Category: FBI

  • MIL-OSI Security: Jury Convicts Taos Man in 2019 Double Homicide

    Source: US FBI

    ALBUQUERQUE – A federal jury convicted a Taos man of two counts of second-degree murder in connection with the June 2019 killings of two members of the Taos Pueblo. The verdict came after an eight-day trial and approximately six hours of deliberation.

    According to court documents and evidence presented at trial, on June 1, 2019, John Doe 1 and John Doe 2, both enrolled members of the Taos Pueblo, were reported missing after their last known contact on May 30, 2019. Taos Pueblo Department of Public Safety officers responded to John Doe 1’s residence, where they discovered John Doe 2’s pickup truck crashed into trees near the home. Officers entered the residence and found the bodies of both men, stacked and partially concealed under wire fencing. Forensic experts confirmed both victims died from extensive blunt force trauma. Investigators documented evidence from both inside and outside the residence, including large amounts of blood spatter, vehicle tracks, and property damage.

    The investigation tied Joshua Gonzales, 38, a non-Indian, to the murders. After the murders, Gonzales confessed to a witness, providing a detailed account of the killings, including that he used a wooden table leg as the murder weapon and describing the injuries he inflicted, details that matched the forensic findings. The victim’s niece testified that he was the last person seen with John Doe 1 and recounted how he attempted to manufacture a false alibi and threatened her to remain silent. She also testified that Gonzales had a key to the residence, which could only be locked from the outside.

    Additional evidence included bloody footprints at the scene, DNA analysis, surveillance video and cell phone records.  Investigators established a timeline placing Gonzales at the scene and showed that he possessed one of the victim’s cell phones the morning after the murders. Further, Gonzales fled the scene in John Doe 2’s truck, which he crashed while attempting to leave the area.

    Following the verdict, the Court ordered that Gonzales remain in custody pending sentencing, which has not been scheduled. At sentencing, Gonzales faces up to life in prison.

    There is no parole in the federal system.

    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 Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Taos Pueblo Department of Public Safety, Bureau of Indian Affairs, New Mexico State Police, Espanola Police Department, Taos Police Department, Taos County Sheriff’s Department, and the Albuquerque Police Department. Assistant United States Attorneys Mark Probasco and Samuel Hurtado are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Waterbury Drug Trafficker Sentenced to More Than 17 Years in Federal Prison

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that DANIEL DIAZ-RIVERA, also known as “Danny,” “Lupin,” “Lupito,” and “L,” 33, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 210 months of imprisonment, followed by four years of supervised release, for heading a Waterbury drug trafficking organization.

    According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury.  One organization was headed by Angel Quiros, also known as “Papa John,” and operated in the area of William Street, and the other was headed by Diaz-Rivera and operated in the area of Maple Avenue.  The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers.  The organizations shared sources of supply and worked together to further their operations.

    The Diaz-Rivera organization sold crack and fentanyl all hours of the day and night outside of a bodega on Maple Avenue in Waterbury.  Diaz-Rivera oversaw several shift bosses who, in turn, oversaw street-level distributors.  During the investigation, investigators made two controlled purchases of crack directly from Diaz-Rivera.  Diaz-Rivera used violence and threats to control others in connection with his drug distribution network.

    Quiros, Diaz-Rivera, and 15 other individuals were charged with federal offenses as a result of the investigation.  Diaz-Rivera and several codefendants were arrested on November 29, 2023.  In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash, including more than $13,000 that was found in Diaz-Rivera’s vehicle.

    On January 24, 2025, Diaz-Rivera pleaded guilty to conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine.  He has been detained since his arrest.

    Quiros pleaded guilty to the same charge on February 11, 2025, and awaits sentencing.

    The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction.  The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.

    This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.

    MIL Security OSI

  • MIL-OSI Security: Waterbury Drug Trafficker Sentenced to More Than 17 Years in Federal Prison

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that DANIEL DIAZ-RIVERA, also known as “Danny,” “Lupin,” “Lupito,” and “L,” 33, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 210 months of imprisonment, followed by four years of supervised release, for heading a Waterbury drug trafficking organization.

    According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury.  One organization was headed by Angel Quiros, also known as “Papa John,” and operated in the area of William Street, and the other was headed by Diaz-Rivera and operated in the area of Maple Avenue.  The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers.  The organizations shared sources of supply and worked together to further their operations.

    The Diaz-Rivera organization sold crack and fentanyl all hours of the day and night outside of a bodega on Maple Avenue in Waterbury.  Diaz-Rivera oversaw several shift bosses who, in turn, oversaw street-level distributors.  During the investigation, investigators made two controlled purchases of crack directly from Diaz-Rivera.  Diaz-Rivera used violence and threats to control others in connection with his drug distribution network.

    Quiros, Diaz-Rivera, and 15 other individuals were charged with federal offenses as a result of the investigation.  Diaz-Rivera and several codefendants were arrested on November 29, 2023.  In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash, including more than $13,000 that was found in Diaz-Rivera’s vehicle.

    On January 24, 2025, Diaz-Rivera pleaded guilty to conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine.  He has been detained since his arrest.

    Quiros pleaded guilty to the same charge on February 11, 2025, and awaits sentencing.

    The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction.  The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.

    This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.

    MIL Security OSI

  • MIL-OSI Security: Kansas City Man Pleads Guilty for Computer Hacking

    Source: US FBI

    KANSAS CITY, Mo. – A Kansas City, Mo., man has pleaded guilty for hacking into the computer system at an area nonprofit.

    Nicholas Michael Kloster, 32, admitted during his plea that he caused reckless damage to a protected computer owned by an area nonprofit during unauthorized access. Kloster admitted that he entered the premises of a nonprofit corporation on May 20, 2024. Kloster entered an area that is not available to the public and accessed a computer with access to the company’s network.

    Kloster specifically admitted that he utilized a boot disk to access the computer through multiple user accounts. By accessing the computer in this manner, Kloster was able to circumvent the password requirements by changing the password assigned to one or more users. Kloster was then able to install a virtual private network on this computer. Since Kloster’s intrusion into its computer and its network, the company has sustained significant losses in an attempt to remediate the effects from this intrusion.

    Under federal statutes, Kloster is subject to a sentence of up to five years’ imprisonment in federal prison without parole, a fine of up to $250,000, up to three years of supervised release, and an order of restitution. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Nicholas Heberle and Patrick D. Daly. It was investigated by the Federal Bureau of Investigation and the Kansas City, Missouri Police Department.

    ###

    MIL Security OSI

  • MIL-OSI Security: Missouri Man Admits Trying to Meet Teen for Sex

    Source: US FBI

    ST. LOUIS – A man from Jefferson County, Missouri on Tuesday admitted trying to meet a 16-year-old to engage in sexual activity.

    Anthony Justin Snelson, 39, of Arnold, Missouri, pleaded guilty to one count of attempted receipt of child pornography. He admitted engaging in an inappropriate conversation via TikTok with a teen. After the victim’s mother discovered the conversation, she took it over and began impersonating the victim. She later had her daughter call Snelson, who requested a nude photo and asked if the victim wanted to meet and “mess around,” Snelson’s plea says. The mother called the St. Louis County Police Department on Aug. 12, 2024, after a meeting had been arranged, and officers arrested Snelson when he arrived. He admitted in an interview with police that the reason he met with the teen was “to maybe mess around,” his plea says.

    Snelson is scheduled to be sentenced on September 30. The charge carries a mandatory minimum prison term of five years, and a maximum of 20 years.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting 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 U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI Security: Missouri Man Admits Trying to Meet Teen for Sex

    Source: US FBI

    ST. LOUIS – A man from Jefferson County, Missouri on Tuesday admitted trying to meet a 16-year-old to engage in sexual activity.

    Anthony Justin Snelson, 39, of Arnold, Missouri, pleaded guilty to one count of attempted receipt of child pornography. He admitted engaging in an inappropriate conversation via TikTok with a teen. After the victim’s mother discovered the conversation, she took it over and began impersonating the victim. She later had her daughter call Snelson, who requested a nude photo and asked if the victim wanted to meet and “mess around,” Snelson’s plea says. The mother called the St. Louis County Police Department on Aug. 12, 2024, after a meeting had been arranged, and officers arrested Snelson when he arrived. He admitted in an interview with police that the reason he met with the teen was “to maybe mess around,” his plea says.

    Snelson is scheduled to be sentenced on September 30. The charge carries a mandatory minimum prison term of five years, and a maximum of 20 years.

    The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Colleen Lang is prosecuting 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 U.S. Attorneys’ Offices and the Department of Justice Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI

  • MIL-OSI USA: Kelly to hold telephone town hall to help Pennsylvanians fight fraud, stop scams

    Source: United States House of Representatives – Representative Mike Kelly (R-PA)

    WASHINGTON, D.C. — On Tuesday, July 8, U.S. Rep. Mike Kelly (R-PA) will hold a telephone town hall to help Pennsylvanians fight fraud, stop scams, and offer ways to protect your personal information. Officials from the Federal Trade Commission (FTC) and Federal Bureau of Investigation (FBI) will join the call to offer insight and answer questions.

    In April, the FBI released its annual Internet Crime Report, which revealed scammers stole more than $16 billion from Americans in 2024, a 33% increase in losses from 2023.

    “My office often received numerous calls from constituents who remain incredibly concerned about, or have even fallen victim to, scams and fraud,” said Rep. Kelly. “Our goal with this live telephone town hall is to give Pennsylvanians the tools necessary to fight back and to protect their personal information at a time when scams and fraud are on the rise. We hope you can join us!”

    DETAILS

    Who: Rep. Mike Kelly & Experts from the Federal Trade Commission (FTC) and FBI.
    What: Live Telephone Town Hall  — “Fight Fraud, Stop Scams, & How to Protect Your Personal Information”
    When: Tuesday, July 8, 2025 at 6:30p.m. ET
    Pinless Participant Dial-In: 855-531-1063
    Livestream:Facebook.com/MikeKellyPA

    BACKGROUND

    According to the FBI’s Internet Crime Report, the top three cybercrimes, by number of complaints reported by victims in 2024, were phishing/spoofing, extortion, and personal data breaches. Victims of investment fraud, specifically those involving cryptocurrency, reported the most losses—totaling over $6.5 billion.

    In April, Pennsylvania State Police investigated cybertheft after a Crawford County couple was reportedly scammed out of more than $2,000.

    Just this week, state officials warned Pennsylvanians to watch for an ongoing fake inheritance scam.

    MIL OSI USA News

  • MIL-OSI USA: Chairman Cotton to Introduce Bill to Reform, Improve, and Streamline ODNI

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton
    FOR IMMEDIATE RELEASEContact: Caroline Tabler or Patrick McCann (202) 224-2353June 27, 2025
    Chairman Cotton to Introduce Bill to Reform, Improve, and Streamline ODNI 
    Washington, D.C. — Senator Tom Cotton (R-Arkansas), Chairman of the Senate Select Committee on Intelligence, today will introduce the Intelligence Community Efficiency and Effectiveness Act, legislation that would realign resources to intelligence missions, eliminate duplicative efforts and inefficient, non-functioning bureaucracies across the intelligence community (IC) and return the Office of the Director of National Intelligence (ODNI) to its original size, scope, and mission.
    Senators Jim Risch (R-Idaho), Mike Rounds (R-South Dakota), Ted Budd (R-North Carolina), and James Lankford (R-Oklahoma) are cosponsoring the legislation.
    “Created after the September 11th attacks, ODNI was intended to be a lean organization to align America’s intelligence resources and authorities, not the overstaffed and bureaucratic behemoth that it is today, where coordinators coordinate with other coordinators. These reforms will be vital to keeping our country safe from the wide range of threats that we continue to face,” said Senator Cotton. 
    Text of the Intelligence Community Efficiency and Effectiveness Act may be found here.
    The Intelligence Community Efficiency and Effectiveness Act would:
    Cap ODNI full-time staff at 650.
    Eliminate certain reporting requirements and the transfer of personnel authorities.
    Modify the National Intelligence Council’s duties and terminate the National Intelligence Managers’ positions.
    Terminate the National Counterintelligence and Security Center (NCSC) at ODNI and transfer its responsibilities to the FBI.
    Redesignate the National Counterterrorism Center as the National Counterterrorism and Counternarcotics Center, and limit its mission to foreign intelligence authorities. 
    Terminate the National Counterproliferation and Biosecurity Center (NCBC) at ODNI, transfer NCBC’s responsibilities to the CIA, and redesignate it as the National Counterproliferation Center.
    Repeal various positions (including the Director of the NCSC, the Director of the NCBC, and the Intelligence Community Chief Data Officer), and seven units, centers, councils, offices, and programs (including obsolete bureaucratic entities that have failed to function, such as the Joint Intelligence Community Council).  
    Prohibit National Intelligence Program funds from being used to outsource IC analytic efforts to organizations that take funds from foreign governments.  
    Require the DNI to wind down and terminate the National Intelligence University within 180 days.
    Prohibit use of National Intelligence Program funds to implement any diversity, equity, or inclusion practice in the intelligence community.

    MIL OSI USA News

  • MIL-OSI USA: Chairman Cotton to Introduce Bill to Reform, Improve, and Streamline ODNI

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton
    FOR IMMEDIATE RELEASEContact: Caroline Tabler or Patrick McCann (202) 224-2353June 27, 2025
    Chairman Cotton to Introduce Bill to Reform, Improve, and Streamline ODNI 
    Washington, D.C. — Senator Tom Cotton (R-Arkansas), Chairman of the Senate Select Committee on Intelligence, today will introduce the Intelligence Community Efficiency and Effectiveness Act, legislation that would realign resources to intelligence missions, eliminate duplicative efforts and inefficient, non-functioning bureaucracies across the intelligence community (IC) and return the Office of the Director of National Intelligence (ODNI) to its original size, scope, and mission.
    Senators Jim Risch (R-Idaho), Mike Rounds (R-South Dakota), Ted Budd (R-North Carolina), and James Lankford (R-Oklahoma) are cosponsoring the legislation.
    “Created after the September 11th attacks, ODNI was intended to be a lean organization to align America’s intelligence resources and authorities, not the overstaffed and bureaucratic behemoth that it is today, where coordinators coordinate with other coordinators. These reforms will be vital to keeping our country safe from the wide range of threats that we continue to face,” said Senator Cotton. 
    Text of the Intelligence Community Efficiency and Effectiveness Act may be found here.
    The Intelligence Community Efficiency and Effectiveness Act would:
    Cap ODNI full-time staff at 650.
    Eliminate certain reporting requirements and the transfer of personnel authorities.
    Modify the National Intelligence Council’s duties and terminate the National Intelligence Managers’ positions.
    Terminate the National Counterintelligence and Security Center (NCSC) at ODNI and transfer its responsibilities to the FBI.
    Redesignate the National Counterterrorism Center as the National Counterterrorism and Counternarcotics Center, and limit its mission to foreign intelligence authorities. 
    Terminate the National Counterproliferation and Biosecurity Center (NCBC) at ODNI, transfer NCBC’s responsibilities to the CIA, and redesignate it as the National Counterproliferation Center.
    Repeal various positions (including the Director of the NCSC, the Director of the NCBC, and the Intelligence Community Chief Data Officer), and seven units, centers, councils, offices, and programs (including obsolete bureaucratic entities that have failed to function, such as the Joint Intelligence Community Council).  
    Prohibit National Intelligence Program funds from being used to outsource IC analytic efforts to organizations that take funds from foreign governments.  
    Require the DNI to wind down and terminate the National Intelligence University within 180 days.
    Prohibit use of National Intelligence Program funds to implement any diversity, equity, or inclusion practice in the intelligence community.

    MIL OSI USA News

  • MIL-OSI USA: Chairman Cotton to Introduce Bill to Reform, Improve, and Streamline ODNI

    US Senate News:

    Source: United States Senator for Arkansas Tom Cotton
    FOR IMMEDIATE RELEASEContact: Caroline Tabler or Patrick McCann (202) 224-2353June 27, 2025
    Chairman Cotton to Introduce Bill to Reform, Improve, and Streamline ODNI 
    Washington, D.C. — Senator Tom Cotton (R-Arkansas), Chairman of the Senate Select Committee on Intelligence, today will introduce the Intelligence Community Efficiency and Effectiveness Act, legislation that would realign resources to intelligence missions, eliminate duplicative efforts and inefficient, non-functioning bureaucracies across the intelligence community (IC) and return the Office of the Director of National Intelligence (ODNI) to its original size, scope, and mission.
    Senators Jim Risch (R-Idaho), Mike Rounds (R-South Dakota), Ted Budd (R-North Carolina), and James Lankford (R-Oklahoma) are cosponsoring the legislation.
    “Created after the September 11th attacks, ODNI was intended to be a lean organization to align America’s intelligence resources and authorities, not the overstaffed and bureaucratic behemoth that it is today, where coordinators coordinate with other coordinators. These reforms will be vital to keeping our country safe from the wide range of threats that we continue to face,” said Senator Cotton. 
    Text of the Intelligence Community Efficiency and Effectiveness Act may be found here.
    The Intelligence Community Efficiency and Effectiveness Act would:
    Cap ODNI full-time staff at 650.
    Eliminate certain reporting requirements and the transfer of personnel authorities.
    Modify the National Intelligence Council’s duties and terminate the National Intelligence Managers’ positions.
    Terminate the National Counterintelligence and Security Center (NCSC) at ODNI and transfer its responsibilities to the FBI.
    Redesignate the National Counterterrorism Center as the National Counterterrorism and Counternarcotics Center, and limit its mission to foreign intelligence authorities. 
    Terminate the National Counterproliferation and Biosecurity Center (NCBC) at ODNI, transfer NCBC’s responsibilities to the CIA, and redesignate it as the National Counterproliferation Center.
    Repeal various positions (including the Director of the NCSC, the Director of the NCBC, and the Intelligence Community Chief Data Officer), and seven units, centers, councils, offices, and programs (including obsolete bureaucratic entities that have failed to function, such as the Joint Intelligence Community Council).  
    Prohibit National Intelligence Program funds from being used to outsource IC analytic efforts to organizations that take funds from foreign governments.  
    Require the DNI to wind down and terminate the National Intelligence University within 180 days.
    Prohibit use of National Intelligence Program funds to implement any diversity, equity, or inclusion practice in the intelligence community.

    MIL OSI USA News

  • MIL-OSI Security: Boston Man Sentenced to More Than Five Years in Prison for Fentanyl Distribution

    Source: US FBI

    BOSTON – A Boston man was sentenced today in federal court in Boston for a drug distribution offense involving fentanyl. The defendant is currently awaiting trial on murder charges in Massachusetts state court.

    Csean Skerritt, a/k/a “Shizz Grimmy,” a/k/a “Black,” 36, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 68 months federal prison, to be followed by four years of supervised release. In March 2025, Skerritt pleaded guilty to one count of distribution of 40 grams or more of fentanyl. In March 2025, Skerritt was indicted by a federal grand jury.

    As part of a drug trafficking investigation, on Feb. 1, 2023, Skerritt agreed to sell 50 grams of fentanyl to an individual in exchange for $1,500. Following a series of communications, Skerritt met the individual at a pre-arranged location. There, Skerritt entered the individual’s car and provided approximately 52.3 grams of fentanyl in exchange for the agreed-upon amount.

    On March 9, 2023, Skerritt was indicted for murder in the Massachusetts Superior Court and is awaiting trial.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Commissioner Michael Cox; and Suffolk County District Attorney Kevin Hayden made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Boston Man Sentenced to More Than Five Years in Prison for Fentanyl Distribution

    Source: US FBI

    BOSTON – A Boston man was sentenced today in federal court in Boston for a drug distribution offense involving fentanyl. The defendant is currently awaiting trial on murder charges in Massachusetts state court.

    Csean Skerritt, a/k/a “Shizz Grimmy,” a/k/a “Black,” 36, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 68 months federal prison, to be followed by four years of supervised release. In March 2025, Skerritt pleaded guilty to one count of distribution of 40 grams or more of fentanyl. In March 2025, Skerritt was indicted by a federal grand jury.

    As part of a drug trafficking investigation, on Feb. 1, 2023, Skerritt agreed to sell 50 grams of fentanyl to an individual in exchange for $1,500. Following a series of communications, Skerritt met the individual at a pre-arranged location. There, Skerritt entered the individual’s car and provided approximately 52.3 grams of fentanyl in exchange for the agreed-upon amount.

    On March 9, 2023, Skerritt was indicted for murder in the Massachusetts Superior Court and is awaiting trial.

    United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Boston Police Commissioner Michael Cox; and Suffolk County District Attorney Kevin Hayden made the announcement today. Assistant U.S. Attorney John T. Dawley of the Organized Crime & Gang Unit prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Armed Robber Caught by Joint Law Enforcement Effort After Escaping Custody

    Source: US FBI

    DETROIT — Markiese King, 31, of Detroit, Michigan was charged this week, with a six-count indictment alleging three counts of Interference with Commerce by Robbery, two counts of Use and Carry of a Firearm in Relation to a Crime of Violence, and one count of Prisoner Escape, United States Attorney Jerome F. Gorgon Jr. announced today.

    According to the indictment, King is alleged to have robbed a Dollar General store in the city of Detroit on May 20, 2025.  After entering the store, King allegedly brandished a firearm and demanded money from the store’s employees.

    The indictment also alleges that on May 23, 2025, King robbed an Advance Auto Parts in the city of Warren, Michigan. King threatened the store’s employees and demanded money.

    Between the second and third robberies, King allegedly left the Cherry Health Residential Reentry Center, where he was in custody for a prior conviction, without permission. After escaping, on May 28, 2025, King allegedly robbed an AutoZone in Highland Park, Michigan again brandishing a pistol at employees.

    The Detroit Police Department, Warren Police Department, Highland Park Police Department, and the Federal Bureau of Investigation’s Macomb County Gang and Violent Crime Task Force, and Detroit Violent Crime Task Force, as well as the U.S. Marshal’s Service worked together to identify and locate King leading to his swift arrest on May 30, 2025. King has been in custody since that arrest.

    An indictment is only a formal charging document and is not evidence of guilt.  A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    This case is being prosecuted by Assistant United States Attorney Micah Wallace. 
     

    MIL Security OSI

  • MIL-OSI Security: Conehatta Man Pleads Guilty to Sexual Abuse of a Minor

    Source: US FBI

    Jackson, MS – On June 17, 2025, a Newton County man pleaded guilty to sexually abusing a minor under the age of sixteen.

    According to court documents, in February of 2024, Javeon Deshaun Jefferson, 25, engaged in the sexual abuse of a minor in the Conehatta Community of the Choctaw Indian Reservation.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement.  The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.

    Jefferson is scheduled to be sentenced on October 28, 2025, and faces a maximum penalty of fifteen years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Conehatta Man Pleads Guilty to Sexual Abuse of a Minor

    Source: US FBI

    Jackson, MS – On June 17, 2025, a Newton County man pleaded guilty to sexually abusing a minor under the age of sixteen.

    According to court documents, in February of 2024, Javeon Deshaun Jefferson, 25, engaged in the sexual abuse of a minor in the Conehatta Community of the Choctaw Indian Reservation.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi, made the announcement.  The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.

    Jefferson is scheduled to be sentenced on October 28, 2025, and faces a maximum penalty of fifteen years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorneys Kevin J. Payne and Brian K. Burns prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Corinth Man Sentenced in Armed Carjacking Case

    Source: US FBI

    Aberdeen, MS – A Corinth man was sentenced today to 12 years in prison for armed carjacking.

    According to court documents, Talinn Loveless, 24, previously pled guilty to taking a motor vehicle from the presence of another through force, violence, and intimidation, as well as brandishing a firearm during and in relation to a crime of violence. Brandishing a firearm during a crime of violence carries a mandatory seven years imprisonment consecutive to any sentence imposed for any other count of conviction.

    Senior U.S. District Judge Glen H. Davidson sentenced Loveless to a total term of imprisonment of 144 months, which included 60 months for carjacking and an additional 84 months for brandishing a firearm during the commission of the offense. Upon release from prison, Loveless will be on supervision for a period of three years. Loveless was also ordered to pay $5,000.00 in restitution to the victim. He was remanded to the custody of the U.S. Marshal following sentencing.

    “Violent criminals belong in jail, and the sentence imposed today by Judge Davidson has ensured accountability for the actions of this defendant,” said U.S. Attorney Clay Joyner.  “The Corinth Police Department and the FBI conducted an outstanding investigation that ensured serious consequences for the inherently dangerous crime of armed carjacking.”

    “The Corinth Police Department would like to thank the FBI and the U.S. Attorney’s Office for their hard work and assistance in this matter,” said Corinth Police Chief Landon Tucker. “This defendant was rightfully brought to justice. We will continue to prioritize the safety of our community and ensure that those who threaten public safety are held responsible.”

    “Depriving innocent victims of their hard-earned property will not be tolerated,” Special Agent in Charge of the FBI Jackson Field Office Robert Eikhoff. “Mr. Loveless’ conviction and sentencing sends a clear message that the FBI and our law enforcement partners will continue to work together to pursue violent offenders relentlessly and work tirelessly to restore safety and justice to our neighborhoods.”

    This case was investigated by the Federal Bureau of Investigation, the Corinth Police Department, and the Mississippi Highway Patrol.

    Assistant U.S. Attorney Robert J. Mims prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Jefferson Parish Resident Indicted for Fraud and Identity Theft

    Source: US FBI

    NEW ORLEANS, LOUISIANA – JELISSA LACOUR (“LACOUR”), age 36, a resident of Jefferson Parish, was indicted on June 20, 2025 with two counts of wire fraud and two counts of aggravated identity theft, announced Acting U.S. Attorney Michael M. Simpson.

    One wire fraud count alleged that LACOUR obtained numerous Paycheck Protection Program (PPP) loans using falsified tax forms.  The other wire fraud count alleged that LACOUR obtained Emergency Rental Assistance Program (ERAP) funds in the names of numerous purported renters.  According to the indictment, in some instances, the PPP and ERAP applications were for accomplices who sought to benefit from the fraudulent applications, while in other instances, LACOUR misused others’ identities to obtain payments in their names.  The aggravated identity theft charges relate to the use of other persons’ identities.

    If convicted, LACOUR faces up to 20 years of imprisonment, to be followed by up to three years of supervised release for each wire fraud count, and two years of imprisonment, to be followed by up to one year of supervised release for each aggravated identity theft count.  Each count is punishable by a fine of up to $250,000, and a mandatory $100 special assessment fee.

    Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Chandra Menon of the of the Public Integrity Unit.

    *     *    *

    MIL Security OSI

  • MIL-OSI Security: Texas Man Sentenced to 48 Months for Stealing from ATMs

    Source: US FBI

    SPRINGFIELD, Mo. – A Houston, Tx., man was sentenced in federal court today for his role in bank burglary and bank theft conspiracies involving the theft of United States currency from an automated teller machine (ATM) in Ozark, Mo.

    Nigel Dwayne Luchin, 28, was sentenced by U.S. District Judge M. Douglas Harpool to 48 months in federal prison without parole. He was also ordered to pay $175,700 in restitution to the bank in Ozark, Mo., a bank in Seekonk, Ma., and a bank in LaVale, Md.    

    Luchin was charged on Aug. 28, 2024, in a six-count superseding indictment, along with two other Texas men. The federal indictment alleges that Luchin, and his co-conspirators participated in a conspiracy to commit bank burglary and a conspiracy to commit bank theft from Oct. 3 to Nov. 8, 2023.

    On Nov. 7, 2024, Luchin pleaded guilty to one count each of conspiracy to commit bank burglary, bank burglary, conspiracy to commit bank theft, and bank theft.

    Luchin admitted during his plea that early in the morning on Oct. 30, 2023, he and his co-conspirators used a stolen white Ford F-250 to destroy an ATM. The conspirators used a tow chain and two large hooks to dismantle the door to the ATM by pulling the chain and hooks with the stolen pickup truck. They stole $30,700 from the ATM, left the bank, and abandoned the pickup nearby.

    Investigators reviewed surveillance videos from businesses in the area where the Ford F-250 was stolen. The videos allegedly showed conspirators arriving at the area in two vehicles – a Chrysler Voyager minivan and a Toyota Highlander – and leaving the area with the stolen pickup. Both the Voyager and the Highlander were identified on a license plate reader and traced to two car rental agencies in Houston. Later the same day, a license plate reader in Houston captured both of those vehicles traveling in the same direction.

    Ozark police officers searched the stolen pickup truck and found Luchin’s Texas identification card on the driver’s seat.

    Using Luchin’s phone data, the FBI was able to determine that Luchin was present when the truck was stolen, and at the ATM burglary. Using that same phone data, the FBI connected Luchin to an ATM burglary in Seekonk, Ma. that occurred on Oct. 28, 2023, and an attempted ATM burglary in LaVale, Md. that occurred on Oct. 29, 2023.   

    Luchin is the first of two defendants who have pleaded guilty in this case to be sentenced. One of his co-defendants, Christopher Merchant, pleaded guilty on March 11, 2025.

    This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the FBI, the Ozark, Mo., Police Department, and the Springfield, Mo., Police Department.

    MIL Security OSI

  • MIL-OSI Security: Hartford Man Sentenced to 37 Months in Federal Prison for Firearm Offense Stemming from Gang Shootout

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

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that CHEVON GRANT, 28, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for a firearm offense stemming from a gang-related shootout.

    According to court documents and statements made in court, on April 18, 2022, after an unidentified shooter who is suspected of being a member of a rival gang opened fire at individuals who were standing in a parking lot outside of a memorial gathering at a party venue on Main Street in Hartford, surveillance cameras at the location recorded at least nine individuals drawing firearms, some of whom returned fire.  Shot Spotter technology recorded nearly 50 shots fired within approximately 90 seconds in and around the location, and law enforcement recovered at least 31 shell casings from the scene.  Grant was present at the memorial gathering and was recorded on surveillance videos brandishing a handgun.

    Following the shooting, Hartford Police obtained a warrant for Grant’s arrest in relation to the April 18 shootout.  At the time, Grant was also subject to two additional state arrest warrants for other alleged offenses.  On May 7, 2022, officers encountered Grant in the driver’s seat of a parked vehicle, retrieved a loaded Ruger P90 .45 firearm from beneath the driver’s seat, and took Grant into custody.

    Grant’s criminal history includes state felony convictions for robbery and larceny offenses.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

    On October 11, 2024, Grant pleaded guilty to unlawful possession of a firearm by a felon.

    Grant is detained in state custody, and state charges against him are pending.

    This investigation was conducted by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorneys Robert S. Dearington and John T. Pierpont, Jr.

    U.S. Attorney Sullivan thanked the Hartford State Attorney’s Office for its cooperation in the investigation and prosecution of this matter.

    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 gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    MIL Security OSI

  • MIL-OSI Security: Four Charged in the Nation’s Largest Known COVID Tax Credit Fraud Scheme

    Source: US FBI

    Two Defendants Charged with Attempting to Murder Ringleader of the Fraud

    FBI and IRS-CI agents arrested multiple people today for their roles in a $93 million COVID-19 tax credit fraud scheme—considered to be the largest ever identified. Two of the defendants are also charged for attempting to murder the ringleader of the scheme.

    On June 11, 2025, a federal grand jury returned an indictment in Los Angeles that was unsealed today charging four defendants with conspiracy to commit mail fraud; mail fraud; and conspiracy to submit false claims. Two of the defendants are also charged with attempting to kill a witness and using a firearm in furtherance of that crime.

    Those charged in the indictment are:

    • Kristerpher Turner, aka “Kris Turner,” “Red,” “Red Boy,” and “Bullet,” 52, of Harbor City, California.
    • Toriano Knox, aka “Scooby,” and “Dwight,” 55, of Los Angeles, California.
    • Kenya Jones, aka “Kenya Emua Jones,” and “Kenya Hunt,” 46, of Compton, California.
    • Joyce Johnson, a.k.a. “Ms. Jay,” 55, of Victorville, California.

    During the COVID-19 pandemic, Congress authorized tax credits, including “sick and family wage credits,” otherwise known as Coronavirus Response Credits, to help alleviate the impact of COVID-19, via the Family First Coronavirus Response Act. Small businesses could seek refunds on business tax returns claiming the credit. Authorized tax credits would reimburse businesses for the wages paid to employees who could not work because of the pandemic.

    According to the indictment, defendant Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response Credits for businesses, including bogus companies, that did not pay any sick and family wage credits to any employees at any time. Defendant Turner and his co-conspirators would submit these fraudulent filings on behalf of their own purported businesses, but also on behalf of others recruited to the scheme.

    Defendant Turner would direct and manage recruiters, including defendant Knox and Jones, to recruit fraud clients, including romantic partners. According to the indictment, Jones recruited her family and friends to the fraud, resulting in false forms being submitted in the names of multiple businesses. Fraud clients would provide their personal identifying information to be used to establish fake businesses and prepare fraudulent tax filings. Others would provide information about preexisting businesses that were ineligible to receive Coronavirus Response Credits so that the co-conspirators could use that information to file fraudulent tax filings on behalf of those businesses.

    Fraud participants would receive U.S. Treasury checks in the mail as a result of the conspiracy’s fraudulent tax filings and would attempt to deposit those Treasury Checks in business accounts opened in the name of the fake businesses at various banks.

    For each fraud client that obtained Treasury checks through this conspiracy, defendant Turner would charge a percentage of the fraud proceeds that amounted to somewhere between 20 to 40 percent of funds received. Defendant Turner would direct fraud clients and his recruiters to pay a portion of the fraud proceeds to him personally or to entities controlled by him, or his co-conspirators, as kickbacks, including through cashiers’ checks, money transfer services, or cash.

    In total, from approximately June 2020 and December 2024, the defendants and their co-conspirators submitted and caused the submission of fraudulent forms for at least 148 companies, seeking a total of approximately $247,956,938 in tax refunds to which they were not entitled. In reliance on the fraudulent forms and the false statements, the IRS issued Treasury checks in the total amount of at least approximately $93 million.

    At some point during the scheme, the now-defendants learned that the IRS and others were making inquiries about their fraudulent activity. According to the indictment, on or about August 29, 2023, defendants Knox, Jones, and others known and unknown to the grand jury, attempted to kill defendant Kristerpher Turner in order to prevent him from speaking to law enforcement about the fraud. Turner was shot multiple times in broad daylight at an office park in Gardena. He survived and is paralyzed. Knox and Jones are also charged with using a firearm in the furtherance of a crime of violence.

    An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

    If convicted of the charges, the defendants would face a statutory maximum sentence of 20 years in federal prison on each mail fraud charge. Knox and Jones would face life imprisonment on the firearm charge and 30 years on the attempted murder charge.

    This case is being investigated by the FBI, TIGTA, and the IRS—Criminal Investigation.

    Assistant U.S. Attorneys Kevin Reidy and Haoxiaohan Cai of the Major Frauds Section, and Kevin J. Butler of the Violent and Organized Crime Section are prosecuting this case.

    MIL Security OSI

  • MIL-OSI USA: A History of Self-Representation and How H.H. Holmes Represented Himself in His Criminal Trial

    Source: US Global Legal Monitor

    The following is a guest post by Emily Tejada, a former intern with the Digital Resources Division of the Law Library of Congress. She is a recent graduate from Southern New Hampshire University.

    One interesting aspect of the United States’ judicial law is defendants’ right to represent themselves in court. Many may ask, “Why would someone choose to represent themselves in court?” This mainly concerns defendants wanting to manage their own court proceedings as they see fit and the belief that exercising the right to self-represent offers them the best chance of achieving their goals. Self-representation in court proceedings is a constitutional right continuously protected under the United States’ judicial law. The right to represent oneself in court has resulted in a plethora of criminal cases in which defendants chose to waive the right to an attorney and conduct their own defense. One fascinating self-representation case pertains to America’s first serial killer, H.H. Holmes. Following Holmes’ court case, three major cases solidified the legal precedent for a defendant’s right to represent themself in a criminal case and the regulations that dictate these types of court proceedings.

    Self-Representation is also known as proceeding pro se, which is Latin for “for oneself, on one’s own behalf.” This term refers to a defendant’s right to advocate on their own behalf before a court by waiving their right to attorney representation. This judicial right has been strongly protected since the United States’ founding under the Judiciary Act of 1789, which established the national judicial court system and was signed into law by President George Washington himself. Section 35 of the Judiciary Act, which can be found in Statutes at Large Volume One, set forth into law the right for parties to manage their own court cases. Section 35 states “[a]nd be it further enacted, that in all the courts of the United States, the parties may plead and manage their own causes personally or by the assistance of such counsel or attorneys at law as by the rules of the said courts respectively shall be permitted to manage and causes therewithin. …”

    U.S. Statutes at Large, Volume 1 (1789-1799), 1st through 5th Congress. Law Library of Congress. https://lccn.loc.gov/mm80001287.

    The right of defendants to represent themselves in court is further protected under the Sixth Amendment, as it guarantees the rights of defendants, which include the right to a lawyer. Under this amendment, there is a basis that a defendant may acquire counsel representation by their own choice. The Judiciary Act of 1789 and the Sixth Amendment protect a defendant’s right to represent themselves in court.

    One fascinating case of self-representation in criminal court deals with America’s first serial killer, H.H. Holmes. H.H. Holmes was born in 1861 as Herman Webster Mudgett in New Hampshire. Holmes developed a gruesome fascination with death – this included stealing corpses from graves and morgues during his college years at the University of Michigan, where Holmes would either sell these corpses to medical schools or burn and disfigure them to commit insurance fraud. Holmes would take out life insurance policies on these bodies before staging accidents to collect the money. He moved to Chicago in 1884 under the alias Dr. Henry H. Holmes, where he constructed a three-story hotel that would later become known as the “Murder Castle.” Holmes insisted that his guests, employees, and romantic partners were required to have life insurance policies and to list him as the beneficiary. He took advantage of the 1893 Chicago World Fair to target and lure guests to his hotel, many of whom disappeared. Once the fair ended, he and his accomplice, Benjamin Pitezel, traveled the United States, where a trail of homicides and disappearances followed Holmes, including the murder of Pitzel.

    The Ogden Standard. [volume] July 4, 1914. Library of Congress Chronicling America. https://lccn.loc.gov/sn85058396.

    Holmes was arrested in Boston in 1894 as he was suspected of committing fraud. However, through a thorough investigation, the police soon connected Holmes to the murder of Benjamin Pitzel and his three children. Holmes eventually confessed to murdering 28 people; however, it is believed he could be responsible for up to 200 murders. Holmes was only formally charged with the murder of Benjamin Pitezel, and he requested to represent himself in court. Holmes’s choice to represent himself was quite unprecedented since no accused murderer had ever done so. Holmes refused to accept the services of attorneys Everett A. Schofield and Joseph R. Fahy, who were appointed to his case by the court of Philadelphia. According to court records, Holmes was nasty to the prosecutor, asked for scientific analysis on all evidence, claimed Benjamin Pitzel had committed suicide, and often deflected questions. He made a grave error when he requested a lunch break after a detailed and grotesque description of Pitzel’s corpse, and he continuously failed to support his claims of innocence. He eventually requested the assistance of his defense attorneys but was ultimately convicted of Pitzel’s murder and was subsequently hanged for his crimes on May 7, 1896. H.H. Holmes represents America’s first recorded serial killer and the first murderer to utilize his constitutional right to represent himself.

    The Evening Times. [volume] Oct. 28, 1895. Library of Congress Chronicling America. https://chroniclingamerica.loc.gov/lccn/sn84024441/1895-10-28/ed-1/seq-1/

    The three major court cases that have set Constitutional standards for self-representation are Faretta v. California (1975), McKaskle v. Wiggins (1982 – 1984), and Indiana v. Edwards (2008). Anthony Faretta was charged with grand theft and requested to represent himself in the Los Angeles County Superior Court. Faretta stated that he was literate, had previously represented himself in criminal court, and did not wish to accept a public defender. While the presiding judge originally accepted his request, he soon determined Faretta was unable to adequately represent himself after questioning him on California state law and appointed a public defender. While the California court of appeals affirmed the judge’s ruling, stating that Faretta had no constitutional right to represent himself, the Supreme Court held that under the Sixth and Fourteenth Amendments, defendants in state criminal trials have a constitutional right to represent themselves when they “voluntarily and intellectually” elect to do so and that the California State courts denied Faretta that right. This 1975 decision set forth that the Sixth Amendment implies a constitutional right to represent oneself in the United States’ courts, and pro se proceedings are based on this decision.

    In the case of McKaskle v. Wiggins, Carl Edwin Wiggins was charged with robbing a Piggly Wiggly in San Antonio, Texas, and chose to waive his right to counsel. The court, however, chose to appoint Wiggins a standby counsel to assist him in understanding the basic rules of the courtroom. Wiggins frequently contested the role of his standby counsel and, after his conviction, argued for a new trial because his standby counsel interfered with his defense and deprived him of his constitutional right to represent himself, which was guaranteed under Faretta v. California. While the court of appeals held that Wiggins’ sixth amendment right to represent himself was violated by unsolicited participation of the standby counsel, the Supreme Court held that Wiggins’ constitutional right was not violated due to his ability to conduct his own defense as he saw fit and that the unsolicited intervention of the standby counsel was within reasonable limits. This case set the basic foundation for standby counsel to be allowed to participate in self-representation cases.

    In Indiana v. Edwards, Ahmad Edwards was charged with attempted murder after shooting an FBI agent, a security guard, and a bystander after stealing a pair of shoes. Edwards’s mental competency to stand trial was called into question, but after five years of psychiatric evaluation, he was deemed competent enough to stand trial. Edwards requested to represent himself in court; however, his medical records stated that he suffered from schizophrenia, and his requests were systematically denied. The

    Subscribe to In Custodia Legis – it is free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News

  • MIL-OSI Security: Twelve Defendants Sentenced for Drug and Firearm Offenses Related to Springfield, Vermont Drug Conspiracy

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

    Burlington, Vermont – The United States Attorney’s Office announced that twelves defendants have been sentenced in connection with drug and firearm charges related to a conspiracy to distribute cocaine base and fentanyl between March  and November 2022 in Springfield, Vermont. The last sentencing occurred June 16, 2025. All twelve defendants previously pleaded guilty to charges including conspiracy to distribute cocaine base and fentanyl, and unlawful possession of a firearm.

    According to court documents, the drug conspiracy involved distribution of controlled substances on Valley Street in Springfield, Vermont and elsewhere. The conspirators armed themselves with firearms in furtherance of the conspiracy. At certain times, firearms were discharged in Springfield in connection with the drug trafficking activity. Several of the conspirators were arrested on November 30, 2022 following the execution of federal search warrants on several addresses on Valley Street.

    Chief United States District Judge Christina Reiss imposed the following sentences, each followed by a three-year term of federal supervised release:

    Anibal Castro, Sr.  – 108 months 
    Jonathan Castro – 98 months
    Alex Barnes – 47 months
    James Hines – 38 months 
    Jessica Auclair – 8 months
    Jennifer Armstrong – Time Served

    United States District Judge Geoffrey W. Crawford imposed the following sentences, each followed by a three-year term of federal supervised release:

    Anibal Castro, Jr.  – 72 months 
    Martine Protas – Time Served

    United States District Judge Frank P. Geraci, Jr. imposed the following sentence, followed by a three-year term of federal supervised release:

    Kerri Yaqoob – 75 months

    United States District Judge Mary Kay Lanthier imposed the following sentence, followed by a three-year term of federal supervised release:

    Todd Amell – Time Served

    United States District Judge William K. Sessions, III imposed the following sentences:

    Michael Cotter – Time Served to be followed by 2 years of supervised release
    Derek Arie  – Time Served to be followed by 1 year of supervised release

    Acting U.S. Attorney Michael P. Drescher commended the investigatory and collaborative efforts of the Federal Bureau of Investigation, the Vermont State Police, the Vermont Drug Task Force, the Drug Enforcement Administration, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Massachusetts State Police, the Springfield Police Department, and the Windsor County State’s Attorney’s Office.

    The United States is represented in this matter by Assistant U.S. Attorney Zachary Stendig.  Assistant United States Attorneys Andrew Gilman and Joe Perella offered valuable assistance.

    Anibal Castro, Sr. is represented by Natasha Sen, Esq.; Jonathan Castro is represented by Robert Behrens, Esq.; Anibal Castro, Jr. is represented by Karen Shingler, Esq.; Derek Arie is represented by Kevin Henry, Esq.; Martine Protas is represented by Michael Shklar, Esq.; Michael Cotter is represented by Mark Oettinger, Esq.; Jessica Auclair is represented by Peter Langrock, Esq.; Kerri Yaqoob is represented by Richard Bothfeld, Esq.; Alex Barnes is represented by John-Claude Charbonneau, Esq.; James Hines is represented by Stephanie Greenlees, Esq.; Todd Amell is represented by Chandler Matson, Esq.; Jennifer Armstrong is represented by Jason Sawyer, Esq.

    MIL Security OSI

  • MIL-OSI USA: DHS Cyber Crimes Center tip leads to arrest of criminal alien convicted child sex offender

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A tip from the Department of Homeland Security’s Cyber Crimes Center led to the May 29 arrest of Rafael Romeiro Rodriguez, a dangerous child sex offender, as he was attempting to travel internationally.

    DHS C3, which is led by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, works to prevent child sex tourism and other crimes of child exploitation by notifying destination countries of convicted child predators who intend to travel abroad, and by supporting domestic enforcement actions like the one that led to Rodriguez’s arrest.

    Rodriguez, a Colombian national who is in the United States illegally, was convicted in 2014 of indecent assault and battery on a child under 14 years old.

    “Thanks to the targeted intelligence work of the Cyber Crimes Center, a convicted child sex offender will no longer pose a threat to the community,” said Deputy Assistant Director for the DHS Cyber Crimes Center Mike Prado. “This case is a powerful reminder of how proactive targeting of dangerous convicted sex offenders can lead to real world arrests that protect children and enhance public safety.”

    Officers with ICE Enforcement and Removal Operations Boston with support from ICE HSI, the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives apprehended the criminal alien in Boston without incident.

    “This arrest is a direct result of the critical coordination between ERO Boston, the DHS Cybercrimes Center, and our federal and law enforcement partners,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “This case underscores exactly why we must remain vigilant and united across government agencies to find, arrest, and remove dangerous predators who pose a threat to our children and our neighborhoods.”

    Rodriguez remains in ICE custody pending removal proceedings.

    Early intervention is critical. If you believe a child has been abducted or is in immediate danger, contact local law enforcement or dial 911.

    If you suspect a child may be a victim of online child sexual exploitation and abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the National Center for Missing and Exploited Children’s CyberTipline.

    Join the fight against online child sexual exploitation and abuse by learning more — schedule a Project iGuardian presentation for your school, youth group, corporation, law enforcement agency or other community event. Email iGuardian.hq@hsi.dhs.gov to request an iGuardian presentation.

    To schedule an interview, please contact Public Affairs Officer Tanya Roman at Tanya.Roman@hsi.dhs.gov.

    MIL OSI USA News

  • MIL-OSI USA: DHS Cyber Crimes Center tip leads to arrest of criminal alien convicted child sex offender

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A tip from the Department of Homeland Security’s Cyber Crimes Center led to the May 29 arrest of Rafael Romeiro Rodriguez, a dangerous child sex offender, as he was attempting to travel internationally.

    DHS C3, which is led by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, works to prevent child sex tourism and other crimes of child exploitation by notifying destination countries of convicted child predators who intend to travel abroad, and by supporting domestic enforcement actions like the one that led to Rodriguez’s arrest.

    Rodriguez, a Colombian national who is in the United States illegally, was convicted in 2014 of indecent assault and battery on a child under 14 years old.

    “Thanks to the targeted intelligence work of the Cyber Crimes Center, a convicted child sex offender will no longer pose a threat to the community,” said Deputy Assistant Director for the DHS Cyber Crimes Center Mike Prado. “This case is a powerful reminder of how proactive targeting of dangerous convicted sex offenders can lead to real world arrests that protect children and enhance public safety.”

    Officers with ICE Enforcement and Removal Operations Boston with support from ICE HSI, the FBI and the Bureau of Alcohol, Tobacco, Firearms and Explosives apprehended the criminal alien in Boston without incident.

    “This arrest is a direct result of the critical coordination between ERO Boston, the DHS Cybercrimes Center, and our federal and law enforcement partners,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “This case underscores exactly why we must remain vigilant and united across government agencies to find, arrest, and remove dangerous predators who pose a threat to our children and our neighborhoods.”

    Rodriguez remains in ICE custody pending removal proceedings.

    Early intervention is critical. If you believe a child has been abducted or is in immediate danger, contact local law enforcement or dial 911.

    If you suspect a child may be a victim of online child sexual exploitation and abuse, call the Know2Protect Tipline at 1-833-591-KNOW (5669) or visit the National Center for Missing and Exploited Children’s CyberTipline.

    Join the fight against online child sexual exploitation and abuse by learning more — schedule a Project iGuardian presentation for your school, youth group, corporation, law enforcement agency or other community event. Email iGuardian.hq@hsi.dhs.gov to request an iGuardian presentation.

    To schedule an interview, please contact Public Affairs Officer Tanya Roman at Tanya.Roman@hsi.dhs.gov.

    MIL OSI USA News

  • MIL-OSI USA: ICYMI: Grassley Kicks Off ‘YouTube in Session’ Series with Wide-Ranging Conversation Alongside UnHerd’s Emily Jashinsky

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Sen. Chuck Grassley (R-Iowa) was featured as the inaugural guest in YouTube’s new series, ‘YouTube in Session,’ which brings together members of Congress and YouTube content creators to foster conversation and civic engagement. Grassley sat down with Emily Jashinsky, host of UnHerd’s “Undercurrents” podcast, to reflect on his time in public service and discuss the latest on Iran, government oversight, the One Big Beautiful Bill and more.

    Watch the full video HERE and below. Excerpts of Grassley’s remarks follow.

    [embedded content]

    On President Trump’s efforts to broker peace between Israel and Iran:

    “I don’t think Iowans are different than Americans [on this issue]. They prefer peace to war, they prefer diplomacy to war… I think it’s not a war against Iran, it’s [a] war against Iran’s nuclear capability. I haven’t had the briefing on it that we’re going to get Thursday, but we assume that what’s been reported so far that…it’s decimated the Iranian nuclear program. 

    “I think it proves that the President says he’s a peacemaker. Look it – he had 60 days. He wanted to negotiate. At the end of 60 days, he put on another two weeks that really turned out to be two days. I think he worked very closely with the Israelis, and I think he had plans for the Israelis to accomplish a heck of a lot before we put our efforts in jeopardy. And I think now that this…ceasefire, if it holds – you don’t know what the Ayatollah’s thinking right now – but maybe it’ll bring about peace for another decade or two, or maybe longer than that.”

    On what motivates Grassley’s public service:

    “…I think [it’s] the responsibilities that we have to leave a better nation than we receive… I think since the pilgrims came here, this is about nine generations. Each generation’s left the country better than the previous generation. That’s a little bit in question now, but it’s my responsibility to continue that as best we can. 

    “And…being number one in the United States Senate, as far as seniority is concerned, puts me in a position for my number one interest – the state of Iowa, to represent that. But it goes way beyond the state of Iowa… I think it’s just the problems the country confronts, and your ability to help solve those problems.”

    On the media’s developing role in political discourse:

    “[Podcasts are] something we’ve found out in the 2024 election made a big impact, particularly on people under 50 years of age, or maybe under 40 years of age. 

    “I was maybe one of the first ones [in the Senate] to get a fax machine, and I did satellite back to Iowa once a month, on a TV interview that I did. But whether it’s that or radio programs I do – there’s three that I do every week, but there’s others I do once a month, maybe 10 or 12… [J]ournalism is a policeman, policing the political system we have. It’s to keep government constitutional, to keep those of us in government abiding by the law [and] being ethical… You expect the freedom of the press, the First Amendment and the people that practice journalism to take that seriously and keep government functioning, and reduce the cynicism that people have towards government or towards politicians. All of that is to build respect – because we may have the best Constitution in the world and the longest living Constitution in the world, but that very good piece of paper is useless if people don’t have respect for it. [Respect] for the institutions of government and for those of us that serve in government.”

    On the importance of representative government:

    “Whether it’s Twitter, or whether it’s the fax machine, or whether it’s radio programs, or whether it’s on podcasts…representative government is a dialogue with our constituents…

    “I try to explain at my town meetings that I’m one-half of the process of representative government. You, my constituents, [are] the other one-half, and this face-to-face meeting we’re having is the best way to do it. But I only see a few thousand people face-to-face as I visit each one of the 99 counties every year for a Q&A. So, I have to depend upon email and postal mail and telephones and any way people want to communicate with me. Because I only see a few thousand people, but I’ve got three and one-tenths million constituents…You’re the other half of representative government, and you’ve got to have dialogue. I’ve got to know what’s on your mind.”

    On FBI oversight and whistleblowers:

    “There is great respect, maybe in both political parties, for the FBI. But then…what journalists exposed, as well as Chuck Grassley and other people… You find out that [the FBI] can’t be trusted, and that the word ‘political weaponization’ is entirely legitimate. I think I proved that with what I exposed about Special Agent Thibault and lot of other people that aren’t as famous as him. But I mean, they actually [said] within their job in the FBI that ‘we’re going to see how we can get Trump.’

    “This all goes back to a pretty basic principle of government. What you learn in eighth grade civics: checks and balances of government. We not only appropriate money, we not only pass laws, and that’s not the end of it – you’ve got a responsibility to make sure that the executive branch faithfully executes those laws. That’s what it’s all about. 

    “And then these big departments – or even a small department – the people, the head of it, they can’t know what’s going on underneath. They ought to be listening to their whistleblowers… I think I have a reputation for taking most whistleblowing very seriously and some of this stuff has been exposed, and then you find out they’re retaliated against. Now, we’ve got a friendly administration in, and we’re getting some of these whistleblowers back into their job or we’re getting them back their reputation…but you shouldn’t treat whistleblowers that way. And if people like Christopher Wray and, before him, Comey – if they had listened to whistleblowers, this stuff would’ve never happened. Unless they wanted it to happen. And I can’t say they wanted it to happen, but you can’t know what’s going on below. And just patriotic people that I call whistleblowers – they just want the government to do what the government’s supposed to do and spend money the way Congress [and the people of this country] want it spent. 

    “So it’s just important that Congress do its oversight work, and it’s important that the executive branch listens to whistleblowers. There’s no reason for a whistleblower to come to me if the people that are in management in that department – from low to high – start listening to them.

    “Everything that has been covered up in the first Trump administration, without Trump knowing it, and in the Biden administration – we’re getting the cooperation that I need to bring transparency to government, to show what was wrong and to get protection for the whistleblowers, getting them back their job. We’re getting full cooperation on that [from this administration], and we never got it out of Wray.”

    On Congress delegating away too much of its authority:

    “Just think, the recent trade policies of this administration [are] just a little bit more severe than previous administrations under both Republicans and Democrats. But that’s all because Congress in 1962 and 1974 delegated one of its 18 powers to regulate interstate and foreign commerce to the president. Now, you can take that back, but you can imagine – if you don’t have two-thirds vote to take it back, the president isn’t going to give it up.

    “You‘ve got to write legislation [that’s] more specific. And it’s really easy to say, ‘Well, we don’t really know whether we should use this word or that sentence. Let’s just say, let’s give a broad authority and then let the regulators figure it out.’ That’s what the Supreme Court is now turning a corner on… In other words, anything over $100 million I think [in] economic impact – you better show us in the law exactly where Congress gave you the authority to do it. Now, this is going to put a big burden on Congress to write this legislation more specifically. That’s what we should be doing all the time anyway.”

    On bipartisanship:

    “Let me start with saying something I’m very sincere about saying: I don’t think a single senator dislikes me, and there’s no senator I dislike. And if anybody dislikes me, I don’t want to know who they are.

    “And then another thing I think is pretty important is the fact that I try to work in a bipartisan way. So don’t take my word for it – go to the Georgetown University website. Click on Senator Lugar Center, and they do an index every year. And I’m always in the top 12, sometimes in the top five – nobody can beat Senator Collins; it’d be useless to try. But then also remember the Senate, as an institution, drives bipartisanship because [of] the 60-vote requirement to shut off debate to get to finality on a bill. 

    On Washington then vs. now:

    “The biggest way [the Senate’s] changed in the 45 years I’ve been in the Senate is the first 25 or 30 years, we used to start at 10 a.m. on Monday and go to 4 p.m. on Friday. And now… we start the first vote at 5:30 on Monday, we work a full day Tuesday, a full day Wednesday, and usually by two in the afternoon, Thursday, it’s shut down.

    “Now I want to make very clear – for an individual senator, there’s enough work between Iowa and here. You can work seven days a week if you want to… There’s plenty of work to do, more than just when the Senate’s in session. But if you’re going to solve this country’s problems, you’ve got to spend more than two and a half days a week doing it. 

    “…[W]e’ve got to do things more efficiently than we’re doing it. We’re basically nothing but a confirmation body, confirming nominations all the time.

    “This Senate, under [Majority Leader] Thune, has passed more legislation than [former Majority Leader] Schumer did in the last two years, but there’s still a lot more we’ve got to do. I keep bringing up [that] we haven’t passed a new five-year Farm Bill. It’s supposed to be done in [20]23 and it hasn’t been done. I think it’ll be done this year. And then there’s 65 or 70 of us [senators] who want to get prescription drug prices down by bringing Pharmaceutical Benefit Managers under control – PBMs, nobody knows what they do, and if we knew what they do, we’d be find[ing] out some way of reducing prescription drug prices. How are you going to get those things [done] if you’re just working two and a half days a week?”

    On the One Big Beautiful Bill:

    “The [Senate Majority] Leader – and I’m proud of him for saying this – [said] we’re going to stay in session till we get this [bill] done… It’s got to be done. 

    “If you don’t get this bill passed, you’re going to have the largest tax increase in the history of the country – four and seven-tenths trillion dollars, over a 10-year period of time. It’s going to really hurt the middle class if we don’t do it.

    “The Democrats are saying this bill is nothing but [to] cut taxes for billionaires. But there isn’t a rate change from [the] 2017 [tax cuts], so that’s intellectually dishonest to say that. And [the bill] does a lot for working men and women, like through the not taxing tips. And it helps senior citizens with a special credit for them, and it helps overtime pay and the economic benefits that comes from that.

    “We’ve got to get this bill passed, because the economy is going to be disrupted very much if we have that big tax increase. And if we do pass it, it’s going to really help the economy grow.”

    -30-

    MIL OSI USA News

  • MIL-OSI Security: Federal grand jury indicts Cheektowaga man on multiple sex trafficking charges

    Source: United States Department of Justice (Human Trafficking)

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned a nine-count indictment charging Darryl Lamont Paul, a/k/a Darryl Lamont, 59, of Cheektowaga, NY, with sex trafficking by force, fraud, and coercion, conspiracy to commit sex trafficking by force, fraud and coercion, transportation across state lines of an individual with intent that such individual engage in prostitution, and using and maintaining a drug-involved premises. The charges carry a mandatory minimum penalty of 15 years in prison and a maximum of life.

    Assistant U.S. Attorney Caitlin M. Higgins, who is handling the case, stated that according to the indictment and a previously filed complaint, for the last 25 years, Lamont has owned NoLimit Entertainment (NLE), a company that provides entertainment, including nude dancers and topless bartenders, for parties such as stags and birthdays. Lamont is accused of conspiring with others to recruit young vulnerable women from area strip clubs, to work for NLE, and he would also refer young women to these strip clubs for additional employment.

    During that time, Lamont is accused of using force, fraud, and coercion to sex traffic a total of six victims. He is also accused of transporting one of the victims across state lines to engage in prostitution. In addition, from 2021 to March 13, 2025, Lamont maintained a Beach Road apartment in Cheektowaga, for the purpose of manufacturing, distributing, and using cocaine.

    Lamont was arraigned this morning before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.

    The indictment is a result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

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    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney’s Office and FBI Recommit Efforts to Protect Elder Americans From Fraud and Other Abuse

    Source: US FBI

    LAS VEGAS – The month of June is World Elder Abuse Awareness Month, and the United States Attorney’s Office for the District of Nevada and the FBI Las Vegas Division are reinvigorating its efforts to protect older citizens from fraudulent and other criminal schemes that cost the United States billions of dollars and threaten to victimize over 100,000 elder Americans each year. 

    “The U.S. Attorney’s Office is committed to protect our seniors from fraudulent schemes targeting their hearts and bank accounts,” said United States Attorney Sigal Chattah for the District of Nevada. “We will continue to work with our partners at the FBI and other partner agencies to investigate and prosecute financial exploitation crimes and bring criminals to justice.”

    “It is essential that we educate the public, specifically our seniors, about the devastating effects of elder fraud schemes,” said Acting Special Agent in Charge Rafik Mattar for the FBI Las Vegas Division. “These schemes are critical to protecting them and their hard-earned money. The far-reaching consequences of these elaborate schemes can decimate the life savings of elderly individuals. The FBI works with our local and federal partners to ensure that our seniors, their caregivers, families, and friends know the signs to look for to keep Americans safe from falling victim to these deceitful criminals.”

    Romance Fraud

    United States v. Aurora Phelps. A 21-count superseding indictment charged Aurora Phelps, who has residences in Las Vegas and Guadalajara, Mexico, for allegedly luring older men she met through online dating services and stealing their monies for her personal benefit. In September 2023, a grand jury indicted Phelps with seven counts of wire fraud; three counts of mail fraud; six counts of bank fraud; three counts of identity theft; one count of kidnapping; and one count of kidnapping resulting in death. Phelps is currently in custody in Mexico.

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

    National Elder Fraud Hotline

    If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

    More information about the department’s efforts to help older Americans is available at its Elder Justice Initiative webpage, which can be found at elderjustice.gov. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, at www.ovc.gov.

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    MIL Security OSI

  • MIL-OSI Security: Dominican National Arrested for His Role in a Drug Trafficking Conspiracy

    Source: US FBI

    CONCORD – A Dominican Republic national was arrested yesterday, in connection with an enforcement action last week, for his role in a drug trafficking organization operating out of Massachusetts and distributing illegal narcotics in Manchester, Acting U.S. Attorney Jay McCormack announces.

    Cesar Joel Perez Mejia, age 30, a Dominican Republic national unlawfully residing in Hyde Park, Massachusetts, was arrested on one count of possession with intent to distribute controlled substances. He will appear in federal court today at 4:30pm.

    According to the charging documents and statements made in court, on June 23, 2025, the defendant facilitated a drug sale with an undercover officer. When the defendant arrived at the agreed upon location, law enforcement searched the defendant’s vehicle and found small individually wrapped bags containing approximately 57 grams of suspected fentanyl and 43 grams of suspected crack cocaine.

    Possession with intent to distribute carries a maximum prison term of 20 years, a maximum fine of $1,000,000, and a term of supervised release of at least three years and up to life.

    The Federal Bureau of Investigation’s Major Offender Task Force and the Manchester Police Department led the investigation.  DEA New England, HSI New England, and the Boston, Attleboro, Methuen, Lynn, and Providence Police Departments provided valuable assistance. Assistant U.S. Attorneys Michael Shannon and Heather Cherniske are prosecuting the case.

    This effort 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).

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

     

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    MIL Security OSI

  • MIL-OSI USA: ICE executes federal search warrant at Buckeye Fire Equipment Company

    Source: US Immigration and Customs Enforcement

    KINGS MOUNTAIN, N.C. — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations special agents, in collaboration with federal, state and local law enforcement partners, executed a federal search warrant at Buckeye Fire Equipment Company June 25 as part of an active, ongoing criminal investigation. This operation specifically focused on serious allegations of aggravated identity theft and potential federal crimes.

    As a result of the initial investigation, 30 people were arrested onsite.

    “This operation underscores HSI’s unwavering commitment to protecting the integrity of our nation’s financial and identification systems. Identity fraud is not a victimless crime — it fuels a range of criminal activity and puts innocent people at risk,” said HSI Charlotte Special Agent in Charge Cardell T. Morant, who also oversees North and South Carolina. “Working alongside our law enforcement partners, HSI will continue to pursue those who exploit these systems for personal gain and hold them accountable under federal law.”

    The following agencies participated in the operation: ICE Enforcement and Removal Operations, the FBI, the U.S. Marshals Service, U.S. Customs and Border Protection, CBP’s Air and Marine Operations, IRS Criminal Investigations, the Social Security Administration’s Office of Inspector General, the North Carolina National Guard, the DEA, the ATF, King’s Mountain Police, the Gaston County Sheriff’s Department and the Gaston County Police Department.

    If you or someone you know has information related to financial crimes, contact law enforcement using the online tip form. Your cooperation is vital in helping protect vulnerable individuals and ensuring accountability.

    For more information about HSI’s work, follow us on X at @HSI_Charlotte.

    MIL OSI USA News

  • MIL-OSI Security: Essex County Man Charged in Bank Fraud Conspiracy

    Source: US FBI

    NEWARK, N.J. – An Essex County resident was charged for his role in a bank fraud conspiracy, United States Attorney Alina Habba announced.

    Isiah J. Jordan, 27, is charged by criminal complaint with one count of conspiracy to commit bank fraud and one count of bank fraud. He made his initial appearance before U.S. Magistrate Judge Leda Dunn Wettre and was released on $100,000 bond.     

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

    Jordan was part of a multi-person scheme to steal checks from the mail and deposit those checks into bank accounts controlled by his co-conspirators. For example, in June 2023, Company-1 mailed out a business check for over $50,000. That check was stolen and altered by Jordan and his co-conspirators such that the payee information on the original check was changed so that the check could be deposited into an account controlled by the conspirators. Then in July 2023, after the stolen check cleared, Jordan and his co-conspirators withdrew the money from the account and split the proceeds.   

    Jordan and his coconspirators then continued to actively recruit other members to participate in and join the conspiracy. Specifically, they recruited individuals who had long-standing bank accounts to continue the scheme of depositing stolen checks and withdrawing the funds before the bank or the victims whose checks were stolen were aware of the illegal activity. 

    The bank fraud conspiracy and the bank fraud charges both carry a maximum penalty of 30 years in prison and a maximum fine of $1,000,000.      

    U.S. Attorney Habba credited special agents of the Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, and the New Jersey State Police, under the direction of Colonel Patrick J. Callahan, with the investigation. 

    The government is represented by Assistant U.S. Attorneys Casey S. Smith of the U.S. Attorney’s Office Criminal Division and Thomas S. Kearney of the U.S. Attorney’s Office Special Prosecutions Division in Newark.

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

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    Defense counsel: John Yauch, New Jersey    

    MIL Security OSI