NewzIntel.com

Category: FBI

  • MIL-OSI Security: Browning Man Sentenced to Prison for Death on Blackfeet Indian Reservation

    Source: US FBI

    GREAT FALLS – A Browning man who caused a death on the Blackfeet Indian Reservation was sentenced today to 18 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.

    Douglas Dean McDonald, 29, pleaded guilty in February 2025 to one count of involuntary manslaughter.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that on the afternoon of June 9, 2024, Douglas Dean McDonald was driving a sedan with his family at 118mph before he changed lanes and struck and killed John Doe, who was operating a motorcycle. Doe’s wife was a passenger on the motorcycle but was not seriously injured.

    Doe and his wife were riding their motorcycle about five miles outside of Browning heading east toward Cut Bank to see the bison herd. There were none, so they decided to turn around. As Doe was executing the U-turn, McDonald, who was traveling at a high rate of speed, went into the westbound lane and struck the motorcycle. The accident severed Doe’s leg, and he died at the scene.

    A witness came upon the crash shortly after it occurred. The witness reported that McDonald and his wife flagged the witness down and wanted a ride to Browning. She reported that there were other individuals at the scene telling McDonald he needed to stay at the scene. When law enforcement arrived, McDonald admitted to consuming twisted teas the night before and smoking a bowl of marijuana at noon that day. He gave a PBT at the scene that was positive for alcohol with a BAC of .02.

    McDonald consented to a blood draw. Law enforcement drove him to the hospital for the blood draw. During this interaction, the officer could detect the smell of alcoholic beverages emitting from his person. At the hospital, McDonald attempted to run away from law enforcement, fleeing through the emergency doors and had to be chased down in the parking lot.

    Montana Highway Patrol conducted the crash investigation. They mapped the scene and analyzed the electronic data from McDonald’s vehicle. Five seconds before the deployment event (collision) McDonald was going 118mph. The data showed that the vehicle slowed to 114mph two seconds before the deployment event, and then slowed to 99mph one second before. The speedometer of the vehicle was frozen at 98mph after the crash. MHP determined that if McDonald had been going the posted speed limit of 70mph, Doe would have been able to successfully execute the U-turn.

    The toxicology report indicated that in addition to alcohol and marijuana, McDonald had fentanyl, methamphetamine, norfentanyl, amphetamine, and gabapentin in his system.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, Blackfeet Law Enforcement Services, Glacier County Sheriff’s Office, and Montana Highway Patrol.

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  • MIL-OSI Security: Wyoming Man Sentenced to Three Years in Prison for Attempted Robbery on Fort Peck Indian Reservation

    Source: US FBI

    GREAT FALLS – A Wyoming man who attempted a robbery on the Fort Peck Indian Reservation was sentenced yesterday to 36 months in prison to be followed by 3 years supervised release, U.S. Attorney Kurt Alme said.

    Jesse Alex Sutherland, 37, pleaded guilty in December 2024 to one count of attempted robbery.

    Chief U.S. District Judge Brian M. Morris presided.

    The government alleged in court documents that on the evening of November 21, 2023, the defendant, Jesse Alex Sutherland, went with a co-defendant to a remote residence on the Fort Peck Indian Reservation. The co-defendant was armed with an AR-15 style rifle. The two men met with a third person outside the home. While still outside the residence the co-defendant fired one round into the ground and six into the air. He and the defendant then broke into the residence. The two men assaulted the two occupants of the home, and the co-defendant struck them with the rifle while demanding access to a safe.

    Sutherland was seen on surveillance video before and after the attempted robbery. He was arrested shortly thereafter wearing the same hoodie he wore during the attempted robbery.

    Assistant U.S. Attorney Kalah Paisley prosecuted the case. The investigation was conducted by the FBI, BIA and Fort Peck Tribes Department of Law & Justice.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

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  • MIL-OSI Security: Alabama Man with Gun who Fled and Crashed into Police Car Sentenced to Federal Prison

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

    A man who possessed a firearm as a felon was sentenced today to two years in federal prison.

    Chrishawn Lloyd Stuckey, age 43, from Birmingham, Alabama, received the prison term after a February 7, 2025 guilty plea to one count of possession of a firearm by a felon.

    Evidence at the sentencing hearing showed that Stuckey was intoxicated while at a Wal-Mart in Waterloo, Iowa.  He left the store and drove erratically.  When a law enforcement officer attempted to stop his car, Stuckey refused to pull over.  Stuckey instead got onto an on-ramp to the highway.  Officers used a car maneuver to force Stuckey to stop.  Stuckey then put his car in reverse and backed up into a squad car, damaging it.  Officers found a loaded stolen firearm in Stuckey’s car.  Stuckey has felony convictions for trafficking in stolen weapons and possession of a firearm by a felon.

    Stuckey was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Stuckey was sentenced to 24 months’ imprisonment and must also serve a 3-year term of supervised release after the prison term.  There is no parole in the federal system.

    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.

    Stuckey is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Waterloo Police Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the Federal Bureau of Investigation.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-2017.

    Follow us on X @USAO_NDIA.

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  • MIL-OSI Security: Associates of Bounty Hunter Bloods Gang Indicted for Racketeering Conspiracy

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

    NEWARK, N.J. – Five New Jersey men, including associates of a New Jersey gang associated with the Bounty Hunter Bloods criminal street gang were charged by a superseding indictment with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, drug trafficking, and firearms offenses, U.S. Attorney Alina Habba announced.

    The Indictment charges Carl Napier, a/k/a “Smash” (“Napier”), Hamir Wright, a/k/a “Lil Smash” (“Wright”), Alexis Tejada (“Tejada”), Jihad Bibbs, Sr. (“Bibbs”), and Jamie Archer-Monroe, a/k/a “Raziq” (“Archer-Monroe”), all of Somerset County and Middlesex County, New Jersey,  with a racketeering conspiracy that included multiple murders, fraud schemes, and narcotics distribution.  Napier and Bibbs are in federal custody on previously filed related federal charges.  Tejada and Archer-Monroe were arrested and appeared in federal court in Newark before the Hon. Stacy Adams, U.SM.J. for initial appearances. Wright is in state custody on previously filed unrelated charges and will appear in federal court at a later date.

    The charges are the result of a long-running investigation, coordinated between the U.S. Attorney’s Office, the Federal Bureau of Investigation, the Middlesex County Prosecutor’s Office, the Somerset County Prosecutor’s Office, the New Brunswick Police Department, and the Franklin Township Police Department.

    “There will be zero tolerance for violent crime and gang activity in the state of New Jersey. My office will continue to use all resources to find and prosecute those who instill fear in our citizens and undermine the safety of our communities. These criminals do not run our streets — the law does, and my office will enforce it without hesitation.” 

    – U.S. Attorney Alina Habba

    “The apprehension of these individuals is a momentous step towards making New Jersey safer, one day at a time. By freeing these communities from those who allegedly distribute drugs, firearms, and use violence as a means of coercion, the FBI continues its mission to combat violent crime,” said Acting Special Agent in Charge Stefanie Roddy.

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

    Napier and Wright, each were allegedly associates of the Bounty Hunter Bloods, who operated under the umbrella of the neighborhood street gangs known as “Parkside” in Somerset and “The Ville” in New Brunswick. Some of the charged defendants are alleged to have also engaged in numerous violent acts on behalf of and for the benefit of the gang, including assaults, shootings, and murders, some of which targeted rival gang members.  For example, on or about March 12, 2024, Napier and Wright, while with other gang members in New Brunswick, got into a confrontation regarding narcotics distribution with purported rival gang members and shot at them, killing Victim 1 and resulting in injury to Victim 2.

    In addition to this violent act, the defendants, are alleged to have routinely distributed narcotics and trafficked firearms in and around the gang’s territory in both New Brunswick and Somerset.

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

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge (SAC) Stefanie Roddy, investigators of the Middlesex County Prosecutor’s Office, under the direction of Prosecutor Yolanda Ciccone, investigators of the Somerset County Prosecutor’s Office, under the direction of Prosecutor John McDonald, the New Brunswick Police Department, under the direction of Chief Vincent Sabo and the Franklin Township Police Department, under the direction of Director of Public Safety Quovella Mayweather, for the investigation leading to the charges. U.S. Attorney Habba and SAC Roddy would also like to thank the Central New Jersey Safe Streets Task Force, Woodbridge Police Department, Raritan Township Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives.

    The government is represented by Assistant U.S. Attorney Kendall Randolph, Deputy Chief of the District of New Jersey’s Organized Crime and Gangs Unit in Newark, and Assistant U.S. Attorney Sean Nadel of the Office’s Organized Crime and Drug Enforcement Task Force Unit in Newark.

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    Defense counsel:

    Carl Napier- Steve Altman

    Jihad Bibb, Sr.- Michael Policastro

    Alexis Tejada- Joseph R. Rubino

    Jamie Archer-Monroe- Stephen Dratch

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  • MIL-OSI Security: Five Defendants Charged for Their Roles in Health Care Fraud and Illegal Drug Diversion Schemes

    Source: US FBI

    Today, United States Attorney Craig H. Missakian announced criminal charges against five defendants in connection with allegations that they defrauded Medicare and other federal health care benefit programs and illegally diverted drugs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from various schemes, including a doctor who submitted unnecessary claims for medical equipment, individuals who ran or participated in fraud schemes to obtain money from federally funded health insurance programs through false claims, and a nurse who diverted pain medication for his own use.

    “Fraud and abuse in our health care system all too often result in harm to the elderly and sick and a loss to the American taxpayer.  The five cases announced today reflect the far-reaching impact of health care fraud and my office’s commitment to prosecuting schemes that target these vital programs,” said United States Attorney Craig H. Missakian.  “We will hold accountable any person who chooses greed over patient well-being.”

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    The charges announced today by U.S. Attorney Missakian are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets, and the Government, in connection with the Takedown, seized over $245 million in cash, luxury vehicles, and other assets.

    The following individuals were charged in the Northern District of California:

    • Vincent Thayer, 41, of San Jose, California, was charged by indictment with wire fraud, health care fraud, and aggravated identity theft in connection with a $68 million medical office visit scheme. As alleged in the indictment, Thayer owned Patient Payment Agent, which did business as My Community Testing, and was a purported COVID-19 testing money. Through this company, Thayer caused the submission of approximately $68,205,233 in false and fraudulent claims to Medicare, Medicaid, and the HRSA COVID-19 Uninsured Program, of which approximately $11,751,819 was paid, for office visits purportedly performed by medical professionals but that never occurred. Thayer also misappropriated the identity of a doctor to enroll his company in Medicare and Medi-Cal (California’s Medicaid program). The case is being prosecuted by Trial Attorneys Matthew Belz of the Los Angeles Strike Force and Lauren Randell of the National Rapid Response Strike Force and Assistant U.S. Attorney Ryan Rezaei of the Northern District of California.
    • Sevendik Huseynov, 47, a national of Azerbaijan currently residing in Sunnyvale, California, and the owner and CEO of Vonyes, Inc. in Sunnyvale, California, was charged by criminal complaint and arrested on June 26, 2025.  The complaint alleges that the defendant committed health care fraud through a scheme to submit fraudulent claims to Medicare Advantage Organizations (“MAOs”) on behalf of unsuspecting beneficiaries for durable medical equipment (“DME”).  The complaint alleges that Huseynov, from January 15, 2025, through June 16, 2025, through his entity Vonyes, submitted more than 7,200 claims to at least eight separate MAOs offering Medicare Part C benefit plans, and that those claims sought reimbursement of more than $137 million for DME such as back braces, knee braces, and wrist braces.  The complaint alleges that certain of the purported beneficiaries contacted by law enforcement were not aware of the DME prescriptions and did not need the prescribed DME.  The complaint also alleges that a healthcare provider listed as a referring physician on many billing claims had never prescribed DME supplied by Vonyes and that the patients listed on those claims were not his patients.  The complaint also alleges that a review of bank records for Vonyes and Huseynov did not show any purchases of actual DME.  At least $761,037.63 was paid to Vonyes, into accounts controlled solely by Huseynov, from MAOs during the scheme.  The case is being prosecuted by Assistant U.S. Attorney Maya Karwande, of the U.S. Attorney’s Office for the Northern District of California.
    • Clinton Johnson Christian, 38, of Fairfield, California, was charged by indictment with tampering with consumer products and intentionally obtaining controlled substances through deception and subterfuge in connection with diverting a controlled substance for his personal use. As alleged in the indictment, Christian accessed a machine that held hydromorphone by falsely stating a patient needed the controlled substance, removed a vial of hydromorphone, extracted the hydromorphone and re-filled the vial with saline before replacing the vial and cancelling the patient’s order. The case is being prosecuted by Assistant U.S. Attorney Jonathan U. Lee of the U.S. Attorney’s Office for the Northern District of California.
    • Dr. Yasmin Pirani, 46, of British Columbia, Canada, was charged by indictment with health care fraud and false statements related to health care matters in connection with a $35.2 million telemedicine fraud scheme. As alleged in the indictment, in exchange for payments from a telemedicine company, Dr. Pirani signed prescriptions for DME that was medically unnecessary, for Medicare beneficiaries with whom she lacked a pre-existing doctor-patient relationship, without a physical examination, and without any conversation with the beneficiary or based solely on a short telephonic conversation. Dr. Pirani falsely diagnosed Medicare beneficiaries with certain conditions to support the DME prescriptions and falsely attested that the information in medical records was accurate, concealing that she did not have any interaction with the Medicare beneficiaries or that the interaction was brief and telephonic. The telemedicine company solicited illegal kickbacks and bribes from DME suppliers in exchange for DME prescriptions signed by Dr. Pirani, and the DME suppliers billed Medicare approximately $32.5 million based on Dr. Pirani’s prescriptions. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force and Assistant U.S. Attorney Alexandra Shepard of the  Northern District of California.
    • Patrick Omeife, 33, of Ghana, was charged by indictment with two counts of concealment money laundering in connection with a scheme to launder approximately $33,765 that was fraudulently disbursed from a federal COVID-19 relief program and intended for an optometrist whose identity had been stolen. As alleged in the indictment, Omeife, falsely purporting to be a covert agent of the U.S. government, began an online romantic relationship with a woman and requested that the woman use her bank account to receive his salary. This woman provided Omeife with her bank account information, and her account was used in a September 2020 fraudulent application for funds from the COVID-19 Provider Relief Fund (“PRF”). The PRF provided funds to health care providers that were financially impacted by COVID-19. Based on the fraudulent September 2020 application, the PRF disbursed approximately $33,765 intended for the optometrist into the woman’s bank account. At Omeife’s direction, the woman converted the funds to Bitcoin cryptocurrency and transferred the Bitcoin to Omeife’s cryptocurrency account. Omeife repeatedly provided identifying information to his cryptocurrency exchange, to include his Republic of Ghana driver’s license and “selfie” photographs of his face and bare upper body, depicting a distinctive tattoo on his chest of the Bitcoin currency symbol. Numerous additional fraudulent PRF applications connected to the application made in the optometrist’s name resulted in at least $1.6 million of fraudulent disbursement of funds related to COVID-19 relief programs. The case is being prosecuted by Trial Attorney Babu Kaza of the Midwest Strike Force and Assistant U.S. Attorney Kristina Green of the Northern District of California.

    “Healthcare fraud is not a victimless crime. It drains critical resources from healthcare programs, undermines public trust, and ultimately steals from American taxpayers. The FBI is committed to rooting out health care fraud in all its forms, working alongside our law enforcement partners to hold perpetrators accountable and protect the integrity of our nation’s healthcare system,” said FBI Special Agent in Charge Sanjay Virmani.

    “FDA is fully committed to the vigorous criminal prosecution of individuals who threaten the safety of U.S. consumers,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations Los Angeles Field Office.  “We remain committed to working with our law enforcement partners to protect the public health and bring to justice those who compromise patients’ health.”

    In addition to the U.S. Attorney’s Office for the Northern District of California, the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices from around the country; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available here.

    The Northern District of California, in particular, worked with the Department’s Criminal Division and Health Care Fraud Unit and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the U.S. Department of Health and Human Services Office of Inspector General; the Federal Bureau of Investigation, and the FDA Office of Criminal Investigations.

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

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  • MIL-OSI Security: East Conemaugh Man Sentenced to 11.5 Years in Prison for Methamphetamine Trafficking and Unlawfully Possessing a Firearm

    Source: US FBI

    JOHNSTOWN, Pa. – A resident of East Conemaugh, Pennsylvania, was sentenced in federal court to 138 months in prison, to be followed by five years of supervised release, on his convictions of possession with intent to distribute methamphetamine and unlawful possession of a firearm, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge Stephanie L. Haines imposed the sentence on Kari Ameen Wheeler, 38.

    According to information presented to the Court, on or about August 21, 2024, in the Western District of Pennsylvania, Wheeler distributed and possessed with intent to distribute 500 grams or more of methamphetamine. Further, on or about August 23, 2024, Wheeler possessed two firearms and ammunition after previously having been convicted of a felony. Federal law prohibits possession of a firearm or ammunition by a convicted felon.

    Assistant United States Attorney Arnold P. Bernard Jr. prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Safe Streets Task Force and Cambria County Drug Task Force for the investigation leading to the successful prosecution of Wheeler.

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  • MIL-OSI Security: Ghanaian National Extradited to the United States for Participating in Fraud Scheme Targeting the Elderly

    Source: US FBI

    TUCSON, Ariz. – On June 26, 2025, Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a citizen of Ghana, was extradited to the United States to face charges related to a romance and inheritance scheme targeting the elderly. A federal grand jury in Tucson indicted Boateng in May 2023 with Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering. Boateng was arrested in Ghana on an extradition warrant on May 27, 2025. Boateng had his initial appearance in the District Court of Arizona today.

    The indictment alleges that from 2013 through March 2023, Boateng and his co-conspirators engaged in a romance and inheritance fraud scheme that targeted the elderly around the world, to include victims in Arizona and throughout the United States. As part of the scheme, the co-conspirators pretended to be romantically involved with the victims. The co-conspirators also falsely represented that they had gold and jewels and that to release such items to the victims, those individuals had to pay taxes and other costs.

    Convictions for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering each carry a maximum penalty of 20 years in prison.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The FBI Phoenix Division’s Sierra Vista office conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson is handling the prosecution. The following partners provided essential assistance in securing the arrest and extradition: FBI Legal Attaché in Accra, Ghana; the Office of Attorney General and Ministry of Justice; the Republic of Ghana’s Economic and Organized Crime Office, Ghana Police Services – INTERPOL, and the Department of Justice, Office of International Affairs.

    CASE NUMBER:            CR-23-00695-TUC-AMM-LCK
    RELEASE NUMBER:    2025-108_Boateng

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Ghanaian National Extradited to the United States for Participating in Fraud Scheme Targeting the Elderly

    Source: US FBI

    TUCSON, Ariz. – On June 26, 2025, Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a citizen of Ghana, was extradited to the United States to face charges related to a romance and inheritance scheme targeting the elderly. A federal grand jury in Tucson indicted Boateng in May 2023 with Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering. Boateng was arrested in Ghana on an extradition warrant on May 27, 2025. Boateng had his initial appearance in the District Court of Arizona today.

    The indictment alleges that from 2013 through March 2023, Boateng and his co-conspirators engaged in a romance and inheritance fraud scheme that targeted the elderly around the world, to include victims in Arizona and throughout the United States. As part of the scheme, the co-conspirators pretended to be romantically involved with the victims. The co-conspirators also falsely represented that they had gold and jewels and that to release such items to the victims, those individuals had to pay taxes and other costs.

    Convictions for Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering each carry a maximum penalty of 20 years in prison.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The FBI Phoenix Division’s Sierra Vista office conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson is handling the prosecution. The following partners provided essential assistance in securing the arrest and extradition: FBI Legal Attaché in Accra, Ghana; the Office of Attorney General and Ministry of Justice; the Republic of Ghana’s Economic and Organized Crime Office, Ghana Police Services – INTERPOL, and the Department of Justice, Office of International Affairs.

    CASE NUMBER:            CR-23-00695-TUC-AMM-LCK
    RELEASE NUMBER:    2025-108_Boateng

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: District of Arizona Charges Seven Defendants as Part of National Health Care Fraud Takedown

    Source: US FBI

    PHOENIX, Ariz. – Today, United States Attorney Timothy Courchaine announced criminal charges against seven defendants in connection with alleged schemes to receive health care kickbacks and to defraud Medicare and Medicaid (specifically AHCCCS, the Arizona Health Care Cost Containment System). The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from alleged schemes to obtain over $1.1 billion by the collective submission of approximately $1.65 billion in fraudulent claims to Medicaid and Medicare and the receipt of health care kickbacks and bribes.

    “Health care fraud doesn’t just steal money from taxpayers, it also degrades trust in the system Americans rely on to care for themselves and their loved ones” said United States Attorney Timothy Courchaine. “I am proud that the District of Arizona, in coordination with the entire Department of Justice, is working hard to hold criminals accountable for putting ill-gotten gains above their community’s well-being.”   

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    The charges announced today by United States Attorney Courchaine are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles, and other assets in connection with the takedown.

    The following individuals were charged in the District of Arizona:

    Farrukh Jarar Ali, 41, of Pakistan, was charged by indictment with conspiracy to commit health care fraud and wire fraud, three counts of wire fraud, and money laundering in connection with an alleged $650 million scheme involving at least 41 substance abuse treatment clinics in Arizona. As alleged in the indictment, Ali owned ProMD Solutions (“ProMD”), a Pakistan-based company that provided credentialing, enrollment, medical coding, and billing services for outpatient treatment centers that were purportedly in the business of providing addiction treatment services for persons suffering from alcohol and drug addiction. Ali and ProMD credentialed and enrolled multiple substance abuse treatment clinics as providers with Arizona’s Medicaid agency, the Arizona Health Care Cost Containment System (“AHCCCS”), but these clinics did not provide legitimate care to patients, many of whom were recruited from the homeless population or Native American reservations. Ali submitted approximately $650 million in false and fraudulent claims to AHCCCS for addiction treatment services that were not provided, were not provided as billed, were so substandard that they failed to serve a treatment purpose, were not used as part of or integrated into any treatment plan, and were medically unnecessary. AHCCCS paid approximately $564 million for these false and fraudulent claims. Ali also created false therapy notes for treatment that was never provided, and the clinics working with Ali provided these falsified records to AHCCCS in response to audits. Ali personally received approximately $24.5 million of AHCCCS funds as a result of the scheme, and he used $2.9 million of the funds to purchase a home located on a golf estate in Dubai, United Arab Emirates. The case is being prosecuted by Trial Attorney S. Babu Kaza of the Midwest Strike Force, Assistant Chief James Hayes of the National Rapid Response Strike Force, and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

    Cle’Esther Davenport, 51, of Peoria, Arizona, was charged by indictment with conspiracy to defraud the United States and receive and pay kickbacks, and receiving kickbacks, in connection with a substance abuse treatment scheme. As alleged in the indictment, Davenport owned a company, Davenport House LLC, that purportedly provided housing to individuals enrolled in health plans funded by the Arizona Health Care Cost Containment System (“AHCCCS”), Arizona’s Medicaid program. Davenport received approximately $739,000 in illegal kickbacks to refer individuals to Tusa Integrated Clinic, LLC (“Tusa”), an outpatient treatment center that purported to provide substance abuse and behavioral health treatment to AHCCCS-insured patients, resulting in improper payments of approximately $1.58 million from AHCCCS to Tusa. The case is being prosecuted by Assistant Chief James Hayes and Trial Attorneys Sarah Edwards and Lauren Randell of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

    Ira Denny, 56, of Surprise, Arizona, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud Medicare by billing for medically unnecessary amniotic allografts that were procured through kickbacks and bribes. As alleged in the information, medically untrained sales representatives identified and referred elderly Medicare beneficiaries to Denny, a nurse practitioner, who applied amniotic allografts to the beneficiaries without exercising independent medical judgment and in the amount and frequency determined by the sales representatives. Medicare was billed approximately $209,359,607 for allografts ordered and applied by Denny, which were medically unreasonable and unnecessary, ineligible for reimbursement, and procured through kickbacks and bribes. Medicare paid approximately $138,590,922 based on these false and fraudulent claims. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

    Tyler Kontos, 29, of Mesa, Arizona, Joel “Max” Kupetz, 36, of Scottsdale, Arizona, and JorgeKinds, 49, of Phoenix, Arizona, were charged by indictment with conspiracy to commit health care fraud, health care fraud, and conspiracy to defraud the United States in connection with a $1 billion amniotic wound allograft fraud scheme. Kontos and Kupetz were also charged with transactional money laundering, and Kupetz was charged with receiving health care kickbacks. As alleged in the indictment, the defendants targeted elderly Medicare patients, many of whom were terminally ill in hospice care, through Arizona-based companies Apex Mobile Medical LLC, Apex Medical LLC, Viking Medical Consultants LLC, and APX Mobile Medical LLC to cause unnecessary and expensive allografts to be applied to these vulnerable patients’ wounds indiscriminately, without coordination with the patients’ treating physicians, to superficial wounds that did not need this treatment, and in sizes excessively larger than the wound. Kontos and Kupetz—neither of whom had any medical training—located elderly Medicare patients with wounds of any size or severity, ordered and recommended the ordering of allografts to be placed on the patients’ wounds, and referred the patients to Kinds and other nurse practitioners to apply the allografts. Kinds, a licensed nurse practitioner, applied whatever quantities and sizes of allografts medically untrained sales representatives ordered for the patients, without conducting an independent medical assessment, resulting in the application of numerous and inappropriately large allografts to single small wounds and wounds that required only traditional conservative treatment to heal. In just fourteen months, the defendants and their co-conspirators caused the submission of over $1 billion in false and fraudulent claims to Medicare, CHAMPVA, TRICARE, and commercial insurers, of which over $600 million was paid. Kontos and Kupetz received illegal kickbacks for ordering and arranging for and recommending the purchasing and ordering of allografts, while Kinds received up to $1,000 for each allograft application. Assets were seized upon the defendants’ indictment, including cryptocurrency and bank accounts totaling more than $7.2 million. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona. Trial Attorney Yuliana Reyes of the Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Joseph Bozdech of the District of Arizona are handling asset forfeiture.

    Gina Palacios, 40, of Phoenix, Arizona, was charged by information with conspiracy to commit health care fraud in connection with a scheme to defraud Medicare by billing for medically unnecessary amniotic allografts that were procured through kickbacks and bribes. As alleged in the information, medically untrained sales representatives identified and referred elderly Medicare beneficiaries to Palacios, a nurse practitioner, who applied amniotic allografts to the beneficiaries without exercising independent medical judgment and in the amount and frequency determined by the sales representatives. Medicare was billed approximately $59,470,478 for allografts ordered and applied by Palacios, which were medically unreasonable and unnecessary, ineligible for reimbursement, and procured through kickbacks and bribes. Medicare paid approximately $28,442,271 based on these false and fraudulent claims. The case is being prosecuted by Trial Attorneys William Hochul III and Shane Butland of the National Rapid Response Strike Force and Assistant U.S. Attorney Matthew Williams of the District of Arizona.

    “The FBI takes the responsibility to investigate and pursue those who commit fraud for personal gain extremely seriously,” said FBI Phoenix Special Agent in Charge Heith Janke.  “Fraud and dishonesty undermine the integrity of our health care system and cost taxpayers’ money; but beyond that and most importantly, when funds are diverted from where they are truly needed, the people who are most vulnerable are hurt the most.”

    The Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle, District of Florida, Northern District of Florida, Southern District of Florida, Middle, District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorney Generals’ Offices for Arizona, California, Georgia, Illinois, Indiana, Louisiana, Massachusetts, Missouri, New York, Ohio, and Pennsylvania are prosecuting the cases in the National Health Care Fraud Takedown, with assistance from the Health Care Fraud Unit’s Data Analytics Team. Descriptions of each case involved in today’s enforcement action are available on the Health Care Fraud Unit’s Website.

    The District of Arizona, in particular, worked with the Department’s Criminal Division and the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: the FBI, the Department of Health and Human Services Office of Inspector General, the Department of Defense – Defense Criminal Investigative Service, and the Department of Veterans Affairs Office of Inspector General.

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

    CASE NUMBERS:         CR-25-00822-PHX-DWL, CR-25-0083-PHX-MTL, CR-25-00915-PHX-SMB, CR-25-00944-PHX-SPL, CR-25-00947-PHX-DWL
    RELEASE NUMBER:    2025-106_Health Care Fraud Takedown

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Four North Koreans Charged in Nearly $1 Million Cryptocurrency Theft Scheme

    Source: US FBI

    ATLANTA – Four North Korean nationals, Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일), have been charged in a five-count wire fraud and money laundering indictment arising from a scheme to be hired as remote IT workers and then steal and launder over $900,000 in virtual currency.

    “The defendants used fake and stolen personal identities to conceal their North Korean nationality, pose as remote IT workers, and exploit their victims’ trust to steal hundreds of thousands of dollars,” said U.S. Attorney Theodore S. Hertzberg. “This indictment highlights the unique threat North Korea poses to companies that hire remote IT workers and underscores our resolve to prosecute any actor, in the United States or abroad, who steals from Georgia businesses.”

    “These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s illicit programs, including its weapons programs,” said John A. Eisenberg, Assistant Attorney General for the Department’s National Security Division. “The Justice Department, along with our law enforcement, private sector, and international partners, will persistently pursue and dismantle these cyber-enabled revenue generation networks.”

    “North Korean operatives used false identities to infiltrate companies and steal digital assets to fund their regime,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI is committed to exposing these threats and protecting U.S. businesses from nation-state cybercrime.”

    According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: To generate revenue for the regime, the Democratic People’s Republic of Korea (“North Korea” or “DPRK”) dispatches thousands of skilled IT workers around the world to deceive and infiltrate American companies. In October 2019, the defendants traveled to the United Arab Emirates on North Korean documents and worked there as a team. In approximately December 2020 and May 2021, respectively, Kim Kwang Jin (using victim P.S.’s stolen identity) and Jong Pong Ju (using the alias “Bryan Cho”) were hired as developers by an Atlanta, Georgia-based blockchain research and development company and a Serbian virtual token company. Both defendants concealed their North Korean identities from their employers by providing false identification documents containing a mix of stolen and fraudulent identity information. Neither company would have hired Kim Kwang Jin or Jong Pong Ju had it known the defendants were North Korean citizens. Later, on a recommendation from Jong Pong Ju, the Serbian company hired “Peter Xiao,” who in fact was Chang Nam Il.

    After gaining their employers’ trust, Kim Kwang Jin and Jong Pong Ju were assigned projects that provided them access to their employers’ virtual currency assets. In February 2022, Jong Pong Ju used that access to steal virtual currency then worth approximately $175,000. In March 2022, Kim Kwang Jin stole virtual currency then worth approximately $740,000 by modifying the source code of two of his employer’s smart contracts.

    To launder the funds after the thefts, Kim Kwang Jin and Jong Pong Ju used a virtual currency mixer and then transferred the funds to virtual currency exchange accounts controlled by defendants Kang Tae Bok and Chang Nam Il but held in the names of aliases.  The accounts were opened using fraudulent Malaysian identification documents.

    Kim Kwang Jin (김관진), Kang Tae Bok (강태복), Jong Pong Ju (정봉주), and Chang Nam Il (창남일) were indicted by a federal grand jury seated in the Northern District of Georgia on June 24, 2025.

    Members of the public are reminded that the indictment only contains charges.  The defendants are presumed innocent of the charges, and the government bears the burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

    This case is being investigated by the Federal Bureau of Investigation. It is part of the Department of Justice’s DPRK RevGen: Domestic Enabler Initiative. Under the Initiative, launched by the National Security Division and FBI Cyber and Counterintelligence Divisions in March 2024, federal prosecutors and agents prioritize high-impact, strategic, and unified enforcement and disruption operations targeting the DPRK’s illicit revenue generation efforts and the U.S.-based enablers of those efforts.

    Assistant United States Attorneys Samir Kaushal and Alex R. Sistla, and Trial Attorney Jacques Singer-Emery of the National Security Division’s National Security Cyber Section, are prosecuting the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga

    MIL Security OSI –

  • MIL-OSI Security: Serial Bank Robber Sentenced to Over 10 Years in Prison

    Source: US FBI

    ATLANTA – Khyri Deandre Brown, 28, of Dallas, Ga., has been sentenced for robbing a bank, attempting to rob three additional banks, and brandishing a firearm during a November 2023 crime spree.

    “Brown repeatedly threatened the lives of bank employees and customers by robbing or attempting to rob banks at gunpoint,” said U.S. Attorney Theodore S. Hertzberg. “This case exemplifies how law enforcement partnerships facilitate the successful prosecutions of dangerous offenders like Brown, whose crimes spanned multiple jurisdictions. Seamless coordination by our federal and local law enforcement partners brought Brown to justice and ended his reign of terror.”

    “This case highlights the FBI’s commitment to working closely with our local partners to identify and arrest violent offenders who threaten public safety,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Brown’s armed crime spree endangered innocent lives across multiple communities. Thanks to the swift collaboration between law enforcement agencies, he was brought to justice before he could inflict real harm.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court, Brown committed the following armed robberies and attempted armed robberies.

    • On November 17, 2023, Brown approached a teller window at a Wells Fargo Bank branch in Hampton, Georgia with a Pringles potato chip can in hand and demanded money. Brown then reached into his waistband as if he were retrieving a weapon. Before the employee complied with Brown’s request, Brown fled the bank without receiving any money.
    • On November 18, 2023, Brown entered a Truist Bank branch in Atlanta with a Pringles can in one hand and retrieved a gun from his waistband. Brown walked up to a teller, pointed the gun at her, and demanded money. After the teller struggled to open her drawer for a few seconds, Brown fled the bank without receiving any money.
    • On November 22, 2023, Brown entered a Truist Bank branch in Marietta, Georgia, approached the teller counter, stated that he was robbing the bank, and demanded money. After a few moments, Brown quickly exited the bank without receiving anything.
    • On November 27, 2023, Brown entered a Fifth Third Bank branch carrying a green Pringles chip can. Brown walked up to a bank employee, lifted his shirt to display a gun tucked in his waistband, and demanded money. Brown then walked around the counter, grabbed money from the employee’s drawer, and placed the cash inside the Pringles can. He then fled the bank.

    On November 29, 2023, officers from the Dallas Police Department arrested Brown after pulling over his vehicle in Paulding County, Georgia. Brown was the sole occupant of the vehicle. During the arrest, officers found, among other items, a large amount of cash in Brown’s pocket, a green Pringles chip can on the front passenger floorboard, and a gun on the rear floorboard.

    On June 30, 2025, U.S. District Judge Sarah E. Geraghty sentenced Brown to ten years, five months in prison followed by three years of supervised release. Brown was convicted on March 20, 2025, after he pleaded guilty to two counts of attempted bank robbery, one count of armed bank robbery, one count of attempted armed bank robbery, and one count of brandishing a firearm during and in relation to a crime of violence.

    This case was investigated by the Federal Bureau of Investigation, with valuable assistance from the Atlanta Police Department, Cobb County Police Department, Dallas Police Department, Lovejoy Police Department, and Marietta Police Department.

    Assistant U.S. Attorney Benjamin Wylly, and former Special Assistant U.S. Attorney McClellon D. Cox, III, prosecuted the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

    Source: US FBI

    Wife was former prison guard who became key participant in drug distribution and money laundering activity

    Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

    “Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

    “The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

    In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

    On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

     people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

    The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

    Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

    Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

    “The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

    “HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

    Source: US FBI

    Wife was former prison guard who became key participant in drug distribution and money laundering activity

    Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

    “Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

    “The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

    In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

    On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

     people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

    The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

    Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

    Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

    “The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

    “HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

    Source: US FBI

    Wife was former prison guard who became key participant in drug distribution and money laundering activity

    Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

    “Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

    “The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

    In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

    On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

     people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

    The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

    Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

    Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

    “The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

    “HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Steilacoom, Washington, Couple Sentenced to Prison Terms for Leadership of Drug Trafficking Ring Tied to Aryan Prison Gangs

    Source: US FBI

    Wife was former prison guard who became key participant in drug distribution and money laundering activity

    Tacoma – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms, announced Acting U.S. Attorney Teal Luthy Miller. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to 5 years in prison. At Jesse Bailey’s sentencing hearing Chief U.S. District Judge David G. Estudillo said, “It is unimaginable how many drugs were being distributed.” Noting that Bailey grew up with drug addicted parents, the Chief Judge said, “You know the damage it creates, and you are now the one creating that for so many people.”

    “Jesse Bailey and his wife Candace worked hand in hand to distribute devastating and dangerous drugs in our community,” said Acting U.S. Attorney Miller. “The Baileys were at the top of the drug conspiracy pyramid, selling multi-pound quantities of meth and fentanyl to heavily armed members of their drug ring. And they too increased the danger by stockpiling firearms, including a fully automatic M4 machine gun.”

    “The Baileys oversaw a multi-state conspiracy to traffic vast amounts of dangerous drugs into Washington state, as seen by the two dozen arrests we made in 2023, and seizure of hundreds of firearms,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “While even small quantities of drugs such as fentanyl can be lethal, this group was poisoning our communities by trafficking in kilogram quantities that could fill up suitcases. To all those who might consider following in the Baileys’ footsteps, the consequences imposed today send a clear message: the only thing to be gained from these crimes is time behind bars. I am grateful to our investigators and local law enforcement partners for their steadfast efforts to make our home a safer place.”

    In November 2024, Jesse Bailey pleaded guilty to possession of controlled substances with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering. Candace Bailey pleaded guilty to conspiracy to distribute controlled substances, illegally transferring a firearm to a prohibited person, and conspiracy to commit money laundering.

    On Wednesday March 22, 2023, the FBI led a coordinated takedown of this criminal drug trafficking organization. They arrested two dozen

     people, including the Baileys, and seized 177 firearms, over ten kilograms of methamphetamine, 11 kilos of fentanyl pills, more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona.

    The Baileys are forfeiting $699,268 and dozens of expensive pieces of jewelry that agents seized as proceeds of their criminal activity as well as 42 firearms, multiple silencers, body armor, ammunition, scopes, and tripods seized from their residence and a storage unit they used to store and distribute controlled substances.

    Court records describe how the couple discussed various suppliers of illegal narcotics, the drug redistributors they sold to, and the pricing of their controlled substances. As part of the conspiracy, Candace Bailey bought firearms and firearm parts, which she provided to Jesse Bailey knowing that he was he was a previously convicted felon who was prohibited from possessing firearms. Together, the Baileys attempted to launder their drug proceeds through various casinos and bank accounts.

    Describing Candace Bailey’s central role in the drug ring, prosecutors wrote in their sentencing memo, “Candace Bailey stayed fully informed on her and Jesse Bailey’s joint drug trafficking business, was knowledgeable of Jesse Bailey’s violent tendencies, and was engaged in their negotiations with their partner in drug trafficking…. Candace Bailey made it clear to co-conspirators that she was an equal partner in the venture as well… She initially met Jesse Bailey while serving as a guard at the prison where he was incarcerated on charges of Assault in the First Degree for shooting at police officers during a high-speed chase.”

    “The Baileys ran a drug enterprise that poisoned the community with both dangerous drugs and hate,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The amount of money and the sheer volume of weapons seized in this case shows how dangerous this group was to the whole Puget Sound region, and I am proud of the work of our team to stop this hate-fueled, violent drug ring.”

    “HSI stands with our law enforcement partners to ensure that those who bring violence to our communities are brought to justice,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Colin Jackson. “The lengthy sentence handed down today reflects this criminal organization’s propensity for violence and disregard for human life.”

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

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner and Jehiel Baer.

    MIL Security OSI –

  • MIL-OSI Security: Wasilla Man Sentenced to 50 Years for Kidnapping, Sexually Assaulting Child in 2022

    Source: US FBI

    ANCHORAGE, Alaska – A Wasilla man was sentenced today to 50 years in prison and will serve the rest of his life on supervised release for kidnapping and sexually assaulting a 14-year-old girl in Wasilla.

    According to court documents, on Nov. 2, 2022, a 14-year-old girl exited a school bus in Wasilla and started walking home. A dark colored vehicle driven by David Anderson, 52, drove past the victim and turned around to head back toward her. Anderson pulled up alongside the victim and coerced her into the vehicle before pointing a revolver at her. Anderson covered the victim’s head with a blanket, punched her at least once in the face and bound her hands with duct tape.

    Anderson drove the victim to a remote area where he stopped the car and led the victim into the woods with the blanket still over her head. Anderson proceeded to forcibly sexually assault the victim. After assaulting her, Anderson stood over her, shielded his eyes, and randomly shot at her with the revolver. Without checking to see if she was dead, he then left her in the woods and drove away. After leaving the woods, he disassembled the revolver and threw the pieces into a nearby river.

    Once Anderson left, the victim freed herself from the restraints before walking out of the woods to flag down a passing vehicle. The Alaska State Troopers arrested Anderson later that day based on descriptions and statements from the victim.

    An investigation revealed that on the day of the incident, Anderson decided to grab his revolver and go out looking for a victim. At the time of the offense, Anderson was a convicted sex offender following another conviction in 2000 for sexually assaulting a minor.

    On Jan. 13, 2025, Anderson pleaded guilty to one count of kidnapping a minor and one count of committing an offense as a registered sex offender. In handing down the sentence, the Court recognized both the depravity of Anderson’s conduct and the bravery of the survivor.  

    Anderson was also charged by the State of Alaska Department of Law for his offense. He was sentenced on Oct. 7, 2024, and is currently serving an 85-year state sentence.

    “Mr. Anderson perpetrated an unimaginable random act of horror and will spend the rest of his life in the only appropriate place, prison,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “The survivor showed extraordinary bravery in escaping this horror and the Alaska State Troopers and FBI mounted an incredible investigation to hold this predator accountable.”

    “Today’s federal sentence, combined with the State of Alaska’s sentence of 85 years means that this violent man will never be released back into our community to victimize another Alaskan child,” said Alaska State Trooper Colonel Maurice Hughes. “Your Alaska State Troopers most important duty is to protect our most vulnerable, and this case stands as a powerful example of how federal and state law enforcement can work together to bring the full weight of justice to bear.”

    “While walking home from school, an innocent child was violently kidnapped and assaulted – not only was this a horrific attack on a child, but also on the very fabric of our community,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “I commend this young survivor’s extraordinary courage, along with the special agents, prosecutors, and law enforcement partners who worked tirelessly to ensure this dangerous predator will never walk free or harm another child again.”

    The FBI Anchorage Field Office and the Alaska State Troopers investigated the case, with assistance from the FBI’s Joint Child Abduction Rapid Deployment (J-CARD) Team. The FBI’s J-CARD Team consists of specially trained investigators and intelligence personnel from the FBI, Alaska State Troopers, and Anchorage Police Department who are experienced in child abduction cases and can rapidly deploy anywhere in the state. The team is designed to provide investigative, technical, and resource assistance to state and local law enforcement during the most critical time following a child abduction.

    Assistant U.S. Attorney’s Chris Schroeder and Adam Alexander prosecuted the case.

    UPDATE: This release has been updated to correct the defendant’s age. The correct age is 52.

    ###

    MIL Security OSI –

  • EAM Jaishankar meets heads of US FBI and National Intelligence

    Source: Government of India

    Source: Government of India (4)

    External Affairs Minister (EAM) Dr. S. Jaishankar met with two top US intelligence officials – Federal Bureau of Investigation (FBI) Director Kash Patel and Director of National Intelligence Tulsi Gabbard – on Wednesday.

    In a post on X, Jaishankar noted that he had a “good exchange on the global situation and bilateral cooperation” with Gabbard.

    He also shared details of his meeting with Patel, stating, “Great to meet FBI Director Kash Patel. Appreciate our strong cooperation in countering organised crime, drug trafficking and terrorism.”

    Counterterrorism remains a key area of collaboration between India and the United States. Following the 26/11 Mumbai terror attacks, both countries signed the India-US Counterterrorism Initiative in 2010. This cooperation has expanded over the years through frameworks such as the India-US Working Group on Counterterrorism and the US-India Counterterrorism Designations Dialogue, which work to identify terrorists and affiliated organisations globally.

    For the US, combating drug smuggling continues to be a major focus – particularly under the leadership of President Donald Trump.

    Coinciding with Jaishankar’s meetings in Washington, Union Home Minister Amit Shah in India announced a major crackdown on a transnational drug-smuggling network operating between India and the US.

    According to the Ministry of Home Affairs (MHA), intelligence shared by India’s Narcotics Control Bureau (NCB) led to the arrest of a key figure in the network by the US Drug Enforcement Administration (USDEA).

    “Joel Hall, a major re-shipper based in Alabama, was arrested following a coordinated operation, which led to the seizure of more than 17,000 tablets of controlled medication,” the MHA said. It added that an Indian-American—identified as the network’s primary money launderer—is currently awaiting indictment.

    On Tuesday, EAM Jaishankar also participated in the Quad Foreign Ministers’ meeting alongside US Secretary of State Marco Rubio, Australian Foreign Minister Penny Wong, and Japanese Foreign Minister Takeshi Iwaya.

    In addition to his meetings with Gabbard and Patel, Jaishankar held bilateral discussions with several senior US officials, including Secretary of State Marco Rubio, Defence Secretary Pete Hegseth, and Energy Secretary Chris Wright, focusing on key areas of India-US cooperation.

    (With inputs from IANS)

  • EAM Jaishankar meets heads of US FBI and National Intelligence

    Source: Government of India

    Source: Government of India (4)

    External Affairs Minister (EAM) Dr. S. Jaishankar met with two top US intelligence officials – Federal Bureau of Investigation (FBI) Director Kash Patel and Director of National Intelligence Tulsi Gabbard – on Wednesday.

    In a post on X, Jaishankar noted that he had a “good exchange on the global situation and bilateral cooperation” with Gabbard.

    He also shared details of his meeting with Patel, stating, “Great to meet FBI Director Kash Patel. Appreciate our strong cooperation in countering organised crime, drug trafficking and terrorism.”

    Counterterrorism remains a key area of collaboration between India and the United States. Following the 26/11 Mumbai terror attacks, both countries signed the India-US Counterterrorism Initiative in 2010. This cooperation has expanded over the years through frameworks such as the India-US Working Group on Counterterrorism and the US-India Counterterrorism Designations Dialogue, which work to identify terrorists and affiliated organisations globally.

    For the US, combating drug smuggling continues to be a major focus – particularly under the leadership of President Donald Trump.

    Coinciding with Jaishankar’s meetings in Washington, Union Home Minister Amit Shah in India announced a major crackdown on a transnational drug-smuggling network operating between India and the US.

    According to the Ministry of Home Affairs (MHA), intelligence shared by India’s Narcotics Control Bureau (NCB) led to the arrest of a key figure in the network by the US Drug Enforcement Administration (USDEA).

    “Joel Hall, a major re-shipper based in Alabama, was arrested following a coordinated operation, which led to the seizure of more than 17,000 tablets of controlled medication,” the MHA said. It added that an Indian-American—identified as the network’s primary money launderer—is currently awaiting indictment.

    On Tuesday, EAM Jaishankar also participated in the Quad Foreign Ministers’ meeting alongside US Secretary of State Marco Rubio, Australian Foreign Minister Penny Wong, and Japanese Foreign Minister Takeshi Iwaya.

    In addition to his meetings with Gabbard and Patel, Jaishankar held bilateral discussions with several senior US officials, including Secretary of State Marco Rubio, Defence Secretary Pete Hegseth, and Energy Secretary Chris Wright, focusing on key areas of India-US cooperation.

    (With inputs from IANS)

  • MIL-OSI USA: Here’s how President Trump’s tax cuts for the ultra-rich will hurt YOU

    Source: US State of California Governor

    Jul 2, 2025

    SACRAMENTO – As House Republicans vote on the measure as soon as tonight, President Trump’s “big beautiful” national debt-adding bill is a massive tax break for the wealthiest Americans, at the cost of programs and services used by everyday families. It gives tax breaks to the ultra-rich, balloons our national debt, and guts programs that most Americans depend on – including health care, food assistance, and public safety programs. Allow us to demonstrate:

    A plan for the ultra-rich

    Starting in 2029, those making $30,000 a year or less would see a tax increase, while the top 0.1 percent would get a $309,000 tax cut, on average – an annual tax break that is more than three times what the typical American household earns in an entire year. 

    Oh, and the “no taxes on tips” program that Trump keeps raving about? Many workers will see little to no benefit. The program for tipped workers is temporary, expiring in 2028, meanwhile the tax cut for the ultra-wealthy is permanent. By 2029, those earning less than $30,000 a year will see their taxes increase, on average. These same families will also be harmed by cuts to health care and food assistance. 

    Here’s how Trump’s plan will hurt you

    This bill is a complete betrayal of Americans by the Trump administration. Not only does it cut programs for families trying to make ends meet, but decimates middle-class opportunities – including health care and children’s access to college. 
     

    ❌ Eliminates American taxpayer jobs

    • Puts 686,000 California jobs at risk, through the elimination of the Inflation Reduction Act’s clean energy tax credits. NABTU says that if enacted, “this stands to be the biggest job-killing bill in the history of this country.”

    ❌ Significantly cuts critical family support programs

    • More than $28.4 billion slashed in federal Medicaid funding to California – increasing medical debt and jeopardizing health care providers’ ability to keep their doors open.
    • More than 11 million newly uninsured for health care nationally.
    • Roughly 17 million people would lose coverage and become uninsured by 2034 due to various Medicaid reductions and the exclusion of enhanced premium subsidies.
    • Cuts necessary food assistance for people for 3 million people nationwide in need of quality nutrition and food.
    • Establishes a tax hike for parents who pay for child care.
    • Rural hospitals across the state are likely to see care offered cut or doors closed entirely.

    ❌ Defunds public safety

    • $646 million from the Federal Emergency Management Agency (FEMA) for violence and terrorism prevention.
    • $545 million from the Federal Bureau of Investigation (FBI), cutting its workforce by more than 2,000 personnel and reducing its capacity to keep criminals off the street. 
    • $491 million from the Cybersecurity and Infrastructure Security Agency (CISA), making our cyber and physical infrastructure more vulnerable to attack.
    • $468 million from the Bureau of Alcohol, Tobacco, and Firearms (ATF), greatly reducing its ability to crack down on firearm trafficking and reduce gun violence.
    • $212 million from the Drug Enforcement Administration (DEA), greatly reducing its capacity to help state and local law enforcement and weakening efforts to fight international drug smuggling impacting the United States.
    • $107 million from Bureau of Indian Affairs (BIA) Public Safety and Justice, exacerbating current understaffing and making tribal communities less safe.

    ❌ Endangers wildfire-prone communities

    • Cuts wildfire prevention programs like – raking the forests, forest management services – and eliminates personnel hired to fight wildfires.

    ❌ Defunds Planned Parenthood

    • Defunds Planned Parenthood – essentially creating a backdoor abortion ban – that could put health care for 1.1 million patients at risk and force nearly 200 health centers to close, mostly in states where abortion is legal.

    ❌ Unfairly targets green vehicles 

    • Creates penalties for families who own a hybrid or electric vehicle – increasing the cost of taking personal responsibility even more.

    ❌ Unjustly targets American students

    • Takes away college access from millions of children by limiting families’ ability to access financial aid for college, including Pell Grants. 
    • Betrays student loan borrowers by ending student loan deferment for borrowers who experience job loss or other financial hardships, and forbids any future student loan forgiveness programs. 

    ❌ Raises costs and separates American families

    • Pours billions of dollars into supercharging the cruel and reckless raids like we have seen in Southern California and across agricultural areas, expanding the targeting of families, workers and businesses and harassment of U.S. citizens nationwide. Americans overwhelmingly agree we should have a pathway to citizenship for immigrants who have been here for years, pay their taxes, and are good members of their communities, such as farmworkers, Dreamers, and mixed-status families. 

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    MIL OSI USA News –

  • MIL-OSI USA: ICE HSI Newark operation makes 18 arrests, takes down Newark open-air drug market

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. –U.S. Immigration and Customs Enforcement Homeland Security Investigations Newark and multiple federal, state and local partners made 18 arrests of alleged co-conspirators for roles in a drug trafficking organization on July 1 in Newark, New Jersey.

    The arrests are a result of a 14-month HSI Newark investigation with the Newark Police Department and the U.S. District Attorney for the District of New Jersey.

    “In addition to the 18 arrests, HSI’s investigation led to federal charges filed against 24 individuals and we executed seven federal search warrants in and around Essex County, New Jersey,” said HSI Newark Special Agent in Charge Ricky J. Patel during a press conference following the operation. “Law enforcement partnership and teamwork were essential in our success. I am proud to say these alleged conspirators operating the sale of narcotics primarily from the Bradley Court Public Housing Complex have been stopped thanks to thousands of hours of police work. The livelihood of the tenants throughout 10 three-story apartment buildings who have been plagued by this dangerous enterprise for far too long can now feel a sense of safety and security.”

    On July 2, two additional defendants were arrested. Four remain at large.

    HSI Newark’s investigation uncovered a complex criminal enterprise with ties to transnational organized crime, that distributed more than 400 grams of fentanyl and a kilo of heroin. During the takedown operation, approximately $113,000 dollars in bulk cash/drug proceeds, illicit firearms, ammunition, narcotics, including 28 bricks of fentanyl and heroin, and vehicles were seized.

    According to the investigation, the defendants are members or associates of Sex, Money, Murder—a Blood affiliated criminal street gang (“Enterprise” or “the Enterprise”) that controls the drug trade in Bradley Court Housing Complex located near North Munn Avenue and Tremont Avenue in Newark. The Enterprise are also known as Munn Block, M-Blok, and Tombstone Gang (TSG). Munn Block are closely aligned with another Blood affiliated gang known as Voorhees, who operate around Voorhees Street—members and associates of the Enterprise refer to the collective union as “MunnHees”.

    “It is critical for the public to understand that these individuals engaged in the most dangerous of action, were armed and were involved in shootings,” said SAC Patel. “They peddled narcotics to include fentanyl, heroin, and crack cocaine, all while risking the lives of those around them for power and money. Surveillance, undercover activity and electronic monitoring were just some of the necessary steps needed to bring these individuals to justice.”

    For over a year, law enforcement conducted extensive surveillance of the area, conducted numerous controlled purchases of narcotics, seized narcotics through enforcement action, and analyzed telephone records, all of which demonstrated extensive interactions between and among the charged defendants. Members and associates of the Enterprise are known to use social media on a variety of platforms and mobile applications, including Instagram, YouTube, X (formerly Twitter), Signal, Telegram, and WhatsApp to conduct the business of the Enterprise, communicate with one another, promote the Enterprise through sharing photographs and videos, and further the Enterprise’s goals. Specifically, the Enterprise uses the release and promotion of drill rap songs and music videos on social media to intimidate rival gang members, witnesses, and other members of the community, and to promote the Enterprise.

    “For far too long, the Bloods have overtaken the Bradley Court Housing Complex — turning its courtyards and residential buildings into a hub for pumping deadly fentanyl into the city of Newark, while endangering the lives of the citizens who call this community home.” said U.S. Attorney Alina Habba. “This poison has ripped families apart and stolen countless lives. That stops today. These arrests affirm my office’s commitment to taking guns and drugs off the streets and serves as a clear warning to anyone who considers engaging in violent activity. The defendants in this case, as in all criminal cases, are presumed innocent unless, and until proven guilty. However, everyone should understand that if you spread this poison or engage in this violent activity, we will use every resource necessary to find you, dismantle your operation, and prosecute you.”

    Other agencies who supported HSI Newark’s investigation and operations were the U.S. Customs and Border Protection, Federal Bureau of Investigation, U.S. Marshals Service, Essex County Prosecutor’s Office, Middlesex County Prosecutor’s Office, the New Jersey State Police, Newark Police Department, East Orange Police Department and the Newark Housing Authority Security Department.

    Shamon Freshley, a/k/a “Hitta,” 26, Orlando Pizarro, a/k/a “Lando,” 26, Zakir Jefferson, a/k/a “Gu,” a/k/a “Tank,” 26, Quayyon Johnson, a/k/a “Weeze,” 22, Melvin Faines, a/k/a “Spaz,” 34, Afrika Islam, a/k/a “Sexx,” 29, Shaheem Webb, a/k/a “YC,” 23, Eustace Weeks, a/k/a “Juxx,” 26, Ali Baker, a/k/a “Surf,” 34, Jose Ward, a/k/a “Hec,” 22, Brandon Sneed, a/k/a “Pops,” 31, Eric Banks, a/k/a “Lil Maneskii,” 19, Tauheed Carney, a/k/a “Bmunn,” 21, Tykee Stokes, a/k/a “Big,” 32, Shafeek Barker, a/k/a “Sha,” 28, Ibn Perry, a/k/a “Loop,” 38, Alvin Jones, a/k/a “Lucky,” 41, Kirk Mansook, a/k/a “Crow,” 39, Tyjanique Green, a/k/a “Ski,” 24, Jubar Hughes, a/k/a “Dudu,” 27, Daisean Williams, a/k/a “Khaos,” 22, Jason Wardlaw, a/k/a “Jayr,” 30, and Rana James a/k/a “Pooh,” 28, all of Essex County, New Jersey, were charged with one count of conspiracy to distribute fentanyl, heroin, and cocaine.

    Sebastian Pierrecent, a/k/a “Sosa,” 21, Quayyan Johnson, and Tauheed Carney are also each charged with possession of a machine gun. In addition, Pierrecent is charged with possession of firearms and ammunition by a convicted felon.

    Pierrecent, Johnson, and Carney, are also charged with possession of a machine gun that was used in the June 17 shooting in rival gang territory near Mapes Avenue in Newark.

    The defendants charged in the drug conspiracy face a mandatory minimum penalty of 10 years in prison, maximum potential penalty of life in prison, and a $10 million fine. Pierrecent, Johnson, and Carney each face up to 10 years in prison for possession of the machinegun. Pierrecent faces up to 15 years in prison for possession of firearms and ammunition as a convicted felon.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Dallas arrests illegal alien wanted in home country for organizing an assassination attempt

    Source: US Immigration and Customs Enforcement

    DALLAS – Immigration and Customs Enforcement Dallas apprehended Maria Julia Varela, a 36-year-old El Salvadoran national, with connections to MS-13 and Barrio 18 transnational gangs June 30.

    Varela is wanted by law enforcement officials in El Salvador for her role in organizing an assassination attempt.

    “This criminal alien fled El Salvador hoping to evade law enforcement and accountability for an attempt of conspiring to take some one’s life,” said Homeland Security Investigations Special Agent in Charge Dallas Travis Pickard. “HSI Dallas remains steadfast in ensuring that communities in North Texas are not a refuge for international fugitives. We are dedicated to pursuing those accused of crimes that endanger public safety.”

    HSI Dallas Violent Gangs Task Force assisted by officers from the Federal Bureau of Investigations Dallas, U.S. Marshals, Texas Department of Public Safety Criminal Investigations Division, and the Internal Revenue Service arrested Varela during the enforcement of HSI’s National Gang surge operation, aligned with the Trump Administration’s Executive Order, Protecting the American People Against Invasion.

    Varela will remain in ICE custody pending removal from the U.S. Varela was first encountered by U.S. Customs and Border Patrol in 2016 as a family unit and processed for a notice to appear.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X: @HSI_Dallas.

    MIL OSI USA News –

  • MIL-OSI Security: Brothers Sentenced for Violent Assault and Firearm Confrontation on Navajo Nation

    Source: US FBI

    ALBUQUERQUE – Two brothers from Fruitland, New Mexico were sentenced for their roles in a violent assault and subsequent confrontation with law enforcement on the Navajo Nation.

    There is no parole in the federal system.

    According to court records, on March 23, 2024, Justin Tso, 38, and his brother Walliford Tso, 37, enrolled members of the Navajo Nation, went to the residence of John Doe, where Doe lived with his girlfriend and her son. As the brothers were departing the home, Justin took a machete without permission and walked away. John Doe armed himself with an axe and demanded the return of the machete. In response, Justin and Walliford charged at John Doe, leading to a violent altercation.

    The brothers pursued John Doe back into the residence, where they assaulted him in front of his family, punching him and throwing objects, including a tire rim, pipe, and large rock. John Doe was able to escape and call police. During the incident, the brothers caused significant property damage, including smashing car windows and damaging vehicles.

    Navajo Nation Police responded to the scene. During the attempt to apprehend the suspects, Walliford pointed a rifle at officers before surrendering. Walliford and Justin were both found to be intoxicated at the time of the incident.

    Walliford and Justin each pled guilty to one count of assault with a dangerous weapon and were sentenced to 24 months in prison followed by two years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI: Precision Drilling Corporation 2025 Second Quarter Results Conference Call and Webcast

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, July 02, 2025 (GLOBE NEWSWIRE) — Precision Drilling Corporation (Precision) intends to release its 2025 second quarter results after the market closes on Tuesday, July 29, 2025, and has scheduled a conference call to begin at 11:00 a.m. MT (1:00 p.m. ET) on the next day, Wednesday, July 30, 2025.

    To participate in the conference call please register at the URL link below. Once registered, you will receive a dial-in number and a unique PIN, which will allow you to ask questions.

    https://register-conf.media-server.com/register/BI9c97a8ad554c49e8a59d76dca08d3900

    The call will also be webcast and can be accessed through the link below. A replay of the webcast call will be available on Precision’s website for 12 months.

    https://edge.media-server.com/mmc/p/2htkxz4p

    About Precision

    Precision is a leading provider of safe and environmentally responsible High Performance, High Value services to the energy industry, offering customers access to an extensive fleet of Super Series drilling rigs. Precision has commercialized an industry-leading digital technology portfolio known as Alpha™ that utilizes advanced automation software and analytics to generate efficient, predictable, and repeatable results for energy customers. Our drilling services are enhanced by our EverGreen™ suite of environmental solutions, which bolsters our commitment to reducing the environmental impact of our operations. Additionally, Precision offers well service rigs, camps and rental equipment all backed by a comprehensive mix of technical support services and skilled, experienced personnel.

    Precision is headquartered in Calgary, Alberta, Canada and is listed on the Toronto Stock Exchange under the trading symbol “PD” and on the New York Stock Exchange under the trading symbol “PDS”.

    Additional Information

    For more information about Precision, please visit our website at www.precisiondrilling.com or contact:

    Lavonne Zdunich, CPA, CA
    Vice President, Investor Relations
    403.716.4500

    800, 525 – 8th Avenue S.W.
    Calgary, Alberta, Canada T2P 1G1
    Website: www.precisiondrilling.com

    The MIL Network –

  • MIL-OSI USA: Congressman Mfume, Team Maryland Statement on Administration Attempt to Reprogram FBI Headquarters Funding

    Source: United States House of Representatives – Congressman Kweisi Mfume (MD-07)

    WASHINGTON, D.C. – Today, U.S. Congressman Kweisi Mfume, Senator Chris Van Hollen, Ranking Member of the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies and Representative Steny Hoyer, Ranking Member of the House Appropriations Subcommittee on Financial Services and General Government, along with Governor Wes Moore, Senator Angela Alsobrooks and Representatives Glenn Ivey, Jamie Raskin, Sarah Elfreth, and Johnny Olszewski (all D-Md.), and Prince George’s County Executive Aisha N. Braveboy released the following statement regarding the Administration’s attempt to reprogram funding intended for the new FBI Headquarters in Greenbelt, Md. 

    “The FBI deserves a headquarters that meets their security and mission needs – and following an extensive, thorough, and transparent process, Greenbelt, Maryland, was selected as the site that best meets those requirements. Not only was this decision final, the Congress appropriated funds specifically for the purpose of the new, consolidated campus to be built in Maryland. Now the Administration is attempting to redirect those funds – both undermining Congressional intent and dealing a blow to the men and women of the FBI – since we know that a headquarters located within the District would not satisfy their security needs. Simply moving down the street would ignore the real threats the Bureau faces and further jeopardize the safety of those protecting our communities. That’s why we will be fighting back against this proposal with every tool we have.” 

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    MIL OSI USA News –

  • MIL-OSI USA: Congressman Mfume, Team Maryland Statement on Administration Attempt to Reprogram FBI Headquarters Funding

    Source: United States House of Representatives – Congressman Kweisi Mfume (MD-07)

    WASHINGTON, D.C. – Today, U.S. Congressman Kweisi Mfume, Senator Chris Van Hollen, Ranking Member of the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies and Representative Steny Hoyer, Ranking Member of the House Appropriations Subcommittee on Financial Services and General Government, along with Governor Wes Moore, Senator Angela Alsobrooks and Representatives Glenn Ivey, Jamie Raskin, Sarah Elfreth, and Johnny Olszewski (all D-Md.), and Prince George’s County Executive Aisha N. Braveboy released the following statement regarding the Administration’s attempt to reprogram funding intended for the new FBI Headquarters in Greenbelt, Md. 

    “The FBI deserves a headquarters that meets their security and mission needs – and following an extensive, thorough, and transparent process, Greenbelt, Maryland, was selected as the site that best meets those requirements. Not only was this decision final, the Congress appropriated funds specifically for the purpose of the new, consolidated campus to be built in Maryland. Now the Administration is attempting to redirect those funds – both undermining Congressional intent and dealing a blow to the men and women of the FBI – since we know that a headquarters located within the District would not satisfy their security needs. Simply moving down the street would ignore the real threats the Bureau faces and further jeopardize the safety of those protecting our communities. That’s why we will be fighting back against this proposal with every tool we have.” 

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    MIL OSI USA News –

  • MIL-OSI USA: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: US State of California

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Tennessee Man Sentenced to Life in Prison for Conspiring to Murder Law Enforcement and Attack FBI Office

    Source: United States Attorneys General

    Edward Kelley, 36, of Maryville, Tennessee, was sentenced to life in prison today in the Eastern District of Tennessee at Knoxville.

    On Nov. 20, 2024, following a three-day jury trial, Kelley was convicted of conspiracy to murder federal employees; solicitation to commit a crime of violence; and influencing a federal official by threat.

    According to court documents and evidence presented at trial, Kelley developed a plan to murder law enforcement, including agents, officers, and employees of the FBI, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Maryville Police Department, Blount County Sheriff’s Office, and Clinton Police Department. The evidence showed that Kelley developed a “kill list” of law enforcement and distributed the list – along with videos containing images of his targets – to a co-conspirator as part of his “mission.”

    A cooperating defendant, who previously pleaded guilty for his role in the conspiracy, testified that he and Kelley planned attacks on the Knoxville FBI office using car bombs and incendiary devices appended to drones. He also testified that the conspirators strategized about assassinating FBI employees in their homes and in public places such as movie theaters.

    At trial, the United States introduced recordings of the defendant calling for the development of a “course of action” related to his plan. In one such recording, the defendant gave the instructions to, among other things, “start it,” “attack,” and “take out their office” in the event of his arrest. Kelley was recorded stating, “You don’t have time to train or coordinate, but every hit has to hurt,” and “Every hit has to hurt.”

    Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division, U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee, and Special Agent in Charge Joe Carrico of the FBI Nashville Field Office made the announcement.

    The FBI’s Knoxville Joint Terrorism Task Force, which is comprised of federal, state, and local law enforcement agencies, investigated the case.

    Assistant U.S. Attorneys Casey T. Arrowood and Kyle J. Wilson for the Eastern District of Tennessee and Trial Attorneys Tanya Senanayake and Jacob Warren of the National Security Division’s Counterterrorism Section prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Doctor Arrested for Multimillion-Dollar COVID-19 Insurance Scheme

    Source: US FBI

    The Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean Buckley, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the arrest of ALI RASHAN on charges of health care fraud.  As alleged in a five-count Indictment unsealed on June 25, 2025, RASHAN, a medical doctor, was the CEO and founder of ClearMD, a provider of COVID-19 testing services in New York City which fraudulently billed insurance companies for approximately $24 million for COVID-19 testing and submitted fraudulent medical records in furtherance of this fraudulent scheme.  RASHAN was presented before U.S. Magistrate Judge Barbara Moses on June 25 and the case has been assigned to Judge Paul A. Engelmayer.

    “While New Yorkers were doing their best to get through a public health crisis, Ali Rashan was allegedly cashing in on it,” said Attorney for the United States Sean Buckley.  “Our Office will not tolerate those who exploit the city’s pandemic response for personal profit.”

    “Ali Rashan allegedly facilitated an elaborate scheme using fabricated medical records to steal more than $24 million,” said FBI Assistant Director in Charge Christopher G. Raia.  “This defendant allegedly violated his dual authorities as a medical doctor and CEO to receive reimbursement from thousands of illegitimate claims.  The FBI remains dedicated to investigating any individual who selfishly exploits our health care system for their personal benefit.

    According to statements made in court and publicly filed documents in this case:[1]

    From at least 2021 until in or about 2023, RASHAN, the founder and owner of ClearMD, a provider of medical testing services, agreed to submit and caused to be submitted to insurers fraudulent claims that billed for unperformed and unrequested services purportedly provided to patients who sought testing for COVID-19 and fraudulent medical records in support of these fraudulent claims.  For example, RASHAN directed ClearMD to submit or cause the submission of thousands of claims that billed for evaluation and management (“E/M”) services that were never performed.  Furthermore, at times during the relevant period, RASHAN directed ClearMD to submit claims to insurers billing for two to four COVID-19 testing codes, even though ClearMD had administered only a single COVID-19 test to patients.  Thereafter, in response to requests from insurers for documentation supporting its claims for reimbursement, RASHAN instructed ClearMD staff to write a software program to generate false medical records to support ClearMD’s fraudulent billings.  RASHAN directed ClearMD to submit these fabricated medical records to insurers to deceive them about the services that ClearMD had provided and to justify ClearMD’s retention of amounts paid to ClearMD in response to fraudulent claims.  This scheme resulted in losses of at least approximately $24 million.

    *                *                *

    RASHAN, 41, of New York, New York, is charged with one count of conspiracy to commit health care fraud, which carries a maximum sentence of 20 years in prison; one count of health care fraud, which carries a maximum sentence of 10 years in prison; one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of conspiracy to make false statements, which carries a maximum sentence of five years in prison; and one count of false statements relating to health care matters, which carries a maximum sentence of five years in prison.

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

    Mr. Buckley praised the outstanding investigative work of the FBI.  Mr. Buckley also thanked the Office of Personnel Management’s Office of Inspector General and the U.S. Department of Labor, Employee Benefits Security Administration for their assistance in this investigation.

    The charges announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15.6 million pills of illegally diverted controlled substances.  The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets.  In connection with this nationwide health care fraud takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    This case is being handled by the Office’s Complex Frauds and Cybercrime Unit.  Assistant U.S. Attorneys Rushmi Bhaskaran, Timothy Capozzi, and Jaclyn Delligatti are in charge of the prosecution.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Two Men Charged in HIV Medication Fraud and Identity Theft Scheme

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of a Complaint charging JOSUE TORRES and ANTHONY GUERRA with participating in a scheme to obtain high-cost medications for HIV and other illnesses by causing fraudulent prescriptions to be issued using the stolen identities of medical practitioners and those practitioners’ purported patients.  TORRES and GUERRA were arrested on June 17, 2025, and presented before U.S. Magistrate Judge Henry J. Ricardo.

    “As alleged, the defendants stole the identities of doctors and patients to convert valuable, life-saving medications into a source of illicit profits,” said U.S. Attorney Jay Clayton.  “By feeding the black market for prescription medications, the defendants’ alleged crimes endangered the safety of patients and undermined the integrity of our health care system.  Together with our partners at the FBI, we are committed to bringing to justice those who seek to profit by defrauding pharmacies, drug manufacturers, distributors, and insurers.”

    “Josue Torres and Anthony Guerra allegedly procured and resold hundreds of illegitimate prescriptions through unauthorized access to pharmaceutical databases and copay assistance,” said FBI Assistant Director in Charge Christopher G. Raia.  “These defendants allegedly exploited private medical information of both practitioners and patients to perpetuate this elaborate scheme. The FBI remains committed to apprehending any individual who steals medications for illicit black-market profits.”

    According to the allegations in the Complaint:[1]

    From at least in or about August 2021 through the present, TORRES and GUERRA participated in a scheme to cause fraudulent prescriptions to be issued for certain high-cost prescription medications (the “High-Cost Medications”) used to treat HIV and other diseases, and to obtain those High-Cost Medications by picking them up at pharmacies or by having them shipped to a physical address.

    TORRES accessed accounts on e-prescribing platforms using the names and other identifying information of certain physicians and other medical practitioners (the “Targeted Practitioners”) without the Targeted Practitioners’ authorization or knowledge.  TORRES and GUERRA then used the e-prescribing platforms to cause High-Cost Medication prescriptions (the “Fraudulent Prescriptions”) to be issued for certain individuals who did not require those medications (the “Sham Patients”).  The image below shows TORRES picking up HIV medication issued to a Sham Patient on or about December 30, 2022. 

    TORRES and GUERRA secured significantly reduced copay amounts for the High-Cost Medications associated with the Fraudulent Prescriptions through the use of copay assistance programs, with copay assistance cards that bore the names of the Sham Patients.  In some cases, a Sham Patient’s private health insurance provider paid out money to cover a portion of the cost of a High-Cost Medication.

    In total, TORRES, GUERRA, and other co-conspirators caused approximately 693 Fraudulent Prescriptions, including prescription refills, to issue from approximately 18 Targeted Practitioners.  Those Fraudulent Prescriptions contained approximately 55,626 tablets, capsules, or other units of medication, worth approximately $2,638,581.[1]

    TORRES and GUERRA went on to sell the High-Cost Medications, which have significant resale value on the black market.

    Below are texts messages from 2021 between TORRES (messages with green background) and GUERRA (messages with grey background). 

    *               *                *

    TORRES, 45, of Brooklyn, New York, and GUERRA, 37, of the Bronx, New York, are charged with one count of conspiracy to commit wire fraud and health care fraud, which carries a maximum sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison to run consecutive to any other prison term.

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

    Mr. Clayton praised the outstanding work of the FBI in connection with this investigation.

    The charges announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15.6 million pills of illegally diverted controlled substances.  The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets.  In connection with this nationwide health care fraud takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Henry Ross is in charge of the prosecution.

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

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

    [2] The approximate total value of the Fraudulent Prescriptions was calculated by multiplying the number of prescription and prescription refills for a given High-Cost Medication by the national average drug acquisition cost, or “NADAC,” of that medication, as of in or about 2023. NADACs are published by the Centers for Medicare & Medicaid Services at: https://www.medicaid.gov/medicaid/nadac.

    MIL Security OSI –

  • MIL-OSI Security: Serial Hacker ‘IntelBroker’ Charged for Causing $25 Million in Damages to Victims

    Source: US FBI

    Kai West, a British National, Is Charged With Operating the “IntelBroker” Online Identity, Infiltrating Victim Computer Networks, Stealing Data, Selling It, and Causing Millions in Damages to Dozens of Victims Around the World

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the unsealing of a four-count criminal Indictment and Complaint charging KAI WEST, a/k/a “IntelBroker,” a/k/a “Kyle Northern,” with a years-long hacking scheme committed through the online identity “IntelBroker.”  WEST, using the IntelBroker identity, conspired with an online group named the CyberN[——], to steal data from a telecommunications company, municipal health care provider, an Internet service provider, and more than 40 other victims.  WEST, and his online co-conspirators, took that stolen data, and offered it for sale online for more than $2 million.  Collectively, WEST, through the “IntelBroker” identity and his online co-conspirators, caused in excess of $25 million in damages to victims.  WEST was arrested in France in February 2025, and the United States is seeking his extradition.  The case has been assigned to U.S. District Judge Katherine Polk Failla.

    “The IntelBroker alias has caused millions in damages to victims around the world,” said U.S. Attorney Jay Clayton.  “This action reflects the FBI’s commitment to pursuing cybercriminals around the world.  New Yorkers are all too often the victims of intentional cyber schemes and our office is committed to bringing these remote actors to justice.”

    “Kai West, an alleged serial hacker, is charged for a nefarious, years-long scheme to steal victim’s data and sell it for millions in illicit funds, causing more than $25 million in damages worldwide,” said FBI Assistant Director in Charge Christopher G. Raia.  “Today’s announcement should serve as a warning to anyone thinking they can hide behind a keyboard and commit cyber-crime with impunity; the FBI will find and hold you accountable no matter where you are.”

    As alleged in the Indictment and Complaint:[1]

    “IntelBroker” is the online moniker of WEST, who, in concert with his co-conspirators, compromised victims’ (typically companies) computer systems, exfiltrated data from those systems (e.g. customer lists and company marketing data), and then sold the stolen data for profit.  WEST accomplished his scheme in connection with his leadership of an online hacking group called the “CyberN[——],” which frequented a particular internet forum (“Forum-1”).

    Between approximately 2023 to 2025, WEST offered hacked data for sale approximately 41 times; and offered to distribute hacked data for free (or for Forum-1 credits) approximately 117 times. WEST, and his co-conspirators, have sought to collect at least approximately $2,000,000 by selling the stolen data.  Based on information received from the victims of these breaches, WEST and his co-conspirators have cumulatively caused victim losses of at least $25,000,000.

    Based on a review of WEST’s IntelBroker Forum-1 posts, approximately 158 threads started by WEST offered stolen data for sale, for Forum-1 credit, or for free, since in or about January 2023 through in or about February 2025.  At least 41 of those 158 public messages sell data from companies based in the United States.  Of those 158 messages, approximately 16 provided a specific asking price for the stolen data, which cumulatively totals at least $2,467,000. At least 25 of the 158 public messages invited Forum‑1 users to private message IntelBroker (i.e. WEST) to negotiate a sales price.  The remaining 117 public messages offer hacked data for free to Forum-1 users or in exchange for Forum-1 credits.  At least 46 of the 158 public messages indicate that WEST worked in concert with a particular Forum-1 user (“CC-1”) to obtain the data through a “breach” (i.e. “hack”).  WEST’s public messages (as IntelBroker) indicate that he accepts payment via Monero, which is a cryptocurrency that uses a blockchain with privacy-enhancing technologies to attempt to obfuscate transactions and seek to achieve anonymity and fungibility.

    WEST’s prolific posting (as IntelBroker), and his sales of stolen data, have generated notoriety for the IntelBroker identity within the Forum-1 community. Indeed, from in or about August 2024 through in or about January 2025, “IntelBroker” was identified on Forum-1 as the site’s “owner.”  To further his username’s notoriety, WEST has associated different images with IntelBroker but primarily uses the following image as his calling card:

    WEST’s victims include a U.S.-based telecommunications provider.  WEST, using the IntelBroker moniker, sold data from that telecommunications company, which included information about its customers.  That data was accessed by WEST by illegally accessing a server which was improperly configured.  On or about March 6, 2023, WEST, using the IntelBroker moniker, authored a public message on Forum-1 titled “CyberN[——] [redacted reference to Victim] Database.”  In that post, WEST offered for sale data from a municipal healthcare provider which included patient data such as names, Social Security numbers, dates of birth, genders, health plan information, employer information, among other information, from the victim’s patients. 

    *               *                *

    WEST, 25, a British national, is charged with conspiracy to commit computer intrusions, which carries a maximum sentence of five years in prison; conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; accessing a protected computer to obtain information, which carries a maximum sentence of five years in prison; and wire fraud, which carries a maximum sentence of 20 years in prison.

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

    Mr. Clayton praised the outstanding work of the FBI and the Office of International Affairs of the Department of Justice’s Criminal Division.  He also thanked the French, Spanish, British, and Dutch authorities for their assistance. 

    The case is being prosecuted by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorney Ryan B. Finkel is in charge of the prosecution.

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

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

    MIL Security OSI –