NewzIntel.com

Category: FBI

  • MIL-OSI Security: Former Treasurer of Kern County Political Organization Pleads Guilty to Bank Fraud

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

    FRESNO, Calif. — Bryan M. Williams, 41, of Atascadero, pleaded guilty today to bank fraud, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, between 2013 and 2019, Williams served as the treasurer of a Kern County political organization. During that time period, he stole between $230,000 and $435,000 from the organization, and used those funds for his personal use.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeffrey A. Spivak is prosecuting the case.

    Williams is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Jan. 27, 2025. Williams faces a maximum statutory penalty of 30 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI –

  • MIL-OSI Security: Three Defendants Plead Guilty to Drug Trafficking and Illegal Weapons Possession Charges

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

    SACRAMENTO, Calif. — Three co-defendants, Martin Cervantes Vasquez, 49, of Stockton; Alberto Gonzalez Salgado, 45, of Sacramento; and Isaiah Alberto Salgado, 25, of Sacramento, pleaded guilty today to various drug trafficking and illegal weapons possession charges, U.S. Attorney Phillip A. Talbert announced.

    Cervantes and Alberto Salgado pleaded guilty to a fentanyl pill trafficking conspiracy. Cervantes also pleaded guilty to possession with intent to distribute methamphetamine, and Alberto Salgado also pleaded guilty to two counts of heroin distribution, to cultivating more than 100 marijuana plants, and to possession of a firearm in furtherance of a drug trafficking crime. Isaiah Salgado pleaded guilty to possession of an unregistered short-barreled rifle.

    According to court documents, Alberto Salgado sold heroin and fentanyl-laced counterfeit oxycodone pills to a confidential source on multiple occasions in 2019 and 2020. Cervantes supplied fentanyl-laced counterfeit oxycodone pills to Alberto Salgado and also possessed more than a kilogram of heroin and 500 grams of methamphetamine on the day of his arrest on Oct. 8, 2020. Alberto and Isaiah Salgado sold an illegal short-barreled rifle to the same confidential source in August 2020. Alberto Salgado also maintained a stash house in Sacramento where he grew more than 100 marijuana plants and also kept a firearm to protect his drug trafficking operation.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; Homeland Security Investigations; the Sacramento Area Intelligence/Narcotics Task Force; and the California Highway Patrol. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

    Cervantes is scheduled to be sentenced on Jan. 23, 2025, Alberto Salgado on Feb. 13, 2025, and Isaiah Salgado on Jan. 9, 2025, by U.S. District Judge Daniel J. Calabretta. Cervantes and Alberto Salgado face a maximum statutory penalty of life in prison. Isaiah Salgado faces a maximum statutory penalty of 10 years in prison. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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

    MIL Security OSI –

  • MIL-OSI Security: Long Beach Man Pleads Guilty to Traveling with 14-Year-Old Girl Across State Lines While Intending to Engage in Sexual Activity

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

    LOS ANGELES – A Long Beach man pleaded guilty today to federal criminal charges for traveling with a 14-year-old runaway from Arizona – whom he met in a Reddit internet forum – across state lines to his apartment, where he engaged in criminal sexual activity with her.

    Trevon Nathaniel Langstaff, 33, pleaded guilty to one count of traveling with intent to engage in illicit sexual conduct.

    “Every day, sexual predators use the internet’s relative anonymity to prey on vulnerable youth,” said United States Attorney Martin Estrada. “Would-be predators should be aware that my office will use all of its tools to bring them to justice, and, as today’s sentence shows, the consequences will be severe.” 

    According to his plea agreement, in late March 2024, Langstaff drove from his Long Beach home to Peoria, Arizona, to pick up the victim, a 14-year-old girl. Langstaff knew the victim was 14 and instructed her to pretend to be 18 years old. 

    Intending to have sexual intercourse with the victim, Langstaff transported her from Arizona to his home in Long Beach, where he engaged in sexual intercourse with her.

    On Langstaff’s cellphone, which was seized on March 26, law enforcement found an image that appeared to portray two children engaged in sexually explicit activity.

    United States District Judge Fernando L. Aenlle-Rocha scheduled a March 7, 2025, sentencing hearing, at which time Langstaff will face a statutory maximum sentence of 30 years in federal prison. Langstaff has been in federal custody since March 27.

    The FBI and the Long Beach Police Department investigated this matter.

    Assistant United States Attorney Kathrynne N. Seiden of the Terrorism and Export Crimes Section is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Former Los Angeles Deputy Mayor Sentenced to 12 Years in Prison for Racketeering Conspiracy That Corrupted City Real Estate Projects

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

    LOS ANGELES – A former deputy mayor and long-time Los Angeles city official was sentenced today to 144 months in federal prison for soliciting and accepting more than $750,000 in bribe money for himself and facilitating over $1 million in bribes from property developers to then-Los Angeles City Councilmember José Huizar as part of a long-running pay-to-play racketeering conspiracy at the highest levels of government in Los Angeles.

    Raymond She Wah Chan, 68, of Monterey Park, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $752,457 in restitution to the City of Los Angeles. 

    At the conclusion of a 12-day trial, a jury on March 27 found Chan guilty of all 12 felony counts for which he was charged: one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, seven counts of honest services wire fraud, three counts of federal program bribery, and one count of making false statements to a federal government agency.

    “Chan abused his public office and sought to deepen the corruption of city politics for the benefit of his own business interests,” said United States Attorney Martin Estrada. “Today’s sentence sends a message to the public and City Hall alike that our government should not be for sale and those that undermine our democracy through pay-to-play schemes will be prosecuted to the fullest extent of the law.”

    “Today’s sentence serves as a reminder that there are consequences for robbing communities of the honest government services they deserve” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “The harm of public corruption manifests itself not only in financial loss, but also the loss of faith in government and public officials. The FBI will remain laser focused on those who seek to use their personal wealth and influence to facilitate relationships between those willing to pay or accept bribes.”

    Chan served for years as the General Manager of the Los Angeles Department of Building and Safety (LADBS) and, later, as the Deputy Mayor of Economic Development from 2016 to 2017. Chan abused both of these high offices and the influence they carried to enrich himself, Huizar, and other public officials within the city.

    Huizar, 56, of Boyle Heights, represented Council District 14 (CD-14) on the Los Angeles City Council from 2005 until his resignation in October 2020. CD-14 encompassed downtown Los Angeles and some of its surrounding areas. When downtown Los Angeles was experiencing a huge real estate development boom, Huizar chaired the Planning and Land Use Management (PLUM) Committee, which oversaw all major commercial and residential development projects in the city.

    Along with Huizar, Chan helped conceive, lead, and operate the “CD-14 Enterprise,” a criminal racketeering enterprise that exploited the city approval process for large real estate development projects to exact bribes from developers. Chan played a critical role in guiding and ensuring the CD-14 Enterprise’s success, managing the conspiracy through both the powerful public offices he occupied and the private relationships he held with wealthy foreign developers seeking to build in the city.  Capitalizing on this unique position, Chan steered nearly $2 million in financial benefits to himself, Huizar, and other public officials as part of the pay-to-play bribery scheme.

    In furtherance of the conspiracy, while he was General Manager of LADBS and then Deputy Mayor, Chan established and directed a secret business partnership with real estate development consultant George Chiang, securing a lucrative real estate consulting agreement with Chinese real estate developer Shenzhen Hazens. As part of that agreement, Chan solicited and accepted hundreds of thousands of dollars in bribes to advise and pressure other city officials, including Huizar, in favor of Hazens’ Luxe Hotel redevelopment project in downtown Los Angeles. When he left city employment, Chan used the consulting business that he had secretly built to direct bribes to other public officials for the benefit of his private consulting clients. 

    To help prolong the pay-to-play bribery scheme, Chan also facilitated a $100,000 campaign contribution commitment from Hazens for Huizar’s wife’s candidacy to succeed Huizar as CD-14 Councilmember in exchange for Huizar’s votes to approve the Luxe Hotel project. Chan also helped facilitate numerous other bribes from Hazens to Huizar, including tens of thousands of dollars in sham real estate consulting fees, concert tickets, China travel expenses, and contributions to Huizar’s 2015 campaign debt and alma mater high school. 

    Chan also facilitated payment of nearly $1 million in bribes to Huizar from billionaire developer Wei Huang, 58, of Shenzhen, China, including $600,000 to settle a sexual harassment lawsuit, nearly $200,000 in casino chips, and luxury-laden gambling trips to Las Vegas. Chan similarly facilitated bribes from Huang to George Esparza, Huizar’s special assistant and key associate in the pay-to-play bribery scheme, through casino chips and lavish Las Vegas trips. When Huang provided these bribes, his company, Shen Zhen New World I LLC, was planning to redevelop the downtown L.A. Grand Hotel into the tallest tower west of the Mississippi, which would require city approvals and Huizar’s official assistance.

    Chan played a crucial role in facilitating Huang’s payment of $600,000 for Huizar to settle a sexual harassment lawsuit filed by a former CD-14 staffer, which threatened Huizar’s 2015 re-election campaign and the continued operation of the CD-14 Enterprise. Chan conceived of and helped carry out an elaborate plan involving a foreign shell company, intermediaries, and fraudulent corporate documents to arrange a sham private loan that shielded the fact of Huang’s involvement in the payment. Chan later lied to FBI agents that he was not involved in the settlement, that Huang had no projects in Huizar’s district needing Huizar’s support, and that Huang had never asked Huizar for help with anything – all of which Chan knew to be false.

    Huizar was sentenced on January 26 to 13 years in federal prison and also was ordered to pay $443,905 in restitution to the City of Los Angeles and $38,792 in restitution to the IRS. He pleaded guilty in January 2023 to one count of racketeering conspiracy and one count of tax evasion. Huizar has been ordered to begin serving his prison sentence no later than October 7.

    Hazens’ U.S. subsidiary, Jia Yuan USA Co. Inc., which was seeking to redevelop the Luxe Hotel, has paid $1.05 million to resolve the government’s investigation into its conduct related to this case, which included bribery and illegal campaign contributions.

    Huang, who is charged with several felonies for his bribes to Huizar with Chan’s assistance, fled the United States shortly after the execution of numerous federal search warrants in this case and is considered a fugitive from justice. Huang’s downtown Los Angeles-based company Shen Zhen New World I LLC was convicted in 2022 of eight felonies for – through Huang’s actions as its owner – paying more than $1 million in bribes to Huizar for his critical support for the L.A. Grand Hotel redevelopment project. The company was sentenced to five years of probation, fined $4 million, and ordered to pay the costs of prosecution.

    Relatedly, real estate developer Dae Yong Lee, a.k.a. “David Lee,” 60, of Bel Air, and one of his companies, 940 Hill LLC, were convicted in 2022 of providing $500,000 in cash to Huizar and Esparza in exchange for their help in resolving a labor organization’s appeal of a downtown Los Angeles development project. Lee is serving a six-year federal prison sentence and was fined $750,000. 940 Hill LLC was sentenced to five years’ probation, fined over $1 million, and ordered to pay the costs of prosecution.

    Prosecutors also have secured guilty pleas from Chiang; Esparza; lobbyist Morrie Goldman; and political fundraiser Justin Jangwoo Kim. Each of these defendants cooperated with the government and testified during at least one trial in this case and will be sentenced at upcoming hearings in November.

    The FBI and IRS Criminal Investigation investigated this matter.

    Assistant United States Attorney Mack E. Jenkins, Chief of the Criminal Division, and Assistant United States Attorneys Cassie D. Palmer, Susan S. Har, and Brian R. Faerstein of the Public Corruption and Civil Rights Section prosecuted this case.

    Any member of the public who has information related to this or any other public corruption matter in the City of Los Angeles is encouraged to send information to the FBI’s email tip line at https://tips.fbi.gov or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.

    MIL Security OSI –

  • MIL-OSI Security: New York Man Pleads Guilty to Role in International Money Laundering Conspiracy

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

    BOSTON – A New York man pleaded guilty yesterday to his involvement in a sophisticated international money laundering and drug trafficking organization.

    Yanbing Chen, 30, of Brooklyn, N.Y., pleaded guilty to conspiracy to commit money laundering and conspiracy to distribute five kilograms or more of cocaine. U.S. District Judge Angel Kelley scheduled sentencing for Jan. 21, 2025.

    In May 2023, a federal grand jury in Boston returned a superseding indictment charging 12 individuals from Massachusetts, Rhode Island, New York and California for their alleged involvement in a sophisticated international money laundering and drug trafficking organization. Jin Hua Zhang, based in Staten Island, was identified as the leader of the organization along with a number of his criminal associates. The investigation revealed that, for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than one year, Zhang and his organization laundered at least $25 million worth of drug proceeds and funds from other illegal businesses through undercover agents.

    In July 2022, on Zhang’s behalf, Chen delivered $50,000 in drug funds to undercover agents to be laundered. Those funds were converted to Tether, a type of cryptocurrency, and transferred to Zhang, the organization’s leader, minus a fee. Funds were eventually traced from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations. Cash and cryptocurrency in accounts tied to Zhang were seized at the conclusion of the investigation.

    In addition, in two separate meetings in August and September 2022, Zhang sent Chen to meet with cooperating witnesses near South Station in Boston. Chen was recorded by the undercover agents as he delivered a total of five kilograms of cocaine at Zhang’s direction.

    Zhang pleaded guilty and is scheduled to be sentenced on Jan. 15, 2024.

    The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charge of conspiracy to distribute five kilograms of cocaine calls for a sentence of up to life in prison, a minimum of five years of supervised release, and a $10 million fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    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 today. Valuable assistance was also provided by the Quincy Police Department. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the case.

    The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty 
     

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  • MIL-OSI Security: California Man Arrested for Threatening Massachusetts Companies

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

    BOSTON – A California man was arrested yesterday and charged with leaving a series of violent and threatening voicemails at companies in Massachusetts.  

    Daniel Nguyen, 34, was charged by complaint with transmitting a threat in interstate commerce.  Nguyen will have an initial appearance today in federal court in San Francisco and will appear in Boston and a later date.   

    According to the charging documents, from January through February 2024, Nguyen made a series of five phone calls to companies based in Massachusetts, and left voicemails in which he threatened to “shoot up” the offices with an AK-47. In the voicemails, Nguyen allegedly said the employees were “all going to be [expletive] dead. It’s going to be a [expletive] bloodbath.”    

    The charging document also describes threatening emails that Nguyen allegedly sent to individuals in Nevada and California. Those emails allegedly contained race-based threats, stating “I will … shoot all you [expletive] [expletive]s dead and burn al[l] you [expletive] piece of [expletive] [expletive]s in the dump and ditches where all you [expletive]s belong,” and “the only good [expletive] is a dead [expletive] that is shot and killed.”   

    The charge of transmitting a threat in interstate commerce provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    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 today. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Vicksburg Man Pleads Guilty to Possession of a Firearm by a Convicted Felon

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

    Jackson, Miss. – A Vicksburg man pled guilty to possession of a firearm by a convicted felon.

    According to court documents, Marquette Cornell McCroy, 42, was found in possession of a firearm in Vicksburg following a traffic stop. McCroy, who was the driver and sole occupant of the vehicle, had previously been convicted of a felony and was therefore prohibited from possessing firearms.

    McCroy threw the firearm on the ground as he attempted to flee the vehicle on foot.

    McCroy is scheduled to be sentenced on February 6, 2025, and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Todd W. Gee and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The Vicksburg Police Department and the Federal Bureau of Investigation are investigating the case.

    Assistant U.S. Attorney Bert Carraway is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Mississippi Man Charged in Sextortion Scheme Involving More Than 40 Victims

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

    Jackson, Miss. – A Jackson man was arrested today in Jackson on federal charges relating to an alleged “sextortion” scheme that targeted multiple victims, including minors.

    According to a nine-count indictment unsealed this week, Marquez Cameron Jones Weston, 22, allegedly operated a “sextortion” scheme in which he engaged in cyberstalking, interstate threats, extortion, attempted production of child pornography, and transportation of child pornography over the internet. As part of the scheme charged in the indictment, Weston attempted to and did extort money and nude and sexually explicit photographic images from at least 47 different identified female individuals over the internet, with more unidentified. Several of these females were minors.  The indictment alleges Weston committed these crimes from July 2023 through February 2024.

    “We are seeing a troubling increase throughout the nation of ‘sextortion’ as criminals, like this defendant, use information they gain through on-line communications, hacking, or other means to blackmail juveniles and other victims into giving them pornography,” said U.S. Attorney Todd Gee. “I encourage parents to be aware of who their children are communicating with on-line, and all internet users to be cautious about sharing their personal information on-line.”

    “Today’s arrest demonstrates the steadfast commitment of the FBI, USAO and our law enforcement partners in protecting our communities from being victimized by sextortion,” said FBI Special Agent in Charge Robert Eikhoff.  “Marquez Cameron Jones Weston’s deliberate actions in targeting the innocence of our youth will not be tolerated. The FBI will continue to aggressively investigate and bring predatory individuals, like Mr. Weston, to justice.”

    Weston made his initial court appearance today before U.S. Magistrate Judge Andrew S. Harris of the U.S. District Court for the Southern District of Mississippi. If convicted, he faces a mandatory minimum sentence of 15 years in prison.

    In February, a federal grand jury named Weston in a separate indictment charging him with possession of child pornography. If convicted of that charge, he faces a maximum sentence of 20 years in prison. 

    U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation made the announcement.

    The FBI is investigating the case with assistance from the Sam Houston State University Police Department. 

    Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.

    The FBI provides the following six tips on how people can protect themselves from sextortion schemes:

    • Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
    • Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
    • Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
    • Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
    • Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
    • Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.

    If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Sextortion and Financially Motivated Sextortion — FBI.  If you believe you are a victim in this particular case, please also contact the United States Attorney’s Office for the Southern District of Mississippi.

    U.S. Attorney Todd Gee recently recorded an Internet Safety PSA warning about the dangers of online predators. 

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

     

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Couple Sentenced for Federal Controlled Substances and Federal Gun Control Acts Violations

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

    NEW ORLEANS – JAVAN ROBINSON a/k/a “Diddy” (“ROBINSON”), age 61, and MICHELE COLEMAN (“COLEMAN”), age 57, both of New Orleans, were sentenced on October 1, 2024, by United States District Judge Greg G. Guidry, after previously pleading guilty to conspiracy to distribute, and possess with the intent to distribute, cocaine, possession with intent to distribute cocaine, distribution of cocaine, possession of firearms in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 846, and 18 U.S.C. §§ 922(a)(1), 924(a)(2), 924(e)(1), and 924(c)(1)(A)(i) respectively.  Specifically, ROBINSON was sentenced to 280 months of imprisonment, five years of supervised release, and a $700 mandatory special assessment fee. COLEMAN was sentenced to 97 months of imprisonment, five years of supervised release, and a $300 mandatory special assessment fee.

    According to court documents, ROBINSON and COLEMAN conspired to distribute a quantity of cocaine within the Eastern District of Louisiana.  After receiving information that both defendants were conducting narcotics transactions within Orleans Parish, Federal Bureau of Investigation agents and New Orleans Gang Task Force (NOGTF) members conducted surveillance, set up pole cameras, conducted controlled purchases, and executed search warrants on two residences associated with both defendants.  Agents located multiple firearms, cocaine, crack cocaine, marijuana, paraphernalia, and a large amount of money between those residences.     

    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, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office.  It was prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: Five Arrested, Accused of Targeting Elderly Victims in Tech Support Scam

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

    ST. LOUIS – Five people have been arrested on an indictment that accuses them of stealing at least $8 million from elderly victims in at least ten states via a tech support scam involving gold bars.

    Dariona Lambert, 22, Zhamoniq Stevens, 23, Chintankumar Parekh, 51, Mehul Darji, 41, and Sital Singh, 42, were each charged in a October 4 superseding indictment with one count of conspiracy to commit wire fraud. Lambert, Stevens and Parekh were originally indicted on that charge in June.

    Singh surrendered Monday in Newark, in U.S. District Court for the District of New Jersey. Parekh and Darji were both arrested last week in the Eastern District of Michigan. Lambert and Stevens were arrested on the initial indictment and have pleaded not guilty.

    The indictment accuses the conspirators of contacting elderly victims via telephone calls and electronic messages, falsely claiming that the victims’ savings and retirement accounts had been compromised. They told their victims to transfer funds to the conspirators to keep their accounts secure, the indictment says. Sometimes, the transfers came via gold bars that had been bought by victims and then picked up by couriers working for the fraudsters, the indictment says. Couriers worked with a “handler,” who arranged transportation for the couriers and shipped the gold bars to others, the indictment says.

    An 82-year-old St. Louis woman was one of the victims, having been told by scammers pretending to be from a computer software support team that her financial accounts had been compromised, the indictment says. They said she needed to pay money to prevent her funds from being stolen, the indictment says. The scammers had the victim open new bank accounts, transfer her money into those accounts and wire money overseas, in addition to buying about $250,000 worth of gold bars, the indictment says. On May 1, 2024, Lambert flew from Gainesville, Florida to St. Louis, the indictment says. Parekh rented a car and drove Lambert to a parking lot near the victim’s home, it says. Lambert then took an Uber to the victim’s home to retrieve the gold bars, but was intercepted by law enforcement agents, the indictment says. Lambert sent a warning message via WhatsApp to her conspirators, saying “police,” it says.

    Lambert and Stevens were couriers, and were paid in cash, the indictment says. Parekh, Darji and Singh were handlers and travelled to victims’ residences in order to pick up gold bars, it says. Parekh worked as a handler in gold bar pickups from victims in Yuma and Scottsdale in Arizona; Placentia and La Jolla in California; Largo, Florida; Chapel Hill, N.C.; and Pittsburgh, Penn., the indictment says. Singh worked a handler in gold bar pickups from victims in Collierville, Tenn.; Universal City, Texas; and Greendale, Wisc., it says. Darji worked as a handler in gold bar pickups from the Scottsdale victims and received three separate FedEx packages containing gold bars obtained from the Largo victim, it says. Lambert worked as a courier in Scottsdale; Placentia; La Jolla; Largo; Universal City; Hanover, Mass.; and Erie, Penn., it says. Stevens worked as a courier in gold bar pickups from victims in Yuma; La Jolla; Collier; Largo; Greendale; Oxnard, Calif.; Long Island, N.Y.; and Cincinnati, Ohio, the indictment says.

    “This case is another example of the FBI being able to stop the scam before a victim gets robbed out of his or her life savings,” said Special Agent in Charge Ashley T. Johnson of the FBI St. Louis Division. “We’ve been successful in protecting victims when family members, friends or businesses become suspicious and immediately notify the FBI in time for us to intervene.”

    A motion seeking to have Parekh and Darji held in jail until trial says both are in the United States unlawfully, Parekh having overstayed his work visa and Darji having been removed from the country in 2014. When Parekh was alerted by Lambert that she had been apprehended by the police, he fled Missouri for Pittsburgh, Penn., it says.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The wire fraud conspiracy charge carries a penalty of up to 30 years in prison, a $1 million fine or both prison and a fine.

    This case was investigated by the FBI and Homeland Security Investigations in Tampa, Florida. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.

    If someone you know is a victim of a cyber scam, report it to the FBI. You can file the complaint online with the FBI’s Internet Crime Complaint Center at http://www.ic3.gov or use 1-800-CALL-FBI.
     

    MIL Security OSI –

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

    Source: US Department of Homeland Security

    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.

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    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 X, Facebook, LinkedIn, Instagram. 

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Man Sentenced for Violations of the Federal Controlled Substances and Gun Control Acts

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

    NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that CYRUS ROLLINS (“ROLLINS”), age 41, of New Orleans, was sentenced om October 2, 2024 by U.S. District Judge Wendy B. Vitter after previously pleading guilty to possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  ROLLINS was sentenced to 97 months of imprisonment, three (3) years of supervised release, and ordered to pay a $200 mandatory special assessment fee.

    According to court documents, in August 2023, ROLLINS was arrested by  New Orleans Police Department officers for distributing narcotics and carrying firearms in and around the Low Barrier Shelter, a homeless shelter in New Orleans.  ROLLINS was found in possession of four firearms, as well as methamphetamine, crack cocaine, and fentanyl.

    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.

    U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter.  The case is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Security: Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling More Than $550,000 From Her Employer Over 15 Years

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

    FBI Marks One Year Since October 7, 2023, Hamas Attack

    The United States continues to be in a heightened threat environment, and the FBI is fully engaged to detect and stop any potential threats to the American people. As we mark one year since the October 7, 2023, attack by Hamas, the ongoing conflict in the Middle East calls for vigilance by the FBI, our law enforcement partners, and members of the public.

    ALEKSANDR RYZHENKOV

    Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer; Conspiracy to Commit Money Laundering

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Randolph Man Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mass Save Program, and Mortgage Fraud

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

    BOSTON – A Randolph man pleaded guilty today in federal court in Boston to his involvement in numerous fraud schemes involving sober homes in the Greater Boston area, the Mass Save Program and mortgage fraud. 

    Nicholas Espinosa, 38, pleaded guilty to two counts of wire fraud conspiracy; one count of conspiracy to make false statements to a mortgage lending business (mortgage fraud conspiracy); 16 counts of wire fraud; six counts of unlawful monetary transactions (money laundering); and one count of making false statements to a mortgage lending business. U.S. Senior District Court Judge William G. Young scheduled sentencing for March 11, 2025. Espinosa was arrested and charged in March 2023 along with alleged co-conspirator Daniel Cleggett.

    According to the charging documents, Cleggett was the founder of the sober home business, A Vision From God LLC (AVFG), with locations in in Boston, Wakefield, Quincy and Weymouth under trade names including Brady’s Place, Lakeshore Retreat and Lambert House. Espinosa managed the day-to-day affairs of Cleggett’s business. 

    Espinosa, and allegedly Cleggett, along with a sober home client entered into a conspiracy to defraud a New York-based family trust that was paying for the client’s room and board at Brady’s Place in Quincy. Specifically, Espinosa, and allegedly Cleggett, overcharged the family trust for room and board by up to $12,500 per month by submitting false and fraudulent invoices to the family trust. Espinosa, and allegedly Cleggett, would then issue “refund” checks to the client in furtherance of the fraud scheme. 

    According to the charging documents, from approximately October 2019 to December 2021, Cleggett personally, and through straw purchasers including Espinosa, purchased the three residential properties in Weymouth and Boston to use as sober homes. Espinosa falsely represented that one of these properties was intended to be purchased as a primary residence for himself when, in reality, it was intended to be a sober home. 

    In addition to the sober home business, Cleggett operated numerous insulation contracting companies that participated in the Mass Save Program: Green Save Energy Corporation; Environmental Construction Objective Inc. (ECO); Green Giants, LLC; and Insulation Situation, LLC. Mass Save is a Massachusetts public/private partnership sponsored by gas and electric utility companies that funds energy conservation projects and improvements via energy efficiency funds charged to Massachusetts residents’ utility bills. 

    Specifically, Green Save and ECO received millions of dollars for residential insulation work from a lead vendor company under the Mass Save program. It is alleged that, from 2018 through mid-2021, Green Save and ECO fraudulently billed the vendor company for required permits that were not actually obtained. Green Save and ECO were ultimately terminated from participating in the company’s program in June 2021, and Cleggett was banned from participating in the Mass Save program. In response to this, Espinosa, and allegedly Cleggett and others, formed Green Giants as a new lead vendor with the same company under a straw owner. As a result, Espinosa, and allegedly Cleggett, obtained a total of $509,326 in payments from the company to Green Giants, despite a ban from participating in the Mass Save program.

    The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of making false statements to a mortgage lending business provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The charge of unlawful monetary transactions provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Harry Chavis, Jr., Special Agent in Charge of Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Valuable assistance was provided by the Kingston, Randolph and Quincy Police Departments. Assistant U.S. Attorneys John T. Mulcahy and Dustin Chao of the Public Corruption & Special Prosecutions Unit are prosecuting the case.

    The details contained in the charging documents 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: Maui Man Pleads Guilty to Illegally Possessing Explosive Device and Powders

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

    HONOLULU – United States Attorney Clare E. Connors announced that Robert Francis Dumaran, 47, of Kahului, Maui, pleaded guilty in federal court yesterday to possessing explosive powders as a convicted felon and possessing an unregistered destructive device. Dumaran’s sentencing is set for February 2, 2025, before United States District Judge Jill A. Otake.

    According to court documents and information presented in court, Dumaran admitted he attempted to detonate a homemade firework at the intersection of Lono Avenue and Hina Avenue on Maui, Hawaii, during either the late evening of July 22, 2024, or the early morning of July 23, 2024. Dumaran’s homemade firework contained black powder (gunpowder) and flash powder. As a convicted felon, Dumaran was prohibited from possessing explosives. The Maui Police Department (“MPD”) discovered and rendered safe Dumaran’s homemade firework in the morning of July 23, as reported in a prior press release.

    The Federal Bureau of Investigation (“FBI”) later searched Dumaran’s residence and discovered an improvised hand grenade. Dumaran admitted he crafted and possessed that grenade for use as a defensive weapon capable of causing destruction and death.

    Dumaran is not charged in connection with improvised explosive devices recovered on August 7, 2024, in Kula, Maui or the August 8, 2024 explosion in Pukalani, Maui.

    The case was investigated by the FBI and MPD. Assistant U.S. Attorneys Jonathan D. Slack and Wayne A. Myers are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Merrillville Doctor Sentenced to Prison and Ordered to Pay Restitution

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

    FBI Marks One Year Since October 7, 2023, Hamas Attack

    The United States continues to be in a heightened threat environment, and the FBI is fully engaged to detect and stop any potential threats to the American people. As we mark one year since the October 7, 2023, attack by Hamas, the ongoing conflict in the Middle East calls for vigilance by the FBI, our law enforcement partners, and members of the public.

    ALEKSANDR RYZHENKOV

    Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer; Conspiracy to Commit Money Laundering

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Ocala Man Indicted for Armed Robbery

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

    Ocala, FL – United States Attorney Roger B. Handberg announces the return of a two-count indictment charging Johnisaac Felix (22, Ocala) with interference with commerce by robbery and brandishing a firearm during and in relation to a crime of violence. If convicted of the robbery offense, Felix faces a maximum sentence of 20 years in federal prison. The firearm offense carries a minimum mandatory sentence of 7 years, up to life, in federal prison which must be served consecutively to any prison term imposed for the robbery.  

    According to the indictment, on June 16, 2024, Felix robbed an employee of gas station in Ocala using actual and threatened force, violence, and fear of injury to the employee. During that robbery, Felix also brandished a firearm.

    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 and the Ocala Police Department. It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.

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

    MIL Security OSI –

  • MIL-OSI Security: Wakpala Woman Sentenced for Child Abuse

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

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Wakpala, South Dakota, woman convicted of Child Abuse. The sentencing took place on September 30, 2024.

    Sheyenne Cadotte, 28, was sentenced to three years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. One of her conditions of supervised release prohibits Cadotte from living with children or contacting her own children unless approved in writing by her probation officer.

    Cadotte was indicted for Child Abuse by a federal grand jury in June of 2022. She pleaded guilty on May 16, 2024.

    In 2021, Cadotte lived with her four-year-old daughter in Kenel, South Dakota, which lies within the Standing Rock Sioux Indian Reservation. Cadotte’s daughter is a profoundly delayed non-verbal child who requires a feeding tube for sustenance. During the summer and fall of 2021, Cadotte starved her daughter, routinely skipping scheduled feedings and swapping whole milk for formula. Due to this neglect, the girl’s weight dropped from 34 pounds in May to 25 pounds in December, when she was removed from Cadotte’s care. The child is currently thriving in an institutional setting.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain serious crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the Bureau of Indian Affairs- Office of Justice Services and the FBI. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Cadotte was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: McLaughlin Man Sentenced for Voluntary Manslaughter

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

    ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a McLaughlin, South Dakota, man convicted of Voluntary Manslaughter. The sentencing took place on September 30, 2024.

    Johnathan Guggolz, 48, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Guggolz was indicted by a federal grand jury in October of 2023. He pleaded guilty on July 8, 2024.

    On the afternoon of August 29, 2023, in McLaughlin, South Dakota, within the Standing Rock Sioux Indian Reservation, a 62-year-old man pulled into the school driveway to pick his wife up from work. Guggolz pulled up next to the man and confronted him about his driving, mocking and belittling him. The man eventually exited his car, secured a pair of duct-taped homemade nunchucks to protect himself, and squared up with Guggolz, a former amateur boxer. After a few moments of posturing, the man thrust the nunchucks towards Guggolz’ hip. Guggolz then punched the man in the face, knocking him unconscious. The man fell backwards and struck his head on the concrete. Guggolz glanced down at the man, now lying helpless on the driveway, then returned to his pickup and drove away. The man subsequently died of a traumatic brain injury incurred in the assault.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.

    This case was investigated by the FBI, the Bureau of Indian Affairs – Office of Justice Services, and the Mobridge Police Department. Assistant U.S. Attorney Carl Thunem prosecuted the case.

    Guggolz was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Drug Distribution and Firearm Possession on Menominee Indian Reservation Leads to Eight-Year Prison Sentence for Former Keshena Man

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

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 4, 2024, Anthony Brown, Jr. (age: 50), a former resident of Keshena on the Menominee Indian Reservation, received an eight-year federal prison sentence following convictions for possession with intent to distribute cocaine and possession of a firearm in furtherance of drug trafficking.  Brown will also face five years of supervised release once he completes his sentence.  The sentence, imposed by Senior United States District Judge William C. Griesbach, was the result of a guilty plea entered by the defendant on June 14, 2024.

    According to court records, during the early morning hours of January 1, 2024, investigators with the Menominee Tribal Police Department observed the defendant in his vehicle as he engaged in a hand-to-hand drug transaction in the parking lot of a business on the Menominee Indian Reservation. After a brief interaction, the defendant was arrested and searched.  Law enforcement recovered over 15 grams of cocaine and approximately $4400 in U.S. currency from his person and recovered a loaded .380 caliber semiautomatic handgun from the vehicle.  The firearm had the defendant’s DNA on it.

    Also, according to court records, law enforcement had an additional contact with Brown on January 15, 2024. Brown was arrested after being found passed out at the wheel of a car stopped in Keshena. Brown had cocaine on his person. Officers applied for and obtained a search warrant for the defendant’s residence, which led to the discovery of 380 grams of cocaine, paraphernalia associated with drug use and packaging, ammunition, a ledger containing names, amounts, and prices, and a Glock 21 .45 caliber handgun.

    Investigators seized numerous items which the defendant agreed were proceeds or facilities of illegal drug activity, including $7000 in cash, a 2016 Chevrolet Corvette, a 1999 Porsche Boxster, a 2019 Ford F250 pickup, a 2014 Jeep Wrangler, and a 2017 Kawasaki sport bike style motorcycle. Investigators also seized 216 pairs of luxury shoes. These items were ordered forfeited as part of his sentence.

    During the sentencing hearing, Judge Griesbach noted the seriousness of the crime and the need to deter those who might consider similar actions to protect the community from the destructive effects of controlled substance abuse. Judge Griesbach also observed the need to incapacitate the defendant for a lengthy period, particularly considering Brown’s previous convictions for drug dealing.

    The Menomonee Tribal Police Department and the Federal Bureau of Investigations investigated the case as part of the Safe Trails Task Force (STTF) and the Native American Drug and Gang Initiative (NADGI). NADGI and STTF partner federal, tribal, state, and local law enforcement to combat drug trafficking and violent crime on the Menominee Indian Reservation. STTF members are deputized federal officers who identify and target for prosecution individuals who are involved in distribution of dangerous drugs on the Menominee Indian Reservation. Coordination of state resources through NADGI permits efficient communication and evidence processing, which are essential to swift and fair prosecution of offenders. Assistant United States Attorney Andrew J. Maier prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Sentenced for Involuntary Manslaughter

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

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Involuntary Manslaughter. The sentencing took place on October 2, 2024.

    Lionel Morrison, age 53, was sentenced to three years of probation and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Morrison was indicted for the charge by a federal grand jury in July of 2023. He pleaded guilty on June 7, 2024.

    In May of 2023, Morrison, who was intoxicated, was driving a vehicle just north of Pine Ridge when he lost control of the vehicle. After losing control of the vehicle, Morrison overcorrected the path of the vehicle causing it to roll three times causing the front passenger to be ejected from the vehicle. The victim ultimately succumbed to his injuries on the way to the hospital.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Oglala Sioux Tribe – Department of Public Safety and the FBI. Assistant U.S. Attorney Megan Poppen prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: HPL Gang Members Sent to Prison for Attempting to Sell Machine Guns to Cartel

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

    FBI Marks One Year Since October 7, 2023, Hamas Attack

    The United States continues to be in a heightened threat environment, and the FBI is fully engaged to detect and stop any potential threats to the American people. As we mark one year since the October 7, 2023, attack by Hamas, the ongoing conflict in the Middle East calls for vigilance by the FBI, our law enforcement partners, and members of the public.

    ALEKSANDR RYZHENKOV

    Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer; Conspiracy to Commit Money Laundering

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: Family members sent to prison for sex trafficking women in cantina backroom

    Source: United States Department of Justice (Human Trafficking)

    HOUSTON – A Mexican national illegally residing in Houston and a relative have been sentenced following their convictions of several sex trafficking crimes, announced U.S. Attorney Alamdar S. Hamdani.

    Maria Botello-Morales, 57, and her son Edgar Adrian Botello, 31, Houston, pleaded guilty in 2023.

    U.S. District Judge Andrew S. Hanen has now imposed a 280-month-term of imprisonment for Botello-Morales, while Botello received a total of 180 months. Restitution will be determined at a later date. Not a U.S. citizen, Botello-Morales is expected to face removal proceedings following her imprisonment, while Botello will serve 15 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Both will also be ordered to register as sex offenders.

    “Cantina cases shine a light on a unique form of trafficking where mostly undocumented women are sexually exploited for the financial benefit of the traffickers,” said Hamdani. “These individuals stole the American dream from the victims. This form of trafficking takes advantage of the fear these victims live in and we are grateful for the hard work of the Texas Alcohol and Beverage Commission (TABC) and Homeland Security Investigations (HSI) in bringing them justice.”

    “TABC is proud to work with the Office of the U.S. Attorney and our other partners in the effort to end human trafficking in Texas,” said TABC Chairman Kevin J. Lilly. “We join our fellow Texans in denouncing this heinous crime and reaffirming our pledge to help free the victims of human trafficking.”

    At the time of the pleas, Botello-Morales admitted to sex trafficking with force, fraud or coercion and conspiracy to do so as well as sex trafficking of a minor. Botello pleaded guilty to conspiracy to commit sex trafficking with force, fraud or coercion, two counts of sex trafficking of adults as well as possession of child pornography.

    In 2007, Botello-Morales recruited a minor female from Mexico. She caused the minor to engage in commercial sex and took payment directly from the commercial sex buyers.

    Botello-Morales ran Puerto Algre with Botello and others from 2015 to 2020. Puerto Algre was a cantina where numerous females were forced to engage in commercial sex in backrooms built specifically for that purpose. Botello-Morales, Botello and others threatened and intimidated these victims with violence to manipulate them into engaging in commercial sex for their own financial benefits.

    The victims reported they started at the bar as waitresses. However, Botello-Morales soon told them they had to engage in commercial sex. If they refused, she threatened them with violence.  

    Some witnessed violence and weapons at the bar and in the back area where the sex acts occurred. Each described how they had to take customers to the backrooms through a door and hidden from view of the bar. They were given a condom wrapped in a paper towel, were to spend no more than 15 minutes in the room and charge approximately $70. On the way out, they had to turn the money over to whoever was guarding the room.

    During the investigation, one victim also explained when she refused to come to work, Botello-Morales sent someone to physically assault her.

    The victims explained that Botello, who regularly carried a weapon, was the enforcer. He would also pass out the condoms and collect the money. During the execution of a search warrant at the home Botello-Morales and Botello shared, law enforcement found several loaded firearms in his room along with a computer containing child pornography.

    Another co-conspirator, Esteban Toribio, 65, Houston, pleaded guilty June 17 and held the liquor license for the bar. Toribio reported the conduct to authorities in an attempt to help him gain control of the cantina. Also convicted in relation to the conspiracy was Arian Botello, 26, the nephew of Botello-Morales.

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

    TABC and HSI conducted the investigation with the assistance of the Houston Police Department (HPD) as part of the Human Trafficking Rescue Alliance (HTRA). Assistant U.S. Attorney Sherri L. Zack prosecuted the case.

    HTRA law enforcement includes members of the HPD; FBI; HSI; Texas Attorney General’s Office; IRS-Criminal Investigation; Department of Labor (DOL); DOL – Wage and Hour Division; Department of State; Federal Air Marshals; TABC; Texas Department of Public Safety; Texas Rangers; Texas Parks and Wildlife; Social Security Administration – OIG; Texas Department of Licensing and Regulation; Texas Department of Family and Protective Services as well as police departments in Houston Independent School District (ISD), Conroe ISD and Missouri City; Harris County constables offices – Precincts one and four; sheriff’s offices in Harris, Montgomery, Fort Bend, Brazoria and Waller counties in coordination with District Attorney’s offices in Harris, Montgomery, Fort Bend and Galveston counties. They work in coordination with victim service providers such as YMCA, United Against Human Trafficking and Texas Forensic Nurse Examiners.

    Established in 2004, the United States Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.

    MIL Security OSI –

  • MIL-OSI Security: Ukrainian National Pleads Guilty to “Raccoon Infostealer” Cybercrime

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

    FBI Marks One Year Since October 7, 2023, Hamas Attack

    The United States continues to be in a heightened threat environment, and the FBI is fully engaged to detect and stop any potential threats to the American people. As we mark one year since the October 7, 2023, attack by Hamas, the ongoing conflict in the Middle East calls for vigilance by the FBI, our law enforcement partners, and members of the public.

    ALEKSANDR RYZHENKOV

    Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer; Conspiracy to Commit Money Laundering

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office and FBI Charge Arizona Woman with Child Abuse

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

    ALBUQUERQUE – An Arizona woman has been charged by indictment on multiple counts of abandonment and abuse of a child for allegedly placing three girls in a dangerous situation earlier this year.

    Avedale Johnson, 40, an enrolled member of the Navajo Nation, appeared before a federal judge last week and was placed on conditions of release pending trial.

    According to the indictment, on May 4, 2024, Johnson is accused of putting Jane Doe 1, Jane Doe 2, and Jane Doe 3—three children under the age of 18—at significant risk of harm by placing them in a situation that could have endangered their lives and health.

    If convicted, Johnson faces up to three years in prison.

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

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorney Caitlin L. Dillon is 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: Longtime Department of Veterans Affairs Supervising Engineer Convicted at Trial of Defrauding the Agency of Nearly $1 Million

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

    For Years, Defendant Directed Projects, Contracts to Shell Company Set Up With His Paramour

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Ahmed Hassan, 70, of Collegeville, Pennsylvania, was convicted today by a federal jury on 22 counts of wire fraud arising from Hassan’s misuse of his position as a federal employee of the Department of Veterans Affairs (“the VA”) to defraud the agency of nearly $1 million over a seven-year period.

    As proven at trial, Hassan was a trusted supervisory engineer at the Veterans Affairs Medical Center (“VAMC”) in Philadelphia. In that position, Hassan was responsible for all mechanical and large HVAC systems at VAMC and was further charged with overseeing and implementing contracts in his area of responsibility.

    From approximately 2013 through October 2017, Hassan schemed to defraud the VA by drafting and submitting for payment, false invoices of a company called HT Mechanical. Unbeknownst to VAMC management, and in violation of Hassan’s duties to the VA, HT Mechanical was nothing but a shell that Hassan had secretly set up with his paramour, Lynn Hanrahan[1] — a social worker with no knowledge of, or expertise in, HVAC or mechanical systems — in order to carry out the scheme.

    For years, the defendant made up fake work, drafted false invoices on HT Mechanical letterhead, submitted them for payment to the VA under the VA purchase card program and lied to the VA, claiming that the work had been done, when the so-called jobs did not exist. and no work was done. After the VA made payment to HT Mechanical on the defendant’s say so, Hanrahan returned money to the defendant, either by check or by giving the defendant envelopes of cash.

    Hassan is scheduled to be sentenced on January 15, 2025. He faces a maximum possible sentence of up to 20 years in prison for each count on which he was convicted.

    “For the better part of a decade, for his own benefit, Ahmed Hassan siphoned almost a million dollars from Philadelphia’s VA Medical Center,” said U.S. Attorney Romero. “In misusing his position to do so, he betrayed his colleagues, U.S. taxpayers, and, most egregiously, the veterans the VA serves. My office and our partners will bring to justice anyone padding their pockets like this at the federal government’s expense.”

    The case was investigated by Department of Veterans Affairs Office of Inspector General and the FBI and is being prosecuted by Special Assistant United States Attorney Megan Curran and Assistant United States Attorney Mary Crawley.

    [1] Hanrahan was charged in a related scheme, pleaded guilty, and is awaiting sentencing.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Announces Sentencing of Albuquerque Man for Violent Crime Spree

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

    ALBUQUERQUE – An Albuquerque man has been sentenced to 200 months in prison for a violent crime spree that included a series of armed robberies and assaults across New Mexico, culminating in the carjacking and shooting of a 62-year-old veteran.

    There is no parole in the federal system.

    According to court documents, on November 12, 2021, Procopio Montoya Atkinson, 26, robbed a Dollar General store in Northwest Albuquerque. Atkinson feigned a cash purchase of flavored water, and when the female cashier opened the register to give him change, he reached over the counter to take the money. When she shut the drawer, Atkinson escalated his actions by walking behind the counter and demanding money while pointing a firearm at her. Atkinson discharged the firearm toward the ceiling, causing panic. The manager complied with Atkinson’s demands as he began a verbal countdown. Ultimately, Atkinson took $192 from the register and fled.

    The crime spree continued on December 6, 2021, when Atkinson shoplifted clothing and an entire display case full of pocketknives from a Love’s Travel Stop in Belen. Atkinson was confronted by two female employees outside and physically assaulted them while attempting to hit them with his vehicle. Just three days later, on December 9, Atkinson assaulted another female employee at a Walmart in Belen after loading a cart with clothing and tools.

    Atkinson approaching the display case full of pocketknives.

    Atkinson picking up the display case full of pocketknives.

    The discarded display case.

    On December 13, law enforcement obtained an arrest warrant for Atkinson related to the armed robbery from November 12. On December 17, members of the U.S. Marshals Service fugitive task force established surveillance on his home for his arrest. As they moved in to apprehend him at a gas station, Atkinson displayed awareness of their presence by retrieving binoculars to monitor law enforcement movements. Atkinson drove toward one task force officer while pointing a pistol at him before abandoning his pursuit when backup arrived.

    The crime spree culminated on December 20 when John Doe 3 was driving alone in his vintage Chevrolet truck with his wife and daughter following behind in another vehicle. They were stopped at a traffic light when Atkinson approached John Doe 3’s wife and daughter with a pistol and demanded they exit their vehicle. After they refused to open their doors, Atkinson turned his attention to John Doe 3’s truck, a beautifully restored ’62 Chevrolet. He opened the passenger door and, after a brief struggle, shot John Doe 3 in the back.

    A photo of the scene.

    Responding officers successfully blocked the truck in following an unsuccessful escape attempt by Atkinson and John Doe 3 was airlifted to the hospital.

    John Doe 3 survived his injuries, but the emotional toll of that day has left lasting scars; he experiences ongoing pain and anxiety whenever near that intersection or driving through similar situations, and his beloved truck now sits dormant.

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

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the United States Marshal Service, Belen Police Department, Bernalillo County Sheriff’s Office, Albuquerque Police Department, Rio Rancho Police Department and the New Mexico State Police. Assistant U.S. Attorney Timothy Trembley is prosecuting the case.

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  • MIL-OSI Security: Connecticut Man Arrested for Felony Civil Disorder and Other Charges During January 6 Capitol Breach

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

               WASHINGTON — A Connecticut man has been arrested for civil disorder during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged 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.

               James Roe Cleary, 56, of Waterford, Connecticut, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder.

               In addition to the felony, Cleary is charged with misdemeanor offenses of simple assault, entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, and engaging in physical violence in a restricted building or grounds, and disorderly conduct in a Capitol building.

               The FBI arrested Cleary today in Waterford, and he will make his initial appearance in the District of Connecticut.

               According to court documents, Cleary was identified in open-source and video footage near the opening of the Lower West Terrace Tunnel on Jan. 6, 2021, in Washington, D.C., during a period of intense fighting between rioters and police. The Tunnel was the site of some of the most violent attacks against law enforcement on that day.

               It is alleged that Cleary moved towards the mouth of the Tunnel as intense physical clashes continued between police guarding the Tunnel entrance and rioters trying to force their way through the entrance. By approximately 4:26 p.m., Cleary positioned himself at the mouth of the Tunnel, where he quickly moved his body towards the interior of the Tunnel and made a swiping motion at the head of a police officer. Police body-worn camera shows that roughly ten seconds later, Cleary helped to pull a rioter out of the Tunnel. He then returned to the mouth of the Tunnel and allegedly made another swiping or grabbing gesture with his hand toward police officers.

               Court documents say that at about 4:27 p.m., a Metropolitan Police Department (MPD) officer was pushed to the ground, and rioters attempted to pull the officer’s body out of the Tunnel and into the mob. Cleary was filmed on body-worn camera allegedly clambering across the bodies of a fallen rioter and the downed officer and grabbing a baton on the ground. Cleary then quickly handed the baton off to another rioter in the mob and then returned to the front of the Tunnel.

               At about 4:28 p.m., Cleary helped pull a second rioter out of the Tunnel who had been filming and become trapped and moved north alongside the Capitol building and stood beneath a window as rioters began to break the glass panes. Video footage and images showed that Cleary remained near the window and watched as rioters passed furniture through the broken window to other rioters closer to the mouth of the Tunnel.

               While standing near the broken window, Cleary grabbed and shoved an individual carrying camera equipment. Open-source video showed Cleary leaving the immediate area shortly afterward.

               This case is being 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 Connecticut.

               This case is being investigated by the FBI’s New Haven and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

               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.

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

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  • MIL-OSI Security: Oregon Man Charged with Child Exploitation Offenses, Traveling to Engage in Sexual Activity with a Minor

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

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that CANYON BEASLEY, 21, of Gresham, Oregon, has been charged by federal criminal complaint with child exploitation offenses, including traveling to Connecticut to engage in sexual activity with a minor.

    Beasley was arrested on September 30, 2024.  He appeared before U.S. Magistrate Judge Stacie F. Beckerman in Portland, Oregon, and was ordered detained.  A detention hearing is scheduled for October 29 in New Haven.

    As alleged in court documents and statements made in court, Beasley and a minor victim in Connecticut engaged in an online relationship, communicating through Snapchat, TikTok, and through text messaging, for more than a year, and exchanged sexually explicit images through these online platforms.  In June 2024, Beasley traveled to Connecticut to engage in sexual activity with the minor victim.

    The complaint charges Beasley with production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment; receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; possession of child pornography, which carries a maximum term of imprisonment of 10 years; and traveling to engage in sexual activity with a minor, which carries a maximum term of imprisonment of 30 years.

    U.S. Attorney Avery stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Cheshire Police Department and the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorney Christopher Lembo.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.

    To report cases of child exploitation, please visit http://www.cybertipline.com.

    MIL Security OSI –

  • MIL-OSI USA: FACT SHEET: Biden-⁠ Harris Administration Announces Over 250 Organizations Made Voluntary Commitments to White  House Challenge to Save Lives from  Overdose

    US Senate News:

    Source: The White House
    Today, the Biden-Harris Administration is announcing that over 250 organizations, businesses, and stakeholders across the country have made voluntary commitments to the White House Challenge to Save Lives from Overdose.
    The Challenge, launched earlier this year, is a nationwide call-to-action to stakeholders across all sectors to increase training on, and access to, life-saving opioid overdose reversal medications like naloxone. The voluntary commitments highlighted today build on progress made under President Biden and Vice President Harris’s Unity Agenda, which calls on all Americans, in red states, blue states¸ and everywhere in between, to come together and help address the nation’s overdose epidemic.
    Under President Biden and Vice President Harris’s leadership, the Biden-Harris Administration has taken historic action and made unprecedented investments to reduce overdose deaths. The Administration removed decades-long barriers to treatment for substance use disorder and expanded access to life-saving overdose reversal medications like naloxone.  The Administration also acted to make naloxone available over-the-counter at groceries and pharmacies for the first time in history. Today, the nation is now seeing the largest decrease in overdose deaths on record.
    The White House received commitments to the Challenge from private and public entities, spanning entertainment and hospitality, professional sports leagues, health care providers, trade associations, schools and universities, technology companies, transportation partners, faith groups, private businesses, and more. A number of organizations and businesses made new voluntary commitments as part of the White House Challenge to Save Lives from Overdose, including:
    Amazon is equipping its North American operations facilities with naloxone and bolstering its emergency response procedures with comprehensive training for employees on how to recognize signs of an opioid overdose and properly administer naloxone. Amazon is rolling out its naloxone program in two phases, starting with its most densely populated fulfillment centers. By early 2025, the program will expand to all of Amazon’s operations sites in the U.S., covering over 500,000 employees at hundreds of sites nationwide.
    American Federation of State, County and Municipal Employees (AFSCME) commits to train its members and staff on proper use of opioid overdose reversal medications. They also commit to including opioid overdose medications in all first aid kits.
    The Association of Flight Attendants-CWA (AFA) is working with the Federal Aviation Administration (FAA) to implement naloxone on flights, including trainings. They previously worked with the FAA to require that Emergency Medical Kits (EMK) carried by passenger airlines include naloxone.
    Atlanta Public Schools (APS) is implementing a district-wide training available to all school staff to recognize and reverse overdose. Currently, 136 APS health and security personnel have completed naloxone training. APS stocks naloxone in every elementary, middle, and high school in the district, serving nearly 50,000 students and 8,000 employees, and has opioid educational posters and brochures to increase school community awareness.
    Butler University formed the Butler Overdose Action Team, comprised of faculty, staff, and student leaders, in response to the White House Challenge to Save Lives from Overdose. The team is leading campus-wide initiatives to increase awareness, training, and access to lifesaving opioid overdose reversal medication, and collaborating with local health organizations in Indianapolis to promote education on opioid use disorder on campus. Butler also recently placed naloxone in all 58 Emergency Kits across campus, and plans are underway for comprehensive naloxone training for students and employees.
    Charleston County School District (CCSD) commits to working with their community and local substance use agencies to provide educational programs on and promote the use of opioid overdose reversal medications (OORM). CCSD’s substance use program commits to educate students, staff, and parents/caregivers about the dangers of illicit fentanyl and how OORM can save lives. In addition, CCSD works closely with district nursing staff on the use and availability of OORM in CCSD’s 83 schools that serve approximately 49,000 students.
    The Dallas Area Rapid Transit Police Department commits to train and equip all of its Police Officers with naloxone. The Department supports a regional transit agency in the Dallas/Fort Worth metroplex, covering six counties and thirteen cities.
    Deloitte LLP will equip U.S.-based Deloitte Offices with naloxone by December 2024. Naloxone will be placed in Automated External Defibrillator (AED) cabinets at its offices across the U.S. Further, Deloitte will train select office personnel to recognize and help treat overdose.
    Keystone Contractors Association (KCA) is recommending to its members that every construction jobsite and contractor’s office have naloxone available on-site. This builds upon KCA’s work in prior years in launching the Pennsylvania Construction Opioid Awareness Week to get resources and training to construction employers to provide to their workers.
    Laborers International Union of North America (LIUNA) commits to reach its 500,000+ members, their families, and LIUNA affiliates with education on the importance of naloxone on jobsites, training on how to use the medication, and information on where and how to get it. This work is in addition to developing and promoting comprehensive safety and health information on opioid use.
    The National Hockey League (NHL) commits to working with its clubs and staff to make life-saving medication readily available across NHL offices and in arenas. NHL is helping clubs make naloxone available at home games with their first aid units, and ensuring on-site personnel are trained to administer it on game nights. NHL is also advising clubs to include naloxone in their travel medical kits, and encouraging its availability in the visiting team’s emergency bags.
    San Diego Metropolitan Transit System (SDMTS) now trains every newly hired Code Compliance Inspector (CCI) from the Transit Security and Passenger Safety Department in the recognition of opioid overdose and issues naloxone as required equipment for staff. In 2024, CCIs administered naloxone nearly 200 times, and the SDMTS Bus Division Road Supervisors also started carrying naloxone. SDMTS started training CCIs to carry and administer naloxone in July 2021 in response to the overdose crisis.
    Commitments from these entities build upon steps taken in recent years by other organizations that joined the White House Challenge to Save Lives from Overdose to address the overdose epidemic. Examples of these actions from organizations include:
    American Heart Association and Opioid Response Network are partnering on the EmPOWERED to End Opioid Misuse and Stimulant Use Disorder Initiative that aims to address opioid and stimulant usage within Black and Hispanic communities. They have partnered with Black and Hispanic churches to implement community trainings and disseminate educational tools to facilitate open and honest conversations with a wide range of people on the stigmatization of people experiencing opioid and substance use disorders.
    International Union of Painters & Allied Trades (IUPAT) District Council 35 prioritizes support for and awareness of mental health and substance use, and provides overdose education and training on naloxone to its members and apprentices. IUPAT also distributes naloxone to its members, apprentices, and jobsites. IUPAT is part of a broader effort by the Massachusetts Building Trades Recovery Council, which has distributed more than 11,000 doses of naloxone to 14 building trades unions across Massachusetts for distribution to their membership. The Recovery Council receives naloxone from Massachusetts’ Bureau of Substance Abuse Services’ Community Naloxone Program.
    The Jacksonville Transportation Authority (JTA) in Florida has developed overdose rescue training for operations, safety, and security staff, and implemented a ‘bus marshal’ program, where naloxone-equipped security officers ride strategically-targeted routes. This led to saving the life of a bus passenger who was experiencing overdose. JTA also launched ‘Safety on the Move’, delivering free overdose prevention and rescue training and naloxone kits to at-risk communities in partnership with Drug Free Duval, Community Coalition Alliance, Centers for Disease Control and Prevention (CDC) Foundation, and North Florida High Intensity Drug Trafficking Area (HIDTA) Overdose Response Strategy.
    The North Carolina Council of Churches (NCCC) hosts a Partners in Health and Wholeness initiative that works to bridge the issues of faith, health, and justice. This includes the Overdose Response program that offers opioid workshops to faith communities that seek to learn more about the opioid crisis and how they can help with response, and incorporates naloxone distribution upon request. They also received grant funding to provide local churches with resources for opioid-related initiatives for their members. 
    The Restaurant Association Metropolitan Washington (RAMW) has more than 1,400 businesses in its membership, including restaurants, food and hospitality vendors, and allied businesses that work within the food industry in DC, Northern Virginia, and Suburban Maryland. RAMW began partnering with the DC Department of Behavioral Health (DBH) to provide overdose education and naloxone distribution to restaurants in DC, including large trainings for business improvement districts. Restaurants can order a kit to receive by mail from RAMW’s website.
    The San Francisco Entertainment Commission is partnering with the San Francisco Department of Public Health to raise awareness about the presence of illicit fentanyl at and around nightlife spaces, and increase the entertainment industry’s access to life-saving naloxone. To date, they have led in-person trainings for staff at 18 nightlife businesses in San Francisco, distributed 300+ doses of naloxone at outreach events, and reached approximately 900 nightlife attendees through on-stage overdose prevention trainings before performances and other events.
    This Must Be the Place is a nonprofit providing free naloxone to attendees at music venues and festivals across the country. They committed to passing out over 60,000 free kits of naloxone at places like Lollapalooza, Bonnaroo, Austin City Limits, and Dreamville. Seventy percent of the population they reach are receiving naloxone for the first time.
    United Airlines equips each of its enhanced medical kits on every aircraft and station across the network with opioid overdose reversal medications. All of United’s 28,000+ flight attendants are annually trained in the proper use of these life-saving medications. Over the past five years, United has purchased nearly 1,200 units annually, ensuring greater safety for both passengers and crew, including flight attendants and pilots.
    The University of Rhode Island (URI), through its Cooperative Extension program, established the Community First Responder Program (CFRP). CFRP provides more than 50,000 kits annually. CFRP offers in-person and online educational trainings for the public at schools and town halls, and to healthcare providers, first responders, police, and more. They also distribute naloxone and safer-use kits at events in partnership with CVS Health and the U.S. Postal Service. CFRP has expanded services to rural regions of five other New England states through a grant from the Substance Abuse and Mental Health Services Administration (SAMHSA). CFRP is expanding its regional rural overdose education via collaborations with New Hampshire Cooperative Extension, Husson University School of Pharmacy (Maine), University of Maine Cooperative Extension, Western New England University College of Pharmacy (Massachusetts), and University of Vermont Cooperative Extension. As naloxone is often inaccessible to New England’s rural regions, CFRP offers to mail no-cost naloxone to participants completing its online interactive module, “Become a Community First Responder.”
    Additional voluntary commitments can be found here.
    In support of President Biden and Vice President Harris’ whole-of-government approach to address the overdose epidemic, federal agencies are working to help expand access to life-saving opioid overdose reversal medications like naloxone and save even more lives. These efforts also align with updated Guidelines for Safety Station Programs in Federal Facilitiesreleased in December 2023:
    The United States Department of Agriculture (USDA) has authorized first responders in its Office of Safety, Security and Personnel and throughout the U.S. Forest Service who are equipped and trained in the administration of opioid overdose reversal medications (OORM).  Additionally, USDA’s Center for Faith-Based and Neighborhood Partnerships has provided OORM trainings to over 40 community partners across 15 states as part of its Rural and Farming Communities Mental Health and Suicide Prevention work. USDA remains committed to continuing and expanding the reach of these trainings.
    The Department of Commerce‘s Office of Export Enforcement (OEE) is training Special Agents in the use of opioid overdose reversal medications (OORM) in October 2024, allowing OEE Special Agents to safely and effectively deploy them. OEE will have OORM accessible during all preplanned enforcement operations by January 2025. 
    The Department of Defense (DoD) is committed to opioid safety and prevention of overdose. To strengthen DoD’s emergency response protocols, naloxone is available across installations in the Continental United States and training programs have been expanded, ensuring first responders are equipped and trained. The DoD remains committed to the safety and prevention of overdose by continuing its efforts to provide naloxone access to DoD first responders and investigators and to provide associated trainings beyond DoD first responders.
    The U.S. Department of Health & Human Services (HHS) is increasing training on and access to naloxone. The Indian Health Service (IHS) now mandates annual overdose response training for all IHS employees, contractors, students, and volunteers. Further, before 2025, naloxone training and a guide on procuring naloxone (i.e., using state standing orders, city and county public health departments, etc.) will be available to all U.S. Public Health Service Commissioned Corps officers, and naloxone will be available in safety stations at all HHS regional offices. Substance Abuse and Mental Health Services Administration (SAMHSA), in partnership with the Program Support Center (PSC) and the Office of the Assistant Secretary of Health (OASH), will equip all AED stations in its headquarters with naloxone, and SAMHSA hosted an annual naloxone training for all staff as part of its International Overdose Awareness Day recognition. Additionally, naloxone training will be added to the HHS Learning Management System available to all HHS personnel, including volunteer Federal Civilian Responders.
    The Department of Homeland Security (DHS) issued, and recently updated, a policy regarding the Administration of Naloxone by Non-Healthcare Providers. This policy directs DHS agencies and offices to identify their workforce populations at higher risk of exposure and develop a program to equip them with both naloxone and the training to use it.  The DHS Office of Health Security (OHS) developed virtual and in-person training modules that DHS agencies and offices can use to train their non-healthcare providers or as the basis for developing their own workforce-specific training. DHS continues to work to operationalize formal programs that equip non-healthcare providers with Component-procured naloxone.
    The Department of the Interior (DOI) has issued guidance on the training, carrying, and use of naloxone by DOI employees who may come into contact with persons suspected of opioid overdose during their normal course of duties. The guidance allows critical first responders – including emergency medical responders and emergency medical technicians (EMR/EMT), firefighter EMTs, and law enforcement officers – to have access to opioid overdose reversal medications at various sites nationwide, including national parks and tribal lands. As DOI components continue to conduct risk assessments to identify high-risk areas and appropriate personnel to be trained, the Department is poised to implement vital resources efficiently to preserve life and protect the public.
    The Department of Justice (DOJ) has enacted policies so employees most likely to encounter overdose victims have access to opioid overdose reversal medications (OORM) and the training to safely and effectively deploy them. Pursuant to these policies, its law enforcement agencies – Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), and U.S. Marshals Service – will have OORM accessible during all preplanned enforcement operations; all Federal Bureau of Prisons staff at all sites will have access to OORM 24 hours a day; and all DOJ public-facing facilities and law enforcement facilities will have safety stations equipped with OORM.
    The United States Postal Service (USPS) has trained 59,000 employees in 1,318 facilities in U.S. counties facing high numbers of overdose deaths in response to the White House Challenge to Save Lives from Overdose. Also, USPS has procured and distributed naloxone to first aid kits in these facilities. As the USPS continues it communication activities on overdose prevention, it expects to reach over 500,000 employees, many of whom have public-facing roles as part of the Postal Service’s ubiquitous footprint across the United States. 
    The Department of Veterans Affairs (VA) is working to make training available to all employees by December 2024 and will develop and issue a policy statement to support naloxone implementation by March 2025. VA also pledges to ensure opioid overdose reversal medications are available in all high-risk Veterans Health Administration health care areas, including at VA Medical Centers and outpatient clinics, and in all Vet Centers by the end of 2025.
    Read more on the White House Challenge to Save Lives from Overdose HERE.
    Read more on the Biden-Harris Administration actions to address the overdose epidemic HERE.

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