NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Members of a Drug Trafficking Organization Run by Murder Convict at the Spokane County Jail Sentenced to Federal Prison

    Source: Office of United States Attorneys

    Yakima, Washington – Acting United States Attorney Richard R. Barker announced that United States District Judge Mary K. Dimke sentenced Alexandro Aguilar 33, to 30 years in prison, Kassandra M. Montelongo, 27, to 10 years in prison, and Luis Lara, 25, to 10 years in prison on drug trafficking charges. 

    According to court documents and information presented at the sentencing hearing, in August 2022, Aguilar was being held at the Spokane County Jail, following state court conviction for murder. Deputies with the Spokane County Sheriff’s Office developed information Aguilar was regularly communicating from jail with Montelongo, who was acting as his agent for a drug trafficking operation on the outside.  Investigators also developed information that Lara and another man, Jose Garcia, were also involved in the drug operation.

    Between December 2022 and January 2023, agents conducted several controlled drug purchases in Spokane Valley, from Aguilar’s drug operation totaling 7,700 fentanyl pills and more than 7 pounds of methamphetamine. Federal law enforcement additionally obtained cocaine through these controlled purchases, which involved convert purchases under law enforcement supervision of illegal drugs to use as evidence against the defendants.

    On June 7, 2023, federal agents executed a search warrant at Montelongo’s home in Sunnyside, Washington. During the search, agents located approximately 11 pounds of methamphetamine, a small scale, and ziplock bags. Additionally, agents located multiple high-capacity magazines, bulk ammunition in various calibers, one AR-15 style rifle, two pistols, and cash.

    On January 24, 2025, Garcia was sentenced to 10 years in prison on one count of methamphetamine distribution.

    “Drug trafficking continues to devastate families and communities across Eastern Washington, especially in our most vulnerable and underserved areas,” stated Acting United States Attorney Rich Barker. “Our office will continue to pursue those who profit of off addiction and violence, and we will continue to support law enforcement efforts to stop the flow of deadly narcotics like fentanyl and protect the people we serve.”

    This case was investigated by the FBI Spokane Regional Safe Streets Task Force and the Spokane County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Nowles H. Heinrich and Patrick J. Cashman.

    1:23-cr-02039-MKD

    MIL Security OSI –

  • MIL-OSI Security: Duo Sentenced to 17 Years Each for Violent Armed Carjackings

    Source: Office of United States Attorneys

    INDIANAPOLIS— Bryant Hoskins, 20, and Samuel Fancher, Jr., 19, of Indianapolis, have each been sentenced to 17 years in federal prison followed by three years of supervised release after pleading guilty to two counts of carjacking, brandishing a firearm during and in relation to a crime of violence, and discharging a firearm during a crime of violence.

    According to court documents, in late May of 2024, Fancher Jr. and Hoskins committed two violent carjackings in less than one week, targeting Uber drivers during the late-night hours.

    On May 24, 2024, at 4:30 in the morning, the duo called an Uber to pick them up near East 21st street in Indianapolis. Once they reached their drop off location, they held the driver at gunpoint and ordered him to get out of the car. When the driver did not immediately comply, one of the defendants dragged the driver out of the car and punched him in the head. They took the driver’s wallet and then drove away in his Toyota Rav 4. After fleeing the scene, they took videos of themselves driving the stolen vehicle and bragging, “I told you we was gone get one… we got one.”

    Just five days later on May 29, the duo called another Uber to pick them up near Franklin Road, this time targeting a luxury vehicle so they could sell the stolen vehicle for profit. Once they reached their drop off location, they held the female driver at gunpoint and ordered her to get out of her Mercedes GLA. She did not immediately comply, and during the ensuing struggle Hoskins fired his weapon. The victim suffered a gunshot wound to the shoulder and received treatment at a local hospital.

    “Uber drivers frequently work alone during late hours, putting their safety at risk just to earn a living. The defendants exploited this vulnerability, leaving both victims deeply traumatized and showing no signs of remorse. Instead, they became emboldened—committing additional crimes and boasting about their actions,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “Gig workers have the right to feel safe, especially as they provide vital transportation services. Our office remains committed to working with federal and local partners to ensure that violent offenders are held accountable for their reckless actions.”

    “No one should fear becoming a victim of violence simply while driving their car in an effort to support themselves,” said FBI Indianapolis Special Agent in Charge Timothy O’Malley. “This sentence sends a clear message that the FBI and our law enforcement partners will pursue violent offenders relentlessly and work tirelessly to restore a sense of safety and justice to our neighborhoods.”

    FBI and IMPD investigated this case. The sentence was imposed by U.S. District Judge Richard L. Young

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Kelsey L. Massa and Jeremy C. Fugate, who prosecuted this case.

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

    ###

    MIL Security OSI –

  • MIL-OSI USA: Head of Commercial Real Estate Investment Firm Sentenced to 87 Months for $62.8M Investment Fraud Scheme

    Source: US State Government of Utah

    A New York man was sentenced yesterday in the Northern District of Georgia to 87 months in prison and ordered to pay over $45 million in restitution for his role in a scheme to defraud investors in connection with commercial real estate investments in Atlanta, Georgia and Miami, Florida.

    According to court documents, beginning in May 2022, Elchonon “Elie” Schwartz, 46, of New York City, engaged in a scheme to defraud commercial real estate investors that invested through the crowdfunding investment website, CrowdStreet Marketplace. Schwartz raised over $62.8 million from hundreds of investors through CrowdStreet, including approximately $54 million for a large commercial real estate complex in Atlanta, Georgia, and approximately $8.8 million for a mixed-use building in Miami Beach, Florida. When soliciting investments, Schwartz represented to CrowdStreet investors that he would safeguard their funds in segregated bank accounts, not commingle the investors’ money, and only use it to fund the investment in each property.

    Over the course of the scheme, however, Schwartz directed substantially all the CrowdStreet investor money into his personal bank account, personal brokerage account, and accounts for unrelated commercial real estate investments he controlled. He used the CrowdStreet investor funds to purchase luxury watches, invest in stocks and options in his brokerage account, and cover payroll expenses for his unrelated commercial real estate businesses. Ultimately, in mid-July 2023, the two corporate entities that Schwartz had formed to receive funds from CrowdStreet investors both filed for Chapter 11 bankruptcy.

    “Yesterday a federal judge sentenced Elchonon Schwartz to 87 months for defrauding investors out of more than 60 million dollars through lies and deceit as part of a real estate scheme,” said Matthew R. Galeotti, Head of the Criminal Division. “The defendant made fraudulent representations to investors and misappropriated their money to buy luxury watches and to deposit into his brokerage and bank accounts instead of investing it as promised. The Criminal Division remains dedicated to prosecuting fraudsters who steal investors’ hard-earned savings to the fullest extent of the law.”

    “Schwartz’s greed was boundless,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “He callously abused the trust of hundreds of investors to line his own bank accounts, purchase expensive watches, and buy additional luxury items. Schwartz’s sentence reflects our office’s commitment to hold fraudsters accountable for exploiting investors who innocently rely on their false representations.”

    “This sentencing underscores that those who exploit the trust of investors for personal gain will be held accountable,” said Paul Brown, Special Agent in Charge of the FBI Atlanta Field Office. “Mr. Schwartz’s actions caused significant financial harm to hundreds of individuals, and hopefully today’s outcome delivers a measure of justice for the victims.”

    In February 2025, Schwartz pleaded guilty to one count of wire fraud.

    The FBI Atlanta Field Office investigated the case. The Justice Department appreciates the valuable assistance of the U.S. Securities and Exchange Commission’s Division of Enforcement.

    Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kelly Connors for the Northern District of Georgia prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds

    Source: US State Government of Utah

    Pinellas Eye Care, P.A. doing business as Gulfcoast Eye Care (“Gulfcoast Eye”), an ophthalmology practice with offices in Pinellas Park, Palm Harbor, and St. Petersburg, Florida, has agreed to pay $615,000 to resolve alleged violations of the False Claims Act and an analogous Florida statute arising from its billing for trans-cranial doppler ultrasounds (“TCDs”) provided through a kickback arrangement with a third party. Gulfcoast Eye has agreed to cooperate with the Justice Department’s ongoing investigations of other participants in the alleged scheme.

    The settlement resolves allegations that Gulfcoast Eye knowingly submitted, and caused the submission of, false claims to Medicare and Medicaid for medically unnecessary TCDs. Gulfcoast Eye and a third-party provider of TCD services performed TCDs on thousands of patients and billed Medicare and Medicaid hundreds of dollars per test. Before the patients received the results of the test, Gulfcoast Eye and the third-party provider identified the patients as having received a serious diagnosis — most commonly of occlusion and stenosis of their cerebral arteries — that could qualify the patient for reimbursement of a TCD by Medicare or Medicaid. However, nearly all patients who received TCDs never had occlusion and stenosis of cerebral arteries, and that diagnosis was accordingly not reflected in the patient’s medical history or in the TCD results. Gulfcoast Eye paid the third-party TCD provider based on the volume or value of tests ordered and referred the patients to the TCD provider’s preferred radiology group for the TCD’s professional component. 

    The United States alleged that, as a result of this scheme, Gulfcoast Eye submitted, or caused the submission of, false claims to Medicare and Medicaid for TCDs that were medically unnecessary, that were premised on false diagnoses, and that resulted from violations of the Anti-Kickback Statute and the Stark Law. Of the $615,000 total settlement amount, $602,046 is to be paid to the United States, and $12,953 is to be paid to the State of Florida for its share of Medicaid, which is a jointly funded federal and state program.

    “Patients trust their healthcare providers to administer reliable and competent care consistent with their medical needs and ethical standards,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When this relationship is exploited for personal gain or greed, the integrity of our healthcare system is compromised. We will continue working with our law enforcement partners to protect patients from potential harm and maintain the integrity of our federal programs.”

    “Kickback schemes will always be an investigative priority for the FBI,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office. “Our mission is to protect the American people which includes safeguarding them from deceitful actions threatening our nation’s federal healthcare system.”

    “Kickback arrangements can corrupt legitimate medical decision-making and undermine the integrity of federal healthcare programs,” said Acting Special Agent in Charge Ryan P. Lynch of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, working with our law enforcement partners, will continue to investigate improper billing and kickback schemes to protect both Medicare and Medicaid as well as those served by these programs.”

    The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam was filed by a whistleblower who will receive $116,850 in connection with the settlement.

    The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Florida, with assistance from HHS-OIG and the FBI. The United States previously resolved allegations that another ophthalmology practice in Florida engaged in a similar scheme with the same third-party TCD provider.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS at 1-800-HHS-TIPS (800-447-8477).

    Trial Attorney Nelson Wagner in the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant United States Attorney Mamie Wise for the Middle District of Florida handled the matter.

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL OSI USA News –

  • MIL-OSI Video: FBI Seattle Police Week Message 2025

    Source: Federal Bureau of Investigation (FBI) (video statements)

    FBI Seattle Special Agent in Charge W. Mike Herrington delivers a message in honor of Police Week 2025.
    —————————————————
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    https://www.youtube.com/watch?v=Av_QNgzug6M

    MIL OSI Video –

  • MIL-OSI Security: Head of Commercial Real Estate Investment Firm Sentenced to 87 Months for $62.8M Investment Fraud Scheme

    Source: United States Department of Justice

    A New York man was sentenced yesterday in the Northern District of Georgia to 87 months in prison and ordered to pay over $45 million in restitution for his role in a scheme to defraud investors in connection with commercial real estate investments in Atlanta, Georgia and Miami, Florida.

    According to court documents, beginning in May 2022, Elchonon “Elie” Schwartz, 46, of New York City, engaged in a scheme to defraud commercial real estate investors that invested through the crowdfunding investment website, CrowdStreet Marketplace. Schwartz raised over $62.8 million from hundreds of investors through CrowdStreet, including approximately $54 million for a large commercial real estate complex in Atlanta, Georgia, and approximately $8.8 million for a mixed-use building in Miami Beach, Florida. When soliciting investments, Schwartz represented to CrowdStreet investors that he would safeguard their funds in segregated bank accounts, not commingle the investors’ money, and only use it to fund the investment in each property.

    Over the course of the scheme, however, Schwartz directed substantially all the CrowdStreet investor money into his personal bank account, personal brokerage account, and accounts for unrelated commercial real estate investments he controlled. He used the CrowdStreet investor funds to purchase luxury watches, invest in stocks and options in his brokerage account, and cover payroll expenses for his unrelated commercial real estate businesses. Ultimately, in mid-July 2023, the two corporate entities that Schwartz had formed to receive funds from CrowdStreet investors both filed for Chapter 11 bankruptcy.

    “Yesterday a federal judge sentenced Elchonon Schwartz to 87 months for defrauding investors out of more than 60 million dollars through lies and deceit as part of a real estate scheme,” said Matthew R. Galeotti, Head of the Criminal Division. “The defendant made fraudulent representations to investors and misappropriated their money to buy luxury watches and to deposit into his brokerage and bank accounts instead of investing it as promised. The Criminal Division remains dedicated to prosecuting fraudsters who steal investors’ hard-earned savings to the fullest extent of the law.”

    “Schwartz’s greed was boundless,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “He callously abused the trust of hundreds of investors to line his own bank accounts, purchase expensive watches, and buy additional luxury items. Schwartz’s sentence reflects our office’s commitment to hold fraudsters accountable for exploiting investors who innocently rely on their false representations.”

    “This sentencing underscores that those who exploit the trust of investors for personal gain will be held accountable,” said Paul Brown, Special Agent in Charge of the FBI Atlanta Field Office. “Mr. Schwartz’s actions caused significant financial harm to hundreds of individuals, and hopefully today’s outcome delivers a measure of justice for the victims.”

    In February 2025, Schwartz pleaded guilty to one count of wire fraud.

    The FBI Atlanta Field Office investigated the case. The Justice Department appreciates the valuable assistance of the U.S. Securities and Exchange Commission’s Division of Enforcement.

    Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kelly Connors for the Northern District of Georgia prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Florida Ophthalmology Practice Agrees to Pay $615,000 to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds

    Source: United States Department of Justice

    Pinellas Eye Care, P.A. doing business as Gulfcoast Eye Care (“Gulfcoast Eye”), an ophthalmology practice with offices in Pinellas Park, Palm Harbor, and St. Petersburg, Florida, has agreed to pay $615,000 to resolve alleged violations of the False Claims Act and an analogous Florida statute arising from its billing for trans-cranial doppler ultrasounds (“TCDs”) provided through a kickback arrangement with a third party. Gulfcoast Eye has agreed to cooperate with the Justice Department’s ongoing investigations of other participants in the alleged scheme.

    The settlement resolves allegations that Gulfcoast Eye knowingly submitted, and caused the submission of, false claims to Medicare and Medicaid for medically unnecessary TCDs. Gulfcoast Eye and a third-party provider of TCD services performed TCDs on thousands of patients and billed Medicare and Medicaid hundreds of dollars per test. Before the patients received the results of the test, Gulfcoast Eye and the third-party provider identified the patients as having received a serious diagnosis — most commonly of occlusion and stenosis of their cerebral arteries — that could qualify the patient for reimbursement of a TCD by Medicare or Medicaid. However, nearly all patients who received TCDs never had occlusion and stenosis of cerebral arteries, and that diagnosis was accordingly not reflected in the patient’s medical history or in the TCD results. Gulfcoast Eye paid the third-party TCD provider based on the volume or value of tests ordered and referred the patients to the TCD provider’s preferred radiology group for the TCD’s professional component. 

    The United States alleged that, as a result of this scheme, Gulfcoast Eye submitted, or caused the submission of, false claims to Medicare and Medicaid for TCDs that were medically unnecessary, that were premised on false diagnoses, and that resulted from violations of the Anti-Kickback Statute and the Stark Law. Of the $615,000 total settlement amount, $602,046 is to be paid to the United States, and $12,953 is to be paid to the State of Florida for its share of Medicaid, which is a jointly funded federal and state program.

    “Patients trust their healthcare providers to administer reliable and competent care consistent with their medical needs and ethical standards,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When this relationship is exploited for personal gain or greed, the integrity of our healthcare system is compromised. We will continue working with our law enforcement partners to protect patients from potential harm and maintain the integrity of our federal programs.”

    “Kickback schemes will always be an investigative priority for the FBI,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office. “Our mission is to protect the American people which includes safeguarding them from deceitful actions threatening our nation’s federal healthcare system.”

    “Kickback arrangements can corrupt legitimate medical decision-making and undermine the integrity of federal healthcare programs,” said Acting Special Agent in Charge Ryan P. Lynch of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, working with our law enforcement partners, will continue to investigate improper billing and kickback schemes to protect both Medicare and Medicaid as well as those served by these programs.”

    The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam was filed by a whistleblower who will receive $116,850 in connection with the settlement.

    The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Florida, with assistance from HHS-OIG and the FBI. The United States previously resolved allegations that another ophthalmology practice in Florida engaged in a similar scheme with the same third-party TCD provider.

    The government’s pursuit of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS at 1-800-HHS-TIPS (800-447-8477).

    Trial Attorney Nelson Wagner in the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant United States Attorney Mamie Wise for the Middle District of Florida handled the matter.

    The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL Security OSI –

  • MIL-OSI Security: Gunnison Man Sentenced to 110 Months in Prison for Being Felon in Possession of a Firearm

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Scott Oldenberg, 36, of Gunnison, was sentenced to 110 months in federal prison, plus three years of supervised release, after pleading guilty to being a felon in possession of firearms and ammunition.

    On June 6, 2023, the defendant was identified as a possible burglary suspect in Mount Crested Butte.  Officers later searched his vehicle and found two firearms (a .40 caliber with an obliterated serial number and a 9MM), as well as additional firearm parts, including a firearm silencer.  The .40 caliber handgun recovered from the defendant’s vehicle was fitted with a “Glock switch,” a conversion device that caused the handgun to function as a machine gun.

    On June 25, 2023, law enforcement officers in Wheat Ridge, Colorado, searched another vehicle in the defendant’s possession—this time, a Hertz rental car that had been reported stolen.  They recovered a 12-gauge shotgun and an AR-15; additional firearm parts, including two suppressors; and magazines and ammunition.

    Before June 6, 2023, the defendant had been convicted of a felony that was punishable by imprisonment for a term exceeding one year.  He was therefore barred from possessing a firearm or ammunition.

    “Mr. Oldenberg has forfeited his right to own firearms,” said Acting United States Attorney for the District of Colorado J. Bishop Grewell.  “Our office will continue to prioritize punishing felons in possession of weapons outfitted with machine gun conversion devices.”

    “Coordinated law enforcement efforts leave no place for violent offenders to hide,” said ATF Denver Special Agent in Charge Brent Beavers.  “We are grateful for our local and federal law enforcement partners in this investigation.  Together we ensured he will no longer present the danger of bringing violent crime into our communities.”

    “We are grateful to our law enforcement partners for their dedication to this investigation and prosecution,” said Mt. Crested Butte Police Chief Nate Stepanek.  “This sentence reflects our continued commitment to ensuring public safety and holding offenders accountable for their actions.”

    “It is a testament to Colorado law enforcement that our teamwork and collaboration results in the removal of so many dangerous individuals from our streets.  I am proud of the members of the Wheat Ridge Police Department for the role they played in this multijurisdictional effort and the results,” said Wheat Ridge Police Chief Christopher Murtha.

    United States District Judge Gordon P. Gallagher presided over the sentencing.  The Denver Field Office of the ATF, the Denver Field Office of the FBI, the Mount Crested Butte Police Department, and the Wheat Ridge Police Department handled the investigation.  Assistant United States Attorneys Jennifer Springer and Kurt Bohn handled the prosecution.

    Case Number: 24-cr-00022-GPG

    MIL Security OSI –

  • MIL-OSI USA: Congressman Ruiz Delivers Remarks on the House Floor on Palm Springs IVF Facility Terrorist Attack

    Source: United States House of Representatives – Congressman Raul Ruiz (36th District of California)

    Washington, D.C. –  Today, Raul Ruiz (CA-25) delivered remarks on the Floor of the House of Representatives regarding the devastating Palm Springs IVF Facility Explosion. 

    To see the full remarks, click here.

    “Mr. Speaker, despite the deliberate and targeted domestic terrorist bomb attack at the American Reproductive Centers IVF facility in Palm Springs, thank God Dr. Abdullah, his staff, and all eggs and embryos are safe.

    “Palm Springs is strong. The people are beautiful, resilient, inclusive, accepting, and cherish their community. All law enforcement and first responders acted with courage, professionalism, and excellence.

    “I, along with all the people in Palm Springs and the surrounding communities, thank Police Chief Andy Mills, Fire Chief Paul Alvarado, FBI Assistant Director Akil Davis, and all law enforcement officers, first responders, and health care professionals who responded swiftly and effectively. Thanks to their rapid response, all those injured in the bombing have been released from the hospital, and Palm Springs is safe.

    “To the people of Palm Springs: my heart is with you, and I stand by you. Thank you, and I yield back.”

    MIL OSI USA News –

  • MIL-OSI Security: Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M

    Source: United States Attorneys General 13

    A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds.

    According to court documents, Ian Patrick Jackson, 37, of Atlanta, conspired with another Atlanta man to solicit, recruit, and direct at least nine business owners to submit fraudulent PPP loan applications using fabricated tax documents. Jackson and his co-conspirator allegedly directed the business owners to falsely claim in the loan applications that each business employed 16 individuals and paid monthly wages of $120,000. After receiving the funds, the business owners wrote “payroll” checks to individuals who did not work for their companies and then either kept the money for themselves or gave the money to the co-conspirator, who in turn provided a share to Jackson. 

    Jackson is the 12th defendant to be charged in connection with the Atlanta-based PPP fraud ring that allegedly fraudulently obtained millions in PPP loans. All eleven previously charged defendants, including the nine business owners, have pleaded guilty or been convicted at trial related to $2.7 million in fraudulent PPP loans. To date, authorities have recovered nearly $1.2 million of the stolen money.

    In addition to the charged conspiracy, Jackson is alleged to have participated in three other schemes to submit fraudulent PPP or EIDL applications: (1) He applied for a fraudulent $237,500 PPP loan on behalf of Parkway Media Group LLC using fabricated tax forms and a doctored bank statement; (2) He used a forged driver’s license to fraudulently apply for approximately $100,000 in PPP and EIDL program loans using false revenue statements; and (3) He fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL program loans and grants on behalf of Express Xchange LLC. As alleged in the indictment, he wrote checks made payable to individuals who did not work for the businesses using the loan proceeds. He also allegedly used the loan proceeds to pay for personal expenses, including restaurant dining, spa services, phone and credit card payments, and a vacation in Aruba. 

    Jackson is charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. If convicted, he faces a maximum penalty of 30 years in prison on each of the conspiracy and bank fraud counts and 20 years in prison on each of the wire fraud and money laundering counts.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, Deputy Inspector General Sheldon Shoemaker of the Small Business Administration Office of the Inspector General and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The SBA Office of Inspector General and FBI Atlanta Field Office are investigating the case.

    Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Diane C. Schulman for the Northern District of Georgia are prosecuting the case.

    Since the inception of the Coronavirus Aid, Relief, and Economic Security Act, the Criminal Division’s Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.

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

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

    MIL Security OSI –

  • MIL-OSI USA: Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More than $3.39M

    Source: US State Government of Utah

    A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds.

    According to court documents, Ian Patrick Jackson, 37, of Atlanta, conspired with another Atlanta man to solicit, recruit, and direct at least nine business owners to submit fraudulent PPP loan applications using fabricated tax documents. Jackson and his co-conspirator allegedly directed the business owners to falsely claim in the loan applications that each business employed 16 individuals and paid monthly wages of $120,000. After receiving the funds, the business owners wrote “payroll” checks to individuals who did not work for their companies and then either kept the money for themselves or gave the money to the co-conspirator, who in turn provided a share to Jackson. 

    Jackson is the 12th defendant to be charged in connection with the Atlanta-based PPP fraud ring that allegedly fraudulently obtained millions in PPP loans. All eleven previously charged defendants, including the nine business owners, have pleaded guilty or been convicted at trial related to $2.7 million in fraudulent PPP loans. To date, authorities have recovered nearly $1.2 million of the stolen money.

    In addition to the charged conspiracy, Jackson is alleged to have participated in three other schemes to submit fraudulent PPP or EIDL applications: (1) He applied for a fraudulent $237,500 PPP loan on behalf of Parkway Media Group LLC using fabricated tax forms and a doctored bank statement; (2) He used a forged driver’s license to fraudulently apply for approximately $100,000 in PPP and EIDL program loans using false revenue statements; and (3) He fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL program loans and grants on behalf of Express Xchange LLC. As alleged in the indictment, he wrote checks made payable to individuals who did not work for the businesses using the loan proceeds. He also allegedly used the loan proceeds to pay for personal expenses, including restaurant dining, spa services, phone and credit card payments, and a vacation in Aruba. 

    Jackson is charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. If convicted, he faces a maximum penalty of 30 years in prison on each of the conspiracy and bank fraud counts and 20 years in prison on each of the wire fraud and money laundering counts.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, Deputy Inspector General Sheldon Shoemaker of the Small Business Administration Office of the Inspector General and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.

    The SBA Office of Inspector General and FBI Atlanta Field Office are investigating the case.

    Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Diane C. Schulman for the Northern District of Georgia are prosecuting the case.

    Since the inception of the Coronavirus Aid, Relief, and Economic Security Act, the Criminal Division’s Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.

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

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

    MIL OSI USA News –

  • MIL-OSI Security: Petersburg meth trafficker sentenced to five years in prison

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Petersburg woman was sentenced today to five years in prison for possession with intent to distribute methamphetamine.

    According to court documents, between June 28, 2024, and July 2, 2024, Miranda Lynn Hubert, 29, distributed 141.75 grams of meth. On July 2, 2024, Hubert, who had several outstanding warrants at the time, arrived at a 7-Eleven in Richmond to sell meth. Law enforcement took Hubert into custody and conducted a search of her vehicle. Investigators recovered 84 grams of meth, a handgun, and a digital scale.

    Hubert was convicted previously for possession of a controlled substance, possession with intent to distribute a controlled substance, larceny, probation violation, entering a house to commit larceny, and assault and battery.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Jason S. Miyares, Attorney General of Virginia, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne. The Prince George County Police Department assisted in the investigation of this case.

    Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Olivia L. Norman prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-168.

    MIL Security OSI –

  • MIL-OSI Security: Man Will Serve 12 Years for Orchestrating Out-of-State Home Invasion from Prison

    Source: Office of United States Attorneys

    OXFORD, MS – Sean Patrick Curtis, 29, was sentenced today to 12 years in prison for causing a home invasion while he was in custody for a state sentence.

    According to documents and evidence presented in court, on the evening of January 17, 2023, two men entered a home in the State of Nevada, where a couple and their two minor children were present. The victims were held at gunpoint and an adult victim was assaulted and robbed.

    Investigators later learned that Curtis directed the men to the home. At the time, Curtis was serving a sentence in the Mississippi Department of Corrections. Curtis communicated through social media applications and FaceTime to orchestrate the home invasion and target a former girlfriend. Curtis pled guilty to cyberstalking earlier this year.

    U.S. District Court Judge Glen H. Davidson sentenced Curtis to 144 months imprisonment followed by a three-year term of supervised release for the offense.

    “This defendant, from prison, directed a home invasion which terrorized a family and could have ended in greater tragedy,” said U.S. Attorney Clay Joyner. “Great investigative work by our partners at the FBI, and the work done by AUSA Addison led to the proper result – prison for a violent offender.”

    This case was investigated by the FBI. Assistant U.S. Attorney Julie Howell Addison prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: 5 Connecticut Residents Charged with Defrauding Connecticut and Washington Small Business Loan Programs

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned a 20-count indictment charging MYCALL OBAS, 42, of Danbury, MBALI NCUBE, 35, of Danbury, PIERRE OBAS, 49, of Danbury, TERESA VARGAS, 43, of Hartford, and STEPHEN WALKER, 30, of New Canaan, with offenses related to fraudulent small business loan applications in Connecticut and Washington.

    The indictment was returned on May 14, 2025.  Mycall Obas, Ncube, Pierre Obas, and Vargas were arrested on May 15, and Walker was arrested today.  Each has entered a plea of not guilty and is released on bond pending trial.

    According to the indictment, the National Development Council (“NDC”), now known as Grow America, was a not-for-profit lender that provided capital to small businesses, including through state-sponsored small business loan programs.  The Connecticut Small Business Boost Fund (“CT Boost”) was an economic initiative supported by the Connecticut Department of Economic and Community Development that connects Connecticut small businesses and non-profits with support services, including access to flexible funding for capital expenditures.  The Small Business Flex Fund (“Flex”) was an economic initiative supported by the Washington State Department of Commerce that connected Washington state small businesses and nonprofits with support services, including access to flexible funding for capital expenditures.  NDC worked with CT Boost and Flex to provide loan funding to small businesses in Connecticut and Washington, respectively.

    As alleged in the indictment and statements made in court, Mycall Obas, Ncube, Pierre Obas, and Walker used stolen personal and business identities, or created false business identities, to apply to NDC for small business loans through the CT Boost and Flex programs.  In connection with the loan applications, they created and submitted false business records, including fraudulent certificates of organization, false income statements, false balance sheets, and false tax returns.  Vargas, who was a contractor for NDC and responsible for processing and underwriting small business loan applications, processed some of the fraudulent loan applications and submitted them to NDC for approval.  She also specifically requested to be the loan processor on certain loan applications submitted by her co-conspirators in order to further the scheme. 

    It is alleged that the co-conspirators applied for and obtained 12 loans totaling more than $2 million through this scheme.

    The indictment charges each of the five defendants with one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and multiple counts of wire fraud.  Each of these charges carries a maximum term of imprisonment of 20 years.  The indictment also charges each of the five defendants with one more counts of making illegal monetary transactions, an offense that carries a maximum term of imprisonment of 10 years on each count.  Mycall Obas and Pierre Obas are also charged with aggravated identity theft, which carries a mandatory term of imprisonment of two years.

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

    This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Internal Revenue Service – Criminal Investigation Division, and the Meriden and Danbury Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Stephanie T. Levick.

    MIL Security OSI –

  • MIL-OSI Security: Ojo Amarillo Man Charged in Brutal Assault

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Ojo Amarillo man has been charged by criminal complaint with assault following an incident that left the victim with multiple fractures and severe facial injuries.

    According to court documents, on May 6, 2025, the Navajo Nation Police Department responded to a residence in Ojo Amarillo, New Mexico, where officers discovered the victim suffering from extensive facial lacerations, swelling, and a right eye swollen shut. She was immediately transported to San Juan Regional Medical Center for emergency treatment.

    The victim reported that Kyle Kee, 33, an enrolled member of the Navajo Nation, attacked her without warning, striking her repeatedly in the face, back, and stomach. The assault only ended when a phone call interrupted the attack. The victim said that Kee had previously assaulted her and was on probation for a prior offense.

    Officers located Kee hiding in a nearby field. After initially attempting to evade capture, Kee was apprehended and became verbally aggressive, spitting on and kicking an officer during the arrest.

    Medical records confirm the victim sustained an orbital fracture, nasal bone fractures, multiple contusions, and a laceration above her right eye requiring sutures.

    Keeis charged with assault resulting in serious bodily injury and will remain in custody pending trial, which has not been set. If convicted, Kee faces up to 10 years in prison.

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

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron Jordan is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Tulare County Medical Doctor Pleads Guilty to Distributing Misbranded Drugs Using False Claims about COVID-19

    Source: Office of United States Attorneys

    Stephen D. Meis, M.D., 73, formerly of Visalia, pleaded guilty today to one count of introduction of misbranded drugs into interstate commerce, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Meis was the Medical Director of Golden Sunrise Pharmaceutical Inc. and Golden Sunrise Nutraceutical Inc. that manufactured, marketed, and sold products claiming to effectively treat a variety of medical conditions.

    Beginning on March 30, 2020, Meis and Golden Sunrise’s Chief Executive Officer Huu Tieu, 62, of Porterville, began selling a set of herbal mixtures they called the “Emergency D-Virus Plan of Care” as a COVID-19 treatment. The treatment consisted of a box containing various vials of Golden Sunrise drug products, including one called “Imunstem,” together with an “Emergency D-Virus Plan of Care” information sheet. Meis and Tieu mailed the products to various practitioners, public officials, and other individuals both inside and outside of California.

    The labeling for the drugs, including the information sheet that accompanied the drugs, was false and misleading and stated that ImunStem and other Golden Sunrise products were “uniquely qualified to treat and modify the course of the virus epidemic in China and other countries.” Golden Sunrise falsely claimed the products had been the first dietary supplement in the United States to be approved as a prescription medicine by the U.S. Food and Drug Administration (FDA) to treat the COVID-19 virus. In fact, the drugs were not FDA approved, and no Golden Sunrise product had ever been approved by the FDA for any purpose.

    On June 12, 2024, Tieu was sentenced to 18 months in prison for introduction of misbranded drugs into interstate commerce.

    This case is the product of an investigation by the FDA Office of Criminal Investigations, the U.S. Department of Health and Human Services Office of Inspector General, and the Federal Bureau of Investigation with assistance from the Tulare County District Attorney’s Office. Assistant U.S. Attorneys Jeffrey A. Spivak and Emilia P.E. Morris are prosecuting the case.

    Meis is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on July 14, 2025. Meis faces a maximum statutory penalty of 12 months in prison and a $100,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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  • MIL-OSI Security: Sharon Man Pleads Guilty to Trafficking Fentanyl and Cocaine in Close Proximity to School

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Sharon, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking within 1,000 feet of an elementary school and next to a day care facility, Acting United States Attorney Troy Rivetti announced today.

    Larry Marrow, 37, pleaded guilty before United States District Judge Robert J. Colville to possession with intent to distribute quantities of fentanyl and cocaine within 1,000 feet of a playground, school, or public housing on July 6, 2023.

    Judge Colville scheduled sentencing for September 30, 2025. The law provides for a total maximum sentence of not less than one year and up to 40 years in prison, a fine of up to $2 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney Craig W. Haller is prosecuting this case on behalf of the United States.

    The Mercer County Drug Task Force, Federal Bureau of Investigation, and Pennsylvania Office of Attorney General conducted the investigation that led to the prosecution of Marrow.

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  • MIL-OSI Security: D.C. Man Sentenced to More Than 30 Years for Violent Armed Robbery Spree in Prince George’s County

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Today, U.S. District Judge Lydia K. Griggsby sentenced William David Hill, aka Old Man, aka Tank, 68, of Washington, D.C., to more than 33 years in federal prison followed by five years of supervised release. This sentence is in connection with two armed commercial robberies — and the discharging of a firearm during one of the robberies — in November 2016. 

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.

    On July 3, 2019, following a seven-day trial, a federal jury convicted Hill and co-defendant Ronnell Francis Lewis of the robberies.  According to the evidence presented at trial, on November 22, 2016, Lewis, Hill, and a co-conspirator robbed an auto repair business in Clinton, Maryland. 

    Specifically, the evidence showed that the robbers entered the business brandishing firearms and ordered two employees to get on the ground.  The defendants took money from the victims’ pockets and ordered them into the front office.  They then bound and gagged one victim with zip ties and duct tape, respectively.  The second victim fought. As a result, the robbers shot and ultimately paralyzed the second victim, before fleeing in a vehicle that they stole earlier in the day.

    As detailed at trial, on November 26, 2016, the defendants also robbed a barbershop in Seat Pleasant, Maryland.  According to the trial testimony, the two defendants entered the business, ordered everyone on the ground, and then robbed them. 

    During the robbery, the defendants threatened the victims with violence.  According to the evidence, the robbers put the cash in a dark, single-strap duffle bag and fled in a stolen minivan. 

    Police saw the minivan at a traffic light and attempted to halt the vehicle, but the driver refused to stop, fleeing into Washington, D.C.  Law enforcement eventually stopped Lewis and the driver and seized their vehicle. The third person, later identified as Hill, escaped but authorities eventually apprehended him.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.  Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    U.S. Attorney Hayes commended the FBI for its work in the investigation and thanked the Prince George’s County Police Department, Seat Pleasant Police Department, and the Metropolitan Police Department for their assistance.  Ms. Hayes also thanked Assistant U.S. Attorneys Megan S. McKoy and Elizabeth Wright who prosecuted the case.

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

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Retired U.S. Navy Admiral Found Guilty in Bribery Scheme

    Source: Office of United States Attorneys

                WASHINGTON – Admiral Robert Burke (USN-Ret.), 62, of Coconut Creek, Florida, was found guilty of bribery today in connection with accepting future employment at a government vendor in exchange for awarding that company a government contract.   

              Following a five-day trial, a federal jury found Burke guilty of conspiracy to commit bribery, bribery, performing acts affecting a personal financial interest, and concealing material facts from the United States. U.S. District Court Judge Trevor N. McFadden scheduled sentencing for August 22, 2025. 

              The verdict was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti Head of the Justice Department’s Criminal Division, Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office, and Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office.   

              “When you abuse your position and betray the public trust to line your own pockets, it undermines the confidence in the government you represent,” said U.S. Attorney Pirro. “Our office, with our law enforcement partners, will root out corruption – be it bribes or illegal contracts – and hold accountable the perpetrators, no matter what title or rank they hold.”

              According to court documents and as the evidence proved at trial, from 2020 to 2022, Burke was a four-star Admiral who oversaw U.S. naval operations in Europe, Russia, and most of Africa, and commanded thousands of civilian and military personnel. The two co-defendants Kim and Messenger were the co-CEOs of a company (Company A) and provided a workforce training pilot program to a small component of the Navy from August 2018 through July 2019. The Navy terminated a contract with Company A in late 2019 and directed Company A not to contact Burke. 

              Despite the Navy’s instructions, the co-defendants met with Burke in Washington, D.C., in July 2021, to reestablish Company A’s business relationship with the Navy. At the meeting, the charged defendants agreed that Burke would use his position as a Navy Admiral to steer a contract to Company A in exchange for future employment at the company. They further agreed that Burke would use his official position to influence other Navy officers to award another contract to Company A to train a large portion of the Navy with a value one of the co-defendants allegedly estimated to be “triple digit millions.” 

              In December 2021, Burke ordered his staff to award a $355,000 contract to Company A to train personnel under Burke’s command in Italy and Spain. Company A performed the training in January 2022. Thereafter, Burke promoted Company A in a failed effort to convince another senior Navy Admiral to award another contract to Company A. To conceal the scheme, Burke made several false and misleading statements to the Navy, including by falsely implying that Company A’s employment discussions with Burke only began months after the contract was awarded and omitting the truth on his required government ethics disclosure forms. 

              In October 2022, Burke began working at Company A at a yearly starting salary of $500,000 and a grant of 100,000 stock options. 

              This case was investigated by the Defense Criminal Investigative Service, Naval Criminal Investigative Service, and the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Rebecca G. Ross for the District of Columbia and Trial Attorneys Trevor Wilmot and Kathryn E. Fifield of the Criminal Division’s Public Integrity Section. It was investigated and indicted by Assistant U.S. Attorney Joshua Rothstein.

    24cr265

    MIL Security OSI –

  • MIL-OSI Video: Inside the FBI Podcast: Protecting Chinese Students from Scammers

    Source: Federal Bureau of Investigation (FBI) (video statements)

    On this episode of the Inside the FBI Podcast, we’re warning the public about a financial fraud scheme involving scammers who impersonate Chinese law enforcement and target the U.S.-based Chinese community—in particular, Chinese students attending American universities. For a full transcript and additional resources, visit https://www.fbi.gov/news/podcasts.

    If you believe you’ve been contacted by an individual or group claiming to be a Chinese authority, contact your local FBI field office. You can visit https://www.fbi.gov/fieldoffices for more information.

    And if you’ve experienced or witnessed any fraudulent or suspicious activities, please report them to the FBI Internet Crime Complaint Center at https://www.ic3.gov as soon as you can. Be sure to include as much transaction information as possible, such as wire instructions, wallet addresses, telephone numbers, and text or email communications.

    —————————————————
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    https://www.youtube.com/watch?v=EAA_Yh1Adw0

    MIL OSI Video –

  • MIL-OSI Security: New Orleans Resident Sentenced to 10 Years in Federal Prison for Possession and Receipt of Online Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that STEPHEN BADON (“BADON ”), age 35, of New Orleans, was sentenced on May 13, 2025, to 120 months imprisonment, followed by 25 years of supervised release, by U.S. District Judge Jay C. Zainey, after previously pleading guilty to receipt of child pornography, and distribution of child pornography, both in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).  Additionally, BADON was ordered to pay $86,500 in restitution to numerous victims, as well as a $100 mandatory special assessment fee.

    According to court documents, the case against BADON stemmed from an online Child Sexual Abuse Material (CSAM) investigation by the Federal Bureau of Investigation (FBI).  On August 2, 2023, FBI special agents executed a federal search warrant at BADON’s New Orleans home. FBI agents seized four electronic devices from BADON’s residence and subsequently located over 88,000 files of CSAM material throughout the four devices.  BADON was subsequently arrested by the FBI.

    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 United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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.projectsafechildhood.gov.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: Stockton Man Sentenced on Firearm Charge

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Ricardo Sanchez, 32, of Stockton, was sentenced today by U.S. District Judge William B. Shubb to four years and three months in prison for being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on Aug. 20, 2023, law enforcement officers contacted Sanchez and found him to be in possession of a Springfield Armory Hellcat 9 mm semi-automatic pistol. Sanchez is prohibited from possessing a firearm due to multiple prior felony convictions, including conspiracy to commit a crime and inflicting injury on a spouse/cohabitant or fellow parent.

    This case was the product of an investigation by the Sacramento Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney Whitnee Goins prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to 40 Months in Prison for Role in Smuggling and Labor Trafficking Scheme, Illegally Reentering U.S.

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that APOLINAR FRANCISCO PAREDES ESPINOZA, also known as “Pancho,” 58, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 40 months of imprisonment, for illegally reentering the U.S. and his involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

    According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford.  The investigation revealed that victims typically arranged with Maria Del Carmen Sanchez Potrero and others in Connecticut and Mexico to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S.  In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico.  They were then smuggled across the border and transported to Hartford area residences, including Sanchez’s and Paredes’ residence on Madison Street in Hartford, often at a substantial risk of bodily injury or death.

    After the victims arrived in Connecticut, they were told that they would have to pay approximately $30,000, with interest, and that they would have to pay Sanchez and her co-coconspirators for rent, food, gas and utilities.  Sanchez, Paredes, and their co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area.  In addition to their own jobs, some victims were required to perform housework and yardwork, or to assist Paredes in his job responsibilities, without compensation and without having their debt reduced.

    Victims were rarely provided with an accounting of their debt.  If victims failed to make regular payments, or in amounts that Sanchez, Paredes, and their co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.

    To date, investigators have identified 19 victims of this scheme.  Multiple victims were minors, and at least two were smuggled into the U.S. unaccompanied by a relative or legal guardian.

    In November 2014, Paredes was encountered in the U.S. and removed the same day via foot at Hildago, Texas.  He illegally reentered the U.S. and, in December 2018, was arrested by East Hartford Police and charged with various motor vehicle offenses.  He was again removed to Mexico in February 2019, and subsequently illegally reentered the U.S.

    Paredes has been detained since his arrest on March 1, 2023.  On November 22, 2024, he pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens, and to illegal reentry of a removed alien.

    Sanchez and her daughter, Porfiria Maribel Ramos Sanchez, previously pleaded guilty to related charges.  On April 11, 2025, Sanchez was sentenced to 51 months of imprisonment, and on March 7, 2025, Ramos was sentenced to 36 months of imprisonment.

    Judge Dooley ordered Paredes to pay, jointly and severally with his codefendants, restitution of $574,608.

    Paredes, Sanchez, and Ramos face immigration proceedings when they complete their prison terms.

    This investigation was conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement.  The case was prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.

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  • MIL-OSI Security: Jury Convicts Kansas City Man in Murder-for-Hire Conspiracy

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man was convicted in federal court today for his role in a conspiracy to commit murder-for-hire.

    Thomas D. Clegg, 42, was found guilty by a jury of participating in a conspiracy to commit murder for hire.

    Clegg and others conspired from Aug. 19, 2021, to June 13, 2022, to murder a victim identified as “J.C.” and his family members for payment in cash and marijuana.

    The conspiracy included two occasions when Clegg shot J.C. On Aug. 19, 2021, Clegg shot J.C. in the leg and back in the parking lot of Ugly Joe’s bar in Kansas City, Mo.  On May 25, 2022, Clegg shot J.C. in the back in the parking lot of a strip mall located at 4010 Sterling Avenue, Kansas City, Mo.  The businesses in and near the strip mall included an accounting firm, daycare, and fitness center.  One witness had just picked two of her children up from the daycare when her vehicle was struck by the gunfire.  One of her windows was shot out, but no one in her vehicle was injured.

    Investigators seized Clegg’s cell phone when he was arrested. Investigators also obtained search warrants for Clegg’s cell phone.  Text messages between Clegg and co-conspirators indicated that Clegg was hired to murder J.C.

    Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for approximately two and a half hours before returning guilty verdicts to U.S. Chief District Judge Beth Phillips, ending a trial that began Monday, May 12.

    Clegg pleaded guilty to one count of being a felon in possession of a firearm utilized in the May 2022 shooting on Tuesday, May 6.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Clegg has two prior felony convictions for possession of a controlled substance, as well as prior felony convictions for unlawful use of a weapon, trafficking in drugs, voluntary manslaughter, discharging a firearm from a motor vehicle, assault, armed criminal action, and being a felon in possession of a firearm.

    Under federal statutes, Clegg is subject to a sentence of up to 30 years in federal prison without parole. 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 Ashleigh A. Ragner and Heather Siegele.  It was investigated by the FBI, the Kansas City, Mo. Police Department, the Independence, Mo. Police Department, and the Missouri State Highway Patrol.

    Project Safe Neighborhoods

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

    MIL Security OSI –

  • MIL-OSI Security: Former Employee Sentenced to Federal Prison for Stealing From Psychiatrist

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

    BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jerry Leonard Carnley, Jr., 55, pleaded guilty to conspiracy to commit wire fraud and was sentenced to 41 months in federal prison by U.S. District Judge Marcia A. Crone on May 16, 2025.  Carnley was also ordered to pay restitution of $191,251.35 to his victims.

    According to information presented in court, Carnley was employed as an office manager and information technology (IT) specialist for a local psychiatric practice. As such, Carnley had access to the business checking account.  As part of his scheme to defraud the business, Carnley would utilize the business checking account, which had a debit card attached to it, and withdraw money from ATMs for matters other than business, including his own personal use. One of Carnley’s responsibilities was to provide an accounting firm with documents necessary for the filing of federal income tax returns. From December 2020 to September 2021, However, Carnley purposefully refused to provide the accounting firm with requested information such as quick books and bank statements. Eventually, Carnley told the accounting firm that he would file the taxes himself and that the doctor would no longer be using their services.  These actions allowed Carnley to continue to discretely withdraw money from the business checking account. Carnley befriended the doctor’s mother with the pretense of getting to know the doctor better and obtained information that would help him change passwords to bank accounts.  From November 2020 to December 2021, Carnley made 355 unauthorized withdrawals from an ATM machine located at the Delta Downs Racetrack, Hotel and Casino in Vinton, Louisiana, and 53 unauthorized cash withdrawals from banks in and around Beaumont, Texas. As a result of the scheme, Carnley was responsible for obtaining over $191,000 by fraud.

    This case was investigated by FBI’s Beaumont field office and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Reynaldo P. Morin.

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  • MIL-OSI Security: FBI Announces Extradition of Fugitive Miguel Angel Urbano-Vazquez

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

    Special Agent in Charge (SAC) W. Mike Herrington of the Seattle Division of the Federal Bureau of Investigation (FBI) announced today that Miguel Angel Urbano-Vazquez was extradited to the United States. He had been arrested without incident in Chimalhuacan, Estado de Mexico, Mexico, on Tuesday, March 14, 2023.

    Urbano-Vazquez was wanted for his alleged involvement in the homicide and rape of Sharon Van Gilder in Pierce County, Washington, in 2002. Additionally, he has been charged for the rapes of three other individuals in 2002. Between 2002 and 2012, the rape cases and the murder case were unsolved, but in 2012 the cases were linked by DNA evidence to Urbano-Vazquez, who was identified as the suspect in all four. 

    Urbano-Vazquez was charged with murder and three separate rapes in the Superior Court of Washington for Pierce County, Washington, and a local arrest warrant was issued for him in October 2012.

    In 2018, the Pierce County Sheriff’s Office requested assistance from the FBI in locating and apprehending Urbano-Vazquez, as the investigation determined he had been deported to Mexico. 

    “This extradition should send a message to those who commit violence in our communities: you can run, but you can’t hide. Thanks to strong international partnerships, Mr. Urbano-Vazquez has learned that lesson first-hand and now will face justice here in the State of Washington for his horrific actions threatening our community,” said SAC Herrington.

    The FBI Seattle Field Office credits the FBI’s Legal Attaché office in Mexico City, Mexico, Unidad Especializada de Combate al Secuestro (UECS), Fiscalia General de Justicia del Estado de México, Agencia de Investigación Criminal (AIC) Fiscalía General de la República, and the Western District of Washington’s U.S. Attorney’s Office in coordinating the arrest of Urbano-Vazquez, who was deported to the U.S. where he will be tried in the Pierce County, Washington, Superior Court.

    The public is reminded that indictments contain only allegations of criminal misconduct and that defendants are presumed to be innocent unless proven guilty in a court of law.

    FBI Seattle is one of the 55 FBI field offices located in the United States. The mission of the FBI is to protect the American people and uphold the Constitution of the United States. For more information, visit www.fbi.gov or www.fbi.gov/contact-us/field-offices/seattle.

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  • MIL-OSI Security: Help FBI Find One-Hit Wonders Bank Robbers

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

    The FBI Rocky Mountain Safe Streets Task Force, along with the Denver and Greenwood Village Police Departments, need the public’s help identifying three individuals who independently robbed three banks earlier this year. Although the images of these suspects are clear, none of these individuals have been positively identified.

    The FBI Denver Division has referred to them as the “One-hit Wonders” because we have linked each suspect to one bank robbery, and we are wondering who these individuals are. Hence, we are requesting assistance publicizing the subjects’ photographs with the goal of generating information that results in identifying the subjects.

    “We know that mobilizing the general public is a powerful crime-fighting tool,” said FBI Denver Special Agent in Charge Mark Michalek. “In fact, we have a recent federal sentencing in which we identified the so-called Penguin Bandit after a tip came in from the public. Someone out there will recognize these suspects if we can get the images in front of enough eyes.”

    The suspects are believed to be responsible for the following bank robberies:

    • Suspect 1: January 2 at approx. 3:15 p.m. CrossFirst Bank Denver, 4582 South Ulster St., Denver
    • Suspect 2: January 3 at approx. 5:35 p.m., ENT Credit Union, 1499 Wyncoop St., Denver
    • Suspect 3: January 14 at approx. 11:25 a.m., Bank of America, 5117 S. Yosemite St., Greenwood Village

    A photograph of Suspect 1 is included in the CrimeStoppers poster. No written description was provided.

    Suspect 2 is described as a white male, 50 to 60 years old, with a large build, who wore glasses during the bank robbery.

    Suspect 3 is described as a white female, approximately 5’5” tall, 40-50 years old, wearing a camouflage trapper hat, prescription glasses, a blue coat, and black gloves. The suspect walked with a limp.

    Please be on the lookout for anyone matching the above descriptions. Be aware of anyone similar who might have recently changed their spending habits or discussed coming into money suddenly.

    Bank robbery is punishable by up to 20 years in prison for each federal offense, and sentences can increase if a dangerous weapon is used in the commission of the crime.

    Anyone with information about one of these robberies or the identity of a One-hit Wonder suspect is asked to contact the Denver Police, Greenwood Village Police, FBI, or Metro Denver CrimeStoppers.

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  • MIL-OSI USA: ICE RGV, federal partner investigation results in the sentencing of a Mexican illegal alien for possession of sexually explicit images and videos of children

    Source: US Immigration and Customs Enforcement

    BROWNSVILLE, Texas – A Mexican illegal alien was sentenced May 14 for possession of child sexual abuse material following an investigation conducted by U.S. Immigration and Customs Enforcement with the assistance of U.S. Border Patrol.

    Felix Raymundo Mora-Gonzalez, 47, was sentenced by U.S. District Judge Rolando Olvera to 70 months in federal prison. He was further ordered to pay $13,000 in restitution to the known victims and will serve 25 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Mora-Gonzalez will also be ordered to register as a sex offender. Mora-Gonzalez pleaded guilty Feb. 20.

    “Crimes against children are among the most disturbing we investigate,” said ICE Homeland Security Investigations Rio Grande Valley Deputy Special Agent in Charge Mark Lippa. “This sentencing sends a clear message that those who exploit the most vulnerable will face serious consequences. HSI remains committed to working with our law enforcement partners to protect children and bring predators to justice.”

    According to court documents, Mora-Gonzalez was arrested Feb. 21, 2023, in connection with his involvement in an alien smuggling investigation. Mora-Gonzalez was originally arrested for harboring illegal aliens. However, the investigation uncovered a cell phone at the stash house that belonged to him. A forensic examination of the cell phone revealed Mora-Gonzalez knowingly possessed 29 videos and nine images of CSAM. He also pleaded guilty to the alien smuggling charges and was previously sentenced to 15 months.

    Mora-Gonzalez remains in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    Assistant U.S. Attorneys Ana C. Cano, Israel Cano and Joe Esquivel from the Southern District of Texas prosecuted the case.

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

    For more information about HSI San Antonio and its public safety efforts in Central and South Texas, follow HSI San Antonio on X at @HSI_SanAntonio.

    MIL OSI USA News –

  • MIL-OSI USA: Congressman Glenn Ivey Releases Joint Statement with Maryland Federal Delegation and Governor

    Source: United States House of Representatives – Congressman Glenn Ivey – Maryland (4th District)

    WASHINGTON, DC — Today, Congressman Glenn Ivey, (MD-04), joined Senator Chris Van Hollen (D-MD), Senator Angela Alsobrooks (D-MD), Congressman Steny H. Hoyer (MD-05), Congressman Kweisi Mfume (MD-07), Congressman Jamie Raskin (MD-08), Congresswoman Sarah Elfreth (MD-03), Congressman Johnny Olszewski (MD-02), and Congresswoman April McClain Delaney (MD-06) and Governor Wes Moore issued the following statement on Federal Bureau of Investigation (FBI) Director Kash Patel’s recent comments about the FBI headquarters:

    “Today, Director of the Federal Bureau of Investigation (FBI) Kash Patel recognized what everyone, including his predecessors, have known for decades: the J. Edgar Hoover Building is unsafe, unworthy, and unaccommodating of the FBI’s vital national security and law enforcement mission. We agree with his statement that ‘if you’re going to come work at the premier law enforcement agency in the world, we’re going to give you a building that is commensurate with that.’ 

    “The solution is clear, and the decision to move the headquarters to the site in Greenbelt, Maryland, was final. This site was selected based on a thorough, objective process examining cost, construction timeline, transportation access, community impact, and the FBI’s mission requirements.

    “Team Maryland remains committed to providing the world’s premier law enforcement agency with the world’s premier law enforcement facility. If the ​Trump Administration truly shares that goal, it will work with us to proceed on this project.”

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    MIL OSI USA News –

  • MIL-OSI Security: St. Louis Area Man Accused of Fentanyl, Methamphetamine Dealing

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

    ST. LOUIS – A man accused of involvement in methamphetamine and fentanyl dealing was arrested by the FBI in Richmond Heights, Missouri Friday.

    Albert James, 47, was indicted Wednesday in U.S. District Court in St. Louis on one count of conspiracy with intent to distribute methamphetamine and fentanyl and one count of possession with intent to distribute methamphetamine. He pleaded not guilty Friday.

    The indictment accuses James of agreeing with others in 2021 to possess with the intent to distribute more than 500 grams of meth and 400 grams of fentanyl. The indictment also seeks the forfeiture of $18,920 in cash.

    In court, Assistant U.S. Attorney Dianna Edwards said the charges related to a traffic stop in Oklahoma, when James was caught with pounds of meth and fentanyl.

    “This is part of a larger on-going investigation,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “Perpetrators should not underestimate the FBI’s expertise, resources, and tenacity to dismantle criminal networks.”

    Each charge carries a potential prison sentence of at least 10 years, with a maximum term of life.

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

    The FBI and the Oklahoma Bureau of Narcotics and Dangerous Drugs investigated the case. Assistant U.S. Attorney Dianna Edwards is prosecuting the case.

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