Category: FBI

  • MIL-OSI Security: Former Bookkeeper for Kalispell Firearms Business Sentenced to Prison, Fined $20,000 for Embezzling Approximately $159,000

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

    MISSOULA — A former bookkeeper who admitted to embezzling approximately $159,000 from her employer, a Kalispell firearms manufacturing company, was sentenced today to five months in federal prison followed by six months of home confinement and three years of supervised release, fined $20,000 and ordered to pay $174,572 restitution, U.S. Attorney Jesse Laslovich said.

    The defendant, Teri Anne Bell, 58, of Columbia Falls, pleaded guilty in June to wire fraud.

    U.S. District Judge Donald W. Molloy presided. The court also ordered Bell to perform 175 hours of community service.

    In court documents, the government alleged that from May 2018 until about December 2021, Bell, while working as a bookkeeper for Falkor SID Inc., a firearm manufacturing and distribution business in Kalispell, stole more than $150,000. Bell altered descriptions in Quickbooks to make it appear money was spent on legitimate business expenses when, in fact, the money went to pay down Bell’s personal credit card balances. In addition, Bell wrote herself a check for $10,000. In the fall of 2021, Falkor’s owners suspected Bell was stealing money from the company, and a financial audit determined that Bell completed 45 unauthorized transactions totaling $159,131 in Falkor funds. When confronted, Bell denied any wrongdoing. After she was terminated, Bell filed a grievance and demanded to be reinstated. The business owners were forced to spend an additional $15,441 to determine the extent of Bell’s fraud and to obtain legal counsel regarding her employment claim. Bell used the stolen funds for personal expenses, including hotels in Las Vegas and at Quinn’s Hot Springs, payments to retail and liquor stores, collection agencies and streaming services.

    The U.S. Attorney’s Office prosecuted the case. The FBI and Flathead County Sheriff’s Office conducted the investigation.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Tennessee Man Sentenced to Prison on Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

    Allan Jennings of Tennessee was sentenced to prison after he pleaded guilty to felony and misdemeanor charges related to his conduct during the U.S. Capitol breach.

    MIL Security OSI

  • MIL-OSI USA: Grassley Condemns Biden-Harris Admin for Ignoring Alarms about Afghan Evacuee Vetting, Resettlement Procedures

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley
    WASHINGTON – Sen. Chuck Grassley (R-Iowa) today issued the below statement on the FBI arresting an Afghan native who secured a Special Immigrant Visa (SIV) to enter the U.S. following the Biden-Harris administration’s botched troop withdrawal from the region in 2021. The individual, now in federal custody, was plotting an ISIS-fueled terrorist attack on American soil in the coming weeks.
    “I was highly vocal about the need to thoroughly vet SIV applicants during – and in the weeks, months and years following – the Biden-Harris administration’s chaotic withdrawal from Afghanistan. But the White House, executive agencies and many of my Democratic colleagues in Congress were quick to dismiss those glaring alarms,” Grassley said. “The number one job of our government is to protect its citizens. By hiding behind clerical excuses, refusing to take accountability and neglecting to address known vulnerabilities in vetting and resettlement processes, the Biden-Harris administration failed to prioritize Americans’ safety and, once again, projected weakness on the global stage.”
    Grassley’s Related Oversight, Legislative Work
    July 1, 2024: Watchdog Report Corroborates Grassley Oversight of DHS, FBI Failures to Properly Vet Afghan Evacuees
    July 21, 2023: Grassley & Judiciary Committee Colleagues Introduce Bill To Protect Afghan Allies
    May 12, 2023: Grassley Joins Thune, Risch, Colleagues To Introduce Bill To Release Afghanistan Dissent Cable
    September 21, 2022: Grassley: Americans Deserve To Know How FBI Is Addressing Afghan Evacuee Vetting Failures
    September 7, 2022: Grassley Statement On DHS Inspector General Finding Deficiencies With Vetting Of Afghan Parolees
    August 22, 2022: Senators Seek Transparency On Flagged Afghan Evacuees Amid Ongoing Concerns Of Vetting, Security Failures
    August 4, 2022: Grassley Statement At FBI Oversight Hearing
    May 27, 2022: Grassley, Portman, Inhofe Demand Update From FBI On Afghan Evacuees Flagged For Security Concerns, Denounce DHS’ Continued Failure To Use All Vetting Tools
    February 17, 2022: Grassley Statement On Watchdog Warnings About Deficient Vetting Of Afghan Evacuees
    December 22, 2021: Portman, Grassley, Shelby, Risch, Inhofe & Capito Request Biden Administration Provide Overdue Report On Composition & Vetting Of Afghan Evacuees
    October 28, 2021: State Dept. AWOL As Americans, Allies Remain Stranded In Afghanistan
    September 27, 2021: Grassley On Afghanistan Collapse Through The Lens Of The Inspector General
    September 27, 2021: Grassley Presses Justice Dept., FBI On Terrorist Travel After Afghanistan Withdrawal
    September 15, 2021: Grassley On President Biden’s Afghanistan Failures
    August 31, 2021: Grassley To Biden Admin: Don’t Let Bad Actors Take Advantage Of Chaotic Afghanistan Withdrawal
    August 26, 2021: Grassley Statement on Afghanistan
    -30-

    MIL OSI USA News

  • MIL-OSI Security: FBI Assists in Identifying Victims of Tennessee Floods

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

    FBI agents often dust for fingerprints to track down criminals and unravel complex cases. But this mission was different. The fingerprints here are not about solving crimes—they are about providing answers in the face of a tragedy that devastated parts of their community.

    After deadly floods swept through East Tennessee and Western North Carolina last week, the FBI has joined local authorities in the grim task of identifying victims. Special agents from the FBI’s Johnson City Resident Agency are working alongside the Tennessee Bureau of Investigation (TBI) and the Northeast Regional Medical Examiner’s Office at East Tennessee State University, employing cutting-edge technology to provide grieving families with some semblance of closure.

    In a region mostly unfamiliar with natural disasters, the flood’s devastation has left communities reeling. But the FBI’s involvement here is somewhat atypical. Known usually for connecting crime scenes to criminals, the FBI’s fingerprint expertise is being used not to solve crimes but to reunite families with loved ones.

    “When you’re doing this, you still take extra care because that was a human and that was somebody’s loved one, it was somebody’s mother, brother, sister,” said Special Agent Paul Durant, who has been with the FBI for five years. “It’s tough, but it’s rewarding to know that we can provide some answers to families who are suffering.”

    Durant, alongside Special Agent Reanna O’Hare, used electronic fingerprint devices to collect prints from victims, sometimes resorting to advanced forensic methods to recover identities. The fingerprints were sent directly to the FBI Laboratory in Quantico, Virginia, using smartphone technology, streamlining what can otherwise be a lengthy process.

    FBI Special Agent Paul Durant at the William L. Jenkins Northeast Tennessee Regional Forensics Center where agents have been working with state and local partners to help identify flood victims from North Carolina and Tennessee.

    The process is both emotionally and physically taxing. The agents often had to work with severely compromised remains made unidentifiable through traditional means. Some victims were swept across state lines from North Carolina into Tennessee, compounding the challenge.

    “The first time I walked into the morgue, I was hit with a sense of disbelief,” Durant said. “I had never been to a medical examiner’s office before, so it was surreal. You know what your job is, but it doesn’t fully sink in until you’re standing there, face to face with the victims. That’s when it becomes real, and you switch into work mode. There were days when it was overwhelming—seeing the destruction and hearing the stories. But at the end of the day, knowing we can help identify these victims and bring some comfort to their families makes it all worth it.”

    Special Agent O’Hare, who has served as the senior team leader on the Knoxville FBI’s Evidence Response Team, echoed the sentiment: “And just seeing the pictures and knowing that people have lost everything, including their family members, it’s devastating.”

    The FBI’s files only have fingerprints that are lawfully collected and the identification effort was not without its technical challenges. In several cases, agents had to use advanced forensic techniques to obtain usable prints. This method, often seen as a last resort in forensic work, is both unsettling and necessary for precise identification.

    “Knowing we have this unique access to national fingerprint files that others might not is critical,” said O’Hare, emphasizing the FBI’s role in tapping into Department of Defense and Department of Homeland Security databases. “We’ve been able to identify some victims who otherwise might have remained unknown.”

    The FBI’s efforts in these floods are part of a broader collaboration with local and state authorities. Special Agent J.D. Anderson, the aupervisory senior resident agent overseeing the efforts in Johnson City, stressed the importance of such partnerships. “Our hearts go out to the families affected by this tragedy. We are committed to doing everything in our power with our partners to bring them closure.”

    “It’s not just about the fingerprints; it’s about the people and the families we’re serving,” said Joe Carrico, special agent in charge of the FBI in Tennessee. “Our role is to support our state and local partners in bringing answers to those who need them most. In moments like these, it’s impossible not to feel the weight of that responsibility.”

    Durant and O’Hare relied heavily on the Mobile Biometrics Application (MBA) and Special Processing Center (SPC) teams to expedite the identification of victims. These specialized units, operating out of the FBI’s Criminal Justice Information Services in West Virginia, provided agents in the field with real-time support, often pulling fingerprints and running them through reference files within minutes. In some cases, results were returned in as little as 15 to 20 minutes, streamlining the identification process during critical moments.

    The MBA team, in particular, played a vital role by not only processing prints swiftly but also actively monitoring quality control and troubleshooting more difficult cases. When automated systems didn’t yield a match, the SPC team took over, applying manual processes to assist with identification. This seamless coordination between field agents and the FBI’s lab-based experts highlights the bureau’s ability to deploy advanced technology in disaster zones, ensuring that victims’ families receive answers as quickly as possible.

    While working to bring closure to grieving families, the agents also feel the storm’s personal impact. Special Agent O’Hare’s daughter and grandchildren evacuated from North Carolina to stay with her in Upper East Tennessee after being displaced by power loss. They plan to return to their town later this week now that power has been restored. “I joined the FBI to help people,” O’Hare said. “In situations like this, that’s why I am doing my very small part to try to provide some closure for the families of the victims.”

    MIL Security OSI

  • MIL-OSI Security: Trio Responsible for Eight Armed Robberies of Indianapolis-Area Cell Phone Stores Sentenced to Combined 65 Years in Federal Prison

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

    INDIANAPOLIS- Robdarius Williams, 21, D’Maurah Bryant, 21, and Quintez Tucker, 20, all of Indianapolis, have all been sentenced to federal prison for their roles in a series of eight armed robberies of Indianapolis cell phone retailers.

    Defendant Charges Sentence
    Quintez Tucker, 20

    Eight counts of robbery

    Four counts of brandishing a firearm during a crime of violence

    30 years in prison
    3 years of supervised release

    $64,894 in restitution

    D’Maurah Bryant, 21

    Four counts of robbery

    Three counts of brandishing a firearm during a crime of violence

    25 years in prison
    3 years of supervised release

    $24,485 in restitution

    Robdarius Williams, 21

    One count of robbery

    Brandishing a firearm in furtherance of a crime of violence

    9.5 years in prison
    3 years of supervised release

    In April of 2024, Tucker and Bryant each plead guilty. In June of 2024, a federal jury found Williams guilty following a one-and-a-half-day trial.

    According to court documents and evidence introduced at trial, from November 8 through December 3, 2021, Tucker and Bryant worked together to rob eight cell phone retailers around Indianapolis. During each robbery, the men brandished firearms and pointed them at employees, demanded cash, cell phones, and accessories from the store and customers. Williams joined in the eighth and final armed robbery as the getaway driver, stole a license plate for the getaway car and took Tucker to pick up an AR-style rifle used in the robbery.

    In total, the trio robbed eight businesses in twenty-five days:

    Date Location Defendants
    November 8, 2021 Verizon, Olio Rd., Fishers. Tucker & Bryant
    November 18, 2021 T-Mobile, Southport Rd. Tucker & Bryant
    November 23, 2021 Verizon, Kessler Blvd. Tucker & Bryant
    November 26, 2021 T-Mobile, E. 86th St. Tucker & Bryant
    November 29, 2021 T-Mobile, Fox Rd. Tucker & Bryant
    December 1, 2021 T-Mobile, E. Stop 11 Rd. Tucker & Bryant
    December 1, 2021 T-Mobile, W. 38th St. Tucker & Bryant
    December 3, 2021 AT&T, S. Emerson Ave. Tucker & Williams

    “No one should have a gun pointed in their face by heartless criminals simply because they went shopping, or went to work,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “These armed criminals terrorized their victims with utter disregard for the consequences of their actions—going so far as to point an AR-style firearm at a toddler as their parent shielded the child with their body. These horrific crimes will not be tolerated in our community. The Department of Justice has no higher priority than keeping the public safe from armed, violent crimes. Thanks to the dedicated efforts of the FBI, the Fishers Police Department, IMPD, and our federal prosecutors, our communities will be protected from these criminals for many years to come.”

    “The lengthy sentences handed out should serve as a deterrent to remind potential offenders that the FBI and our law enforcement partners are committed to protecting those who live in the communities we serve,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The defendants didn’t just steal items; they instilled a sense of fear in and disrupted the lives of their victims.

    “The sentencing of these three violent felons to a combined 65 years in prison sends a strong message that our community will not tolerate such criminal behavior,” said Ed Gebhart, Fishers Police Chief, “I commend the hard work of our officers, our law enforcement partners and the justice system for ensuring that these dangerous individuals will be off the streets for a significant amount of time.”

    The FBI investigated this case. The Fishers Police Department, the Indianapolis Metropolitan Police Department, and the Marion County Prosecutors Office also provided valuable assistance. The sentences were imposed by U.S District Court Judge Jane Magnus-Stinson.

    U.S. Attorney Zachary A. Myers thanked Assistant U.S. Attorneys Jeremy C. Fugate and Peter A. Blackett, who prosecuted this case.

    This case was 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

    ###

    MIL Security OSI

  • MIL-OSI Security: Peru Woman Sentenced to 15 Years for Selling More Than 1.5 Kilos of Methamphetamine to Undercover Officer

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

    PORTLAND, Maine: A Peru, Maine woman was sentenced today in U.S. District Court in Portland for trafficking methamphetamine and for possessing a firearm in furtherance of a drug trafficking crime.

    U.S. District Judge Nancy Torresen sentenced Mandy Lynn Shorey, 43, to 180 months to be followed by five years of supervised release.

    According to court records, between July 2022 and January 2023, Shorey sold approximately 1.5 kilograms of methamphetamine to an undercover officer across four controlled buys. For three of the buys, the purity of the methamphetamine Shorey sold to police approached 100%. During one of the buys, Shorey explained that she carried a firearm with her for protection when she met with new drug customers and removed the firearm from a bag and placed it in her waistband. During another exchange, she told the undercover officer that meeting her to conduct their next transaction would be safe because she would “bring one armed man to back me up that they will never see, just in case.” When Shorey was arrested, she was in possession of a Charter Arms .22 revolver.

    The FBI Safe Streets Task Force investigated the case.

    ###

     

    Updated 10/9/24 to correct defendant’s city of residence at time of arrest from Windham, ME to Peru, ME 

    MIL Security OSI

  • MIL-OSI Security: Man Who Bound and Raped Au Pair, Victimized Other Women and Girls, Sentenced to Life in Prison

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

              GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Arisknight Winfree, 32, of East Lansing, was sentenced to life in federal prison for sexually exploiting four women, including two minors, in 2022. Winfree was convicted on multiple charges that included Kidnapping (Count 1), Coercion and Enticement (Count 2), Attempted Coercion and Enticement (Count 3), and Production of Child Pornography (Counts 4 and 5).

              “Arisknight Winfree is a sexual predator whose horrendous acts caused immeasurable harm to the women and girls upon whom he preyed,” said U.S. Attorney Mark Totten. “This life sentence is necessary to protect the community and bring a measure of justice to the survivors.”

              Winfree targeted his victims in multiple ways, including through use of the messaging service on various social media apps and through an online service that connects individuals, often young women, with host families in need of childcare and light housework. The Court convicted Winfree of five crimes involving four victims.

              First, Winfree was convicted of Kidnapping (Count 1) and Coercion and Enticement (Count 2) for the crimes he committed against S.D. The victim was a young woman living in Italy who Winfree contacted on September 5, 2022 through AuPair.com, a website service that connects young women with potential host families. Winfree falsely represented that his family was in search of an au pair to care for his niece. On October 12, 2022, S.D. flew from Italy to Detroit, Michigan, and then took a bus to Winfree’s residence in East Lansing, Michigan. The day after she arrived, Winfree handcuffed his victim’s hands behind her back, placed a gag ball in her mouth, and raped her. Winfree considered killing his victim and hiding her body to avoid prosecution.

              Second, Winfree was convicted of Attempted Coercion and Enticement (Count 3) for the crimes he committed against A.S. Winfree connected with A.S. through AuPair.com in July 2022, falsely representing he needed someone to watch his 7-year-old niece every other week. Winfree paid for A.S. to fly to Michigan on September 14, 2022. When A.S. got to Winfree’s residence, she noticed all the windows were covered with paper and cardboard. She also noticed there were cameras around the house. A.S. saw no signs of children. She saw several knives and guns around the house. On September 16, 2022, A.S.’s family called the East Lansing Police Department and requested a welfare check for A.S. With the assistance of the police, the victim left the residence with her belongings and returned to Kansas.

              Third, Winfree was convicted of Production of Child Pornography (Count 4) for the crimes he committed against Minor Victim 1 (MV1). Winfree connected with MV1 on Instagram in November 2022, when the victim was 17 years old. From November 29-30, MV1 created nude images at Winfree’s request and sent them to him through the social media app’s messaging feature. On November 30, 2022, Winfree picked MV1 up from her high school, drove her to his home, and engaged in sexual acts with her.

              Fourth, Winfree was convicted of another count of Production of Child Pornography (Count 5) for the crimes he committed against Minor Victim 2 (MV2). Winfree connected with MV2 in September or October of 2022 on SnapChat, when the victim was 16 years old. He instructed MV2 to engage in sexual acts and send images and videos to him through SnapChat and later through WhatsApp.

              Further details are provided in the attached Complaint and the United States’ Statement of Facts Establishing Defendant’s Guilt.

              “The sentencing of Arisknight Winfree marks a significant step towards healing for all those who suffered from his callous and heinous criminal acts,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Individuals who engage in sexual exploitation involving minors will be investigated and arrested by the FBI and our law enforcement partners in Michigan. The collective investigative efforts by members from FBI Michigan, the East Lansing Police Department, and the prosecutorial efforts of the United States Attorney’s Office of Western Michigan prevented another crime from being committed by Mr. Winfree.”

              “The East Lansing Police Department would like to thank the FBI and the U.S. Attorney’s Office for the Western District of Michigan for their commitment to this case,” said ELPD Police Chief Chad Pride. “Arisknight Winfree’s conviction on multiple charges shows our collaborative partnerships were essential in bringing justice to the survivors of these awful acts and holding Arisknight accountable for his actions.”

              This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor’s offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: http://www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.

              Assistant United States Attorney Davin Reust prosecuted this case. The East Lansing Police Department, Michigan State University Police and Public Safety, and the FBI investigated it.

              The U.S. Attorney’s Office for the Western District of Michigan issued the previous press releases in this case and a related case:

    ###

    MIL Security OSI

  • MIL-OSI Security: Pequot Lakes Man Sentenced to 15 Years in Prison for Producing Child Pornography

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

    MINNEAPOLIS – A Pequot Lakes man has been sentenced to 180 months in prison followed by 10 years of supervised release for producing images and videos of child sexual abuse, announced United States Attorney Andrew M. Luger. 

    According to court documents, over the course of several years, Jeffrey Benjamin Adkins, 43, repeatedly engaged in sexual acts with a minor victim. On one of the occasions, Adkins produced a five-minute video that depicted the sexual abuse of a minor.

    On May 28, 2024, Adkins pleaded guilty to one count of production of child pornography. He was sentenced on October 4, 2024, in U.S. District Court by Judge Katherine M. Menendez.

    This case is the result of an investigation conducted by the FBI.

    Assistant U.S. Attorney Emily A. Polachek prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Red Lake Woman Sentenced to Prison for Child Neglect Following the Death of a Child on the Red Lake Reservation

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

    MINNEAPOLIS – A Red Lake woman has been sentenced to 15 months in prison following the death of a child in her care, announced U.S. Attorney Andrew M. Luger.

    According to evidence presented at trial, Sharon Rosebear, 64, intentionally deprived a child, Minor A, of necessary food and health care over the course of 2022. The evidence at trial established that Minor A died in 2022 from the combined effects of starvation and infection. Rosebear’s codefendant, Julius Fineday, Sr., pleaded guilty to one count of felony child neglect causing the death of a child and was sentenced to five years in prison earlier this year.

    The evidence at trial established that Rosebear acted as one of Minor A’s caretakers in 2022. In accordance with Minnesota law, the jury was instructed that Rosebear’s lack of formal legal custody of Minor A did not alter her responsibility to the child. The evidence at trial established that Rosebear was reasonably able to provide for Minor A’s nutrition and healthcare—including evidence establishing that healthcare and transportation to healthcare is free within the Red Lake Nation, and that all of the adults and children involved in the case received nutritional and cash assistance adequate to meet their basic needs—and that Rosebear nonetheless intentionally deprived Minor A of those basic needs by withholding food, and by looking the other way while Minor A’s health deteriorated. The evidence at trial included evidence that Minor A died at the same weight she had been nearly three years earlier, and that while Rosebear was aware of Minor A’s severe lice infestation, Rosebear responded by keeping Minor A isolated rather than seeking medical attention for Minor A.  

    Medical testimony at trial established that the type of infection Minor A had when she died could have entered Minor A’s body through scratches in her scalp related to her unaddressed lice. The medical testimony also established that Minor A’s prolonged starvation may have been an independently sufficient cause of death, or may have severely compromised Minor A’s immune system’s ability to fight infection. 

    On April 29, 2024, Rosebear was found guilty of felony child neglect following a six-day trial in U.S. District Court. She was sentenced today by Chief Judge Patrick J. Schiltz. 

    In handing down the sentence, Chief Judge Schiltz commented, “One of the most tragic things about Minor A’s death is that it was so easily preventable … day after day, week after week, month after month, Ms. Rosebear watched as Minor A slowly starved to death.”
    This case is the result of an investigation conducted by the FBI and the Red Lake Tribal Police Department.

    Assistant U.S. Attorneys Lindsey E. Middlecamp and Rachel L. Kraker tried the case. 
     

    MIL Security OSI

  • MIL-OSI Security: Former Bank Loan Officer Sentenced for Defrauding Federal Credit Union

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

    BOSTON – A Boston woman was sentenced on Oct. 4, 2024 for conspiring to defraud the federal credit union where she worked as a loan officer by obtaining loans in the names of inmates at a Massachusetts prison where a co-conspirator was incarcerated.

    Nadaje Hendrix, 27, of Brighton, was sentenced by U.S. District Judge Julia E. Kobick to eight months in prison to be followed by three years’ supervised release. Hendrix was also ordered to pay restitution in the amount of $134,000. In July 2024, Hendrix pleaded guilty to one count of conspiracy to commit bank fraud. In January 2024, Hendrix was indicted by a federal grand jury along with alleged co-conspirator Glenroy Miller

    Between December 2019 and August 2021, Hendrix and, allegedly, Miller agreed to defraud the credit union where Hendrix worked as a loan officer and assistant branch manager, by obtaining loans in the names of other individuals, including inmates at a Massachusetts prison where Miller was incarcerated. While in prison, Miller allegedly gave Hendrix information about fellow inmates for Hendrix to use in creating fraudulent loan applications, and then arranged to have other co-conspirators go into the credit union to pretend to be the inmates, sign loan forms and obtain loans from the credit union through Hendrix. The scheme also involved obtaining loans in the names of individuals whose identities were stolen. In total, Hendrix and, allegedly, Miller stole about $134,000 from the credit union in about two months in 2021.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Blair Taylor Sentenced to Life Imprisonment for the Murder of Two People

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

    NEW ORLEANS, LOUISIANA – On October 3, 2024, BLAIR TAYLOR (“TAYLOR”), a New Orleans resident, was sentenced after being found guilty by a federal jury of two-counts of  causing a death through the use of a firearm, in violation of Title 18, United States Code, Section 924(j)(1), announced U.S. Attorney Duane A. Evans.

    According to the trial evidence, TAYLOR killed two individuals on August 10, 2014, in what was called the “Burgundy Massacre.”  One of the homicide victims killed by TAYLOR was a sixteen-year-old girl.  Five other people were shot and seriously injured, including a 2-year-old child and a 4-year-old child.  TAYLOR and two other individuals went to Burgundy Street in New Orleans to retaliate against a narcotics dealer who had stolen drugs from the mother of one of TAYLOR’s co-conspirators.  When they arrived, TAYLOR, who possessed a rifle, opened fire on the crowd, despite several young children being outside.  One of his accomplices approached the intended target and shot and killed him.

    On February 2, 2017,  TAYLOR and his accomplice were found guilty of two counts of second-degree murder and five counts of attempted second-degree murder after the jury returned an 11-1 verdict of guilty on all counts.  However, in 2021 they were granted new trials after the United States Supreme Court found ruled non-unanimous jury verdicts unconstitutional.  In October of 2022 the State of Louisiana retried TAYLOR and he was found not guilty.  He was subsequently released from jail in March 2023.

    Following that not guilty verdict, a federal grand jury conducted an investigation and indicted TAYLOR, for the two murders.

    After a three (3) day trial, the jury found TAYLOR guilty of causing the death of both victims through the use of a firearm.  As to each count of murder, TAYLOR was sentenced to life imprisonment. 

    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.

    The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  Assistant United States Attorney Inga Petrovich, Unit Chief Elizabeth Privitera and Special Assistant United States Attorney James Ollinger, all from the Violent Crime Unit, are in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme

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

    BOSTON – A real estate agent was sentenced today in federal court in Boston in connection with a multi-year scheme to defraud his clients by engaging in fraudulent short sales of government and bank-owned properties to straw buyers acting at the direction of the defendant and a co-conspirator.

    Sheldon Haag, 34, of Glastonbury, Conn. was sentenced by U.S. District Court Judge Leo T. Sorokin to one year and one day in prison and two years of supervised release. Haag was also ordered to forfeit $277,331 and to pay restitution in an amount to be determined at a later date. In June2023, Haag pleaded guilty to one count of conspiracy to commit wire fraud.

    Haag and another real estate agent, James Macchio, used straw buyers to acquire properties owned by the clients of a brokerage where they worked, which included banks, federal agencies, bankruptcy trustees and other mortgage holders. The straw buyers included a shell company set up by a co-conspirator as a purported construction company. Haag and his co-conspirators hid their involvement as the de facto buyers of short sale properties from their clients, the owners of the properties, and used their inside knowledge as the owner’s broker to minimize sale prices in order to maximize their gain from later “flipping” the properties.

    While perpetrating the “flipping scheme,” Haag and his co-conspirators further defrauded clients by submitting fraudulent renovation bids from contractors to their own clients, including from the fake construction company they controlled through a co-conspirator. Once their clients accepted a fraudulent bid, Haag and his co-conspirators would hire different contractors at much lower cost and pocket the difference between the fraudulent bid and the actual cost of property repairs.

    Macchio pleaded guilty in May 2024 and is scheduled to be sentenced on Nov. 19, 2024.

    Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs, Office of Inspector General, Northeast Field Office made the announcement today. The United States Department of Housing and Urban Development provided valuable assistance. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: FBI Announces the Repatriation of a Nazi-Looted Monet, Missing for More than 80 Years, to the Heirs of Original Owners

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

    With the help of the U.S. Attorney’s Office for the Eastern District of Louisiana, a consent judgment was secured in May 2024. This judgment awarded full ownership of the Monet to the Parlagi heirs.

    “We are immensely proud to have been able to recover this remarkable piece of art and bring it home to its rightful owners,” said FBI Criminal Investigative Division Assistant Director Chad Yarbrough. “I want to commend the work done by the FBI Art Crime Team and thank the Schlamp family for their cooperation in returning this significant artwork back to its rightful heirs. This moment brings to light not only the historical significance of this repatriation, but also the committed work of the FBI in cultural restitution and importance of our partnerships with organizations like The Commission for Looted Art in Europe. The FBI continues its commitment to returning stolen art and other objects of cultural and historical significance to the communities to which they belong.”

    “We’re honored to have played a role in returning this stolen artwork to its rightful owners,” said James Dennehy, assistant director in charge of the FBI in New York City. “While this Monet is undoubtedly valuable, its true worth lies in what it represents to the Parlagi family. It’s a connection to their history, their loved ones, and a legacy that was nearly erased. The emotions tied to reclaiming something taken so brutally can’t be measured in dollars—it’s priceless.”

    “We are proud to support the work of the Art Crime Team, especially in this case,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “Nothing can excuse the hateful and heinous behavior of the past, but we are most grateful to the Schlamp family for their role in righting this wrong. We need and appreciate the ongoing support of the public and the art community at large to ensure there are more success stories like this in the future.”

    The FBI’s work on this case is ongoing. In addition to the Monet, several other pieces of artwork were stolen from the Parlagi family in 1940. A signed Paul Signac watercolor from 1903, titled “Seine in Paris (Pont de Grenelle),” was sold to the same Nazi art dealer and is still missing today. As it is common for titles of stolen art to change over time, and due to the history of the Signac watercolor, it is very likely that it may be known under a different title today.

    To assist in the search for the stolen Signac, the piece has been entered into the FBI’s National Stolen Art File (NSAF) catalog. The NSAF is a database of stolen art and cultural property. Stolen objects are submitted for entry to the NSAF by law enforcement agencies in the U.S. and abroad.

    If you believe you have information about the stolen Signac, you are encouraged to contact the FBI’s Art Crime Program or FBI New York at NYArtCrime@fbi.gov. You may also submit online to tips.fbi.gov, call 1-800-CALL FBI (800-225-5324), or contact your nearest local FBI field office or U.S. Embassy or Consulate. Tipsters may remain anonymous.

    MIL Security OSI

  • MIL-OSI USA: CISA and FBI Warn of Iranian-Backed Cyber Activity to Undermine U.S. Democratic Institutions

    News In Brief – Source: US Computer Emergency Readiness Team

    Fact sheet provides information on actors’ techniques and recommended mitigations for individuals and organizations associated with national political campaigns

    WASHINGTON – The Cybersecurity and Infrastructure Security Agency (CISA) and Federal Bureau of Investigation (FBI) published a fact sheet today, How to Protect against Iranian Targeting of Accounts Associated with National Political Organizations. Actors affiliated with the Iranian Government’s Islamic Revolutionary Guard Corps (IRGC) are using social engineering techniques across email and chat applications probably to stoke discord and undermine confidence in U.S. democratic institutions. This fact sheet provides recommended actions to protect against this malicious activity.

    IRGC actors target and compromise the personal and business accounts of Americans, in particular. individuals associated with national political organizations. They also target individuals and organizations working or have worked on issues related to Iranian and Middle Eastern affairs.

    CISA and the FBI recommend mitigations and best practices that will help organizations and individuals strengthen their security and resilience, including keeping applications and operating systems updated, training staff to only use official accounts for business, and implementing phishing-resistant multifactor authentication (MFA).  

    “With FBI, CISA works to provide timely, actionable information that helps our partners reduce their risk from myriad threats,” said CISA Executive Assistant Director for Cybersecurity, Jeff Greene. “IRGC cyber actors pose an ongoing and escalating risk. We urge individuals and organizations associated with national political organizations or campaigns to review and implement actions in this joint fact sheet.”

    The FBI and CISA continue to work closely to provide services and information to safeguard public and private sector and individuals.

    For more information, please visit CISA’s Iran Cyber Threat and #Protect2024 webpages.

    ###

    About CISA 

    As the nation’s cyber defense agency and national coordinator for critical infrastructure security, the Cybersecurity and Infrastructure Security Agency leads the national effort to understand, manage, and reduce risk to the digital and physical infrastructure Americans rely on every hour of every day.

    Visit CISA.gov for more information and follow us on XFacebookLinkedIn, Instagram

    MIL OSI USA News

  • MIL-OSI USA: CISA and FBI Release Fact Sheet on Protecting Against Iranian Targeting of Accounts Associated with National Political Organizations

    News In Brief – Source: US Computer Emergency Readiness Team

    Today, CISA and the Federal Bureau of Investigation (FBI) released joint fact sheet, How to Protect Against Iranian Targeting of Accounts Associated with National Political Organizations. This fact sheet provides information about threat actors affiliated with the Iranian Government’s Islamic Revolutionary Guard Corps (IRGC) targeting and compromising accounts of Americans to stoke discord and undermine confidence in U.S. democratic institutions.

    IRGC actors have previously gained and continue to seek access to personal and business accounts using social engineering techniques by targeting victims across email and chat. This fact sheet includes steps that individuals and organizations can take to enhance their security and resilience to protect themselves against the common techniques used by these cyber actors.

    CISA and FBI strongly recommend all individuals and organizations associated with national political organizations apply the mitigations in this fact sheet, including protecting their sensitive accounts with phishing-resistant multifactor authentication (MFA). 

    Election infrastructure stakeholders and the public can find more resources on how to protect against cyber and physical threats at #Protect2024. CISA encourages organizations to review its Iran Cyber Threat webpage for advisories and actions to defend their networks.

    MIL OSI USA News

  • MIL-OSI USA: 10.08.2024 ICYMI: Sen. Cruz Demands Transparency on Tim Walz’s Ties to the Wuhan Institute of Virology

    US Senate News:

    Source: United States Senator for Texas Ted Cruz

    WASHINGTON, D.C. – In case you missed it, last week, U.S. Sen. Ted Cruz (R-Texas) sent a letter to the Hormel Institute regarding its partnership with the Wuhan Institute of Virology (WIV) and financial resources secured for the Hormel Institute by Governor Tim Walz. The WIV has been credibly implicated as the point of origin of COVID-19 and conducts its activities under the auspices of the Chinese Communist Party.
    In the letter, Sen. Cruz wrote, “For over a decade, Governor Tim Walz has acted as one of the Institute’s most ardent supporters, securing millions of taxpayer dollars to fund its operations, including over $2 million in federal funding for technology acquisitions and a $5 million earmark to expand your Institute’s reach. The Governor’s support for the Hormel Institute has remained steadfast, continuing even after the FBI concluded on February 28, 2023 that COVID-19 pandemic likely originated from the WIV.
    “Governor Walz’s personal connections to China—his honeymoon there, over 30 trips, and public comments downplaying the strategic threat posed by the CCP13—only raise further questions about his motivations for promoting your institution. 
    “Your institute’s ongoing partnership with the Wuhan Institute of Virology, and by extension the People’s Liberation Army, reflects a troubling disregard for national security concerns…The American people deserve assurance that their resources and institutions are not inadvertently supporting the goals of our chief geopolitical adversary.”
    Read the full letter here or below:
    Dear Director Clarke:
    I write to you today with growing concern regarding the Hormel Institute’s longstanding partnership with China’s Wuhan Institute of Virology (WIV). 
    The WIV, as you are certainly aware, has been credibly implicated as the likely point of origin of the COVID-19 pandemic. Even more troubling are its direct ties to China’s People’s Liberation Army (PLA) and its involvement in classified military research including laboratory animal experiments under the auspices of the Chinese Communist Party (CCP) at least as recently as 2017. Despite these alarming connections which raise obvious national security concerns, the institute you lead has not only maintained its collaboration with WIV but it has done so with the backing of Minnesota’s top elected official. 
    For over a decade, Governor Tim Walz has acted as one of the Institute’s most ardent supporters, securing millions of taxpayer dollars to fund its operations, including over $2 million in federal funding for technology acquisitions and a $5 million earmark to expand your Institute’s reach. The Governor’s support for the Hormel Institute has remained steadfast, continuing even after the FBI concluded on February 28, 2023 that COVID-19 pandemic likely originated from the WIV.
    In recent years, researchers at the Hormel Institute have collaborated with the Wuhan Institute of Virology on a variety of projects, including a 2020 COVID-19 study and, as more recently as of 2024, on structural biology research.
    The COVID-19 study, titled “A dynamic regulatory interface on SARS-CoV-2 RNA polymerase,” was authored by four WIV researchers, three Hormel Institute researchers, and a Yale School of Medicine professor. Similarly, in January 2024, Hormel Institute researchers published a study on genes with the WIV’s Lina He, Wei Zhou, and Yangbo Hu. In 2023, WIV’s Yangbo Hu also worked with the Hormel Institute’s Dmytro Kompaniiets, Dong Wang, and Bin Liu on research titled “Structure and molecular mechanism of bacterial transcription activation,” among other collaborations. 
    Furthermore, the resignation of your predecessor, Dr. Zigang Dong, who served as Executive Director for nearly 18 years and resigned following an FBI investigation into his “possible failure to disclose foreign backing when applying for grants,” should have prompted a thorough reassessment of your institute’s engagements with foreign entities. Yet, despite this disconcerting event, Governor Walz continues to promote and direct public resources to your institute. Even after the U.S. government ceased funding to organizations working with the WIV, Governor Walz toured your facility and publicly praised its work.
    Governor Walz’s personal connections to China—his honeymoon there, over 30 trips, and public comments downplaying the strategic threat posed by the CCP—only raise further questions about his motivations for promoting your institution. 
    Additionally, in 2020, the Hormel Institute’s disclosure in a 2020 EMBO Journal Study that it received “help from the Core Facility and Technical Support” of the WIV for “radioactive and fluorescent tests” adds to the concern. Further raising suspicions is that Bin Liu, a professor at the Hormel Institute who worked on that 2020 EMBO Journal study, attended Wuhan University. Federal records indicate that the researchers for this particular study included those affiliated with the WIV, in addition to the University of Chinese Academy of Sciences and China’s Zhengzhou University. 
    In light of these recently-disclosed facts, it is critical to understand the full extent of your institute’s involvement in a partnership that risks benefitting our nation’s chief geopolitical adversary. Accordingly, for the purposes of oversight, I request that you respond to the following questions and requests by October 31, 2024: 
    1. How much public and private funding has the Hormel Institute received specifically for projects involving collaboration with the Wuhan Institute of Virology (WIV)? Please provide an itemized accounting of all such funding. 
    2. When did the Hormel Institute first initiate collaboration with the WIV, and what were the specific reasons for choosing to partner with a facility known to have ties to China’s People’s Liberation Army? 
    3. What actions has the Hormel Institute taken to ensure that its collaborative work with the WIV does not benefit China’s military or pose a risk to U.S. national security? 
    a. If no such actions were taken, what was the rationale behind this decision? 
    4. Given the WIV’s ties to China’s military, why has the Hormel Institute not publicly disclosed the full extent of its collaborations with the WIV? 
    a. If this information has been withheld, please explain why. 
    5. Please provide all internal documentation or communications related to the Hormel Institute’s partnerships with Chinese research facilities, including but not limited to the WIV. 
    6. What was the Institute’s reasoning behind continuing its collaboration with the WIV, even after serious concerns about the origins of COVID-19 and the lab’s military affiliations became widely known? 
    7. How can the American public trust that the Hormel Institute’s partnerships with the WIV are not inadvertently advancing China’s geopolitical goals, particularly in biotechnology and biomedical research? 
    8. Given the U.S. government’s cessation of funding to other nonprofits with ties to the WIV, what justifications does the Hormel Institute offer for continuing its relationship with the WIV? 
    9. Why did the Hormel Institute continue collaborating with the WIV after your predecessor, Dr. Zigang Dong, resigned amid an FBI investigation into his failure to disclose foreign funding when applying for grants? 
    10. The Hormel Institute’s work with the WIV includes research on gene structures and SARS-CoV-2 RNA polymerase. What measures have been taken to ensure that no sensitive intellectual property or technology has been transferred to China’s military-backed labs during these studies? If no measures were taken, why not? 
    11. Please provide any documentation or communications between the Hormel Institute and the Office of the Minnesota Governor regarding the Institute’s partnerships with Chinese research facilities, particularly the WIV. 
    Your institute’s ongoing partnership with the Wuhan Institute of Virology, and by extension the People’s Liberation Army, reflects a troubling disregard for national security concerns. The devastating impact of COVID-19 has highlighted the seriousness of these issues, as the pandemic has severely affected lives and economies worldwide. The American people deserve assurance that their resources and institutions are not inadvertently supporting the goals of our chief geopolitical adversary. As Executive Director, it is crucial that you address these concerns transparently. Failure to do so will only deepen public mistrust and undermine confidence in your institute’s integrity and intentions. 
    The American people look forward to your timely and comprehensive response. 
    Sincerely, 
    /X/

    MIL OSI USA News

  • MIL-OSI Security: Afghan National Arrested for Plotting an Election Day Terrorist Attack in the Name of ISIS

    Source: United States Attorneys General 5

    Note: View the unsealed criminal complaint here

    The Justice Department today announced charges against a citizen of Afghanistan residing in Oklahoma City, Oklahoma, for conspiring to conduct an Election Day terrorist attack in the United States on behalf of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization (FTO).

    According to a criminal complaint filed today, Nasir Ahmad Tawhedi, 27, conspired and attempted to provide material support to ISIS and obtained firearms and ammunition to conduct a violent attack on U.S. soil in the name of ISIS. As part of the plot, the defendant allegedly took steps to liquidate his family’s assets, resettle members of his family overseas, acquire AK-47 assault rifles and ammunition, and commit a terrorist attack in the United States.

    “As charged, the Justice Department foiled the defendant’s plot to acquire semi-automatic weapons and commit a violent attack in the name of ISIS on U.S. soil on Election Day,” said Attorney General Merrick B. Garland. “We will continue to combat the ongoing threat that ISIS and its supporters pose to America’s national security, and we will identify, investigate, and prosecute the individuals who seek to terrorize the American people. I am deeply grateful to the public servants of the FBI, National Security Division, and U.S. Attorney’s Office for the Western District of Oklahoma for their work to disrupt this attack and for the work they do every day to protect our country.”

    “This defendant, motivated by ISIS, allegedly conspired to commit a violent attack, on Election Day, here on our homeland,” said FBI Director Christopher Wray. “I am proud of the men and women of the FBI who uncovered and stopped the plot before anyone was harmed. Terrorism is still the FBI’s number one priority, and we will use every resource to protect the American people.”

    “Thanks to the relentless efforts of the FBI, National Security Division’s Counterterrorism Section, and federal prosecutors in my office, the alleged plan to commit an attack on Election Day was disrupted and Mr. Tawhedi was arrested,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “Fighting terrorism remains the top priority of the Justice Department. We will continue to pursue, disrupt, and hold accountable those who plot to commit acts of terrorism against our country and our people.”

    According to the criminal complaint, as part of the investigation into Tawhedi, the FBI searched Tawhedi’s phone and obtained communications between Tawhedi and a person who facilitated recruitment, training, and indoctrination of persons who expressed interest in terrorist activity and who Tawhedi understood to be affiliated with ISIS. Tawhedi was also seen in a video recorded on July 20 reading to two children text that describes the rewards a martyr receives in the afterlife. Tawhedi also allegedly accessed, viewed, and saved ISIS propaganda on his iCloud and Google account, participated in pro-ISIS Telegram groups, and contributed to a charity which fronts for and funnels money to ISIS.

    The complaint alleges that while liquidating their family’s assets prior to the attack, Tawhedi and his co-conspirator, who is a juvenile, advertised the sale of the family’s personal property on Facebook. At the FBI’s direction, a confidential human source responded to inquire if a computer was still for sale. The FBI source noted that he needed the computer for a new gun business he was starting, which ultimately led Tawhedi and the juvenile to meet with the source and other FBI assets at a rural location to test firearms. Tawhedi expressed interest in purchasing two AK-47 assault rifles, magazines, and ammunition from the source.

    According to the criminal complaint, on Oct. 7, Tawhedi and the juvenile met with the FBI assets at a rural location in the Western District of Oklahoma and purchased, received, and took possession of two AK-47 assault rifles, ten magazines, and 500 rounds of ammunition. Upon receipt of the rifles and ammunition, Tawhedi and the juvenile were arrested.

    In his seized communications, Tawhedi allegedly indicated that his attack was planned for Election Day, and in a post-arrest interview, Tawhedi allegedly confirmed the attack was planned for Election Day targeting large gatherings of people, during which he and the juvenile were expected to die as martyrs.

    Tawhedi was charged with conspiring and attempting to provide material support to ISIS, which carries a maximum prison sentence of 20 years, and receiving a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum prison sentence of 15 years, if convicted.

    The case is being investigated by the FBI Oklahoma City Field Office, with valuable assistance from the Oklahoma City Police Department and the Moore, Oklahoma Police Department.

    Assistant U.S. Attorneys Jessica L. Perry, Matt Dillon, and Mark Stoneman for the Western District of Oklahoma and Trial Attorneys George C. Kraehe and Everett McMillian of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI USA: Afghan National Arrested for Plotting an Election Day Terrorist Attack in the Name of ISIS

    Source: US State of Vermont

    Note: View the unsealed criminal complaint here. 

    The Justice Department today announced charges against a citizen of Afghanistan residing in Oklahoma City, Oklahoma, for conspiring to conduct an Election Day terrorist attack in the United States on behalf of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization (FTO).

    According to a criminal complaint filed today, Nasir Ahmad Tawhedi, 27, conspired and attempted to provide material support to ISIS and obtained firearms and ammunition to conduct a violent attack on U.S. soil in the name of ISIS. As part of the plot, the defendant allegedly took steps to liquidate his family’s assets, resettle members of his family overseas, acquire AK-47 assault rifles and ammunition, and commit a terrorist attack in the United States.

    “As charged, the Justice Department foiled the defendant’s plot to acquire semi-automatic weapons and commit a violent attack in the name of ISIS on U.S. soil on Election Day,” said Attorney General Merrick B. Garland. “We will continue to combat the ongoing threat that ISIS and its supporters pose to America’s national security, and we will identify, investigate, and prosecute the individuals who seek to terrorize the American people. I am deeply grateful to the public servants of the FBI, National Security Division, and U.S. Attorney’s Office for the Western District of Oklahoma for their work to disrupt this attack and for the work they do every day to protect our country.”

    “This defendant, motivated by ISIS, allegedly conspired to commit a violent attack, on Election Day, here on our homeland,” said FBI Director Christopher Wray. “I am proud of the men and women of the FBI who uncovered and stopped the plot before anyone was harmed. Terrorism is still the FBI’s number one priority, and we will use every resource to protect the American people.”

    “Thanks to the relentless efforts of the FBI, National Security Division’s Counterterrorism Section, and federal prosecutors in my office, the alleged plan to commit an attack on Election Day was disrupted and Mr. Tawhedi was arrested,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “Fighting terrorism remains the top priority of the Justice Department. We will continue to pursue, disrupt, and hold accountable those who plot to commit acts of terrorism against our country and our people.”

    According to the criminal complaint, as part of the investigation into Tawhedi, the FBI searched Tawhedi’s phone and obtained communications between Tawhedi and a person who facilitated recruitment, training, and indoctrination of persons who expressed interest in terrorist activity and who Tawhedi understood to be affiliated with ISIS. Tawhedi was also seen in a video recorded on July 20 reading to two children text that describes the rewards a martyr receives in the afterlife. Tawhedi also allegedly accessed, viewed, and saved ISIS propaganda on his iCloud and Google account, participated in pro-ISIS Telegram groups, and contributed to a charity which fronts for and funnels money to ISIS.

    The complaint alleges that while liquidating their family’s assets prior to the attack, Tawhedi and his co-conspirator, who is a juvenile, advertised the sale of the family’s personal property on Facebook. At the FBI’s direction, a confidential human source responded to inquire if a computer was still for sale. The FBI source noted that he needed the computer for a new gun business he was starting, which ultimately led Tawhedi and the juvenile to meet with the source and other FBI assets at a rural location to test firearms. Tawhedi expressed interest in purchasing two AK-47 assault rifles, magazines, and ammunition from the source.

    According to the criminal complaint, on Oct. 7, Tawhedi and the juvenile met with the FBI assets at a rural location in the Western District of Oklahoma and purchased, received, and took possession of two AK-47 assault rifles, ten magazines, and 500 rounds of ammunition. Upon receipt of the rifles and ammunition, Tawhedi and the juvenile were arrested.

    In his seized communications, Tawhedi allegedly indicated that his attack was planned for Election Day, and in a post-arrest interview, Tawhedi allegedly confirmed the attack was planned for Election Day targeting large gatherings of people, during which he and the juvenile were expected to die as martyrs.

    Tawhedi was charged with conspiring and attempting to provide material support to ISIS, which carries a maximum prison sentence of 20 years, and receiving a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum prison sentence of 15 years, if convicted.

    The case is being investigated by the FBI Oklahoma City Field Office, with valuable assistance from the Oklahoma City Police Department and the Moore, Oklahoma Police Department.

    Assistant U.S. Attorneys Jessica L. Perry, Matt Dillon, and Mark Stoneman for the Western District of Oklahoma and Trial Attorneys George C. Kraehe and Everett McMillian of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI USA: Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran

    Source: US State of Vermont

    Kambiz Eghbali, also known as Cameron Eghbali, 50, of Los Angeles, was arrested yesterday pursuant to a now-unsealed indictment charging him, along with Hamid Hajipour and Babak Bahizad, both Iranian nationals, with violations of the International Emergency Economic Powers Act, conspiracy to commit bank fraud, and conspiracy to commit money laundering. Bahizad and Hajipour remain at large.

    According to the indictment, from March 2014 through September 2019, Eghbali and others conspired to unlawfully send digital and physical gift cards loaded with U.S. dollars to Iran. Eghbali would list his company, a U.S.-based purported videogame wholesaler and distributor located in the Central District of California, as the seller of the gift cards, and would provide cards to Bahizad for the benefit of his Iran-based gaming company, and to Hajipour for the benefit of his mobile software application service company. Bahizad and Hajipour would then pay Eghbali for the cards by transferring money from Iran to Eghabli’s U.S.-based bank accounts using third parties in other countries to conceal the transfer from U.S. regulators.

    The International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR) impose controls and restrictions on transactions involving Iran based on the threats posed by Iran to the national security of the United States including, among others, its pursuit of nuclear weapons and sponsorship of terrorism. The IEEPA and ITSR, among other things, prohibit the export, reexport, sale, or supply, directly or indirectly, from the United States or by a United States person, wherever located, of any goods, technology, or services, including financial services, to Iran or the Government of Iran without first obtaining authorization from the U.S. Treasury Department’s Office of Foreign Assets Control.

    If convicted, the defendants face the following maximum penalties: 20 years in prison for violations of IEEPA, 30 years in prison for bank fraud violations, and 20 years in prison for money laundering violations. The indictment also notifies defendants that the United States intends to forfeit all property alleged to be traceable to proceeds of the offense. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Martin E. Estrada for the Central District of California, and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

    The FBI is investigating the case, with support from Homeland Security Investigations.

    Assistant U.S. Attorneys Anna Boylan and Mark Takla for the Central District of California and Trial Attorneys David J. Ryan and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI USA: Lankford Statement on Arrest of Individual Plotting Terrorist Attack in United States

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford

    October 8, 2024

    OKLAHOMA CITY, OK – Senator James Lankford (R-OK) issued the following statement after it was reported that an individual was arrested in Oklahoma for plotting a terrorist attack:
    “The charges brought against Nasir Ahmad Tawhedi in Oklahoma for plotting an Election Day terrorist attack on U.S. soil is a stark reminder that our nation continues to face threats from those who hate our freedom and want to do us harm. I’m grateful to the FBI, especially the Oklahoma FBI Field Office, and our local law enforcement agencies for their vigilance and dedication to protect our communities. Their swift action prevented what could have been a devastating attack.
    “Tawhedi is Afghan refugee with ties to ISIS. With the escalating conflict in Israel and across the Middle East, we must remain vigilant against terrorism here at home. Oklahomans know well that many of the Afghan refugees in our communities fought side by side with American troops against the terrorism that attacked our nation on 9/11 and destroyed the nation of Afghanistan.  
    “I have been in direct contact with the FBI about this case for a while and I will remain engaged as Tawhedi is prosecuted to the fullest extent of the law. As a member of the Senate Select Committee on Intelligence, I will continue to work closely with Federal prosecutors to ensure we are taking every step necessary to keep Americans safe.”

    MIL OSI USA News

  • MIL-OSI Security: Dual U.S. and Iranian Citizen Arrested for Unlawful Scheme to Violate and Evade U.S. Sanctions Against Iran

    Source: United States Attorneys General

    Kambiz Eghbali, also known as Cameron Eghbali, 50, of Los Angeles, was arrested yesterday pursuant to a now-unsealed indictment charging him, along with Hamid Hajipour and Babak Bahizad, both Iranian nationals, with violations of the International Emergency Economic Powers Act, conspiracy to commit bank fraud, and conspiracy to commit money laundering. Bahizad and Hajipour remain at large.

    According to the indictment, from March 2014 through September 2019, Eghbali and others conspired to unlawfully send digital and physical gift cards loaded with U.S. dollars to Iran. Eghbali would list his company, a U.S.-based purported videogame wholesaler and distributor located in the Central District of California, as the seller of the gift cards, and would provide cards to Bahizad for the benefit of his Iran-based gaming company, and to Hajipour for the benefit of his mobile software application service company. Bahizad and Hajipour would then pay Eghbali for the cards by transferring money from Iran to Eghabli’s U.S.-based bank accounts using third parties in other countries to conceal the transfer from U.S. regulators.

    The International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR) impose controls and restrictions on transactions involving Iran based on the threats posed by Iran to the national security of the United States including, among others, its pursuit of nuclear weapons and sponsorship of terrorism. The IEEPA and ITSR, among other things, prohibit the export, reexport, sale, or supply, directly or indirectly, from the United States or by a United States person, wherever located, of any goods, technology, or services, including financial services, to Iran or the Government of Iran without first obtaining authorization from the U.S. Treasury Department’s Office of Foreign Assets Control.

    If convicted, the defendants face the following maximum penalties: 20 years in prison for violations of IEEPA, 30 years in prison for bank fraud violations, and 20 years in prison for money laundering violations. The indictment also notifies defendants that the United States intends to forfeit all property alleged to be traceable to proceeds of the offense. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Martin E. Estrada for the Central District of California, and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.

    The FBI is investigating the case, with support from Homeland Security Investigations.

    Assistant U.S. Attorneys Anna Boylan and Mark Takla for the Central District of California and Trial Attorneys David J. Ryan and Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Former Indiana Police Lieutenant Convicted of Federal Civil Rights Violation and Obstruction of Justice

    Source: United States Attorneys General 1

    A federal jury convicted a former New Castle, Indiana, police lieutenant last Friday on multiple counts of using excessive force against people in custody and one count of obstruction of justice by witness tampering.

    According to court documents and evidence presented at trial, Aaron Jason Strong, 47, while a lieutenant at the New Castle Police Department, physically abused a suspect and two pretrial detainees and made false statements to an Indiana State Police detective who had been assigned to investigate an allegation against him.

    “Aaron Strong is a repeat offender who defied his oath and abused his law enforcement authority to violently and unlawfully assault multiple individuals,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant put his fellow officers in danger and grievously injured people in his custody, whose wellbeing and rights he had a legal and moral duty to protect. Strong betrayed the law enforcement profession when he told lie after lie in an effort to cover up his crimes and derail an independent investigation. This unanimous jury verdict makes clear a core principle in our country – law enforcement officers are not above the law and will be held accountable for their crimes.”

    “Law enforcement officers put their lives on the line every day to serve our communities. Their jobs are difficult, dangerous and noble,” said U.S. Attorney Zachary A. Myers for the Southern District of Indiana. “Aaron Strong is not noble. He repeatedly and unlawfully abused his position of authority to inflict violence, injury and pain — with no lawful justification. He then lied to cover it up. Our community deserves better. Together with our partners at the Justice Department, the FBI and Indiana State Police, our federal prosecutors will continue to seek accountability for police who illegally assault those they are sworn to protect.”

    Evidence showed that, in August 2019, then-Lieutenant Strong responded to another officer’s report of a foot chase. As Strong arrived, the suspect stopped running, put his hands up, said “I’m done” and lowered himself to the ground. As another officer approached to take the suspect into custody, Strong ran up and struck the suspect at least 12 times with a metal police baton, nearly striking a fellow officer. The incident was promptly reported by other involved officers, and the Indiana State Police were called in to conduct an independent criminal investigation. During a meeting with the State Police investigator, Strong gave a false account of the incident in which he minimized his own use of force and exaggerated the danger posed by the suspect.

    Evidence also showed that, in July 2017, Strong, while acting in his capacity as the commanding officer of the Henry County, Indiana, SWAT Team, had abused two men being held in pretrial detention at the Henry County Transition Center, a low-security annex of the Henry County Jail. The SWAT Team had been requested to assist jail officers with moving a small number of inmates who had become intoxicated on contraband alcohol from the Transition Center to the main jail. While inside the Transition Center, Strong stomped on the head of a detainee who was complying with commands to lie on the ground. A few moments later, Strong approached a second inmate, who was kneeling, not moving, with his back to Strong, and shot him point-blank in the back with a less-lethal “beanbag” round, which Strong knew could cause death or serious bodily injury when used at short ranges. The impact from the round fractured the detainee’s spine.

    Numerous current and former New Castle and Henry County law enforcement officers testified for the prosecution.

    Strong was convicted of three counts of deprivation of rights under color of law and one count of witness tampering. A co-defendant, Strong’s nephew, was found not guilty of one count of witness tampering.

    Strong is scheduled to be sentenced on Jan. 7, 2025, and faces a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Indianapolis Field Office and Indiana State Police investigated the case, with assistance from the New Castle Police Department.

    Trial Attorney Alec Ward of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Former Indiana Police Lieutenant Convicted of Federal Civil Rights Violation and Obstruction of Justice

    Source: US State of Vermont

    A federal jury convicted a former New Castle, Indiana, police lieutenant last Friday on multiple counts of using excessive force against people in custody and one count of obstruction of justice by witness tampering.

    According to court documents and evidence presented at trial, Aaron Jason Strong, 47, while a lieutenant at the New Castle Police Department, physically abused a suspect and two pretrial detainees and made false statements to an Indiana State Police detective who had been assigned to investigate an allegation against him.

    “Aaron Strong is a repeat offender who defied his oath and abused his law enforcement authority to violently and unlawfully assault multiple individuals,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant put his fellow officers in danger and grievously injured people in his custody, whose wellbeing and rights he had a legal and moral duty to protect. Strong betrayed the law enforcement profession when he told lie after lie in an effort to cover up his crimes and derail an independent investigation. This unanimous jury verdict makes clear a core principle in our country – law enforcement officers are not above the law and will be held accountable for their crimes.”

    “Law enforcement officers put their lives on the line every day to serve our communities. Their jobs are difficult, dangerous and noble,” said U.S. Attorney Zachary A. Myers for the Southern District of Indiana. “Aaron Strong is not noble. He repeatedly and unlawfully abused his position of authority to inflict violence, injury and pain — with no lawful justification. He then lied to cover it up. Our community deserves better. Together with our partners at the Justice Department, the FBI and Indiana State Police, our federal prosecutors will continue to seek accountability for police who illegally assault those they are sworn to protect.”

    Evidence showed that, in August 2019, then-Lieutenant Strong responded to another officer’s report of a foot chase. As Strong arrived, the suspect stopped running, put his hands up, said “I’m done” and lowered himself to the ground. As another officer approached to take the suspect into custody, Strong ran up and struck the suspect at least 12 times with a metal police baton, nearly striking a fellow officer. The incident was promptly reported by other involved officers, and the Indiana State Police were called in to conduct an independent criminal investigation. During a meeting with the State Police investigator, Strong gave a false account of the incident in which he minimized his own use of force and exaggerated the danger posed by the suspect.

    Evidence also showed that, in July 2017, Strong, while acting in his capacity as the commanding officer of the Henry County, Indiana, SWAT Team, had abused two men being held in pretrial detention at the Henry County Transition Center, a low-security annex of the Henry County Jail. The SWAT Team had been requested to assist jail officers with moving a small number of inmates who had become intoxicated on contraband alcohol from the Transition Center to the main jail. While inside the Transition Center, Strong stomped on the head of a detainee who was complying with commands to lie on the ground. A few moments later, Strong approached a second inmate, who was kneeling, not moving, with his back to Strong, and shot him point-blank in the back with a less-lethal “beanbag” round, which Strong knew could cause death or serious bodily injury when used at short ranges. The impact from the round fractured the detainee’s spine.

    Numerous current and former New Castle and Henry County law enforcement officers testified for the prosecution.

    Strong was convicted of three counts of deprivation of rights under color of law and one count of witness tampering. A co-defendant, Strong’s nephew, was found not guilty of one count of witness tampering.

    Strong is scheduled to be sentenced on Jan. 7, 2025, and faces a maximum penalty of 50 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Indianapolis Field Office and Indiana State Police investigated the case, with assistance from the New Castle Police Department.

    Trial Attorney Alec Ward of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Peter Blackett for the Southern District of Indiana are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Six Men Indicted in Connection with “ATM Jackpotting” Conspiracy

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

    SYRACUSE, NEW YORK – Joelvis Jose Rivas-Solorzano, Silvio Fabian-Ordonez, Jose Medina, Jose Navarro, Deivy Santiago Pena-Rojas, Jefferson Jose Marquez-Marquez, all citizens of Venezuela, were indicted for conspiracy to commit bank larceny, and bank larceny related to their involvement in a nationwide automatic teller machine (ATM) Jackpotting Scheme. United States Attorney Carla B. Freedman and Craig. L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI) made the announcement.

    “ATM jackpotting” is the exploitation of physical and software vulnerabilities in ATMs that result in the machines dispensing cash to unauthorized fraudsters. Typically, during ATM jackpotting events one or two people use a key to access the inside of an ATM to install a foreign device that allows a hacker to assume control of the ATM. After the ATM is compromised, groups of individuals arrive at the ATM to conduct transactions and the ATM dispenses its cash reserves, which are untethered to any bank account. 

    In December 2023, several financial institutions in the Northern District of New York became victims of an ATM Jackpotting scheme. In total, over $400,000.00 was stolen during four separate ATM jackpotting events in Onondaga, Broome, and Chenango counties.

    Joelvis Jose Rivas-Solorzano, Silvio Fabian-Ordonez, Jose Medina, Jose Navarro, and Deivy Santiago Pena-Rojas have all been arrested and are in custody in the Northern District of New York. Jefferson Jose Marquez-Marquez is in custody in South Dakota and is awaiting transport to the Northern District of New York.

    The charges to which Joelvis Jose Rivas-Solorzano, Silvio Fabian-Ordonez, Jose Medina, Jose Navarro, Deivy Santiago Pena-Rojas, Jefferson Jose Marquez-Marquez face carry a maximum sentence of 5 or 10 years, a fine of up to $250,000 million, and a supervised release term of up to 3 years. The charges in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

    This case is being investigated by the FBI Albany Field Office, with assistance from  United States Immigration and Customs Enforcement (ICE), United States Customs and Border Protection (CBP), United States Secret Service, the New York State Police, the Onondaga County Sherriff’s Office, the Chenango County Sherriff’s Office, the Broome County Sherriff’s Office, the Town of Cicero Police Department, the Syracuse Police Department, the Binghamton Police Department, the Norwich Police Department, the Dearborn, Michigan Police Department, and the Belle Fourche, South Dakota Police Department. Special Assistant United States Attorney Paul Tuck is prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Durango Teacher Charged with Coercion and Enticement of a Minor, Possession of Child Pornography

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

    DURANGO – The United States Attorney’s Office for the District of Colorado announces that Benjamin Vincent Smith, 28, of Durango, Colorado, was charged by complaint with one count of attempted coercion and enticement of a minor, and one count of possession of child pornography.

    According to the complaint, Smith was a former music teacher at Escalante Middle School in Durango. In July 2024, Smith allegedly posed as a 16-year-old female on the social media service SnapChat under username “MTNCHICK69.” Via SnapChat, Smith contacted Minor #1 under the ruse that Smith was a 16-year-old female, and enticed Minor #1 to meet him in a parking lot for a sexual encounter. After meeting Smith, Minor #1 reported the incident to law enforcement, who were able to identify Smith as the suspect. During the investigation, law enforcement seized Smith’s phone and searched it pursuant to a warrant. Smith allegedly possessed numerous photographs of minor children engaged in sexually explicit conduct, apparently belonging to over two dozen school-age minors living in the Durango area. 

    The charges contained in the complaint are allegations and the defendant is presumed innocent of the charges unless and until proven guilty.

    The United States Attorney’s Office encourages anyone with information related to this investigation or who had any contact with “MTNCHCK69” to contact the Homeland Security Investigation tip line at: 1-877-4-HSI-TIP.

    The case is being investigated by HSI with assistance from the Federal Bureau of Investigation and the Durango Police Department.  The case is being prosecuted by Assistant United States Attorney Jeffrey K. Graves.

    Case Number: 24-mj-00185-JMC

    MIL Security OSI

  • MIL-OSI Security: Lakeland Man Charged with 10 Counts of Bank Fraud

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

    Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Abraham Othman Yacoub (26, Lakeland) with 10 counts of bank fraud. Yacoub faces a maximum penalty of 30 years in federal prison on each count. The indictment also notifies Yacoub that the United States is seeking an order of forfeiture in the amount of $181,540.51, the proceeds of the charged criminal conduct.

    According to the indictment, from at least January 2021 until approximately February 2023, Yacoub made dozens of fraudulent deposits and withdrawals on behalf of his companies, Visionary Auto Body LLC, and Visionary Auto Care LLC, at financial institutions throughout the Middle District of Florida. Yacoub opened and maintained business bank accounts in the name of his companies and executed two primary fraud schemes.

    In the first scheme, Yacoub deposited the same previously deposited checks into various business banking accounts that he controlled at different financial institutions, knowing that the checks had previously been deposited and paid, causing the victim banks to credit his accounts for the amount of the check.

    In the second scheme, Yacoub drafted fraudulent business checks from closed business bank accounts and then deposit these checks into other active business banking accounts that he controlled, causing the banks to credit him with the amount of the fraudulent business check.

    Under both schemes Yacoub attempted to withdraw, transfer, or otherwise spend the funds credited to his accounts before the financial institution realized that the checks were fraudulent.

    Yacoub is currently in federal custody. On July 31, 2024, he was sentenced to three years and six months in federal prison for violating airport security requirements and attempted possession of a dangerous weapon on an aircraft after bringing a Glock 19 and assorted ammunition into Tampa International Airport.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Karyna Valdes.

    MIL Security OSI

  • MIL-OSI Security: Lakeland Drug Trafficker Sentenced to 20 Years

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

    Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Donnell Leeman Moore, Jr. (37, Lakeland) to 20 years in federal prison for conspiracy to distribute methamphetamine and cocaine and distributing methamphetamine and cocaine. The court also ordered Moore to forfeit a firearm, which was used in the conspiracy. Moore entered a guilty plea on July 17, 2024.

    According to court documents, between June 2021 and September 2023, Moore conspired with several co-conspirators to distribute narcotics from Moore’s industrial garage in Lakeland. Moore distributed cocaine, methamphetamine, fentanyl, and other narcotics. As part of the investigation, agents identified the co-conspirators and seized hundreds of grams of fentanyl, cocaine, and methamphetamine. Agents also recovered a firearm and packaging materials in Moore’s garage. 

    This case was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, the United States Postal Inspection Service, and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney Samantha E. Beckman.

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

    MIL Security OSI

  • MIL-OSI Security: New Jersey Man Sentenced to Five Years in Prison for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach

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

               WASHINGTON— A New Jersey man was sentenced to prison today after he was previously convicted of felony and misdemeanor charges, including for assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

               Michael Oliveras, 51, of Lindenwold, New Jersey, was sentenced to five years – or 60 months – in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution by U.S. District Judge Beryl A. Howell.

               A federal jury convicted Oliveras of three felonies in November of 2023, including civil disorder; obstruction of an official proceeding; and assaulting, resisting, or impeding certain officers. In addition to the felonies, Oliveras was convicted of misdemeanor offenses of entering or remaining in a restricted building; disorderly or disruptive conduct in a restricted building; disorderly or disruptive conduct in a Capitol building; and parading, demonstrating, or picketing in a Capitol building.

               Judge Howell sentenced Oliveras on two felonies, including civil disorder and assaulting, resisting, or impeding certain officers, and the misdemeanor offenses.

               According to the government’s evidence, Oliveras traveled to Washington, D.C. prepared for “war on January 6” because he wanted to stop the certification of the Presidential election. At the Capitol, he swarmed and helped attack a unit of police officers on the West front, engaged in a brawl with officers on the West Terrace, and entered the U.S. Capitol twice—and attempted to enter a third time—during the riot, all while repeatedly calling for the execution of “traitors,” i.e., lawmakers, and encouraging rioters to drag members of Congress out “by their hair.” Oliveras documented many of his actions videos he took himself.

               Oliveras posted to his Parler social media account that he booked a hotel room close to the Capitol building to scope out the area ahead of time. On Jan. 6, 2021, Oliveras posted to his Parler social media account, “Nothing can stop [wh]at is coming.”

               After attending the ‘Stop the Steal” rally, Oliveras marched to the Capitol at 1:00 p.m. where he spent more than five hours on the grounds and inside the building. Carrying a flagpole with an American flag, he began on the West front, where he joined rioters swarming and attacking police officers. At about 2:22 p.m. – less than 10 minutes after the Senate Wing Door initially was breached – Oliveras entered the Capitol building and marched towards the Crypt. While marching through the Capitol building, he recorded himself in video footage in several areas of the building repeatedly yelling things like, “WHERE ARE THEY? WHERE ARE THE F—-ING TRAITORS? DRAG THEM OUT BY THEIR F—-ING HAIR!”

               At 2:24 p.m., Oliveras boasted on Parler “I am inside the capital.”

               Officers temporarily drove Oliveras out of the Capitol, but he reentered the building minutes later through the Senate Wing Door. Once inside the second time, Oliveras encouraged the other rioters who were pouring into the building.

               After police ejected him a second time, Oliveras attempted a third entry, during which he stood in a doorway and shouted to rioters to “PUSH” and exclaimed, “WE WANT THOSE F—ING TRAITORS!” Oliveras, still wielding his flagpole, then joined a group resisting the officers who were trying to clear the upper Northwest terrace. As Oliveras shot video, an altercation broke out between the mob and police. Oliveras refused repeated commands from officers to “back up!” Instead, Oliveras stepped forward and forcefully pushed into officers. The fighting continued as rioters pulled officers to the ground.

               Only after officers deployed chemical irritant did Oliveras turn and move away. Still, Oliveras was not done. He stood nearby as police forced additional rioters North, shouting, “EVERYTHING AROUND HERE CHANGES FROM THIS DAY F—ING FORWARD!”

               Officers eventually cleared the area, but Oliveras did not leave the Capitol grounds. Instead, he marched to the opposite side of the building and encouraged other rioters as they destroyed media equipment. Oliveras remained at the Capitol until into the evening hours, and only left when officers finally gained control of the area and pushed the last remaining rioters, Oliveras included, off the grounds.

               After returning to New Jersey, Oliveras posted on social media about his trip to Washington, D.C.: “Did we want to get our bare hands on the flesh of those who have committed treason? Yes. Would I, as one of those red blooded americans, if the opportunity presented itself, grasped and removed one of those traitors? Yes.”

               On Jan. 8, 2021, Oliveras posted, “Patriots. Are any of you discouraged. What you saw in the senate. Was precisely what we want. Insurrection acts in motion.”

               The FBI arrested Oliveras on Dec. 9, 2021, in New Jersey.

               Since his arrest, Oliveras has repeatedly joined YouTube airings and exclaimed that he is not sorry for his actions and he would “do it again.”

               This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Jersey.

                This case was investigated by the FBI’s Philadelphia and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police, the Metropolitan Police Department, and the Department of Homeland Security.

               In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

               Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: New Charges Filed Against Alleged Stalker Who Distributed Revenge Porn, Threatened, and Fired Shots at Ex-Girlfriend

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

                WASHINGTON – A U.S. District Court grand jury returned a 27-count superseding indictment today charging Nahvarj Mills, 31, of Brandywine, MD, with stalking, disseminating non-consensual pornography, and numerous firearms charges related to three shootings. The indictment was announced by U.S. Attorney Matthew M. Graves; FBI Acting Special Agent in Charge David Geist of the Washington Field Office Criminal and Cyber Division; and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).

                Mills is charged with cyberstalking in violation of a protective order; cyberstalking; interstate stalking in violation of a protection order; interstate stalking in violation of a protection order – emotional distress, use of a dangerous weapon; two counts of interstate stalking in violation of a protection order – bodily injury, emotional distress, use of a dangerous weapon; interstate violation of a protection order; three counts of interstate violation of a protection, use of a dangerous weapon; three counts of unlawful possession of a firearm by a felon; possessing a firearm in furtherance of a crime of violence; interstate communications with intent to extort; assault with intent to kill while armed; three counts of assault with a dangerous weapon; three counts of possession of a firearm during a crime of violence; and four counts of first degree unlawful publication.

                Mills has been detained since February 2024.

                According to court documents, Mills and the alleged victim, his former significant other, began dating in approximately December 2022. Mills physically abused the victim on multiple occasions. In approximately the summer of 2023, the victim ended the relationship with Mills. Angry about the breakup, Mills began contacting the victim by phone. He appeared uninvited at her workplace in Maryland and at her home in the District. Mills threatened to distribute sexually explicit images of the victim and then he made good on his threat.

                On November 23, 2023, the victim received text messages stating in part, “Got no job, got no kids, got no family. I have nothing to do. But what I do have, is the money to keep bothering you.”

                Around December 31, 2023, the victim received 30 phone calls from “No Caller ID.” The calls followed an attempt by the victim to meet up with Mills in an effort to make amends. Those efforts ended when Mills pulled out a gun and pointed it at the victim’s head.

                On January 2, 2024, the victim reported Mills’ conduct to the MPD and filed a petition for a Civil Protection Order (CPO). The victim’s mother subsequently electronically served Mills with a Temporary Protection Order at his known phone number. In the same conversation, Mills sent the mother numerous sexually explicit photos and videos of the victim. Mills also wrote, “I can easily pull this .40 trigger,” followed by photos of a firearm and ammunition that appear consistent with the .40 caliber firearm and ammunition later recovered from Mills’ home pursuant to a residential search warrant.

                Also in early January, Mills allegedly created a fake Instagram account in the victim’s name. The victim then received several messages from the account threatening to disseminate sexually explicit images and videos of her. Mills later made good on his threat and sent out the images and videos to several individuals who knew the victim. On January 6, 2024, Ring camera footage captured footage of a man believed to be Mills outside the victim’s home. The man spread typed-out paragraphs containing threatening messages along with explicit images. A few days later, on January 11, 2024, the victim found more sexually explicit photos on her lawn.

                On January 19, 2024, a D.C. Superior Court Judge granted a CPO, which ordered Mills to stay away from the victim, her home, her workplace, her vehicle, and her family.

                On January 20, 2024, Mills again spread sexually explicit images outside the victim’s home. On this occasion, the victim personally observed Mills in her front yard and saw him return to a vehicle along with another individual.

                Also on January 20, 2024, Mills allegedly spread sexually explicit images outside another victim’s home. He also reportedly sent numerous unwanted and threatening text messages and made unwanted calls to this victim. Mills is now charged with one count of cyberstalking in connection with this victim.

                The campaign of stalking and violence against the first victim escalated further in late January 2024. Three separate shootings targeted the victim’s bedroom on January 21, 22, and 23. The third shooting occurred after Mills called the victim and threatened to kill her.

                On January 26, 2024, Mills returned to the victim’s home where police arrested him and charged him with violating the protection order. Once again, the court ordered Mills to stay away from the victim and not contact her. Nonetheless, Mills made continued efforts to contact the victim.

                On February 7, 2024, Mills was arrested pursuant to a warrant issued by the Superior Court of the District of Columbia. Mills has been detained since his arrest on February 7, 2024.On July 18, 2024, a federal Grand Jury returned an initial seven-count indictment, and Mills was transferred to federal custody.

                This case is being investigated by the U.S. Attorney’s Office for Washington D.C., the FBI’s Washington Field Office Violent Crimes Task Force, and the Metropolitan Police Department. 

               This case is being prosecuted by Assistant U.S. Attorneys Kathleen Houck, Marco Crocetti and Caroline Burrell of the U.S. Attorney’s Office for the District of Columbia.

    ##

    24cr332

    MIL Security OSI

  • MIL-OSI Security: Scheme to Defraud Distressed Homeowners Out of $15 Million Nets Virginia Man 60 Months

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

                WASHINGTON –Terrylle Blackstone, 37, of Woodbridge, Virginia, was sentenced today in U.S. District Court to 60 months in federal prison for participating in a conspiracy that fraudulently promised thousands of homeowners across the U.S. legal help in avoiding foreclosure. The scheme generated at least $15 million for the conspirators but never provided any legal services to the client-victims.

                The sentence was announced U.S. Attorney Matthew M. Graves, Special Agent in Charge David Geist of the FBI Washington Field Office Criminal and Cyber Division, and Special Agent in Charge Kareem Carter of the Internal Revenue Service – Criminal Investigation (IRS-CI) Washington, D.C. Field Office.

                Blackstone pleaded guilty on June 6, 2024, to a count of conspiracy to commit mail fraud and wire fraud before U.S District Court Judge Randolph D. Moss. In addition to the prison term, Judge Moss ordered Blackstone to serve three years of supervised release and pay $159,145.35 in restitution.

                According to court documents, from January 2018 until February 2021, Blackstone worked with attorneys David Maresca of Virginia, Scott Marinelli of New Jersey, and Sam Babbs of Florida. The co-conspirators told homeowners that they operated a “national law firm” based in Washington, D.C.; that attorneys would review the homeowner’s file and provide legal representation to the homeowners; that an attorney in the homeowner’s local area would be assigned to assist them; that the homeowner could meet and consult with those attorneys about the case; and that attorneys in their law firm could help the homeowner, if necessary, file for bankruptcy.

                From 2016 until 2019, the conspirators marketed Synergy Law with telephone, television, and internet advertising which told homeowners that attorneys at Maresca and Marinelli’s Synergy Law (Synergy) in Manassas could help them avoid foreclosure. During 2018 and 2019, bankruptcy judges, Synergy clients, and the U.S. Trustee’s Program raised concerns about Synergy’s practices in bankruptcy matters. Blackstone attended court hearings on behalf of Synergy where he made false statements to the court about the firm’s operations. In early 2019, Marinelli was incarcerated in Pennsylvania. Yet Blackstone, Maresca, Marinelli, and others continued to operate Synergy and collect monthly payments purportedly for legal services. During this time, there was no attorney who was a member of Synergy who could practice law. Synergy never had attorneys review all homeowner files and Synergy never had attorneys contact a client’s lender to discuss a mortgage resolution. They also continued to use the interstate wires to operate their “law firm” in ways that were essential to the scheme, such as soliciting clients by telephone.

                From 2019 until at least 2022, the conspirators marketed another firm, Themis Law, with television and website advertising which told homeowners that attorneys with Themis could help them avoid foreclosure. Themis operated a call center at an office in Manassas, Virginia. Call center workers used scripts during their phone calls with homeowners in which Themis falsely promised that an attorney would review the homeowner’s case file; that this attorney knew their lender’s “internal guidelines” for a “mortgage resolution”; and that an assigned “legal team” would contact the homeowner’s lender to negotiate a resolution. Themis required homeowner-clients to pay an initial retainer amount followed by a monthly recurring amount for as long as the firm represented the homeowner. When Themis clients faced imminent foreclosure, Themis advised those clients to consider filing for bankruptcy to save their home and referred the clients to Babbs at the Babbs Law Firm. Those clients then signed a new retainer agreement and paid additional fees to Babbs.

                During his dates of employment at Synergy Law and Themis Law, Blackstone received no less than $159,145.35 in direct payments from the companies. Judge Moss ordered that Blackstone pay a forfeiture money judgment in that amount.

                This case was investigated by the FBI Washington Field Office and the Washington, D.C. Field Office of IRS-CI.

                It is being prosecuted by Assistant United States Attorney John Borchert.

                23cr123

    ###

    Twitter, Instagram, and YouTube

     

    MIL Security OSI