NewzIntel.com

Category: FBI

  • MIL-OSI Security: Cindy Rodriguez Singh Added to FBI’s Ten Most Wanted Fugitives List

    Source: US FBI

    Noel has a history of health and developmental issues, including chronic lung disease, pulmonary edema, and esotropia. He required regular medical appointments and medications, including ophthalmologist and speech therapy appointments, as well as albuterol inhaler medication.

    “Cindy, as the primary adult responsible for Noel’s safety and well-being, failed numerous times to meet his health and developmental needs,” said Kecev.

    Rodriguez Singh has a history of drug and alcohol abuse, which previously prompted the Texas Department of Family and Protective Services to place her children into foster care at one point.

    On March 20, 2023, at the request of the Texas Department of Family and Protective Services, officers from the Everman Police Department conducted a welfare check on Noel. Rodriguez Singh claimed Noel was not at the residence and that he had been living with his biological father in Mexico since November 2022.

    But when the Texas Department of Family and Protective Services contacted Noel’s biological father in Mexico, he said he did not have custody of Noel or any type of relationship with him.

    Then, on March 22, 2023—two days after the welfare check—Cindy Rodriguez Singh, along with her husband, Arshdeep Singh, and six children, flew from the Dallas Fort Worth International Airport to Indira Gandhi International Airport in Delhi, India. This is the last confirmed sighting of Rodriguez Singh.

    “All airline tickets were purchased within 24 hours of flight departure, and Cindy Rodriguez Singh had unenrolled Noel and his siblings from school,” said Kecev.

    Along with the capital murder charge, a federal arrest warrant was issued for Rodriguez Singh on November 2, 2023, for unlawful flight to avoid prosecution. Kecev said it is a team effort among local, state, and federal law enforcement agencies who have been diligently working to locate Noel.

    “None of us will ever forget Noel, and we will continue to put forth all our effort to one day find justice for him,” said Kecev. “That will include Cindy Rodriguez Singh being apprehended and returned to the United States so she can answer for her alleged crimes. I believe—and I can speak for the investigative team including the state, local, and federal investigators as a unit—that her arrest will play a significant part in locating Noel’s whereabouts.”

    Rodriguez Singh is 40 years old. She was born in Dallas, Texas, and is believed to have ties to India and Mexico. She is between 5’1″ and 5’3″ tall and 120 to 140 pounds, and she has a medium complexion with tattoos on her back, both legs, right arm, right hand, and right calf. She has brown eyes and brown hair. Rodriguez Singh also goes by Cecilia Rodriguez, Cindy Rodriguez, Cindy C. Rodriguez, and Cindy Cecilia Rodriguez.

    If you have any information about Rodriguez Singh, please contact your local FBI office, local law enforcement agency, or the nearest U.S. embassy or consulate. You can call the FBI at 1-800-CALL-FBI (1-800-225-5324) or the FBI’s Dallas Field Office at 972-559-5000. Tips can also be submitted digitally at tips.fbi.gov. All information can remain anonymous, and confidentiality is guaranteed.  

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  • MIL-OSI Security: Roswell, Georgia, Man Sentenced for Threatening Former FBI Director Christopher Wray

    Source: US FBI

    ATLANTA – John Woodbury, 35, of Roswell, GA, has been sentenced to seventeen months in prison after pleading guilty to transmitting threats to injure then-FBI Director Christopher Wray.                                       

    “My office has zero tolerance for threats against law enforcement officers,” said U.S. Attorney Theodore S. Hertzberg. “Threatening to harm public servants who enforce our criminal laws weakens the foundation of our society and will be punished accordingly.”

    “The functioning of our democracy requires that our country’s public servants be able to do their jobs without fearing for their lives,” said FBI Atlanta Special Agent in Charge Paul Brown. “The sentencing of John Woodbury is yet another example of the FBI’s commitment to holding those accountable who threaten public officials.

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On June 7, 2023, Woodbury posted a message on 4chan.org that threatened violence against then-FBI Director Wray. In his message, Woodbury posted Director Wray’s purported home address and wrote: “Let’s show them what a fucking ‘Nazi’ . . . looks like. . . . It’s time to burn these mother fuckers down and hang them from trees. Hit them where it fucking hurts. Hit Chris at his home. Make his family fear stepping one foot outside their god damn door.”   

    Earlier today, United States District Judge Sarah E. Geraghty sentenced Woodbury to seventeen months in prison followed by three years of supervised release. Woodbury was convicted of transmitting a threat in interstate commerce, after he pleaded guilty on April 18, 2025.

    This case was investigated by the Federal Bureau of Investigation.

    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.

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  • MIL-OSI Security: Felony Fugitive Homicide Suspect Arrested by FBI in Kenya

    Source: US FBI

    On Friday, July 18, FBI Seattle took felony fugitive Salman Haji into custody in Nairobi, Kenya, as part of an operation targeting violent crime. Haji was wanted for the January 2024 homicide of Mingyuan Huang in the parking lot of a business in Tukwila in what the investigation has determined to have been an attempted robbery. Haji is also charged in a federal armed carjacking case.

    “International fugitive investigations like this one require significant coordination with domestic and international law enforcement partners as well as our Legal Attaché offices, which advance the FBI’s mission worldwide,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “The FBI is committed to pursuing those who attempt to flee the criminal justice system and bringing them to justice, even when they seek to evade accountability by hiding overseas. This international operation was a joint effort by the Tukwila Police Department, FBI Seattle, FBI Legal Attachés Nairobi and The Hague, the DEA Nairobi Country Office, and Kenya’s Directorate of Criminal Investigations and Office of the Director of Public Prosecutions.”

    “The Tukwila Police Department would like to thank the FBI and all the involved federal and international law enforcement partner agencies for their assistance in locating and taking Haji into custody and stand trial for the homicide of Mingyuan Huang,” said Eric Drever, Chief of Police, Tukwila Police Department.

    The operation that ultimately led to Haji’s arrest is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.

    For information on the federal case, view a press release from the U.S. Attorney’s Office for the Western District of Washington: King County, Washington, murder suspect now indicted in armed carjacking in Seattle.

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  • MIL-OSI Security: Serial Cyberstalker Who Terrorized Women for 16 Years Sentenced to Nine Years in Prison

    Source: Office of United States Attorneys

    Defendant created 62 accounts across dozens of online platforms to abuse and impersonate women he knew; Posted thousands of fake, AI-generated, or photoshopped pornographic images of victims and their information, encouraging others to torment them

    BOSTON – A Plymouth, Mass. man has been sentenced in federal court in Boston for cyberstalking more than a dozen Massachusetts women over a 16-year period. Beginning as early as 2008 and continuing into 2024, the defendant engaged in elaborate online harassment campaigns that targeted and tormented women he knew personally – including two who were minors when the conduct began. Among other things, the defendant hacked into victims’ personal accounts and used over 60 accounts across nearly 30 platforms to relentlessly impersonate, intimidate and abuse them – sharing thousands of fake sexually explicit images of the victims along with their personal information and urging others to contact, shame and sextort them.

    James Florence Jr., 37, was sentenced on July 23, 2025, by U.S. District Court Judge Richard G. Stearns to nine years in prison and 10 years of supervised release. In April 2025, Florence pleaded guilty to seven counts of cyberstalking and one count of possession of child pornography. Florence was arrested and charged by criminal complaint in September 2024 and has remained in custody since.

    “This was not internet trolling. It was psychological torture – sustained, targeted, and deeply personal. For 16 years, this defendant tormented more than a dozen women who considered him a friend, a loved one or an ally and, at the stroke of a key, inflicted lasting harm that changed the way many of these women move through the world. And he did it all while hiding, cowardly, behind a keyboard. Now, he’ll face the consequences of that cruelty behind bars for the better part of the next decade,” said United States Attorney Leah B. Foley.  “The courage of the victims in this case is extraordinary and it’s their strength that made justice possible here. Our office will continue to do everything in our power to unmask and hold predators like this accountable.”

    “James Florence Jr. is a serial cyber stalker who led a double life, weaponizing modern technology to debase, destroy and traumatize more than a dozen women, many of whom were family and close friends, for over a decade. What he did was sickening, demented, and cruel, and he’ll now pay for it with his freedom,” said Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Cyberstalking is a serious crime, and you can be sure the FBI will work to unmask and bring to justice anyone who uses today’s technology in such a despicable way.”

    According to court filings, Florence targeted women he knew personally as well as acquaintances – stealing photos from their online accounts and digitally altering the images to make the victims appear nude or engaged in sexual acts. Florence would then post the doctored images publicly alongside the victims’ names, home addresses and other identifying details. For nearly all seven victims, Florence’s cyberstalking campaigns included:

    • Creating “imposter” social media accounts designed to appear as if they were operated by the victims themselves;
    • Posting sexually explicit, AI-generated or photoshopped images of victims, often tagging the victims’ real accounts to maximize exposure;
    • Publishing victims’ personal information, including driver’s license photos, home addresses and professional affiliations, with messages urging others to humiliate and expose them;
    • Using hacked and compromised personal accounts to surveil victims and gain access to additional private content;
    • Attempting to sell doctored nude images of one victim online; and
    • Setting up notifications to monitor any changes to victims’ online biographies.

    Florence often prompted strangers to contact the victims directly – with some unknown senders demanding that the victims produce real sexually explicit content under threat of distributing the doctored images to friends, family and professional contacts.

    For one of the victims, Florence used the name, image and other personal identifying information to program at least three AI-driven chatbots to interact with strangers across multiple platforms in sexually explicit conversations and disclose how to contact or find the victim. For another victim, he created a false online persona describing her sexual preferences, fabricated stories about sex toys and equipment in her home and posted her home address inviting strangers to contact her for sex.

    Florence also designed a collage of digitally altered images depicting one victim nude, which he posted to a website alongside her full personal information, encouraging viewers to “Post & Share Her Everywhere. Make The Whore Famous.”

    Many of Florence’s victims continue to receive harassing and threatening messages from unknown individuals who encountered the content he created and distributed online.

    Additionally, the following items were uncovered during a search of Florence’s residence in Plymouth in September 2024:

    • Dozens of pairs of women’s underwear and socks stolen from his victims;
    • A custom phone case featuring the image of one of the victims;
    • At least 11 digital wallpapers of his victims stored on his phone;
    • At least one photo of a victim taken when she was a minor; and
    • 62 images and four videos of child sexual abuse material, depicting minor female victims between the ages of approximately eight and 15 years old.

    Florence used his expertise to employ several techniques to hide his online identity and criminal activities. According to court filings, Florence was an Information Technology professional who had worked for 10 years at MIT Lincoln Laboratory and had a DoD “Secret” clearance. With this knowledge, he employed a variety of tactics to evade law enforcement – via VPN services, anonymous overseas “revenge porn” websites and encrypted foreign email providers that do not respond to U.S. legal process or retain identifying records.

    If you or someone you know is a victim of cyberstalking, please visit: Office for Victims of Crime | What can I do if I am a victim of stalking?

    U.S. Attorney Foley and FBI SAC Docks made the announcement today. Valuable assistance was provided by the Norfolk and Plymouth Police Departments and the Plymouth Fire Department. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and a member of the Major Crimes Unit, is prosecuting the case.

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  • MIL-OSI Security: Two New Orleans Men Plead Guilty to Multiple Drug and Gun Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that HENRY MITCHELL (“MITCHELL”), age 35, and JAYLAN WASHINGTON (“WASHINGTON”), age 30, both residents of New Orleans, were sentenced on July 22, 2025, by United States District Judge Greg G. Guidry pursuant to their pleas of guilty to federal drug and gun charges.  Listed below are the charges to which each Defendant pled guilty, and the sentence received:

    CHARGE

    DEFENDANT

    SENTENCE
    Conspiracy to Distribute and Possess with Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol (21 U.S.C. § 846) MITCHELL 151 months, 3 years of supervised release
    Possession With Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol (21 U.S.C. §§ 841(a)(1) & (b)(1)(C)) MITCHELL 151 months, 3 years of supervised release
    Felon in Possession of a Firearm (18 U.S.C. § 922(g)(1)) MITCHELL 151 months, 3 years of supervised release
    Possession of a Machine Gun (18 U.S.C. § Section 922(o)) MITCHELL 120 months, 3 years of supervised release
    Possession of a Machine Gun (18 U.S.C. § 922(o)) MITCHELL 120 months, 3 years of supervised release
    Conspiracy to Distribute and Possess with Intent to Distribute marihuana, Fentanyl, tapentadol and tramadol (21 U.S.C. § 846) WASHINGTON 120 months, 3 years of supervised release
    Possession with Intent to Distribute marihuana, and tapentadol (21 U.S.C. § 841(a)(1) and (b)(1)(C) WASHINGTON 120 months, 3 years of supervised release
    Felon in Possession of a Firearm (18 U.S.C. § 922(g)(1)) WASHINGTON 120 months, 3 years of supervised release
    Possession of a Machine Gun (18 U.S.C. § 922(o)) WASHINGTON 120 months, 3 years of supervised release

    All sentences were ordered to run concurrently with each other.  Judge Guidry also ordered MITCHELL to pay $500.00 in mandatory special assessment fees and ordered WASHINGTON to pay $400 in mandatory special assessment fees. 

    Court documents reflect that MITCHELL and WASHINGTON were openly selling various controlled substance in the Plum Orchard Neighborhood of New Orleans. Federal Bureau of Investigation Violent Crime Task Force Officers (TFO) observed this activity after receiving multiple citizen complaints. The TFOs notified New Orleans Police Department Officers who surrounded the area and arrested MITCHELL and WASHINGTON.  A search of their vehicles revealed both controlled substances and firearms.  Officers also recovered “Glock switches” that convert semiautomatic weapons into fully automatic ones.  These switches are considered machineguns under federal law.  Additionally, both MITCHELL and WASHINGTON have several prior felony convictions including ones for violation of drug and firearm laws.

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

    The case was investigated by Federal Bureau of Investigation Violent Crime Task Force, and the New Orleans Police Department.  Assistant United States Attorney Mark A. Miller of the Narcotics Unit is assigned the prosecution.

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  • MIL-OSI Security: U.S. Attorney’s Office Forfeited and Returned More Than $37 Million to Crime Victims

    Source: US FBI

    LAS VEGAS – United States Attorney Sigal Chattah for the District of Nevada announced today that, from October 1, 2024, to July 16, 2025, more than $37 million was forfeited through asset forfeiture actions and returned to victims of crime. Funds forfeited and deposited into the Department of Justice Assets Forfeiture Fund may be used to compensate victims and restore losses caused by criminal conduct.

    A total of $37,236,606.37 was forfeited and of this amount:

    • In December 2024, a victim received $3,443,286.03.
    • In April 2025, the Small Business Administration received $531,308.46 of the fraudulently obtained Paycheck Protection Program (PPP) loans.
    • In May 2025, the Small Business Administration received $1,068,123.94 of the fraudulently obtained PPP loans.
    • In July 2025, a victim received $32,193,787.94.

    “The Asset Forfeiture and Financial Litigation Units of the U.S. Attorney’s Office, in coordination with our law enforcement partners and the Department of Justice’s Money Laundering and Asset Recovery Section, worked diligently to forfeit these funds and return them to victims,” said U.S. Attorney Chattah. “Our office remains committed to holding offenders financially accountable and to restoring victims. I commend the exceptional efforts of our Asset Forfeiture Unit and professional staff in pursuing justice and upholding the rule of law.”

    “The successful return of these funds is due to the coordinated efforts of the FBI, local law enforcement, and the US Attorney’s office,” said Special Agent in Charge Amir Ehsaei for the FBI Las Vegas Division. “This serves as an important reminder of our unwavering commitment to pursuing justice for victims and their families. Forfeiting ill-gotten gains removes financial resources from criminals and serves as a powerful tool to restore victims. It is highly recommended to report scams and frauds promptly.”

    “IRS Criminal Investigation’s Phoenix Field Office is proud to see our special agents’ hard work result in the recovery of millions in stolen COVID relief funds and real, tangible justice for victims of other financial crimes,” said Special Agent in Charge Carissa Messick, IRS Criminal Investigation (IRS-CI) Phoenix Field Office. “Financial crime can be devastating to victims. That’s why it’s crucial for our agency to continue uncovering such crimes through the leveraging of our financial expertise and investigative techniques. IRS-CI exists to protect American taxpayers and ensure the integrity of our tax system, and these figures today are just a portion of the amazing results we are seeing throughout the nation.”

    The PPP is one of two programs that was developed through the Coronavirus Aid, Relief, and Economic Security (CARES) Act. PPP provides funding to businesses through loans for payroll costs, interest on mortgages, rent and utilities. PPP allows the interest and principal on loans to be forgiven if the business spends proceeds on certain expense items within a designated time and uses a certain percentage of the loan on payroll expenses.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

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  • MIL-OSI Security: Political Organizer and Former President of City Council of Atlantic City Sentenced to 24 Months for Submitting Fraudulent Mail-In Ballots

    Source: US FBI

    CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced today to 24 months in prison for his role in the procurement, casting, and tabulation of fraudulent mail-in ballots submitted in connection with the general election held on November 8, 2022, U.S. Attorney Alina Habba announced.

    Craig Callaway, 64, a former member and President of the City Council of Atlantic City and a political organizer who assisted campaigns for elected offices in New Jersey, previously pleaded guilty before Chief U.S. District Judge Renée Marie Bumb in Camden federal court to an Information charging him with depriving, defrauding, and attempting to deprive and defraud the residents of the State of New Jersey of a fair and impartially conducted election process by the fraudulent procurement, casting, and tabulation of ballots.

    “Today’s sentence sends a clear message to those who seek to undermine New Jersey’s electoral process: that such conduct will result in serious consequences.  The sentence also reflects our Office’s commitment to protecting free and fair elections, one of the bedrock principles of our democracy.”

    – U.S. Attorney Alina Habba

    “The right to vote is a fundamental aspect of our democracy, one that the FBI and our law enforcement partners strive to protect. Craig Callaway’s nefarious plot to hijack mail-in ballots resulted in his arrest and subsequent sentencing, and serves as a reminder to like-minded criminals, voter fraud will not be tolerated in New Jersey,” said FBI Special Agent in Charge Stefanie Roddy.

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

    Beginning in or about October 2022, approximately one month before the general election held on November 8, 2022 (the “2022 General Election”), Callaway and others who were working at Callaway’s direction approached numerous individuals in Atlantic City, promising to pay them between approximately $30 and $50 to act as purported authorized messengers for voters who supposedly wished to vote by mail.

    After receiving Vote-By-Mail Applications from Callaway or his subordinates, these purported messengers entered the Atlantic County Clerk’s Office carrying anywhere from one to four completed Vote-By-Mail Applications. Inside the County Clerk’s Office, as instructed by Callaway or his subordinates, these individuals provided County Clerk’s Office personnel proof of identification and signed the Vote-By-Mail Applications in the authorized messenger portion before handing those signed applications to office personnel.  Further as instructed by Callaway or his subordinates, these purported messengers waited while office personnel processed the applications and, if the applications were approved, provided to the purported messengers mail-in ballots for the voters listed on the applications.

    Under New Jersey law, a messenger is required to deliver any mail-in ballot they received directly to the voter who requested the ballot and must certify that they would do so.  However, after receiving mail-in ballots, these purported messengers left the County Clerk’s Office and handed the ballots to Callaway or his subordinates, instead of delivering the ballots to the voters.

    Many of the mail-in ballots collected by Callaway or his subordinates were ultimately cast in the names of voters who have confirmed that they did not vote in the 2022 General Election—either in-person or by submitting a mail-in ballot—and that they did not authorize Callaway, his subordinates, or anyone else, to cast ballots for them in the 2022 General Election.  Many of these mail-in ballots were counted towards the 2022 General Election.

    In addition to the prison term, Chief Judge Bumb sentenced Callaway to three years of supervised release. 

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy; the FBI’s Atlantic City Resident Agency’s Public Corruption Task Force, including the Atlantic County Prosecutor’s Office, under the direction of Prosecutor William Reynolds; the Atlantic City Police Department, under the direction of Officer-in-Charge Chief James A. Sarkos; and the New Jersey State Police, under the direction of Superintendent Colonel Patrick J. Callahan; as well as special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone; the Department of Agriculture – Office of Inspector General, under the direction of Special Agent in Charge Bethanne M. Dinkins; and the postal inspectors of the United States Postal Inspection Service, Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen, with the investigation leading to today’s sentence. 

    The government is represented by Assistant U.S. Attorney James H. Graham of the Special Prosecutions Division.

                                                                           ###

    Defense counsel: Megan J. Davies, Esq.

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  • MIL-OSI Security: Bloomfield, New Mexico, Man Pleads Guilty to Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – A Bloomfield man faces up to life in prison after admitting in federal court to sexually abusing an incapacitated victim.

    According to court records, between February 26 and February 27 of 2016, Donovan Pete, 44, an enrolled member of the Navajo Nation, engaged in and attempted to engage in a sexual act with an incapacitated victim.

    Pete pleaded guilty to one count of sexual abuse. At sentencing, Pete faces up to life in prison. Upon his release from prison, Pete will be subject to not less than five years and up to life of supervised release and must register as a sex offender.

    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 Brittany DuChaussee is prosecuting the case.

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  • MIL-OSI Security: Shiprock Man Pleads Guilty After Crash that Left Passenger with Life-Threatening Injuries

    Source: US FBI

    ALBUQUERQUE – A Shiprock man pleaded guilty to federal charges after a 2018 drunk driving crash seriously injured his passenger.

    According to court records, January 11, 2018, Philbert Mark, 46, an enrolled member of the Navajo Nation, was driving on Navajo Route 13 while extremely intoxicated and consequently crashed his car. Mark’s passenger sustained permanent and life-threatening serious bodily injuries as a result of the crash.

    Mark pleaded guilty to assault resulting in serious bodily injury. At sentencing, Mark faces up to 10 years in prison. Upon his release from prison, Mark will be subject to three 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 Amy Mondragon is prosecuting the case.

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  • MIL-OSI Security: Arizona Man Pleads Guilty to Sexual Abuse

    Source: US FBI

    ALBUQUERQUE – A Phoenix man faces up to life in prison after admitting in federal court to sexually abusing a minor.

    According to court records, in 2019, Jeremy Blueeyes, 26, an enrolled member of the Navajo Nation, engaged in sexual contact with a minor who had not yet attained the age of 12.

    Blueeyes pleaded guilty to one count of abusive sexual contact of a minor. At sentencing, Blueeyes faces up to life in prison. Upon his release from prison, Blueeyes will be subject to not less than five years and up to life of supervised release and must register as a sex offender.

    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 FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Nation Department of Criminal Investigations. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.

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  • MIL-OSI Security: More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining COVID-Relief Funds

    Source: US FBI

    PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that more than $2.5 million was collected from a real estate developer and part-time resident of Vancouver, Washington, for fraudulently obtained Covid-relief program funds.  

    According to court documents, between 2020 and 2022, Michael James DeFrees, 63, submitted loan applications and obtained Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans under false pretenses. In the applications, DeFrees falsely indicated that he had never been convicted of any disqualifying criminal offense or recently placed on parole or probation. In reality, at the time he submitted the applications, DeFrees was on probation following a 2017 felony conviction in the Western District of Washington for falsifying records in a bankruptcy proceeding. After receiving the loan payouts, DeFrees laundered a portion of the proceeds through a business entity not listed in his applications and spent the funds on personal expenses.

    On February 9, 2024, DeFrees was sentenced to 21 months in federal prison for fraudulently obtaining Covid-relief program funds and laundering a portion of the proceeds. DeFrees was also ordered to forfeit $1.2 million and pay $1,346,481 in restitution to the U.S. Small Business Administration (SBA).

    Soon after, the Asset Recovery Unit of the U.S. Attorney’s Office filed liens against DeFrees’s real properties and obtained writs of execution to levy and sell his personal assets, including a 2016 Duckworth boat, a 2006 Ford F350, a 2006 MTI racing boat, two Honda Yeti snow bikes, and a 2011 Land Rover. The Asset Recovery Unit recovered the full restitution and forfeiture judgment amounts, more than $2.5 million, from the sale of DeFrees’s seized assets and one real property. The funds collected for restitution will be returned to the SBA, and funds collected to satisfy the forfeiture judgment will go to the Assets Forfeiture Fund, which pays for expenses related to the seizure, management, forfeiture and disposal of forfeitable assets.

    “Defendants who attempt to shield their assets from collection do so at their own peril, as the U.S. Attorney’s Office will aggressively pursue full payment from defendants who owe restitution to their victims,” said Katie de Villiers, Chief of the Asset Recovery Unit for the District of Oregon. “The money recovered for victims—here, the taxpayers—is a direct result of the dedicated investigators, paralegals, and attorneys who work diligently, day in and day out, to ensure justice through their collection efforts.”

    This case was investigated by the SBA Office of Inspector General, IRS-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the FBI. Enforcement of the restitution order and collection of the forfeiture judgment was handled by Alex DeLorenzo, Assistant U.S. Attorney for the District of Oregon. The United States Marshals Service levied assets subject to the writs of execution and coordinated with auction companies across the country to liquidate the seized assets.

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  • MIL-OSI Security: Former New Jersey Resident Pleads Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud for Telemarketing Scheme Targeting Timeshare Owners Over the Age of 55

    Source: US FBI

    CAMDEN, N.J. – A former New Jersey resident recently pled guilty to wire fraud and conspiracy to commit wire fraud for his participation in a telemarketing scheme to defraud timeshare owners over the age of 55 from 2016 to 2020, U.S. Attorney Alina Habba announced today.

    James Toner, a/k/a “Jason Turner,” a/k/a “James Turner,” a/k/a “Jason Thomas,” 43, of Lake Mary, Florida pleaded guilty today, before the Hon. Karen M. Williams, U.S. District Judge, Camden, to Counts One and Two of a 13-count Indictment, charging conspiracy to commit wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count One) and wire fraud in connection with telemarketing that targeted or victimized timeshare owners over the age of 55 (Count Two). Toner’s sentencing is scheduled for December 2, 2025.

    Toner was previously charged by indictment along with William O’Hanlon, a/k/a “Patrick Burns,” a/k/a “William Burns,” 61, Karen Stefanowski, 63, and William Chiusano, Jr., then-48, of Laguna Niguel, California. Chiusano is now deceased, and charges against him have been dismissed. O’Hanlon and Stefanowski previously pleaded guilty before Judge Williams to their roles in fraudulent telemarketing schemes from 2016 to 2023 on May 9, 2025 and April 30, 2025, respectively.

    In addition, Alex Klemash, 32, of Williamstown, New Jersey, Michael Lambe, 45, of Mullica Hill, New Jersey, and La’Tresa Jackson, 59, of Lindenwold, New Jersey, previously pleaded guilty before Judge Williams on March 8, 9, and 13, 2023, respectively, to related Informations charging them with conspiracy to commit wire fraud in connection with the 2016 to 2020 telemarketing scheme.

    Accordingly, all living defendants charged for their roles in the telemarketing scheme from 2016 to 2020 have now pleaded guilty. The sentencings for the defendants are currently scheduled as follows:

    La’Tresa Jackson September 25, 2025
    Alex Klemash September 23, 2025
    Michael Lambe September 30, 2025
    William O’Hanlon September 24, 2025
    Karen Stefanowski September 4, 2025
    James Toner December 2, 2025

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

    The wire fraud conspiracy and wire fraud charge to which Toner pleaded guilty arise out of his participation in a timeshare fraud scheme operated through businesses WILLIAMS ANDREWS BURNS LLC, RESORT BNB, INC., and WILLIAMS & BURNS, INC. (collectively referred to as “WAB”). As part of his plea agreement, Toner admitted that he was a manager and supervisor at WAB.

    From in or about October 2016 through in or about October 2020, Toner and additional co-conspirators (collectively referred to as “Conspirators”), engaged in a scheme to financially enrich themselves by selling fraudulent services to timeshare owners offered through WAB, including offering to rent and/or buy the owners’ timeshares under false and fraudulent pretenses or representations, and offering to recover monies timeshare owners had previously paid in connection with other scams. The Conspirators obtained lists of timeshare owners and their contact information, and cold-called them to pitch their various services in return for upfront fees.

    The Conspirators made numerous false and misleading statements to the timeshare owners, including falsely stating that the timeshare owners had “bonus” timeshare weeks which WAB would rent for them in return for an upfront fee, and falsely guaranteeing thousands of dollars in rental income for the timeshare owners. Once the timeshare owners had signed up and paid their fees for the phony rentals services, the Conspirators also generally pitched collections/recovery services, offering to obtain refunds of monies previously paid by the timeshare owners in other fraudulent scams, in return for fees. Again, the Conspirators made numerous false and misleading statements in many instances to both timeshare owners and the banks that issues their credit cards. One of the fraudulent pitches used by the Conspirators was to falsely claim that the timeshare owner had been identified as a victim of timeshare fraud and was entitled to monies that were held by a government entity, often referred to as the attorney general’s office or the FTC (Federal Trade Commission), and that WAB would obtain those monies for the timeshare owner in return for the payment of an upfront fee. The Conspirators also offered additional fraudulent services to timeshare owners, including occasionally offering timeshare buyouts/take-overs.

    Toner agreed to make restitution for any proven losses to victims of WAB.

    Each count of conspiracy to commit wire fraud and wire fraud is punishable by a maximum of 30 years in prison, including an enhancement of 10 years in prison for committing such fraud via telemarketing that targeted persons over the age of 55 or victimized 10 or more persons over the age of 55. The sentences on each count may run consecutively. Each offense also carries a potential fine of the greater of $250,000,or twice the gross gain or loss from the offense, and the defendant may be sentenced to a term of supervised release after any term of imprisonment imposed.

    U.S. Attorney Habba credited agents of the FBI’s Philadelphia Division, South Jersey Resident Agency, under the direction of Special Agent in Charge Wayne A. Jacobs; special agents of the IRS Criminal Investigations, Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; and special agents of the Social Security Administration, Office of the Inspector General, under the direction of Special Agent in Charge, Cooperative Disability Investigations – Eastern Region, Conor Washington, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Elisa T. Wiygul and Diana Vondra Carrig of the U.S. Attorney’s Office in Camden.

                                                                           ###                               

    Defense Counsel:

    Lee Vartan, Esquire and Melissa Wernick, Esquire for William O’Hanlon

    Zach Intrater, Esquire for Karen Stefanowski

    Megan Davies, Esquire for James Toner

    Michael Baldassare, Esquire for La’Tresa Jackson

    Perry DeMarco, Sr., Esquire for Alex Klemash

    Ira M. Slovin, Esquire for Michael Lambe

    MIL Security OSI –

  • MIL-OSI Security: Southern District of Texas charges 204 this week alone in relation to border enforcement efforts

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

    HOUSTON – A total of 201 new cases have been filed related to immigration and border security from July 18-24, announced U.S. Attorney Nicholas J. Ganjei.

    Among those are 87 people who face charges of illegally reentering the country. The majority have prior felony convictions for narcotics, violent crime, prior immigration crimes and more. A total of 98 people are charged with illegally entering the country, while 11 cases allege various instances of human smuggling with the remainder involving other immigration crimes and assault of officers.

    Some of those facing new criminal charges are five Mexican nationals, all of whom have previous felony convictions, according to their charges. One is Cristian Jesus Rodriguez-Cuarenta who allegedly has a prior conviction for conspiracy to transport an illegal alien and had just been removed in January. Four others – Juan Manuel Perez-Tamez, Ramiro Rodriguez-Esquivel, Jose Martinez-Lemus and Hector Esael Gonzalez-Garcia – are also alleged to be convicted felons of crimes including drug trafficking, multiple driving while intoxicated instances or illegal reentry. Despite their previous removals on varying dates between 2019 – 2022, authorities allegedly discovered all five men in the Edinburg area without any authorization to be in the United States. They face up to 20 years in federal prison, if convicted.

    Also in the McAllen area this week, a suspicious vehicle led to the arrest of three, two of whom are Mexican nationals, and the discovery of nearly three dozen illegal aliens. They are now charged with human smuggling after authorities discovered 24 illegal aliens hidden in a tractor trailer at a Border Patrol (BP) checkpoint, which included defendant Elbis Lisandro Moreno Uruqia. Joe Michael Cruz and Uruqia allegedly transported the aliens from Mission to Hebbronville. According to the charges, Uruqia and Cruz smuggled 18 aliens two weeks earlier. A related search at a Mission residence led to the arrest of Jesus Felipe Hernandez Rangel and the discovery of 10 additional illegal aliens, according to the complaint. If convicted, each faces up to 10 years in federal prison.

    In addition to the new cases, Laredo resident Juan Francisco Reyna was ordered to federal prison. He led a multi-year human smuggling operation that used social media, inclement weather and the Covid-19 pandemic to transport over 100 illegal aliens, including minors, across the United States. Reyna coordinated the scheme through Facebook, paid drivers to monitor checkpoints and scheduled crossings during storms to avoid detection. Authorities linked him to stash houses in Laredo and San Antonio where they seized over $56,000 in U.S. currency and ammunition. He received a sentence of 63 months.

    “Over the past six months, the Department of Justice has made securing our national border the number one priority, and the Southern District is putting that promise into action,” said Ganjei. “Human smugglers may have had an easy time over the past few years, but those days are over. If you engage in these crimes, if you break our nation’s immigration laws, you will be caught and you will be punished. Simple as that.”

    An armed cartel carjacker was also sentenced this week. Mexican national Johnathan Mata-Espinoza received 108 months for two counts of armed carjacking. On July 27, 2023, he threatened two adults and a child, stealing their vehicle after they refused to give him a ride to the bus station, saying, “You better take me because if not, I will kill you all.” Authorities later linked him to a second armed encounter that same night, during which he threatened another victim and displayed a concealed firearm.

    In Corpus Christi, a 40-year-old Mexican national illegally living in Houston pleaded guilty to leading a human smuggling organization and unlawfully reentering the United States. Edgar-Ruiz-Briones coordinated transportation of illegal aliens crossing the southern border, recruited drivers from as far as Kansas and managing over 100 smuggling trips into the United States over an 18-month period. He handled payments from aliens and paid drivers to move them from stash houses to destinations across the country. Ruiz-Briones, who had previously been removed multiple times, now faces up to 30 years in federal prison.

    Jose Pascual Soliz received a sentence of 240 months in federal prison after admitting to recruiting Clara Miranda Aleman and others as well as coordinating the transportation of methamphetamine hidden in a vehicle’s gas tank. Aleman helped smuggle the drugs into the United States as part of a Laredo-based trafficking operation tied to Cartel De Noreste. Authorities seized more than 11.85 kilograms of methamphetamine from the pair, noting it was part of a larger shipment. The court also found Soliz had multiple felony convictions, including one for narcotics trafficking. Aleman previously received a 41-month sentence.

    A Corpus Christi jury also convicted a former Texas National Guard soldier of smuggling illegal aliens. Mario Sandoval coordinated smuggling trips in the Rio Grande Valley and sent text messages to a co-conspirator about law enforcement activity. The defense attempted to convince the jury no conspiracy existed, and his text messages were out of context. The jury did not believe those claims and found him guilty. He faces up to 10 years in federal prison.

    In Houston, a 32-year-old Mexican national was ordered to serve 42 months after again illegally reentering the country. Juan Medina-Garcia has felony convictions for possession, aggravated assault and illegal reentry. He also has two prior removals from the United States. In handing down the sentence, the court noted the sentence should serve as a significant deterrence to prevent any future illegal reentries.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement (ICE) – Homeland Security Investigations, ICE – Enforcement and Removal Operations, BP, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.

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

    Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.  

    The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes. 

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

    MIL Security OSI –

  • MIL-OSI Security: Three Pennsylvania Residents Sentenced to Prison for Narcotics Trafficking

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

    One of the defendants also sentenced on unlawful possession of a firearm conviction

    JOHNSTOWN, Pa. – Three residents of Pennsylvania have been sentenced in federal court on their convictions of conspiracy to distribute and possess with intent to distribute quantities of crack cocaine, cocaine, fentanyl, heroin, and/or methamphetamine, with one of the defendants also being sentenced for unlawful possession of a firearm by a convicted felon, Acting United States Attorney Troy Rivetti announced today.

    The sentences imposed by United States District Judge Marilyn J. Horan were:

    Defendant Age Residence Sentence
    Azheem Ellis 49 Philadelphia, Pa. 96 months in prison, to be followed by five years of supervised release
    James Dotson 47 Johnstown, Pa. 180 months in prison, to be followed by 10 years of supervised release
    Sandra Box 59 East Conemaugh, Pa. 33 months in prison, to be followed by three years of supervised release

    According to information presented to the Court, from in and around April 2019 to in and around July 2021, in the Western District of Pennsylvania, Ellis conspired with others to distribute and possess with intent to distribute 40 grams or more of a mixture of fentanyl, 50 grams or more of a mixture of methamphetamine, and quantities of heroin, cocaine, and crack. During this same timeframe, Dotson conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine, 500 grams or more of a mixture of methamphetamine, 28 grams or more of a mixture of crack, 40 grams or more of a mixture of fentanyl, and quantities of heroin and cocaine. Additionally, in and around June 2021, Dotson—who had been previously convicted of a felony—unlawfully possessed a firearm. Federal law prohibits possession of a firearm or ammunition by a convicted felon. Further, from in and around February 2021 to in and around April 2021, Box conspired with others to distribute and possess with intent to distribute quantities of heroin and crack. The  defendants were intercepted on a federal wiretap obtaining quantities of the drugs that they distributed to others, with Ellis and Dotson as two of the main targets of the wiretap investigation.

    Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation’s Laurel Highlands Resident Agency and Homeland Security Investigations for the investigation that led to the successful prosecution of the defendants. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Internal Revenue Service–Criminal Investigation, United States Postal Inspection Service, Pennsylvania Office of Attorney General, Pennsylvania State Police, Cambria County District Attorney’s Office, Indiana County District Attorney’s Office, Cambria County Sheriff’s Office, Cambria Township Police Department, Indiana Borough Police Department, Johnstown Police Department, Upper Yoder Township Police Department, Richland Police Department, Ferndale Police Department, and other local law enforcement agencies.

    This prosecution 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.

    MIL Security OSI –

  • MIL-OSI Security: Monmouth County, New Jersey, Man Admits to Armed Bank Robbery

    Source: US FBI

    TRENTON, N.J. – A Monmouth County man admitted to armed bank robbery, U.S. Attorney Alina Habba announced.

    Jeffrey L. Kniffin, 51, of Wall Township, pleaded guilty before U.S. District Judge Zahid N. Quraishi on July 22, 2025, to a one-count Information charging him with armed bank robbery.

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

    On October 23, 2024, Kniffin entered a bank in Wall Township, New Jersey armed with a loaded handgun, approached a bank teller, and demanded cash from the teller. After demanding the money, Kniffin removed the handgun from his pocket and displayed it towards the teller. During his interaction with the teller, Kniffin instructed multiple times, “Don’t do anything stupid.” Kniffin received approximately $27,072 in cash from the teller and then fled the bank. He was apprehended and arrested by law enforcement several minutes later. At the time of his arrest, law enforcement recovered from Kniffin and his immediate surroundings a loaded firearm and more than $25,000 in cash.

    The count of armed bank robbery carries a maximum penalty of 25 years in prison and a fine of up to $250,000. Sentencing is scheduled for November 24, 2025.

    U.S. Attorney Habba credited task force officers with the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the charges. She also thanked the Wall Township Police Department, under the direction of Chief Sean O’Halloran, and the Monmouth County Prosecutor’s Office, under the direction of Prosecutor Raymond S. Santiago, for their assistance in the investigation.

    The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office’s Criminal Division in Trenton.

                                                                                       ###

    Defense counsel: John M. Holliday, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Illinois Man Sentenced to 41 Months in Prison

    Source: US FBI

    HAMMOND – Yesterday, Kareim J. Coverson, 37 years old, of Calumet City, Illinois, was sentenced by United States District Court Judge Phillip P. Simon after pleading guilty to conspiracy to commit bank fraud, announced Acting United States Attorney M. Scott Proctor.

    Coverson was sentenced to 41 months in prison, 2 years of supervised release, and ordered to pay $614,597.50 in restitution to the victims of the offense.

    According to documents in the case, between approximately May 2019 and June 2020, Coverson participated in a scheme to fraudulently obtain over $3.3 million from the proceeds of large business checks stolen out of the mail.  Coverson and his co-conspirators registered fictitious corporations with the Indiana and Illinois Secretaries of State, opened fraudulent corporate bank accounts, and deposited the stolen checks into the fraudulent accounts.  The actions of Coverson and his associates resulted in an unrecovered loss of over $1 million to the affected businesses and financial institutions.

    Coverson is the last of 10 defendants to be convicted and sentenced in this case and a related prosecution arising from the same scheme.   In April 2024, Coverson’s brother, Oliver Coverson, was sentenced to 96 months in prison for his role as the organizer of the scheme.  Earlier this year, Defendant Scott Vue received a prison sentence of 51 months for his role in the offense, which included opening fraudulent bank accounts, depositing stolen checks, and recruiting additional participants to the conspiracy.

    “The Coverson brothers and their associates assembled a large criminal conspiracy that caused millions of dollars of harm to businesses and banks throughout the United States.  These defendants stole from small and large businesses alike, disrupting the flow of commerce, and compromising the mail and financial systems on which everyday Americans rely to conduct their business,” said Proctor.  “As the court’s sentences in this case demonstrate, such conduct is not tolerated in the Northern District of Indiana and will be met with serious consequences.”   

    This case was investigated by the United States Postal Inspection Service, with assistance from the Federal Bureau of Investigation, Federal Deposit Insurance Corporation – Office of Inspector General, and the Lake County Sheriff’s Office.  The case was prosecuted by Assistant United States Attorney Zachary D. Heater.

    MIL Security OSI –

  • MIL-OSI Security: Virginia Man Pleads Guilty to Federal Swatting Charges

    Source: US FBI

    Baltimore, Maryland – Today, Evan Strauss, 27, of Moneta, Virginia, pled guilty to conspiracy, cyberstalking, interstate threatening communications, and threats to damage or destroy by means of fire and explosives. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Acting Special Agent in Charge Amanda M. Koldjeski, Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    According to the guilty plea, Strauss helped create and operate an online group known as “Purgatory.”  The group used multiple online social-media platforms, including Telegram and Instagram, to coordinate and plan swatting and doxxing activities and to announce and brag about swats that they conducted.  

    “Swatting” is a term used to describe a criminal incident in which an individual contacts emergency services and falsely reports an emergency, often involving an act of violence that reportedly has or will occur at a particular location to elicit an armed law enforcement response to that location.  “Doxxing” is a term used to describe the practice of — searching for and publishing on the Internet — personal, private, or identifying information about an individual with malicious intent, such as providing the information for the purpose of facilitating the swatting of the individual.

    From December 10, 2023, through January 18, 2024, Strauss and his co-conspirators, including a co-conspirator who resided in Hagerstown, Maryland, and made calls from Maryland, placed swatting calls to police and other emergency response departments. One or more of the conspirators, acting with the intent to threaten, intimidate, and harass individuals and entities, falsely reported emergencies in the form of violent acts at particular locations to cause armed law enforcement responses.

    Strauss and his co-conspirators often used shared scripts to plan and coordinate their conduct. They then called police departments using Voice over Internet Protocol (VOIP) services to obscure their phone numbers and identities.

    As part of the scheme, Strauss called the Newark Delaware Police Department and falsely claimed that he heard a man firing shots in a school hallway. Moments later, the Maryland co-conspirator called the department again, threatening to shoot a specific Newark High School teacher and kill students. As a result of these calls, which occurred in the middle of the school day, authorities placed the school on lockdown as police officers rushed to respond. Later the same day, Strauss and other conspirators bragged about the incident and posted images from the resulting news coverage onto their group’s social media accounts.

    Strauss encouraged a Purgatory conspirator to “shut down” an airport. Following Strauss’ urging, the conspirator used a VOIP number to call the Albany Police Department in Albany, New York, stating he was going to the Albany International Airport to “shoot everybody up” and that his “friend” was going to set off bombs in the airport. Police units then rushed to respond to these threats.

    Additionally, as part of this scheme, the Maryland co-conspirator called the Houston County Sheriff’s Office in Dothan, Alabama, and threatened to burn down part of a residential trailer park and kill any law enforcement officers who arrived to respond to the threat.

    Strauss faces a maximum sentence of 10 years in federal prison for each count of threatening to damage or destroy by fire or explosive and a maximum sentence of five years in federal prison for conspiracy, cyberstalking, and interstate threats.  Co-conspirators Brayden Grace, 19, of Columbus, Ohio, and Owen Jarboe, 19, of Hagerstown, Maryland, pled guilty earlier this year and are awaiting sentencing.

    Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is scheduled for Thursday, November 6, at 10 a.m.

    U.S. Attorney Hayes commended the FBI for its work in the investigation.  Additionally, Ms. Hayes praised the Joint Terrorism Task Force, Columbus; Ohio Police Department; Newark, Delaware Police Department; Lenoir City, Tennessee Police Department; Albany, New York Police Department; Albany County, New York Sheriff’s Office; Fairburn City, Georgia Police Department; Bethel Park, Pennsylvania Police Department; Giles County, Virginia Sheriff’s Office; Blue Springs, Missouri Police Department; Tarboro, North Carolina Police Department; Boston, Massachusetts Police Department; Dodge County, Georgia Sheriff’s Office; Houston County, Alabama Sheriff’s Office; and the FBI’s Mobile, Richmond, Boston, Charlotte, and Cincinnati Field Offices for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Robert I. Goldaris and Patricia C. McLane who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Jury Finds Winner, South Dakota, Man Guilty of Sex Trafficking of Children and Production of Child Pornography

    Source: US FBI

    PIERRE – United States Attorney Alison J. Ramsdell announced today that Richard Alan Kucera, age 67, of Winner, South Dakota, was found guilty of two counts of Sex Trafficking of a Child and two counts of Production of Child Pornography following a four-day federal jury trial in Pierre, South Dakota. The verdict was returned on July 18, 2025.

    Each count of Sex Trafficking of a Child carries a mandatory minimum sentence of 10 years in federal prison, and a maximum sentence of life in federal prison, and/or a $250,000 fine, five years up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Each count of Production of Child Pornography carries a mandatory minimum sentence of 15 years in federal prison, and a maximum sentence of 30 years in federal prison, and/or a $250,000 fine, five years up to life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. Restitution may also be ordered.

    Kucera and co-defendant Ivy Heron, age 37, also of Winner, South Dakota, were indicted by a federal grand jury in August 2023.

    At trial, the evidence established that between 2019 and 2021, Kucera and Heron entered into an agreement to recruit local girls to engage in sexual activity with Kucera in exchange for payment.  Heron received a fee for each girl she recruited whom Kucera selected. Between 2020 and 2021, Heron recruited two sixteen-year-old girls, each of whom Kucera paid to engage in sexual activity.  Kucera also created child pornography images and videos of both minor victims, which he uploaded to Facebook. The arrangement between Kucera and Heron was discovered in June 2022, when the minor victims were interviewed by law enforcement.

    Heron pleaded guilty on April 9, 2025, to Conspiracy to Engage in Sex Trafficking of a Child.  She is in custody awaiting sentencing.

    This case was investigated by the FBI. Assistant U.S. Attorney Kirk Albertson prosecuted the case.   

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

    A presentence investigation was ordered, and a sentencing date has not yet been set. Kucera was remanded to the custody of the U.S. Marshals Service pending sentencing.

    MIL Security OSI –

  • MIL-OSI Security: Federal Jury Convicts a Texas Man of Sexually Assaulting a Female Passenger Onboard a Commercial Airline Flight

    Source: US FBI

    Salt Lake City, Utah – A federal jury in Salt Lake City returned a guilty verdict today against a Texas man after he grabbed and groped a female passenger multiple times without her consent while onboard a late-night flight from Chicago to Salt Lake City.

    Robert Sutherland MacLean, aka “Bobby,” 59, of Frisco, Texas, was charged by indictment on April 18, 2023, with abusive sexual contact in the special aircraft of the United States.

    According to court documents and evidence presented at trial, on March 1, 2022, while in flight, MacLean made calculated and sexually laced statements to a stranger seated next to him while he sexually assaulted her multiple times in the first-class cabin.

    “Mr. MacLean unlawfully and illegally imposed his will upon another person— sexually assaulting her over and over again on that late night flight,” said prosecuting attorney Bryan N. Reeves of the U.S. Attorney’s Office, during the trial.

    MacLean’s sentencing hearing is scheduled for October 1, 2025 at 10:00 a.m. before Senior U.S. District Court Judge Dale A. Kimball at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. 

    Acting United States Attorney Felice John Viti of the District of Utah made the announcement.

    The case is being investigated by the FBI Salt Lake City Field Office and assisted by the Salt Lake City Police Department.

    Assistant United States Attorneys Michael P. Kennedy and Bryan N. Reeves of the U.S. Attorney’s Office for the District of Utah are prosecuting the case. 
     

    MIL Security OSI –

  • MIL-OSI Security: Laredo, Texas, Man Sentenced to 63 Months for Smuggling Over 100 Illegal Aliens in Locked Trailer

    Source: US FBI

    LAREDO, Texas – A 49-year-old resident of Laredo has been ordered to federal prison for his role in a conspiracy to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Juan Manuel Aguirre pleaded guilty Feb. 6.

    U.S. District Judge Keith P. Ellison has now ordered Aguirre to serve 63 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered Aguirre’s history of smuggling aliens on multiple occasions and the danger he posed by transporting them in a sealed, locked, dark and unventilated trailer that required authorities to open with a bolt cutter. 

    “Human smuggling is an incredibly dangerous enterprise, and it requires the trafficker to care absolutely nothing about the lives and safety of those they transport,” said Ganjei. “Fortunately, there were no deaths in this case, but the underlying facts indicate that several of those transported had difficulty breathing and feared for their life. The Southern District of Texas will make sure that all human smugglers pay a serious price for their callousness.”

    On Dec. 2, 2024, law enforcement observed several individuals being loading into a white trailer in a warehouse parking lot. Aguirre was the driver of the truck hauling it. After he departed the location, authorities conducted a traffic stop which resulted in the discovery of 101 aliens locked inside the trailer, 13 of whom were children as young as 13 years old.

    Multiple illegal aliens reported they had difficulty breathing and feared for their life due to the conditions in the trailer. They were from the countries of Mexico, Guatemala, Cuba and Honduras.

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

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI, Texas Department of Public Safety and Border Patrol conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection, Drug Enforcement Administration and Webb County Sheriff’s Office. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Laredo, Texas, Man Sentenced to 63 Months for Smuggling Over 100 Illegal Aliens in Locked Trailer

    Source: US FBI

    LAREDO, Texas – A 49-year-old resident of Laredo has been ordered to federal prison for his role in a conspiracy to transport illegal aliens, announced U.S. Attorney Nicholas J. Ganjei.

    Juan Manuel Aguirre pleaded guilty Feb. 6.

    U.S. District Judge Keith P. Ellison has now ordered Aguirre to serve 63 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court considered Aguirre’s history of smuggling aliens on multiple occasions and the danger he posed by transporting them in a sealed, locked, dark and unventilated trailer that required authorities to open with a bolt cutter. 

    “Human smuggling is an incredibly dangerous enterprise, and it requires the trafficker to care absolutely nothing about the lives and safety of those they transport,” said Ganjei. “Fortunately, there were no deaths in this case, but the underlying facts indicate that several of those transported had difficulty breathing and feared for their life. The Southern District of Texas will make sure that all human smugglers pay a serious price for their callousness.”

    On Dec. 2, 2024, law enforcement observed several individuals being loading into a white trailer in a warehouse parking lot. Aguirre was the driver of the truck hauling it. After he departed the location, authorities conducted a traffic stop which resulted in the discovery of 101 aliens locked inside the trailer, 13 of whom were children as young as 13 years old.

    Multiple illegal aliens reported they had difficulty breathing and feared for their life due to the conditions in the trailer. They were from the countries of Mexico, Guatemala, Cuba and Honduras.

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

    Immigration and Customs Enforcement – Homeland Security Investigations, FBI, Texas Department of Public Safety and Border Patrol conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of Customs and Border Protection, Drug Enforcement Administration and Webb County Sheriff’s Office. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorney Brandon Scott Bowling is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Mexican Mafia and Tango Laredo Gang Members Sentenced to Decades for Prison Assault

    Source: US FBI

    LAREDO, Texas – Four gang members have been sentenced for their roles in an assault at the Rio Grande Detention Center, announced U.S. Attorney Nicholas J. Ganjei.

    Mexican national Jose Regalado-Solis, 47; and Ruben Salazar, 52, Javier Contreras, 48, and Jesus Guadalupe Ortega, 31, all of Laredo, pleaded guilty Aug. 24, 2024, to conspiracy to commit assault resulting in serious bodily injury. Regalado-Solis also pleaded guilty to conspiracy to commit assault with a deadly weapon.

    Senior U.S. District Judge Keith P. Ellison has now ordered Regalado-Solis to serve a total of 144 months in federal prison. Salazar and Contreras each received a 60-month sentence, while Ortega was sentenced to 72 months. At the hearing, the court considered written victim statements as well as in-court testimony from one of the victims. All detailed the extensive injuries and ongoing medical issues resulting from the assault. In handing down the sentence, Judge Ellison noted that he had been on the bench for 26 years called it the “most serious case of prison gang violence I have seen.” He also added that the case justified a maximum sentence, noting the serious nature of the injuries, the unprovoked assault and the gang motivation on the part of the defendants that fueled it.

    “Ensuring that criminals refrain from violent conduct while in custody is just as important as ensuring they refrain from violence outside prison walls,” said Ganjei. “Hopefully the defendants in this case are enjoying their time behind bars, because they just earned themselves many more years in the federal pen.”

    On Aug. 18, 2023, authorities were processing nine new inmates at the facility.

    Ortega approached the newly arrived inmates and asked their gang affiliation. Upon hearing their responses, he ordered them to line up along the back wall of the housing unit. Other inmates then ran back to their bunks and began putting on their shoes. Regalado-Solis obtained a “shank” from his bunk and walked back towards the new inmates. Salazar lined up behind Regalado-Solis, while Javier Contreras stood in a nearby row of bunk beds.

    As the lights went off in the unit, Regalado-Solis and others to assault eight of the new inmates who indicated alternative gang affiliations. He kicked, stomped and made stabbing gestures. While Salazar did not join the initial assault, he was later seen striking and kicking the new inmates on the ground. Contreras immediately rushed into the assault and was observed striking and kicking several as well.

    Authorities were able to quickly disperse the assault, but not before the eight victims sustained significant injuries, including puncture wounds. Two required emergency transportation to Laredo Medical Center.

    One new inmate who did not claim gang membership was unharmed.

    All have been and will remain in custody.

    The FBI and U.S. Marshals Service conducted the investigation with the cooperation of The Geo Group. Assistant U.S. Attorneys Homero Ramirez and Andrew P. Hakala-Finch prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Volleyball Coach Sentenced to 33 Years for Using His Position to Sexually Abuse More Than a Dozen Victims

    Source: US FBI

    MINNEAPOLIS – Dorian Christopher Barrs, 33, was sentenced yesterday to 400 months in prison for production of child pornography, announced Acting U.S. Attorney Joseph H. Thompson.

    “Barrs didn’t just break the law—he shattered the trust placed in him by parents, schools, and the girls he coached and was supposed protect,” said Acting U.S. Attorney Joseph H. Thompson. “This was a deliberated and calculated abuse of power. And it is part of a broader crisis we are facing in Minnesota. Coaches, state troopers, daycare workers, federal agents, and state senators—case after case of people who hold positions of trust and authority preying on children. It is the ultimate betrayal of power and it demands the full force of federal prosecution. To be clear, while I am tired of seeing these cases, this office will not slow down. If you hold a position of trust or authority and harm a child: we will find you, we will expose you, and you will see federal justice.”

    According to court documents, for nearly a decade, Barrs used his position as a volleyball coach to prey on and sexually abuse his players and other victims, as young as 14-years-old.

    Barrs coached volleyball for Maple Grove High School and club volleyball programs and also coached players in private lessons. Barrs used social media to groom, sexually exploit, and abuse young, impressionable, and vulnerable girls for his sexual gratification. Often, Barrs used another minor’s identity to “catfish” his unsuspecting victims, wearing them down or removing their defenses. Barrs sent hundreds of messages to his victims, frequently steering conversations to sexualized topics in a short amount of time. Barrs was a master manipulator. His scheme was simple and horrible. He built relationships with his minor victims with one goal in mind: his sexual gratification. His gratification came in both the production and receipt of sexually explicit images and videos, as well as sexual acts with at least five of the minor victims. Unfortunately, as he took advantage of his position as a volleyball coach—and ultimately these girls—Barrs’s scheme was frighteningly successful. To date, the government has identified at least 19 minor victims who Barrs victimized in his scheme, 14 of whom were being coached by Barrs.

    U.S. District Judge Nancy E. Brasel sentenced the defendant to 400 months—33 years—of imprisonment followed by a lifetime of supervised release. In handing down her sentenced, Judge Brasel said, “This case represents every parent’s nightmare.”  She noted that “The defendant abused a position of trust for both the victims and their families.”  Judge Brasel explained, “Sometimes sports are the only lifeline for a child with a bad situation at home, which is ironic because the defendant knows how important sports were in his own life, so it’s even more unfathomable what he did in this case.”

    “The 33-year prison sentence in this case serves as a stern warning to those who prey upon and sexually exploit children for their own gratification,” said FBI Minneapolis Special Agent in Charge Alvin M. Winston Sr. “Dorian Barrs, a youth volleyball coach, egregiously abused his position of trust for over a decade, coercing vulnerable young girls into sexual activities. The FBI remains steadfast in its commitment to protecting children within our communities. We take great pride in our collaborative efforts with local authorities  throughout this investigation.”

    The U.S. Attorney’s Office commends the bravery of the victims in this case. In 2024, one victim told her parents what was happening and then contacted law enforcement. This was the first step in unraveling Barrs’s crimes. More victims then came forward, which allowed law enforcement and the U.S. Attorney’s Office to piece together the scope of this horrifying scheme and bring Barrs to justice. To the survivors: your courage in coming forward is the reason this predator was held accountable. And your strength protected other girls from ever experiencing Barrs’s abuse.

    This case is the result of an investigation conducted by the Carver County’s Sheriff’s Office and the FBI.

    Assistant U.S. Attorney Evan B. Gilead prosecuted the case. 

    MIL Security OSI –

  • MIL-OSI Security: Jonesboro Man Sentenced to 18 Years in Federal Prison for Conspiracy to Distribute 50 Grams or More of Methamphetamine

    Source: US FBI

          JONESBORO—Thomas Demetrius Williams, a multi-convicted felon, will spend the next 216 months in federal prison for conspiracy to distribute 50 grams or more of methamphetamine. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on Monday, July 21, 2025, by United States District Judge D. P. Marshall Jr.

          On April 29, 2024, Williams, 41, of Jonesboro, pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine. Judge Marshall also sentenced Williams to five years’ supervised release. Williams was indicted on April 2, 2024, in a second superseding indictment, on two counts of felon in possession of a firearm, two counts of possession with intent to distribute 50 grams or more of methamphetamine (actual), two counts of possession of a firearm in furtherance of drug trafficking, one count of possession with intent to distribute oxycodone, and one count of possession with intent to distribute marijuana.

          On October 12, 2021, law enforcement officers received information that Williams was in possession of a large amount of methamphetamine. An investigation revealed that Williams was on parole with an active search waiver on file. As law enforcement officers approached Williams’ residence he shared with his girlfriend to conduct a parole search, they observed three vehicles in the driveway. While at the residence, law enforcement officers observed the girlfriend and a small child in the grey vehicle in the driveway. The girlfriend stated the vehicle belonged to Williams. At that time, law enforcement officers circled the block and when they arrived back at Williams’ residence, they observed the white vehicle that had previously been in the driveway was no longer there.

          During a parole search of Williams’ residence, law enforcement officers located a debit card in Williams’ name. While awaiting the arrival of a canine officer, Williams was observed driving by his residence in the white vehicle. Not long afterwards, Williams stopped his vehicle and made contact with the law enforcement officers at his residence. Upon arrival of the canine officer, it was deployed to search the area. The canine officer alerted to the presence of narcotics in the grey vehicle. Law enforcement officers searched the grey vehicle and located the bag the girlfriend had been carrying. During a search of the bag, it was revealed to contain 730.4 grams of pure methamphetamine, 299.5 grams of marijuana, 19.7651 grams of ecstasy pills, 4.7289 grams of oxycodone pills, $1,999 in cash, and a stolen Ruger, LCP .380 firearm.

          Williams was sentenced as a Career Offender on the drug conviction due to his criminal history that includes aggravated assault, three domestic battery convictions, a terroristic threatening conviction, three serious drug convictions, drug trafficking convictions, and felon in possession of firearm convictions. There is no parole in the federal system.

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

          The investigation was conducted by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Former Madera, California, School Executive Charged with Stealing Federal Funds From Charter School for Disadvantaged K–8th Graders

    Source: US FBI

    On July 17, 2025, a federal grand jury returned a sealed indictment charging Nicholas M. Retana, 67, of Madera, with one count of embezzling money from a program that received federal funding, Acting U.S. Attorney Kimberly A. Sanchez announced.

    On Monday the indictment was unsealed and Retana was arraigned.

    According to court documents, Retana was the founder and executive director of a kindergarten through 8th grade charter school in Madera County until early 2020. As executive director, Retana used school funds on improper personal expenses for himself, his family, and associates. He concealed the misused funds by mislabeling the expenses in school accounting records and misrepresenting the expenses when asked. For example, Retana purchased new Ford F-150 Raptor pickup trucks for his two sons using school funds. He also had a personal relationship with a self-proclaimed sex worker turned relationship coach whom he paid $12,000 using school funds.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Jeffrey A. Spivak and Cody S. Chapple are prosecuting the case.

    If convicted, Retana faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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  • MIL-OSI Security: Former East Bay Financial Advisor Charged with Allegedly Operating Long-Running $9.5 Million Ponzi Scheme

    Source: US FBI

    OAKLAND – A federal grand jury indicted Edwin Emmett Lickiss, Jr., on one count of wire fraud and one count of money laundering in connection with an alleged $9.5 million investment fraud scheme.  

    According to the indictment filed on July 17, 2025, and unsealed today, between 1998 and September 2024, Lickiss, 77, was a financial advisor based in Danville and Alamo, Calif., who owned and operated Foundation Financial Group, a firm that provided investment services to investors in the Northern District of California, Idaho, and throughout the United States.  Lickiss was a registered broker until 2014, when the Financial Industry Regulatory Authority suspended his broker’s license.  Despite the suspension and loss of his broker’s license, Lickiss allegedly continued to solicit and obtain investments from victim investors until around September 2024.  

    The indictment alleges that as part of his scheme, Lickiss falsely represented to investors that he would invest their funds in government bonds and other bonds.  To induce his victims to invest their money with him, Lickiss claimed he had exclusive access to fictitious bonds that paid very high rates of returns, including rates in excess of 20 percent.  Lickiss described the fictitious bonds as safe, secure, and tax-free, and falsely claimed, among other things, that they could be redeemed at any time.  

    In order to convince investors that he had invested their funds as promised, Lickiss allegedly gave fraudulent promissory notes that included the terms of the fake bond investments and purported to track investors’ total investment in the fake bonds.  Lickiss also occasionally made lulling payments to victim investors, falsely describing the payments as interest that had accrued on the nonexistent bonds, when, in fact, the payments were made with funds Lickiss fraudulently obtained from subsequent victim investors.  In addition to making the foregoing misrepresentations, Lickiss allegedly failed to disclose to victim investors that he had been suspended in 2014 from association with any broker-dealer and that he subsequently lost his broker’s license in 2016.

    Instead of investing the funds as promised, Lickiss allegedly used victim investors’ funds to pay earlier investors, in the manner of a Ponzi scheme, and for his personal use, including cash withdrawals, home renovations, travel, and car, mortgage, and personal credit card payments.  In all, Lickiss allegedly obtained at least $9.5 million from no fewer than 50 victim investors.  

    United States Attorney Craig H. Missakian, FBI Special Agent in Charge Sanjay Virmani, and IRS Criminal Investigation (IRS-CI) Oakland Field Office Special Agent in Charge Linda Nguyen made the announcement.

    Lickiss is scheduled to make his initial appearance on July 22, 2025, at 10:30 a.m., before U.S. Magistrate Judge Nathanael Cousins in Courtroom F in San Francisco.

    An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.  Defendant faces a maximum statutory sentence of 20 years in prison and a $250,000 fine on the wire fraud count, and 10 years in prison and a $250,000 fine on the money laundering count.  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    The U.S. Securities and Exchange Commission has also filed a civil enforcement action against Lickiss in the Northern District of California.  

    Assistant U.S. Attorneys Ryan Arash Rezaei and Benjamin J. Wolinsky are prosecuting the case with the assistance of Lynette Dixon.  The prosecution is the result of an investigation by the FBI and IRS-CI.  The U.S. Attorney’s Office thanks the Atlanta Regional Office of the SEC for its assistance in the investigation.

    Lickiss Indictment
     

    MIL Security OSI –

  • MIL-OSI Security: Conspiracy Ringleader of $78 Million Diverted Prescription Drug Operation Sentenced to 14 Years in Prison

    Source: US FBI

    MIAMI – Stephen Costa, 40, was sentenced to fourteen years in prison after pleading guilty to his leadership role in a conspiracy that distributed thousands of bottles of diverted pharmaceutical drugs, many intended for HIV and cancer patients, into the legitimate supply chain around the United States.

    According to court documents, Costa was the architect of a scheme, which resulted in the prosecution of 20 defendants in a series of superseding indictments issued between 2019 and 2024. The conspiracy originated in early 2013, when Costa began acquiring licensed pharmaceutical wholesale companies using the names of recruited associates, and established new corporations to distribute the drugs he acquired. Several of Costa’s accomplices were individuals he had previously conspired with in a similar scheme based in New York and others he had known from other businesses or high school.

    Once Costa had control of these companies, he purchased diverted drugs from suppliers he had worked with before and directed his co-conspirators on how to price, market, sell, and distribute the drugs. These diverted drugs were ultimately funneled to legitimate pharmacies around the country.

    Costa continued to expand the Miami-based conspiracy even after his conviction in the New York scheme. Before reporting to prison to serve his sentence, Costa facilitated the introduction of his primary supplier of diverted pharmaceuticals to a co-conspirator to perpetuate the operation during his imprisonment. Costa received several payments from the proceeds of his co-conspirator’s continuing operation.

    In total, approximately $78 million worth of diverted drugs were sold to unsuspecting patients, believing their medications had been shipped directly from legitimate manufacturers—not purchased on the streets and repackaged under false labeling. The criminal operation was shut down in May 2019 through a joint effort by the Food and Drug Administration, Office of Criminal Investigations (FDA-OCI), and FBI Miami.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Brett D. Skiles of FBI Miami, and Acting Special Agent in Charge Maximillian Pagano of the FDA-OCI Miami Field Office made the announcement.

    Assistant U.S. Attorney Frank Tamen prosecuted the case.

    Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 19-cr-20674.

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    MIL Security OSI –

  • MIL-OSI Security: Miami-Dade Sheriff’s Office Deputy Charged with Receipt and Production of Child Sexual Abuse Material

    Source: US FBI

    MIAMI – Carle Miranda Blum, 51, a sworn uniformed deputy with the Miami-Dade Sheriff’s Office, was arrested today following the filing of a federal complaint charging her with receipt of visual depictions involving the sexual exploitation of minors and production of visual depictions involving the sexual exploitation of minors.

    According to the complaint, Blum received multiple videos and images of the victim, who was 17 years old at the time, engaged in sexually explicit conduct. In the spring of 2025, Blum traveled to Atlanta, Georgia, where she recorded multiple videos of herself engaging in sex acts with the then-minor victim.

    The charge of production of visual depictions involving the sexual exploitation of minors carries a mandatory-minimum of 15 years in prison and a statutory maximum of up to 30 years. The charge of receipt of visual depictions involving the sexual exploitation of minors carries a mandatory-minimum of 5 years in prison and a statutory maximum of up to 20 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Hayden P. O’Byrne and Special Agent in Charge Brett D. Skiles of FBI Miami made the announcement. The Miami-Dade Sheriff’s Office provided assistance in the investigation. The United States Attorney’s Office for the Northern District of Georgia and FBI Atlanta assisted in Blum’s apprehension and arrest.

    Assistant U.S. Attorney Ilana R. Malkin and Major Crimes Deputy Chief Assistant U.S. Attorney Lauren Astigarraga are prosecuting the case.

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

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

    To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration, or an investigative agency. Correspondence with the National Hotline is confidential, and you may request assistance or report a tip anonymously.

    “To report online child sexual exploitation, use the electronic Cyber Tip Line or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children in partnership with the HSI and other law enforcement agencies.”

    To learn more about the National Resource Hotline, visit www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking, visit www.justice.gov/humantrafficking.

    You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-mj-02786.

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    MIL Security OSI –

  • MIL-OSI Security: Leader of Multi-State Fentanyl and Methamphetamine Trafficking Ring Sentenced to Federal Prison

    Source: US FBI

    ROME, Ga. – Wilfort Foster, III, 41, of El Monte, California, was sentenced to 28 years in federal prison after pleading guilty to narcotics and money laundering conspiracy charges.  Foster, a convicted felon serving a sentence of probation during a portion of the offense, led an operation that moved hundreds of kilograms of methamphetamine, as well as significant quantities of fentanyl, from California to the North Georgia area and elsewhere, and then laundered hundreds of thousands of dollars in drug proceeds. 

    “Our office partnered with a host of federal, state, and local law enforcement agencies to dismantle a significant, multi-state drug trafficking and money laundering network,” said U.S. Attorney Theodore S. Hertzberg. “Foster’s 28-year prison sentence should serve as a robust warning to others who might consider trafficking deadly fentanyl and methamphetamine in North Georgia.”

    “DEA is committed to going after money laundering networks that move cash made from the sale of illegal drugs in the United States,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “We will continue to follow the money trail while working alongside our partners to hold those accountable who profit from the distribution of deadly fentanyl and methamphetamine.” 

    “This sentencing marks the end of a years-long effort to dismantle a dangerous drug trafficking network that was pushing lethal fentanyl and methamphetamine into our communities,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI remains focused on dismantling these dangerous organizations at every level—from supply to distribution to laundering the proceeds of their crimes.”

    “This significant sentence reflects the massive danger that fentanyl and illicit narcotics pose to our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “Thanks to the dedicated efforts of HSI and our law enforcement partners, Wilfort Foster, III, who led a major drug trafficking ring, will no longer be able to endanger lives with these deadly substances.”

    According to U.S. Attorney Hertzberg, the charges and other information presented in court: Beginning in 2017 and continuing into 2022, Foster and others conspired to transport methamphetamine and fentanyl from California to Cartersville, Georgia and other areas. Foster ran a stash house and illegal gambling operation in his California barbershop, which he used to supply his network with large amounts of fentanyl and methamphetamine for sale. In one instance, Foster supplied a co-defendant with more than 22 kilograms of methamphetamine that law enforcement subsequently seized. 

    After Foster’s operation sold drugs, conspirators in Georgia laundered more than $600,000 in cash to Foster by using shell companies and flying with hundreds of thousands of dollars in cash to California. Foster maintained tight control of his network and once broke a co-defendant’s jaw during a feud over the co-defendant’s drug debt. 

    During the multi-agency investigation, law enforcement seized significant quantities of narcotics and more than a dozen firearms, including an AR-15. Foster continued his drug and money laundering operation in Georgia despite being on probation in California in a case involving the seizure of over nine kilograms of methamphetamine and two firearms. 

    Earlier today, United States District Judge William M. Ray II sentenced Foster to serve 28 years in prison to be followed by 5 years of supervised release. Foster was convicted of conspiracy to possess with the intent to distribute methamphetamine and fentanyl and conspiracy to commit money laundering on January 6, 2025, after he pleaded guilty. 

    Another member of Foster’s organization, Steven Ham, 43, of Cartersville, Georgia, was sentenced to 15 years in prison and 10 years of supervised release on November 26, 2024, after pleading guilty to conspiracy to possess with the intent to distribute methamphetamine. 

    Additionally, the following defendants have pleaded guilty as part of this case and are awaiting sentencing:

    • Clifford Alexander, 39, of Gadsden, Alabama, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.
    • Frank Miller, 47, of Cartersville, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and conspiracy to commit money laundering.
    • Kenneth Antoine Scott, 41, of East Point, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine and possession of a firearm in furtherance of a drug trafficking crime.
    • Lori Silvers, 46, of Rockmart, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.
    • Nia Thomas, 31, of Atlanta, Georgia, pleaded guilty to conspiracy to possess with the intent to distribute methamphetamine.

    This case was investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, Homeland Security Investigations, United States Postal Inspection Service, Bartow-Cartersville Drug Task Force, Bartow County Sheriff’s Office, Cartersville Police Department, Cedartown Police Department, Polk County Police Department, Acworth Police Department, Kennesaw Police Department, El Monte (CA) Police Department, Los Angeles (CA) Sheriff’s Department, Rutherford County (TN) Sheriff’s Office, Sevier County (TN) Sheriff’s Office, Kansas City (KS) Police Department, and the Georgia Bureau of Investigation.

    Assistant United States Attorneys Calvin A. Leipold, III, Matthew R. LaGrone, and Jeffrey Brown; former Assistant United States Attorneys Richard Beaulieu and Zachary Howard; and former Special Assistant United States Attorney Rachel Lyons prosecuted the case.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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).

    This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.

    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 USA: House GOP Passes 50 Trump Executive Orders

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

    WASHINGTON — Six months into the Trump Administration, Republicans in the 119th Congress are delivering on President Trump’s America First agenda. With the historic passage of the One Big Beautiful Bill and many more separate pieces of legislation, House Republicans have already voted to codify 50 of President Trump’s executive actions. 

    “The American people gave President Trump a clear mandate to enact his America First agenda – and House Republicans are answering that call. To date, we’ve voted to codify 50 of the President’s Executive Orders into law, from reining in waste, fraud, and abuse, to cutting bureaucratic red tape that has strangled America’s innovators, job creators, and entrepreneurs,” said Speaker Johnson. “The last four years under President Joe Biden made painfully clear how quickly progress can be undone unless Congress steps in. That’s why House Republicans are working around the clock to codify President Trump’s executive actions and enshrine his historic agenda into law.”

    Executive Actions Passed by the House in the 119th Congress listed below and can be found here:

    1.      Preserving and Protecting the Integrity of American Elections

    2.      Defending Women from Gender Ideology Extremism and Restoring Biological Truth to the Federal Government

    3.      Unleashing Prosperity Through Deregulation

    4.      Imposing Sanctions on the International Criminal Court

    5.      Immediate Expansion of American Timber Production

    6.      Restoring Names that Honor American Greatness

    7.      Protecting American Communities from Criminal Aliens

    8.      Small Business Administration Overhaul of the Reckless Biden-era Lending Program

    9.      Ending Taxpayer Subsidization of Open Borders

    10.  Making the District of Columbia Safe and Beautiful

    11.  Memorandum for the Heads of Executive Departments and Agencies: Advancing United States Interests When Funding Nongovernmental Organizations

    12.  Putting America First in International Environmental Agreements

    13.  Radical Transparency About Wasteful Spending

    14.  Withdrawing the U.S. from the World Health Organization

    15.  Withdrawing the U.S. from and Ending Funding to Certain U.N. Organizations and Reviewing U.S. Support to All International Organizations

    16.  Reevaluating and Realigning U.S. Foreign Aid

    17.  Restoring Freedom of Speech and Ending Federal Censorship

    18.  Ending Radical and Wasteful Government DEI Programs and Preferencing

    19.  Securing Our Borders

    20.  Protecting Children from Surgical Mutilation

    21.  Expanding Migrant Operations Center at Naval Station Guantanamo Bay to Full Capacity

    22.  Expanding Access to In Vitro Fertilization

    23.  Restoring America’s Maritime Dominance

    24.  Declaring a National Emergency at the Southern Border of the U.S.

    25.  Reinvigorating America’s Beautiful Clean Coal Industry

    26.  Unleashing American Energy

    27.  Unleashing Alaska’s Extraordinary Resource Potential

    28.  Celebrating America’s 250th Birthday with the Garden of Heroes

    29.  Declaring a National Energy Emergency

    30.  Enforcing the Hyde Amendment

    31.  Immediate Measures to Increase American Mineral Production

    32.  Restricting the Entry of Foreign Nationals to Protect the United States from Foreign Terrorists and Other National Security and Public Safety Threats

    33.  The Iron Dome for America

    34.  Clarifying The Military’s Role in Protecting the Territorial Integrity of the United States

    35.  Keeping Americans Safe in Aviation

    36.  Unleashing American Drone Dominance

    37.  Implementing the President’s “Department of Government Efficiency” Cost Efficiency Initiative

    38.  Improving Education Outcomes by Empowering Parents, States, and Communities

    39.  Reforming Accreditation to Strengthen Higher Education

    40.  Continuing the Reduction of the Federal Bureaucracy

    41.  Establishing the President’s Make America Healthy Again Commission

    42.  Further Amendment to Duties Addressing the Synthetic Opioid Supply Chain in the People’s Republic of China as Applied to Low-Value Imports

    43.  The Organization for Economic Co-operation and Development (OECD) Global Tax Deal (Global Tax Deal)

    44.  Protecting America’s Bank Account Against Fraud, Waste, and Abuse

    45.  Stopping Waste, Fraud, and Abuse by Eliminating Information Silos

    46.  Strengthening American Leadership in Digital Financial Technology

    47.  Honoring Jocelyn Nungaray

    48.  Ending Taxpayer Subsidization of Biased Media

    49.  Restoring America’s Fighting Force

    50.  Ending Illegal Discrimination and Restoring Merit-Based Opportunity

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    MIL OSI USA News –