraud.

    •Anthony Salandra, 60, of Delray Beach, Florida, was sentenced on December 5, 2024, to three years’ probation with the first six months to be served on home confinement. Salandra was convicted on April 11, 2022, after he pleaded guilty to conspiracy to commit securities and wire fraud.

    •Bart Ross, 60, of Atlanta, Georgia, was sentenced on September 7, 2022, to three years’ probation. Ross was convicted on December 18, 2020, after he pleaded guilty to conspiracy to commit securities and wire fraud.

    This case was investigated by the Federal Bureau of Investigation with assistance from the Securities and Exchange Commission.

    Assistant U.S. Attorney Alex R. Sistla prosecuted the case.

    The SEC is investigating potential civil violations of the U.S. securities laws relating to above-described scheme. In connection with its investigation, the SEC filed separate civil enforcement actions against Patel, Parrino, Melnick, Salandra, and Ross in the U.S. District Court for the Northern District of Georgia.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Woman Charged With Discharging Firearm During Assault of United States Border Patrol Agent

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Teresa Youngblut, 21, and who is believed to be from Washington state, has been charged by criminal complaint with one count of using a deadly weapon while assaulting a United States Border Patrol agent, and one count of using and discharging a firearm during and in relation to that assault. Her initial court appearance has not yet been scheduled.

    According to the charging affidavit, during the afternoon of January 20, 2025, a United States Border Patrol agent initiated a traffic stop of a Toyota Prius on Interstate 91 in Coventry, Vermont. The car was occupied by Youngblut and a man who was a citizen of Germany and whose immigration status was in question. Youngblut and her companion had come to the attention of law enforcement a few days earlier when a hotel employee in Lyndonville expressed concern about them being dressed in tactical clothing and protective gear, while also being armed. Law enforcement also observed the couple in the Prius earlier on January 20 at a Walmart parking lot in Newport, Vermont. At that time, the German man was seen wrapping unidentifiable objects with aluminum foil while seated in the vehicle.

    According to the affidavit, during the January 20 vehicle stop, both Youngblut and her companion were armed. During the stop, Youngblut fired her handgun without warning toward at least one of the Border Patrol Agents while outside the vehicle. Her German companion also tried to draw a firearm, and at least one Border Patrol Agent fired his service weapon. The exchange of gunfire resulted in Border Patrol Agent David Maland sustaining fatal injuries. Youngblut and her companion were also shot. The German man was pronounced dead at the scene, and Youngblut was taken to the hospital for medical care.

    The investigation into this incident is ongoing. It is being led by the Federal Bureau of Investigation, with substantial assistance from the Vermont State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives, in coordination with Homeland Security Investigations, United States Border Patrol, the Newport, Vermont, Police Department, and the Orleans County Sheriff’s Department.

    Acting United States Attorney Michael P. Drescher stated: “The events leading to this prosecution tragically demonstrate how the men and women of law enforcement regularly put their lives on the line as they try to keep our communities and our country safe. The United States Attorney’s Office is deeply grateful for those with the courage to do such dangerous work. We intend to honor them, and the memory of Border Patrol Agent Maland, by performing our prosecutorial duties so that justice may be done.” Drescher also commended the investigative collaboration demonstrated by the FBI, Vermont State Police, ATF, and the other agencies involved.

    Craig Tremaroli, Special Agent in Charge of the FBI Albany Field Office, stated: “Agent Maland bravely served his country as a member of the United States Air Force. He continued that service when he answered the call to protect and serve as a law enforcement officer, making him a shining example of service over self. This arrest proves the FBI, together with our partners, will work diligently to ensure any individual who uses a firearm to assault such a public servant will be brought to justice.”

    “The senseless and tragic killing of a United States Border Patrol agent is a stark reminder of the immense sacrifices law enforcement officers make to protect our nation,” said James M. Ferguson, Special Agent in Charge of ATF Boston Field Division. “ATF stands resolute with our partners to bring justice to the individual responsible. Our deepest condolences go out to the agent’s family, colleagues, and all who are grieving this profound loss.”

    Chief United States Border Patrol Agent Robert Garcia stated: “We appreciate all our law enforcement partners’ response to this tragic event as we continue our mission of protecting this nation’s border and ensuring public safety.”

    The United States Attorney’s Office emphasizes that the complaint contains allegations and that Youngblut is presumed innocent until and unless proven guilty. Youngblut faces a maximum prison sentence of life and a mandatory minimum sentence of 10 years if convicted of the charges in the complaint. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    The prosecutor is Assistant United States Attorney Matthew Lasher. Youngblut is represented by the Office of the Federal Public Defender.

    MIL Security OSI

  • MIL-OSI Security: Honduran National Extradited to the United States for Fentanyl Trafficking

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — An indictment was unsealed today charging Honduran national Abner Estrada Cruz, 25, with conspiracy to distribute at least 400 grams fentanyl and seven counts of distributing fentanyl, Acting U.S. Attorney Michele Beckwith announced.

    Estrada Cruz was extradited from Honduras to the United States to face the charges against him.

    The indictment stems from a two-year DEA-led multi-agency investigation into a Honduran fentanyl drug trafficking ring operating out of Honduras, San Francisco, California, and Portland, Oregon. During the course of the investigation, DEA seized more than 16 pounds of fentanyl powder trafficked into the Eastern District of California from Estrada Cruz’s co-conspirators. Those co-conspirators – Yahir Alexander Arteaga Cruz, Carlos Samir Colindrez-Erazo, and Aronis Jose Hernandez Aguilar – have been charged in the same conspiracy by separate indictment in the Eastern District of California in Sacramento (2:24-cr-0246-DAD). Several additional members of the Drug Trafficking Organization were indicted in the District of Oregon in Portland.

    Estrada Cruz acted as the operations manager of the organization, taking orders, arranging deliveries, and helping to run the organization from San Francisco, Portland, and Honduras. He was arrested in Honduras and surrendered to the United States following extradition proceedings.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from the California Department of Justice Bureau of Investigation Fentanyl Task Force, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, and the Sacramento County Sheriff’s Office. Assistant U.S. Attorney Cameron L. Desmond is prosecuting the case.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Estrada Cruz.

    If convicted of the conspiracy to distribute and possess with intent to distribute fentanyl, Estrada Cruz faces a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The specific mission of the OCDETF Sacramento Strike Force is to identify, investigate, and prosecute the most significant criminal organizations operating in the Eastern District of California. OCDETF Sacramento Strike Force is composed of agents and officers from DEA, FBI, HSI, IRS-CI, USMS, ATF, USPIS, BLM, USFS, the Sacramento Sheriff’s Office, the California National Guard, the California Department of Corrections and Rehabilitation, the California Department of Justice, and the Central Valley California HIDTA.

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Convicted Of Money Laundering Offenses Related To Computer Intrusions

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Maryland man was convicted yesterday for money laundering offenses related to funds that were obtained through unlawful computer intrusions that targeted a victim’s 401(k) retirement plan, Acting U.S. Attorney Vikas Khanna announced.

    Oladapo Sunday Ogunbiyi, 43, of Bowie, Maryland, was convicted of conspiracy to commit money laundering, two counts of money laundering, and two counts of engaging in monetary transactions in property derived from specified unlawful activity.  The jury returned the verdict following a three-day trial before U.S. District Judge Michael A. Shipp in Trenton federal court.

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

    Ogunbiyi conspired with others to launder funds obtained through an unlawful computer fraud scheme in which they obtained unauthorized access to a 401k account belonging to the victim. The co-conspirators then added a bank account belonging to another individual to the victim’s 401k account without the victim’s knowledge or authorization. This account was designated as the account to receive withdrawals from the victim’s 401k account. Thereafter, $246,390 was transferred to the bank account belonging to the account that had been added without the victim’s knowledge or consent.

    Ogunbiyi’s co-conspirator directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi. Ogunbiyi then deposited the cashier’s checks into business bank accounts under his control and withdrew the funds in a series of ATM and counter withdrawals designed to conceal the source of the money, which he used for personal expenditures.

    The counts of money laundering and money laundering conspiracy carry a maximum penalty of 20 years in prison and a fine of $500,000, or twice the value of the property involved in the transaction, whichever is greater. The counts of engaging in monetary transactions in property derived from specified unlawful activity carry a maximum penalty of 10 years in prison and a fine of $250,000, or twice the value of the property involved in the transaction, whichever is greater. Sentencing is scheduled for July 7, 2025.

    Acting U.S. Attorney Khanna credited special agents of the FBI, including the FBI’s Cyber Crimes Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorneys Lauren Kober of the Organized Crime/Gangs Unit and Peter A. Laserna of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

    25-019                                                 ###

    Defense counsel: Jason A. Seidman, Esq., Freehold, New Jersey

    MIL Security OSI

  • MIL-OSI Security: Kidnapper of Alexandria, VA, Couple Sentenced to 108 Months in Federal Prison

    Source: Office of United States Attorneys

               WASHINGTON – Robbie Terrell Clark, 27, of Washington D.C., was sentenced today in U.S. District Court to 108 months in federal prison for his role in the September 2022 kidnapping and robbery of a pair of victims in Alexandria, Virginia. 

               The sentence was announced by U.S. Attorney Edward R. Martin Jr. for the District of Columbia and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division. 

               Clark pleaded guilty on May 21, 2024, before U.S. District Court Judge Amy Berman Jackson, to one count of conspiracy to commit kidnapping. In addition to the 108-month prison-term, Judge Berman Jackson ordered Clark to serve four years of supervised release. 

               According to court documents, Clark and his co-conspirators stalked their intended victims before kidnapping and robbing them at gunpoint inside their Alexandria, Virginia apartment building. On September 2, 2022, the co-conspirators planted a GPS tracking device on one of the victim’s Mercedes, which they used to monitor the victims’ locations.  

               On September 3, 2022, the victims attended a family gathering in Maryland. Seizing the opportunity to catch their victims unaware, Clark and his co-conspirators traveled from Washington, D.C. to Virginia in a stolen white Kia and to the victim’s home, where they laid in wait, armed with guns and carrying zip ties. Clark and his co-conspirators were wearing dark clothing, masks, and latex gloves.

               When the victims returned home later that night, Clark and his co-conspirators ambushed them in their parking garage at gunpoint, stealing two Audemars Piguet watches worth $120,000, another $63,500 worth of jewelry, other clothing, and the keys to a victim’s Mercedes.

               After robbing them, and pistol-whipping them with their guns, Clark and the co-conspirators led the victim couple to one of the victim’s apartments. Inside, the co-conspirators continued to hold the victims at gunpoint and ransacked the residence, demanding money. The co-conspirators were unable to locate any money before a security alarm was triggered and the co-conspirators fled, leaving behind several plastic zip ties. 

               Clark and his co-conspirators fled the apartment building shortly before 2 a.m. on September 4, 2022, in the stolen white Kia and the victims’ Mercedes and returned to the District. Law enforcement found the stolen Mercedes hours later in Maryland with the GPS tracking device still attached. Following a lengthy investigation, Clark was identified as a participant and arrested on August 16, 2023, in Washington, D.C. He has been held since.

               At the time of the incident, Clark had a felony conviction in Maryland for possessing a handgun in a vehicle. 

               Clark’s co-conspirator, Tyree McCombs, pleaded guilty on August 14, 2024, to conspiracy to interfere with interstate commerce by robbery in connection with this offense as well as to a separate kidnapping committed two months later. McCombs is awaiting sentencing.

               This case was investigated by FBI Washington Field Office’s Violent Crimes Task Force. The Fairfax County Police Department assisted with the investigation. The matter is being prosecuted by Assistant U.S. Attorney Charles Jones for the District of Columbia.

    22cr377

    MIL Security OSI

  • MIL-OSI Security: California Man Sentenced To 87 Months For Role In $50 Million Wire And Securities Fraud Scheme

    Source: Office of United States Attorneys

    NEWARK, N.J. – A California man was sentenced on Tuesday, January 21, 2025, to 87 months in prison by U.S. District Court Judge Esther Salas for his role in a $50 million internet-enabled fraud scheme, Acting U.S. Attorney Vikas Khanna announced.

    Allen Giltman, 59, of Irvine, California, previously pleaded guilty in Newark federal court to a two-count Information charging him with conspiracy to commit wire fraud and conspiracy to commit securities fraud.

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

    Between 2012 and October 2020, Giltman and others engaged in an internet-based financial fraud scheme, which generally involved the creation of fraudulent websites to solicit funds from investors. At times, the fraudulent websites were designed to closely resemble websites being operated by actual, well-known, and publicly reputable financial institutions; at other times, the fraudulent websites were designed to resemble legitimate-seeming financial institutions that did not exist.

    Victims of the fraud scheme typically discovered the fraudulent websites via internet searches.  The fraudulent websites advertised various types of investment opportunities, most prominently the purchase of certificates of deposit, or CDs.  The fraudulent websites advertised higher than average rates of return on the CDs to lure potential victims.

    The fraudulent websites used a variety of means to appear legitimate and to gain and maintain the trust of prospective investors, including by (a) displaying the actual names and logos of real financial institutions;  (b) purporting that the institutions were members of and/or regulated by the Federal Deposit Insurance Corporation (FDIC), Financial Industry Regulatory Authority (“FINRA”), the Securities Investor Protection Corporation, or New York Stock Exchange; (c) claiming that deposits made to the institutions associated with the fraudulent websites were FDIC insured; and (d) using FINRA and/or FDIC member identification numbers issued to real financial institutions and real FINRA broker-dealers.

    After discovering one of the fraudulent websites, victims would contact an individual via telephone or email as directed on the sites.  As alleged in the Information, this individual was Giltman.  During his communications with victims of the fraud scheme, Giltman impersonated real FINRA broker-dealers by using their names and FINRA CRD numbers.  Giltman would then provide the victims with applications and wiring instructions for the purchase of a CD.  The funds wired by the victims would then be moved to various domestic and international bank accounts, including accounts in Russia, the Republic of Georgia, Hong Kong, and Turkey.  None of the victims received a CD after wiring the funds.

    To date, law enforcement has identified at least 150 fraudulent websites created as part of the scheme.  At least 70 victims of the fraud scheme nationwide, including in New Jersey, collectively transmitted funds that they believed to be investments in the aggregate amount of at least approximately $50 million.

    * * *

    In addition to the prison term, Judge Salas sentenced Giltman to 3 years of supervised release and ordered forfeiture of numerous assets seized from Giltman at the time of his arrest in 2020.

    The U.S. Securities and Exchange Commission (SEC) previously filed a civil complaint against Giltman based on the same conduct.

    Acting U.S. Attorney Khanna credited special agents of the FBI under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark.  He also thanked the SEC for the assistance provided by its Enforcement Division.

    The government is represented by Assistant U.S. Attorney Anthony P. Torntore, Chief of the U.S. Attorney’s Cybercrime Unit in Newark.

    25-020                                                              ###

    Defense counsel:

    Nina Marino, Esq. and Jennifer Lieser, Esq, Beverly Hills, California

    MIL Security OSI

  • MIL-OSI Security: Porcupine Man Found Guilty of Shooting Deaths of Girlfriend and Unborn Baby

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted McKenzie Big Crow, age 20, of Porcupine, South Dakota, of Involuntary Manslaughter, the Unborn Victims of Violence Act, and Possession of an Unregistered Firearm following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 23, 2025.

    The convictions relating to the shooting deaths each carry a maximum penalty of eight years’ imprisonment and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. The firearm conviction carries a maximum penalty of 10 years’ imprisonment and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

    A federal grand jury indicted Big Crow in June of 2024 for Second Degree Murder, Unborn Victims of Violence Act, Discharge of a Firearm During the Commission of a Crime of Violence, and Possession of an Unregistered Firearm.

    On August 20, 2023, near Porcupine, Big Crow was illegally in possession of a Savage Arms Model 62, semiautomatic rifle. The barrel had been sawed off, and the defendant taped components of an Airsoft rifle to the gun to make it appear like an AK-47. Big Crow claimed he put the rifle in a backpack and that the gun discharged when he bumped the bag against a door. The gunshot struck 19-year-old Ashton Provost in the chest, killing her and her unborn child within minutes. The gun was later found hidden under Big Crow’s bed. On the day of the shooting, Big Crow had drugs in his system including marijuana, cocaine, MDMA, and methamphetamine.

    This case was investigated by the Federal Bureau of Investigation, the Oglala Sioux Tribe Department of Public Safety, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant United States Attorney Heather Knox prosecuted the case.

    A presentence investigation was ordered, and a sentencing date has been set for April 25, 2025. The defendant was remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI