Category: Federal Bureau of Investigation

  • MIL-OSI Video: Retired Special Agent Describes Role of FBI Kansas City JTTF

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

    Retired Special Agent Dana Kreeger, who served on the Kansas City Joint Terrorism Task Force (JTTF), describes the role of the JTTF.

    More at: https://www.fbi.gov/news/stories/celebrating-45-years-of-fbi-joint-terrorism-task-forces
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    https://www.youtube.com/watch?v=H5LMzXMc42c

    MIL OSI Video

  • MIL-OSI Video: Kansas City Detective Describes Role of FBI Joint Terrorism Task Force

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

    Vince Kingston, a detective of the Kansas City, Kansas Police Department and a task force officer on the FBI Kansas City Joint Terrorism Task Force (JTTF), describes the role of the JTTF.

    More at: https://www.fbi.gov/news/stories/celebrating-45-years-of-fbi-joint-terrorism-task-forces
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    https://www.youtube.com/watch?v=9tqHVmnbC4g

    MIL OSI Video

  • MIL-OSI Video: Special Agent Jake Foiles Discusses Role of Joint Terrorism Task Force

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

    Special Agent Jake Foiles, supervisor of the FBI Kansas City Joint Terrorism Task Force (JTTF) discusses the role of the JTTF.

    More at: https://www.fbi.gov/news/stories/celebrating-45-years-of-fbi-joint-terrorism-task-forces
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    https://www.youtube.com/watch?v=UpmQpIoxn2w

    MIL OSI Video

  • MIL-OSI Video: Retired Detective Barry Berglund Describes Role of FBI Kansas City JTTF

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

    Barry Berglund, a retired detective of the Kansas City, Missouri Police Department and a task force officer on the FBI Kansas City Joint Terrorism Task Force (JTTF), describes the role of the JTTF.

    More at: https://www.fbi.gov/news/stories/celebrating-45-years-of-fbi-joint-terrorism-task-forces
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    https://www.youtube.com/watch?v=ConL7d3Ukg8

    MIL OSI Video

  • MIL-OSI Security: Illegal alien sentenced in multimillion-dollar elder fraud ring

    Source: Office of United States Attorneys

    HOUSTON – The second ringleader in an international fraud scheme victimizing the elderly has been ordered to prison, announced U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas (SDTX).

    Hardik Jayantilal Patel, 37, illegally resided in Lexington, Kentucky. He pleaded guilty Dec. 1, 2023.

    U.S. District Judge Andrew S. Hanen has now sentenced Patel to serve 46 months in federal prison to be immediately followed by three years of supervised release. Patel will also pay a combined $3,203,478 in restitution to 85 identified victims. In handing down the sentence, Judge Hanen noted the large number of victims and the significant harm Patel and his conspirators caused. Not a U.S. citizen, Patel is expected to face removal proceedings following the sentence.

    “We have an obligation to protect our seniors from the predations of scammers,” said Ganjei. “SDTX will tirelessly pursue those that seek to profit by swindling the elderly.”

    From March through November 2019, Patel led a team of domestic money mules aka “runners.” They laundered money tied to telemarketing fraud schemes originating from call centers in India. Most victims were elderly.

    Scammers pretended to work for the U.S. government and claimed the victims were under investigation. They claimed the only way to clear their name was to send cash by mail. Runners in the United States would then pick up the packages and launder the cash.

    At least three runners worked under Patel in 2019. He also collaborated with an associate, Sohil Usmangani Vahora, who managed his own team of four runners. Together, they coordinated efforts to launder fraud proceeds.

    Runners under both Patel and Vahora picked up hundreds of packages between 2019 and 2020 nationwide. These packages contained millions of dollars in cash that victims in multiple states had sent.

    Patel was the last of seven to be sentenced in related cases in the SDTX. Vahora, 40, Des Plaines, Illinois, received more than 15 years in prison and was ordered to pay over $3.5 million in restitution.

    Zaheen Malvi, 30, Heber Springs, Arkansas, initially worked as a runner in the scheme. He later assisted Vahora in managing two other individuals involved in the operation. He received a 54-month sentence and was ordered to pay more than $1.6 million in restitution.

    Dhirenkumar Patel, 33, Richmond, Kentucky, was a runner who worked for Patel. He was ordered to serve 18 months in prison and pay $225,221 in restitution to his victims.

    Three other runners received sentences ranging from 29-60 months.

    With the exception of Vahora, who was a legal permanent resident, Patel and his co-conspirators were all illegally in the country when they committed their crimes.

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

    The Social Security Administration – Office of Inspector General (SSA-OIG), Treasury Inspector General for Tax Administration, U.S. Postal Inspection Service and Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of the FBI, Kentucky State Police and police departments in Heber Springs, Arkansas, and Frankfort, Kentucky. Assistant U.S. Attorneys Stephanie Bauman and Kate Suh are prosecuting the case. 

    The SSA and its OIG consistently warns people of similar scams. Protect yourself! 

    MIL Security OSI

  • MIL-OSI USA: Former CIA Official Pleads Guilty to Acting as a Foreign Agent and Mishandling Classified Materials

    Source: US State of California

    Dale Britt Bendler, 68, of Miami, Florida, pleaded guilty today to, while being a public official at the Central Intelligence Agency (CIA), acting as a foreign agent required to register under the Foreign Agents Registration Act and removing classified material, classified up to the SECRET//NOFORN level, from authorized locations without authority and with the intent to retain such material at an unauthorized location.

    As described in the plea agreement, starting in 2014, Bendler began working as a full-time contractor at the CIA with a Top Secret/Sensitive Compartmented Information (TS/SCI) security clearance. Before he was a CIA contractor, Bendler spent over 30 years working for the CIA as an intelligence officer and retired as a member of the Senior Intelligence Service in 2014. Beginning in July 2017 and continuing through at least July 2020, while a full-time CIA contractor and TS/SCI clearance holder, Bendler worked with a U.S. lobbying firm and engaged in unauthorized and hidden lobbying and public relations activities on behalf of foreign national clients. As described in the plea agreement, Bendler’s undisclosed lobbying activities included an attempt to use his position and access at the CIA to influence a foreign government’s embezzlement investigation of one of Bendler’s foreign national clients and a separate attempt to use his position and access at the CIA to influence the U.S. government’s decision as to whether to grant a U.S. visa to another of Bendler’s clients, who was alleged to be associated with terrorism financing. In exchange for his unauthorized outside activities, Bendler was paid hundreds of thousands of dollars.

    During the course of Bendler’s unauthorized lobbying and public relations activities, Bendler also abused his access to CIA resources and personnel by, among other things, searching classified CIA systems for any information related to his private lobbying clients, improperly storing and disclosing non-public, sensitive, and classified U.S. government information to people not authorized to receive such information, and lying to the CIA and the FBI about his status as a foreign agent and his unauthorized lobbying and public relations activities. The CIA terminated Bendler’s contract and access in September 2020.

    In addition to pleading guilty, Bendler consented to the forfeiture of $85,000. Bendler faces a maximum penalty of seven years in prison – two years for acting as a foreign agent while being a public official and five years for mishandling classified material. Bendler is scheduled to be sentenced on July 16.

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division and Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office made the announcement.

    The FBI’s Washington Field Office investigated the case.

    Trial Attorney Adam P. Barry and Senior Trial Attorney Heather M. Schmidt of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Gordon D. Kromberg of the U.S. Attorney’s Office for the Eastern District of Virginia are prosecuting the case. Chief Jennifer Kennedy Gellie of the Counterintelligence and Export Control Section provided substantial assistance in this investigation in her prior role as a trial attorney. 

    MIL OSI USA News

  • MIL-OSI Security: Former CIA Official Pleads Guilty to Acting as a Foreign Agent and Mishandling Classified Materials

    Source: United States Attorneys General 7

    Dale Britt Bendler, 68, of Miami, Florida, pleaded guilty today to, while being a public official at the Central Intelligence Agency (CIA), acting as a foreign agent required to register under the Foreign Agents Registration Act and removing classified material, classified up to the SECRET//NOFORN level, from authorized locations without authority and with the intent to retain such material at an unauthorized location.

    As described in the plea agreement, starting in 2014, Bendler began working as a full-time contractor at the CIA with a Top Secret/Sensitive Compartmented Information (TS/SCI) security clearance. Before he was a CIA contractor, Bendler spent over 30 years working for the CIA as an intelligence officer and retired as a member of the Senior Intelligence Service in 2014. Beginning in July 2017 and continuing through at least July 2020, while a full-time CIA contractor and TS/SCI clearance holder, Bendler worked with a U.S. lobbying firm and engaged in unauthorized and hidden lobbying and public relations activities on behalf of foreign national clients. As described in the plea agreement, Bendler’s undisclosed lobbying activities included an attempt to use his position and access at the CIA to influence a foreign government’s embezzlement investigation of one of Bendler’s foreign national clients and a separate attempt to use his position and access at the CIA to influence the U.S. government’s decision as to whether to grant a U.S. visa to another of Bendler’s clients, who was alleged to be associated with terrorism financing. In exchange for his unauthorized outside activities, Bendler was paid hundreds of thousands of dollars.

    During the course of Bendler’s unauthorized lobbying and public relations activities, Bendler also abused his access to CIA resources and personnel by, among other things, searching classified CIA systems for any information related to his private lobbying clients, improperly storing and disclosing non-public, sensitive, and classified U.S. government information to people not authorized to receive such information, and lying to the CIA and the FBI about his status as a foreign agent and his unauthorized lobbying and public relations activities. The CIA terminated Bendler’s contract and access in September 2020.

    In addition to pleading guilty, Bendler consented to the forfeiture of $85,000. Bendler faces a maximum penalty of seven years in prison – two years for acting as a foreign agent while being a public official and five years for mishandling classified material. Bendler is scheduled to be sentenced on July 16.

    Sue Bai, head of the Justice Department’s National Security Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division and Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office made the announcement.

    The FBI’s Washington Field Office investigated the case.

    Trial Attorney Adam P. Barry and Senior Trial Attorney Heather M. Schmidt of the National Security Division’s Counterintelligence and Export Control Section and Assistant U.S. Attorney Gordon D. Kromberg of the U.S. Attorney’s Office for the Eastern District of Virginia are prosecuting the case. Chief Jennifer Kennedy Gellie of the Counterintelligence and Export Control Section provided substantial assistance in this investigation in her prior role as a trial attorney. 

    MIL Security OSI

  • MIL-OSI: PFM CRYPTO Introduces One-Click Asset Management, Popularizing Crypto Earnings for 9.2 Million Users

    Source: GlobeNewswire (MIL-OSI)

    LOS ANGELES, April 23, 2025 (GLOBE NEWSWIRE) — As Bitcoin’s price fluctuates between $80,000 and $90,000, investors are asking a critical question: Can crypto assets still reliably generate profits? PFM CRYPTO, a leading global crypto asset management service with data centers across 20 countries, including the UK, the United States, and Iceland, has announced its latest quarterly performance report. The findings reveal how the company is helping millions of users achieve stable returns through a simple, one-click crypto asset management solution.

    Survivorship bias in the crypto market: 
    As of the first quarter of 2025, about 69% of global cryptocurrency investors have achieved profitability. ​This data comes from the “2025 Cryptocurrency Adoption and Consumer Sentiment Report” released by Security. Although this data is exciting, among the profitable groups, more than 80% are long-term investors with a holding period of more than 2 years, while the loss rate of short-term traders who chase ups and downs is as high as 67%.

    Although the crypto market continues to fluctuate, PFM CRYPTO still achieved positive results in the first quarter:
    – Florida data center officially put into use (there are 20 data centers in the world).
    – Iceland data center alone has achieved 565 BTC, 1436 ETH, and other crypto assets output.
    – Created $410 million in crypto asset appreciation for millions of users.

    “We are pleased to announce a series of very positive results. Our impressive cost optimization structure has achieved results even in the face of price fluctuations in the cryptocurrency market.” PFM CRYPTO’s Chief Operating Officer said: “Our goal is to provide users with crypto asset services with zero technical barriers. By optimizing the distributed computing power architecture and green energy layout, users can still enjoy transparent and stable returns even during market fluctuations.”

    What is PFM CRYPTO’s crypto asset upgrade package?
    – No expensive equipment or professional skills are required. With just one click of hosting, PFM CRYPTO’s remote computing power can start serving you.
    – All packages will generate electronic contracts, and users can easily understand the benefits of each package.
    – Only a few platforms can achieve true 0 handling fees, and PFM CRYPTO has done it. All deposits and withdrawals are free of charge.

     
    PFMcrypto Offers $10 Bitcoin Bonus for New Users
    Nothing is more important than asset security, and PFM CRYPTO knows this. Key safeguards include:

    • Multi-layer cold storage
    • Two-factor authentication
    • Smart contract-driven operations
    • KYC compliance in multiple regions

    PFM CRYPTO’s approach has earned it a 4.7/5 user satisfaction score, with over 1.4 million verified reviews and the top spot in Blockchain Analytics Group’s April 2025 rankings.

    How to start PFM CRYPTO?
    – Register an account, which usually takes only one minute. Register now to get a $10 new user bonus.
    – Contract plans include 1 day, 2 days, 5 days, 10 days, etc. Choose the plan that suits you.
    – Start with one click, and the income will be credited to your account on time every day.

    PFM CRYPTO has been independently rated as the top free platform for earning Bitcoin, thanks to its user-first features, verified returns, and global accessibility. Here’s what sets it apart:

    • Free $10 Bitcoin Bonus: New users receive $10 in BTC upon registration—no deposit or wallet connection required.
    • Flexible Earning Plans: Choose short-term contracts of 1, 3, or 5 days, ideal for testing and scaling.
    • Fast, Fee-Free Withdrawals: All payouts are processed within 1–5 minutes, with no withdrawal or maintenance fees.
    • Advanced Security Protocols: The platform uses cold wallet storage, 2FA, and blockchain-based electronic contracts to ensure safety and transparency.

    The Future of Free Bitcoin Earnings Starts Now
    As more people seek alternative income sources, PFM CRYPTO positions itself as the best free crypto asset management platform in 2025. Whether new to crypto or expanding the portfolio, PFM CRYPTO provides a low-risk, high-potential entry point into Bitcoin.
    Start earning today—register now at pfmcrypto.net and claim a $10 bonus.

    Media Contact:

    Amelia Elspeth
    PFM CRYPTO
    info@pfmcrypto.net
    https://pfmcrypto.net/

    Photos accompanying this announcement are available at: 

    https://www.globenewswire.com/NewsRoom/AttachmentNg/9980ebd0-dea1-4aa7-88a1-4443b0251f7c

    https://www.globenewswire.com/NewsRoom/AttachmentNg/fa150a23-a784-405e-99ef-31afeae0541e

    The MIL Network

  • MIL-OSI Security: Marathon County Woman Sentenced to Six Years for Conspiring to Traffic Methamphetamine

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

    Mercadys A. Perkins is the first defendant sentenced from trafficking organization

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mercadys A. Perkins, 32, Weston, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 6 years in federal prison for conspiring to distribute 50 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Perkins pleaded guilty to this charge on January 21, 2025.

    In early 2024, investigators with the Central Wisconsin Narcotics Task Force began investigating a group of individuals who were distributing large quantities of methamphetamine in the Marathon County area. Perkins was identified as a distributor for the group.

    In March and April of 2024, Perkins sold methamphetamine three times to an informant, the largest sale being 230 grams. On April 16, 2024, task force officers executed a search warrant at Perkins’s residence in Weston. Officers found over 300 grams of methamphetamine, over $2,000 in cash, drug ledgers, and other drug trafficking paraphernalia during the search. Perkins later admitted to trafficking large quantities of methamphetamine.

    Further investigation revealed that between February 18, 2024, and April 12, 2024, a co-conspirator provided Perkins and another individual approximately 16 pounds of methamphetamine and 6 ounces of cocaine intended for further distribution.

    At the time of these events, Perkins was serving a term of state probation for a methamphetamine possession conviction and was out on bond on four open state cases, three of which involved methamphetamine trafficking. Her state probation was revoked, and she was sentenced to 2 years in state prison, which she is currently serving. Judge Conley ordered the federal sentence to run concurrently with the remainder of Perkins’ state prison sentence.

    At sentencing, Judge Conley said Perkins participated with her co-defendants to distribute significant quantities of methamphetamine in an around Marathon County. He said he weighed this serious conduct against some mitigating factors including her profound drug addiction.

    Three others were charged in connection with this drug trafficking conspiracy. Co-defendants Joshua Lake, Jessica Colby, and Dustin Brunker have all pleaded guilty and are scheduled to be sentenced in the coming weeks.

    The charge against Perkins was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and the Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force also assisted with the case. The ATF Madison Crime Gun Task Force consists of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case. 

    MIL Security OSI

  • MIL-OSI Security: Serhat Gumrukcu Convicted of Murder-for-Hire

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

    Burlington, Vermont – The United States Attorney for the District of Vermont announced that earlier today, after a five-week trial before Chief United States District Judge Christina Reiss, a federal jury convicted Serhat Gumrukcu, 42, of Los Angeles, California, of murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit wire fraud. Gumrukcu remains in jail pending sentencing, which has not been scheduled. Gumrukcu has been held in custody since his arrest in May of 2022.

    According to court records and evidence presented at trial, Gumrukcu solicited the murder of Gregory Davis due to Davis’s threats of legal action related to Gumrukcu’s role in a failed oil commodities transaction.  Gumrukcu’s conviction for wire fraud stemmed from his fraudulent activities in relation to this failed oil deal.  Gumrukcu was particularly motivated to silence Davis due to his negotiations of a multi-million-dollar biotech merger involving Gumrukcu’s alleged discovery of a cure for HIV.  Gumrukcu relied on his close friend, Berk Eratay, to arrange through a second intermediary, Aaron Ethridge, the hiring of a hitman to kill Davis.  Ethridge recruited Jerry Banks for the hitman role, who on January 6, 2018, posed as a Deputy U.S. Marshal, and abducted Davis from his Danville, Vermont home.  On January 7, 2018, Davis’s deceased body was located in a snowbank a short distance from his home.  Investigators quickly discovered emails and messaging indicating the tension between Gumrukcu and Davis over the failed oil deal, resulting in Gumrukcu being interviewed twice by the Federal Bureau of Investigation.  Gumrukcu made false statements during each interview.  Cellphone location information, purchase records, banking documentation, emails, and messaging discovered during the investigation led to the identification of the four conspirators who caused the kidnapping and death of Davis.
      
    Based on the jury’s verdict, Gumrukcu faces a statutorily mandated sentence of life imprisonment.
     
    “Serhat Gumrukcu tried to hide his role in the murder of Greg Davis by paying one man to pay another man to pay the hitman, who shot and killed Greg Davis on a January night in Vermont. Uncovering Gumrukcu’s responsibility for this murder involved years of determined investigation by the men and women of Vermont’s United States Attorney’s Office, working closely with the FBI and the Vermont State Police,” stated Acting United States Attorney Michael P. Drescher. “Holding Gumrukcu responsible for this murder also required the work of an extraordinarily talented trial team, consisting of Assistant United States Attorneys Paul Van de Graaf and Zachary Stendig, with tremendous courtroom support from Erin Thompson-Moran and Karen Arena-Leene.” Drescher also thanked the numerous law enforcement entities across the country who worked to identify Banks as the hired hitman, Ethridge and Eratay as middlemen, and Gumrukcu as the financier and benefactor of the murder scheme.

    FBI Special Agent in Charge, Craig L. Tremaroli stated, “Serhat Gumrukcu is a ruthless criminal whose greed drove him to order the death of his own business partner. Today, our thoughts are with Gregory Davis’s family. We are proud to have brought them justice and are incredibly grateful to our partners at the United States Attorney’s Office, and all our law enforcement partners across the country who assisted with this complex investigation.”

    “We join our federal partners in thanking the members of the jury for their careful deliberations and verdict convicting Serhat Gumrukcu of all charges,” said Col. Matthew T. Birmingham, director of the Vermont State Police. “The jury’s determination of guilt reflects the diligent police work and the copious evidence collected during what would become one of the most sweeping, comprehensive and complex investigations in Vermont State Police history. Starting on the day more than seven years ago that Gregory Davis’s body was discovered on a snowy, remote road in Barnet, the state police, along with our investigative partners including the FBI, focused on identifying those responsible for his senseless killing and bringing them to justice. We hope that with today’s verdict, Mr. Davis’s family may be able to find a small measure of comfort knowing the person who bore ultimate responsibility has been held accountable.”

    At trial, Assistant U.S. Attorneys Paul J. Van de Graaf and Zachary Stendig represented the government, with supported from Karen Arena-Leene and Erin Thompson-Moran.  Gumrukcu was represented by Susan K. Marcus, Esq., and Ethan A. Balogh, Esq. 

    MIL Security OSI

  • MIL-OSI Security: Ellwood City Resident Sentenced to 21 Years in Prison for Coercing Minor to Produce and Send Child Sexual Abuse Material

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A former resident of Ellwood City, Pennsylvania, was sentenced in federal court on April 22, 2025, to 252 months of incarceration, to be followed by 15 years of supervised release, on his conviction of coercion and enticement of a minor, and production and receipt of material depicting the sexual exploitation of a minor, Acting United States Attorney Troy Rivetti announced today.

    United States District Judge William S. Stickman IV imposed the sentence on Shayne A. Clapper, 31.

    According to information presented to the Court, in January 2023 through February 2023, Clapper initiated a sexual relationship with a minor known to him. Clapper provided the minor with a cell phone that he used to communicate with the minor, including requesting and receiving nude images from the minor. Clapper also induced the minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of the conduct.

    Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Federal Bureau of Investigation and Ellwood City Police Department for the investigation leading to the successful prosecution of Clapper.

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

    MIL Security OSI

  • MIL-OSI Security: Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Intent to Distribute

    Source: Office of United States Attorneys

    Officers called to investigate possible break-in instead found drugs with a street value of more than $30K

    CLEVELAND – Jamill H. McDonald, 43, of Mayfield Heights, Ohio, has been sentenced to 35 years in prison by U.S. District Judge John R. Adams, after a federal jury found him guilty of possessing distribution quantities of fentanyl and cocaine.

    According to court documents, on Oct. 18, 2023, McDonald contacted law enforcement to report that someone was breaking into his apartment. When officers arrived, McDonald granted them entry into his residence. The defendant showed officers his cellphone to view the video footage from his external security camera. The videos showed a male attempting to break into McDonald’s apartment. Officers did not find any other occupants inside the defendant’s apartment. However, as officers continued to check the apartment for signs of intrusion, they found a package in one of the bedrooms which they suspected contained narcotics. The defendant was shown the package in question, and he then informed officers that he had never seen the package before and did not know what they contained. The defendant was subsequently detained by the officers.

    During a search warrant execution of the defendant’s residence, authorities confiscated a number of suspicious items from the kitchen. They found baggies filled with various amounts of either marijuana or white powder, and a scale with residue. In the defendant’s bedroom, officers recovered three cellphones, a box with two large packages containing white powder, and two men’s jackets. In one jacket, investigators found three additional baggies that contained suspected narcotic pills. In the other jacket investigators found $10,200 cash.

    Laboratory tests conducted on the suspected narcotics found in McDonald’s residence were confirmed to be fentanyl, cocaine, and heroin. Collectively, the seized drugs weighed in at approximately 1 kilogram of cocaine, and 310 grams of fentanyl and heroin and calculated to have a street value of more than $30,000.

    During the investigation, authorities discovered that McDonald had at least two prior felony convictions of either a crime of violence or controlled substance offenses. Because of the defendant’s significant criminal history, Judge Adams designated him as a career offender, therefore making him eligible to receive an enhanced penalty at sentencing.

    This case was investigated by the FBI and the Mayfield Heights Police Department. The case was prosecuted by Assistant U.S. Attorney Yasmine Makridis for the Northern District of Ohio.

    MIL Security OSI

  • MIL-OSI Security: Three Pittsburgh Residents Charged in Superseding Indictment with Conspiracy, Defacing and Damaging Religious Property, Making False Statements, and Possession of Destructive Devices

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A federal grand jury in Pittsburgh returned a Superseding Indictment against three residents of the Pittsburgh area on charges of conspiracy, defacing and damaging a religious building, making false statements in a matter within the jurisdiction of the Executive branch of the United States, and possession of destructive devices, Acting United States Attorney Troy Rivetti announced today.

    The nine-count Superseding Indictment named Mohamad Hamad, 23, of Coraopolis, Tayla A. Lubit, 24, of Pittsburgh, and Micaiah Collins, 22, of Pittsburgh, as defendants. Hamad and Lubit were previously indicted for their roles in defacing Jewish religious property with pro-Palestinian and anti-Zionist graffiti (read the Indictment news release here).

    According to the Superseding Indictment, Hamad enlisted with the United States Air Force, Pennsylvania Air National Guard (PAANG) in 2023. Hamad was assigned to the 171st Maintenance Squadron of the PAANG, stationed in Moon Township, Pennsylvania, near the Pittsburgh International Airport. The 171st Maintenance Squadron is a part of the 171st Air Refueling Wing, the primary mission of which is to provide in-flight refueling to Department of Defense (DoD) and North Atlantic Treaty Organization (NATO) aircraft.

    In connection with his enlistment, Hamad sought a Top-Secret security clearance. The Defense Counterintelligence and Security Agency (DCSA) investigated Hamad to determine if he should be granted that clearance. Hamad had three in-person interviews as part of his background investigation and, as alleged in the Superseding Indictment, made a series of false statements as part of that process.

    The Superseding Indictment also alleges that, during this same time period, Collins conspired with Hamad to manufacture and possess a destructive device, and discussed the potential uses for the devices that they were building and testing. After Hamad and Collins detonated a device, Hamad built additional destructive devices, including two pipe bombs, and detonated those as well.

    “As alleged in the Superseding Indictment, Mohamad Hamad lied about his loyalty to the United States, among other false statements, in an attempt to obtain a Top-Secret security clearance,” said Acting U.S. Attorney Rivetti. “During that time, he openly expressed support for Lebanon, Hezbollah, and Hamas. In addition to his previously charged role in defacing Jewish religious property, he also conspired with others named in this Superseding Indictment to manufacture and detonate destructive devices. Our office remains resolute in its commitment to working alongside federal, state, and local law enforcement partners to investigate crimes like these and to safeguard both the Jewish community and the public at large.”

    “Protecting the American people is spelled out in the Mission of the FBI. That includes all our communities,” said FBI Pittsburgh Special Agent in Charge Kevin Rojek. “The FBI and our partners are committed to investigating and prosecuting individuals who reportedly choose to lie about being loyal to this country and instead engage in dangerous, menacing, and illegal activities.”

    The law provides for a maximum total sentence of, for Hamad, 10 years in prison and a $250,000 fine; for Collins, five years in prison and a $250,000 fine; and for Lubit, one year in prison and a $100,000 fine. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

    Assistant United States Attorneys Nicole Vasquez Schmitt and Carolyn J. Bloch are prosecuting this case on behalf of the government, with assistance from the Department of Justice National Security Division, Trial Attorney Jennifer Levy.

    The Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pittsburgh Bureau of Police conducted the investigation leading to the Superseding Indictment.

    A Superseding Indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Union County Teacher Admits to Producing Child Pornography

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Union County, New Jersey, man who was employed as a New Jersey high school teacher, admitted to producing child pornography, U.S. Attorney Alina Habba announced.

    Michael Hamilton, 53, pleaded guilty before U.S. District Judge Christine P. O’Hearn in Camden federal court to one count of producing child pornography.

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

    Hamilton admitted to meeting a minor victim and engaging in sexual conduct with that victim, which Hamilton recorded on video. Law enforcement seized a copy of that video during the search of his home in October 2023. Hamilton also admitted to receiving and possessing sexually explicit messages, pictures, and videos of two other minor victims.

    The charge of production of child pornography carries a mandatory minimum penalty of 15 years in prison and a maximum potential penalty of 30 years in prison and a $250,000 fine.  Sentencing is scheduled for September 9, 2025.

    U.S. Attorney Habba credited FBI Newark’s Child Exploitation and Human Trafficking Task Force, under the direction of Acting Special Agent in Charge Terence G. Reilly, with the investigation.  U.S. Attorney Habba also thanked the Springfield Police Department and the Union County Prosecutor’s Office.

    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 Child Exploitation and Obscenity Section (CEOS) in the Justice Department’s Criminal Division, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit: https://www.justice.gov/psc.

    The government is represented by Rebecca Sussman and Robert Taj Moore of the Narcotics/OCDETF Unit in Newark.

                                                                           ###

    Defense counsel: Randy Davenport, Esq.

    MIL Security OSI

  • MIL-OSI Security: Russell Laffitte Pleads Guilty to Conspiracy, Wire Fraud, Bank Fraud, and Misapplying Bank Funds

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

    CHARLESTON, S.C. — Former banker Russell Lucius Laffitte, 54, of Estill, has pleaded guilty in federal court to conspiracy to commit wire fraud and bank fraud; wire fraud; bank fraud; and three counts of misapplication of bank funds.

    “Russell Laffitte and Alex Murdaugh abused their positions of power to victimize people who trusted them,” said Ben Garner, Chief of the U.S. Attorney’s Office Criminal Division. “As of today, both have pleaded guilty and accepted responsibility for their crimes in federal court. We appreciate the exhaustive work of our partners at the FBI, SLED, and South Carolina Attorney General’s Office to ensure justice for Laffitte and Murdaugh’s victims.”

    Laffitte was an officer and executive at Palmetto State Bank in Hampton, South Carolina. His co-conspirator, Alex Murdaugh, was a personal injury attorney at a law firm in Hampton.

    As part of his guilty plea, Laffitte admitted that he agreed to serve as conservator and personal representative for several of Murdaugh’s clients, knowing that he would personally profit from doing so. Beginning in 2011, Laffitte began extending himself and Murdaugh loans from conservator accounts Laffitte was charged with managing. Laffitte did not disclose the loans to the conservatees, despite owing them a fiduciary duty.

    Around that time, Murdaugh devised a scheme to obtain money belonging to his clients. In furtherance of the scheme, Murdaugh directed law firm employees to make clients’ checks payable to Palmetto State Bank. The checks were drawn on the law firm’s client trust account, identified the clients on the memo lines, and corresponded to amounts set forth in the clients’ disbursement sheets.

    As to two of Murdaugh’s clients, Laffitte—their conservator—saw their disbursement sheets and knew that the bank was supposed to receive their settlement funds. Murdaugh presented the clients’ checks to Laffitte and directed that they be used for Murdaugh’s personal benefit, including to pay off loans Laffitte had extended from conservator accounts. Laffitte negotiated nine separate transactions for Murdaugh’s benefit, knowing that the funds belonged to the clients.

    Laffitte also aided and abetted the structuring of transactions from a second check belonging to one of the clients, disbursing the funds at Murdaugh’s direction and for Murdaugh’s personal benefit.

    As to a third client of Murdaugh’s, Laffitte negotiated 12 separate transactions, disbursing $1,325,000 in client settlement funds for Murdaugh’s benefit. Despite knowing they were client funds, Laffitte allowed Murdaugh to use the funds to repay Murdaugh’s personal loans, repay loans Laffitte extended from a conservator account, purchase vehicles and equipment, and receive cash back. Laffitte also deposited some of the funds into Murdaugh’s personal account.

    Laffitte received $75,000 in conservator fees and $35,000 in personal representative fees from these three clients. He intentionally failed to report this income on his tax returns, knowing that he could hide the income because the fee checks were drafted to Palmetto State Bank rather than to him personally. Laffitte also structured transactions to avoid reporting requirements and intentionally failed to file suspicious activity reports.

    In 2015, Laffitte misapplied bank funds by extending over $284,000 from a line of credit that was supposed to be for farming to repay Murdaugh’s remaining loans from the conservatorship.

    Laffitte also misapplied bank funds on two other occasions. In July 2021, he extended Murdaugh a $750,000 loan for the stated purpose of beach house renovations. But Laffitte authorized a $350,000 wire transfer to an attorney and then transferred $400,000 of “loan proceeds” to Murdaugh’s account to cover over $367,000 in overdraft, knowing that these funds had nothing to do with beach house renovations.

    In October 2021, the law firm uncovered that Murdaugh had stolen from clients. Laffitte knew he had negotiated stolen checks at Murdaugh’s direction despite knowing the funds did not belong to Murdaugh. Laffitte then paid the law firm $680,000 in bank funds without the knowledge or consent of the full bank Board of Directors or Executive Committee in an attempt to settle the matter with the law firm.

    A federal jury previously convicted Laffitte of these same six charges in 2022. His conviction was overturned by the Fourth Circuit Court of Appeals in late 2024.

    Under the terms of the plea agreement, Laffitte agrees to pay $3,555,884.80 in criminal restitution before sentencing. Laffitte also agrees that his guilty plea prohibits him from controlling or participating in the conduct of any federally insured bank or credit union, and he cannot serve as a director or officer of any such bank or credit union without permission.

    If Laffitte complies with the plea agreement’s terms, the parties agree that the appropriate sentence is five years in prison, and the Government agrees not to file any additional related charges against Laffitte.

    United States District Judge Richard M. Gergel accepted the guilty plea and will impose a sentence at a later date.

    The case was investigated by the FBI Columbia Field Office and South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse, Kathleen Stoughton, and Winston Holliday are prosecuting this case.

    ###

    MIL Security OSI

  • MIL-OSI Security: Houston Man Sentenced to Federal Prison for Smith County ATM Burglaries

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

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

    Julius Lawan Lockett, Jr., 30, pleaded guilty to conspiracy to commit bank theft and was sentenced to 14 months in federal prison and ordered to pay restitution of $243,540.85 and forfeiture of $79,850 by U.S. District Judge J. Campbell Barker on April 17, 2025.

    According to information presented in court, Lockett conspired with others to burglarize ATMs (automated teller machines) in the Smith County area.  On March 28, 2021, Lockett and Jermone Christopher Mayes, Jr., drove from Houston to Tyler to steal U.S. currency from ATMs in the area.  Using a Ford F-250 truck which had been stolen in Smith County, they attached chains to the truck and to an ATM at Chase Bank at South Southwest Loop 323 in Tyler.  The ATM was pulled open and approximately $159,700 was stolen.

    On January 29, 2025, Mayes was sentenced to 33 months in federal prison for his role in the conspiracy.

    This case was investigated by the FBI and the Tyler Police Department and prosecuted by Assistant U.S. Attorney Alan R. Jackson.

     

    ###

    MIL Security OSI

  • MIL-OSI Security: Texarkana Federal Inmate Sentenced in Prison Methamphetamine Conspiracy

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

    TEXARKANA, Texas – A federal inmate man has been sentenced to additional time in federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Jimmy Barrientos, 38, of Grand Prairie, pleaded guilty to conspiracy to distribute methamphetamine in prison and was sentenced to 100 months in federal prison by U.S. District Judge Robert W. Schroeder, III, on April 15, 2025.

    According to information presented in court, Barrientos, an inmate at the Federal Correctional Institution (FCI) in Texarkana, instructed Catherine Gamez to bring methamphetamine with her during prisoner visitation.  On September 25, 2022, Gamez brought a portion of a condom containing approximately 20 grams of actual methamphetamine into the federal prison when she came to visit Barrientos.  Once Gamez entered the visitation room, she hid the condom containing methamphetamine in the soap dispenser in the restroom of the visitation room at the prison. FCI personnel recovered the condom from the soap dispenser and provided it to federal law enforcement.  Gamez pleaded guilty to the same offense in 2024 and is awaiting sentencing.

    This case was investigated by the FBI’s Texarkana Field Office and prosecuted by Assistant U.S. Attorney James Noble.

    ###

    MIL Security OSI

  • MIL-OSI USA: Welch Joins Schiff, Reed, Lawmakers Call on Trump Administration to Reverse Plans to Defund Libraries and Museums

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    “The consequences of eliminating IMLS will be devastating for states, local communities, and the millions of Americans who rely on these institutions every day.”
    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.) joined U.S. Senators Adam Schiff (D-Calif.), Jack Reed (D-R.I.) and 23 lawmakers in writing to the Acting Director of the Institute of Museum and Library Services (IMLS) about serious concerns regarding President Trump’s call to eliminate IMLS which was created by a Republican-led Congress in 1996 and is the only federal agency dedicated to supporting the nation’s libraries and museums. In the letter, the Senators call on the Administration to ensure there is continued funding in accordance with federal law for libraries and museums and to reverse any actions that jeopardize their provision of critical services on which many communities rely on. 
    “The consequences of eliminating IMLS will be devastating for states, local communities, and the millions of Americans who rely on these institutions every day. These institutions are critical pillars of educational opportunity, cultural preservation, civic engagement, and economic development in our communities,” wrote the lawmakers.  
    “We urge you to uphold the law, immediately disburse all LSTA grant funding to our states, including California, Connecticut and Washington, and reverse any actions that jeopardize the future of the libraries and museums our communities rely on,” the lawmakers concluded.  
    Libraries serve as essential lifelines for families, students, and workers throughout California providing literacy programs, access to technology, job training, small business support, and more. 
    This letter is also signed by U.S. Senators Alex Padilla (D-Calif.), Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Kristen Gillibrand (D-N.Y.), Amy Klobuchar (D-Minn.), Jeff Merkley (D-Ore.), Jacky Rosen (D-Nev.), and Bernie Sanders (I-Vt.). In the U.S. House of Representatives, this letter is signed by Representatives Eric Swalwell (D-Calif.-15), Julia Brownley (D-Calif.-26), Scott Peters (D-Calif.-50), Jim Costa (D-Calif.-21), Raul Ruiz (D-Calif.-25), Juan Vargas (D-Calif.-52), Mark Takano (D-Calif.-39), George Whitesides (D-Calif.-27), Mike Thompson (D-Calif.-04), Norma Torres (D-Calif.-35), Jimmy Gomez (D-Calif.-34), J. Luis Correa (D-Calif.-46), Salud Carbajal (D-Calif.-24) Nanette Barragan (D-Calif.-44) and Zoe Lofgren (D-Calif.-18). 
    The full text of the letter is available here and below.   
    Dear Mr. Sonderling,
    We write to express our serious concerns regarding President Trump’s call to eliminate the Institute of Museum and Library Services (IMLS), the only federal agency dedicated to supporting the nation’s libraries and museums. On March 14, 2025 President Trump issued the Executive Order “Continuing the Reduction of the Federal Bureaucracy” which includes IMLS to be eliminated “to the maximum extent consistent with applicable law” and for IMLS to submit a report to the Office of Management and Budget (OMB) to confirm compliance. We are reminding the Administration of its obligation to fully execute the law as authorized by Congress under the Museum and Library Services Act (MLSA) of 2018 (PL 115-40), as signed by President Trump. Beginning on April 3, 2025, several grantees— including the states of California, Connecticut and Washington— received written notice from IMLS that their federal Fiscal Year 2024–25 grants under the Library Services and Technology Act (LSTA) had been terminated. We strongly urge the Administration to reverse these terminations and ensure continued funding in accordance with federal law.
    For Fiscal Year 2024, Congress appropriated $294.8 million for IMLS, specifying funding should be allotted across the programs in the following manner:
    Library Services Technology Act
    Grants to States                                                                                            $180,000,000
    Native American Library Services                                                             $5,763,000
    National Leadership: Libraries                                                                  $15,287,000
    Laura Bush 21st Century Librarian                                                            $10,000,000
    Museum Services Act
    Museums for America                                                                                 $30,330,000      
    Native American/Native Hawaiian Museum Services                           $3,772,000
    National Leadership: Museums                                                                 $9,348,000
    African American History and Culture Act                                                $6,000,000
    National Museum of the American Latino Act                                         $6,000,000
    Research, Analysis, and Data Collection                                                   $5,650,000
    Program Administration                                  $22,650,000
    We expect the Administration to fully implement the Full-Year Continuing Appropriations and Extensions Act of 2025 consistent with the Fiscal Year 2024 allocations. We also urge the Administration to allow IMLS to continue to engage with and support libraries and museums as Congress intended and as authorized in the MLSA, including maintaining the expertise of the IMLS staff to carry out the functions of the agency.
    Libraries and museums are deeply embedded in local communities across the country and millions of Americans rely on their services and programs, particularly the most rural and underserved areas. In 2024, IMLS funding reached 140,000 libraries and museums across all 50 states and U.S. territories. Public, school, academic, and specialty libraries provide a wide range of local services such as summer reading programs for youth, high-speed internet, workforce training, and support for small businesses. Libraries are especially vital for low-income families, students, and workers who depend on them for free access to technology, educational resources, and job search support. In California, local libraries serve as critical lifelines for families experiencing homelessness and those displaced by natural disasters, offering space for community gathering and access to emergency information. Every year, more than 1.2 billion people visit libraries in-person—and they are deeply valued by the American public.
    Museums serve as crucial sources of information for history, art, science, and culture and have broad public support. In fact, 96 percent of surveyed Americans believe lawmakers should support museums. Museums support more than 726,000 American jobs and contribute $50 billion to the U.S. economy every year. Beyond their cultural significance, museums play a vital role in education, offering hands-on learning opportunities for students of all ages and providing resources that supplement school curricula, especially in underserved communities. For states like California, Connecticut, and Washington, museums are essential pillars of local identity, tourism, and community development.
    The consequences of eliminating IMLS will be devastating for states, local communities, and the millions of Americans who rely on these institutions every day. These institutions are critical pillars of educational opportunity, cultural preservation, civic engagement, and economic development in our communities.
    As such, please provide us with a written response to the questions below no later than May 1, 2025.
    How many IMLS employees have been fired, put on administrative leave, accepted the deferred resignation program offer, or accepted the Voluntary Early Retirement Authority or Voluntary Separation Incentive Payment offer since January 20, 2025?  Please provide the number of employees in each category.
    How many individuals are currently employed at the agency?  Please provide their titles and duties.
    How many of these employees were responsible for, or assisted in, administering grants?
    Which officials at IMLS were involved in the staffing reduction decisions and what planning, if any, was undertaken prior to these reductions?
    What factors are being used to determine the cancellation of grants, including the Grants to States funding?
    Please provide a full list of cancelled grants, including the date of cancellation, type of grant, and dollar amount.
    Please share what the agency’s “updated priorities” are and how grants are being assessed for alignment and plans for grant competitions in Fiscal Year 25.
    Which officials at IMLS are involved in developing the report to the Director of OMB?
    What are such officials’ expertise in IMLS administration and the Museum and Library Services Act statute?
    Please share with Congress the report detailing the functions of IMLS and what is statutorily required and to what extent.
    Museums and libraries are the cornerstone of our society that serve as protected spaces for people to learn, engage with their community, and build curiosity. We urge you to uphold the law, immediately disburse all awarded LSTA grant funding to our states, including California, Connecticut and Washington, and reverse any actions that jeopardize the future of the libraries and museums our communities rely on.

    MIL OSI USA News

  • MIL-OSI USA: Guatemalan alien illegally residing in the US and convicted of sexual battery indicted for fraudulently obtaining custody of an unaccompanied alien child in the United States, following ICE, joint law enforcement partner investigation

    Source: US Immigration and Customs Enforcement

    WASHINGTON — A federal grand jury indicted an illegal alien, April 17, for his alleged role in smuggling an unaccompanied alien child to the United States and for allegedly submitting a sponsorship application with false statements to the Department of Health and Human Services’ Office of Refugee Resettlement to gain custody of the minor after she entered the United States, following a U.S. Immigration and Customs Enforcement, FBI, investigation.

    “This case is a testament to ICE’s commitment to hold predators accountable for the harm they inflict on children,” said ICE acting Director Todd Lyons. “We are making every effort to ensure the safety of children released to sponsors across the United States. This is vital work and through their victim centered approach, ICE Homeland Security Investigations special agents are perfectly positioned to uncover any similar crimes by predatory sponsors.”

    “The prior administration’s border policies created an environment that enabled human trafficking and allowed bad actors to take advantage of at-risk children,” said Attorney General Pamela Bondi. “We are committed to protecting children from the scourge of human trafficking and will not rest until we deliver justice for those who suffered during the border crisis.”

    According to the indictment, Juan Tiul Xi, 26, a Guatemalan national illegally residing in Cleveland, illegally entered the United States in 2023. Thereafter, Tiul Xi allegedly encouraged and induced a 14-year-old Guatemalan girl to illegally enter the United States and to use the identity of Tiul Xi’s sister as her alias. As a UAC, the Guatemalan girl was placed in the care and custody of ORR. As alleged, Tiul Xi then falsely stated on documents submitted to ORR when he applied to sponsor and obtain custody of the girl that he was the UAC’s brother and that her alias was her actual name. ORR relied on Tiul Xi’s alleged false statements when, on or about Sept. 5, 2023, ORR released the UAC to Tiul Xi’s care.

    Tiul Xi is charged with one count of encouraging or inducing illegal entry for financial gain, one count of making a false, fictitious, or fraudulent statement, and one count of aggravated identity theft. If convicted, he faces a maximum penalty of 10 years in prison on the illegal entry count, a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    “The Office of Refugee Resettlement is committed to continuing vital policy changes that promote the safety and welfare of unaccompanied alien children related into the Unites States,” said ORR Acting Director Angie M. Salazar. “We have significantly increased sponsor vetting with the wellbeing of the child at the core of our process. We hope that our commitment is evident by our collaboration with law enforcement to right previous wrongs and help bring these crimes to light.”

    The indictment is the result of the coordinated efforts of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security, has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 360 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 325 U.S. convictions; more than 270 significant jail sentences imposed; and forfeitures of substantial assets.

    The ICE HSI and FBI Cleveland field offices are jointly investigating with assistance from HSI’s Attaché team in Guatemala. Additionally, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR have provided valuable assistance.

    Senior Trial Attorney Christian Levesque of the Criminal Division’s Human Rights and Special Prosecutions Section, Joint Task Force Alpha detailee/Trial Attorney Spencer M. Perry of the Criminal Division’s Fraud Section, and Acting U.S. Attorney Carol Skutnik and Criminal Division Chief Michael L. Collyer for the Northern District of Ohio are prosecuting the case, with assistance from HRSP Analyst/Latin America Specialist Joanna Crandall.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.

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

    Individuals across the world can report suspicious criminal activity to the ICE Tip Line at 866-DHS-2-ICE, 24 hours a day, seven days a week. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

    MIL OSI USA News

  • MIL-OSI USA: Padilla, Schiff, Reed Call on Trump Administration to Reverse Plans to Defund Libraries and Museums

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Schiff, Reed Call on Trump Administration to Reverse Plans to Defund Libraries and Museums

    Senators: “The consequences of eliminating IMLS will be devastating for states, local communities, and the millions of Americans who rely on these institutions every day”
    WASHINGTON, D.C. — U.S. Senators Alex Padilla (D-Calif.), Adam Schiff (D-Calif.), Jack Reed (D-R.I.), and 23 lawmakers expressed serious concerns regarding President Trump’s call to eliminate the Institute of Museum and Library Services (IMLS), which was created by a Republican-led Congress in 1996 and is the only federal agency dedicated to supporting the nation’s libraries and museums. In the letter, the lawmakers called on the Administration to ensure there is continued funding in accordance with federal law for libraries and museums and to reverse any actions that jeopardize their provision of critical services on which many communities rely on.
    “The consequences of eliminating IMLS will be devastating for states, local communities, and the millions of Americans who rely on these institutions every day. These institutions are critical pillars of educational opportunity, cultural preservation, civic engagement, and economic development in our communities,” wrote the lawmakers.
    “We urge you to uphold the law, immediately disburse all LSTA grant funding to our states, including California, Connecticut and Washington, and reverse any actions that jeopardize the future of the libraries and museums our communities rely on,” concluded the lawmakers.
    Libraries serve as essential lifelines for families, students, and workers throughout California providing literacy programs, access to technology, job training, small business support, and more.
    In addition to Senators Padilla, Schiff, and Reed, the letter is also signed by U.S. Senators Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Kirsten Gillibrand (D-N.Y.), Amy Klobuchar (D-Minn.), Jeff Merkley (D-Ore.), Jacky Rosen (D-Nev.), Bernie Sanders (I-Vt.), and Peter Welch (D-Vt.). In the U.S. House of Representatives, this letter is signed by Representatives Eric Swalwell (D-Calif.-14), Julia Brownley (D-Calif.-26), Scott Peters (D-Calif.-50), Jim Costa (D-Calif.-21), Raul Ruiz (D-Calif.-25), Juan Vargas (D-Calif.-52), Mark Takano (D-Calif.-39), George Whitesides (D-Calif.-27), Mike Thompson (D-Calif.-04), Norma Torres (D-Calif.-35), Jimmy Gomez (D-Calif.-34), Lou Correa (D-Calif.-46), Salud Carbajal (D-Calif.-24), Nanette Barragán (D-Calif.-44), and Zoe Lofgren (D-Calif.-18).
    Full text of the letter is available here and below:
    Dear Mr. Sonderling, 
    We write to express our serious concerns regarding President Trump’s call to eliminate the Institute of Museum and Library Services (IMLS), the only federal agency dedicated to supporting the nation’s libraries and museums. On March 14, 2025 President Trump issued the Executive Order “Continuing the Reduction of the Federal Bureaucracy” which includes IMLS to be eliminated “to the maximum extent consistent with applicable law” and for IMLS to submit a report to the Office of Management and Budget (OMB) to confirm compliance. We are reminding the Administration of its obligation to fully execute the law as authorized by Congress under the Museum and Library Services Act (MLSA) of 2018 (PL 115-40), as signed by President Trump. Beginning on April 3, 2025, several grantees — including the states of California, Connecticut and Washington — received written notice from IMLS that their federal Fiscal Year 2024–25 grants under the Library Services and Technology Act (LSTA) had been terminated. We strongly urge the Administration to reverse these terminations and ensure continued funding in accordance with federal law.
    For Fiscal Year 2024, Congress appropriated $294.8 million for IMLS, specifying funding should be allotted across the programs in the following manner:
    Library Services Technology Act 
                    Grants to States                                                                                           $180,000,000
                    Native American Library Services                                                             $5,763,000 
                    National Leadership: Libraries                                                                  $15,287,000 
                    Laura Bush 21st Century Librarian                                                            $10,000,000 
    Museum Services Act 
    Museums for America                                                                                  $30,330,000       
    Native American/Native Hawaiian Museum Services                           $3,772,000 
    National Leadership: Museums                                                                 $9,348,000
    African American History and Culture Act                                                       $6,000,000 
    National Museum of the American Latino Act                                                      $6,000,000
    Research, Analysis, and Data Collection                                                                $5,650,000
    Program Administration                                   $22,650,000 
    We expect the Administration to fully implement the Full-Year Continuing Appropriations and Extensions Act of 2025 consistent with the Fiscal Year 2024 allocations. We also urge the Administration to allow IMLS to continue to engage with and support libraries and museums as Congress intended and as authorized in the MLSA, including maintaining the expertise of the IMLS staff to carry out the functions of the agency.
    Libraries and museums are deeply embedded in local communities across the country and millions of Americans rely on their services and programs, particularly the most rural and underserved areas. In 2024, IMLS funding reached 140,000 libraries and museums across all 50 states and U.S. territories. Public, school, academic, and specialty libraries provide a wide range of local services such as summer reading programs for youth, high-speed internet, workforce training, and support for small businesses. Libraries are especially vital for low-income families, students, and workers who depend on them for free access to technology, educational resources, and job search support. In California, local libraries serve as critical lifelines for families experiencing homelessness and those displaced by natural disasters, offering space for community gathering and access to emergency information. Every year, more than 1.2 billion people visit libraries in-person—and they are deeply valued by the American public.
    Museums serve as crucial sources of information for history, art, science, and culture and have broad public support. In fact, 96 percent of surveyed Americans believe lawmakers should support museums. Museums support more than 726,000 American jobs and contribute $50 billion to the U.S. economy every year. Beyond their cultural significance, museums play a vital role in education, offering hands-on learning opportunities for students of all ages and providing resources that supplement school curricula, especially in underserved communities. For states like California, Connecticut, and Washington, museums are essential pillars of local identity, tourism, and community development.
    The consequences of eliminating IMLS will be devastating for states, local communities, and the millions of Americans who rely on these institutions every day. These institutions are critical pillars of educational opportunity, cultural preservation, civic engagement, and economic development in our communities. 
    As such, please provide us with a written response to the questions below no later than May 1, 2025.
    How many IMLS employees have been fired, put on administrative leave, accepted the deferred resignation program offer, or accepted the Voluntary Early Retirement Authority or Voluntary Separation Incentive Payment offer since January 20, 2025?  Please provide the number of employees in each category.
    How many individuals are currently employed at the agency?  Please provide their titles and duties.
    How many of these employees were responsible for, or assisted in, administering grants?

    Which officials at IMLS were involved in the staffing reduction decisions and what planning, if any, was undertaken prior to these reductions?
    What factors are being used to determine the cancellation of grants, including the Grants to States funding?
    Please provide a full list of cancelled grants, including the date of cancellation, type of grant, and dollar amount.
    Please share what the agency’s “updated priorities” are and how grants are being assessed for alignment and plans for grant competitions in Fiscal Year 25.

    Which officials at IMLS are involved in developing the report to the Director of OMB?
    What are such officials’ expertise in IMLS administration and the Museum and Library Services Act statute?
    Please share with Congress the report detailing the functions of IMLS and what is statutorily required and to what extent.

    Museums and libraries are the cornerstone of our society that serve as protected spaces for people to learn, engage with their community, and build curiosity. We urge you to uphold the law, immediately disburse all awarded LSTA grant funding to our states, including California, Connecticut and Washington, and reverse any actions that jeopardize the future of the libraries and museums our communities rely on.

    MIL OSI USA News

  • MIL-OSI Security: East Bay Property Developers Charged In Scheme To Bribe Antioch City Councilmember

    Source: Office of United States Attorneys

    OAKLAND – A two-count indictment was unsealed today charging property developers David Sanson and Trent Sanson with conspiracy and bribery in connection with offering to pay an Antioch City Councilmember $10,000, and later giving the Councilmember a company travel mug with $5,000 in cash, in exchange for favorable treatment for one of their development projects.  The Councilmember reported the alleged bribe to the Federal Bureau of Investigation (FBI).  Both defendants made their initial appearances in federal court this morning.

    According to the indictment filed April 3, 2025, David Sanson, 60, of Philipsburg, Mont., is the owner and Chief Executive Officer of a home building and development company based in Concord, Calif., and his son, Trent Sanson, 33, of Walnut Creek, Calif., is the Vice President.  The development company has a number of projects in Antioch and neighboring areas, including the Aviano project, a multi-phase 533-unit residential development project.  

    As alleged, the Antioch Engineering and Development Services Division indicated that the development company had not completed all of its required public infrastructure improvements and that Phase 3 of the Aviano project should not be deemed complete or approved by the City Council until those improvements were completed.  As a result, the City of Antioch had not approved the release of bonds secured for the project.  To get the Antioch Engineering and Development Services Division to affirm completion and release the bonds associated with the project, Trent Sanson allegedly contacted an Antioch City Councilmember via iMessage on May 29, 2024, stating that he wanted to discuss with the Councilmember issues that the development company was facing with the Antioch “Engineering department” on a number of projects, including Phase 3 of the Aviano project.

    The indictment describes a video-recorded meeting between the Councilmember and Trent Sanson on June 12, 2024, during which Trent Sanson allegedly stated that he wanted the Councilmember to place on the City Council agenda, and vote in favor of, “acceptance for Phase 3 at Aviano to release the completion and guarantee bonds . . . .”  Trent Sanson allegedly stated that David Sanson was willing to pay the Councilmember $10,000 in exchange for the requested actions.  A second video-recorded meeting took place on June 20, 2024, at which David Sanson allegedly paid the Councilmember $5,000 in cash concealed in a travel coffee mug branded with the logo of the Sansons’ development company.

    “This indictment alleges that the defendants tried to bribe an Antioch City Councilmember to take favorable action on their real estate project and to evade having to make the public infrastructure improvements that the City required,” said Acting United States Attorney Patrick D. Robbins.  “This case is another example of my Office’s commitment to working closely with our partners at the FBI to root out bribery and attempts to corrupt public office.”

    “Attempting to bribe a public official is a blatant attack on the integrity of our government and the trust of the communities we serve,” said FBI Special Agent in Charge Sanjay Virmani.  “The allegations in this case reflect a clear attempt to manipulate the system for personal gain. The FBI will continue to aggressively investigate and hold accountable anyone who seeks to corrupt public institutions through bribery or abuse of power.”

    The defendants are next scheduled to appear in district court on June 12, 2025, for a status conference before U.S. District Judge Yvonne Gonzalez Rogers.

    The indictment charges each defendant with one count of conspiracy to commit bribery in violation of 18 U.S.C. § 371 and one count of bribery concerning programs receiving federal funds in violation of 18 U.S.C. § 666(a)(2).  The bribery count also includes an allegation that defendants aided and abetted one another in bribing the Antioch City Councilmember.  

    An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.  If convicted, defendants each face a maximum sentence of five years in prison for the count under 18 U.S.C. § 371 and 10 years in prison for the count under 18 U.S.C. §§ 666(a)(2).  Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorneys Thomas R. Green and Benjamin K. Kleinman are prosecuting the case with the assistance of Amala James and Laurie Worthen.  The prosecution is the result of an investigation by the FBI.

    Sanson, David and Trent Indictment
     

    MIL Security OSI

  • MIL-OSI Security: Defendant Sentenced for Illegal Gun Crime Committed While on Probation for Another Offense

    Source: Office of United States Attorneys

    WASHINGTON – Charles Wesley Monroe, 20, a previously convicted felon from the District of Columbia, was sentenced today to 30 months in prison in connection with three separate incidents in April 2024 that included an armed robbery, his involvement in a street shooting, and a foot chase with police during which he discarded a Smith & Wesson 9mm firearm.

                The sentencing was announced U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

               Monroe pleaded guilty on Jan. 27, 2025, to unlawful possession of a firearm and ammunition by a felon. He previously had been convicted of armed robbery in Superior Court and, in September 2023, was sentenced to 66 months in prison with all but 36 months suspended. In addition to the today’s 30-month prison sentence, U.S. District Court Judge Jia M. Cobb ordered Monroe to serve three years of supervised release.

                According to the plea documents, on April 17, 2024, at about 1:22 a.m., Monroe robbed an Uber Eats deliveryman of the man’s jewelry at gunpoint in an apartment building on the 1300 block of Columbia Road NW. The entire incident was captured by one of the building’s surveillance cameras. On April 20, 2024, a photo posted to Instagram depicted Monroe and another individual wearing the jewelry that had been stolen from the Uber Eats driver.

                On April 23, 2024, Monroe was with a group of friends standing in front of a restaurant on the 3300 block of 14th Street, NW. At 9:24 p.m., a man walked by the group with his daughter. As the pair entered the intersection of 14th St. and Monroe, NW, the man heard several gunshots. The man turned around to see one of the group members firing in his direction. The man was hit in his left leg by one of the stray bullets. Surveillance cameras captured several images of the incident.

                On April 29, 2024, two uniformed police officers were patrolling near the 1400 block of Girard Street, NW, when they spotted a group, including Monroe, on the sidewalk. One member of the group appeared to be smoking marijuana. As the officers approached the group, Monroe fled unprovoked.

                Officers pursued Monroe on foot. Monroe ran towards a basement stairwell and appeared to be holding the front of his waistband as if he was concealing a heavy object. Monroe then discarded a black and silver Smith & Wesson handgun into a small flower bed. Officers apprehended Monroe and recovered the handgun. The firearm and its magazine were swabbed for DNA and submitted for testing and analysis. The results linked both the firearm and magazine to Monroe. He has remained held without bond since his arrest.

                This case was investigated by ATF and MPD as part of Project Safe neighborhoods. Valuable assistance was provided by the FBI Laboratory in Quantico, Virginia. It is being prosecuted by Assistant U.S. Attorneys Kyle McWaters and Jared English.  

    The discarded Smith & Wesson.

     

    24cr321

    MIL Security OSI

  • MIL-OSI Security: Grant manager sentenced to over two years in prison for embezzling funds intended to serve Native Alaskans

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – An Orange, Virginia, man was sentenced today to two years and four months in prison for wire fraud relating to his scheme to misappropriate grant funds through fraudulent invoices.

    According to court documents, from at least December 2021 to March 2024, Larry Todd Morgan, 57, was employed at a company, identified in court records as Company A, as President of Strategy and Innovation. Company A was an Alaska Native Corporation headquartered in Tongass, Alaska, with a contracting office in Manassas and later Chantilly.

    Company A sought and, on July 26, 2022, received a $1.9 million National Telecommunications and Information Administration grant to bring high-speed broadband and related computer software, services, and devices to Alaska Natives living in the villages of Saxman and Ketchikan who were negatively impacted by the COVID-19 pandemic. Company A selected Morgan to administer and manage the NTIA Grant and only Morgan and one other employee had authority to make purchases using NTIA Grant funds.

    Between Oct. 31, 2023, and Nov. 2, 2023, Morgan submitted four expense reports containing six fraudulent invoices purportedly for the purchase of large quantities of electronics and showing that he paid for the electronics using his own personal credit card. Based on the false expense reports and fraudulent invoices, on Nov. 9, 2023, Company A sent a reimbursement payment for $82,815.20 via interstate wire to Morgan’s personal account.

    Over time, Morgan increased the quantity of the electronics he purported to purchase. On Feb. 6, 2024, Morgan submitted an expense report with three fraudulent invoices. On Feb 15, 2024, Company A sent $198,756.48 via ACH transaction to Morgan’s account. Every expense report and invoice Morgan submitted to Company A for reimbursement was false. In total, Morgan submitted at least eight falsified expense reports and at least 21 fraudulent invoices to Company A’s accounting personnel, falsely claiming to have purchased over 2,500 electronic items for the NTIA Tribal Broadband Connectivity Project such as monitors, keyboards, cell phones, tablets, and headsets. Morgan did not make any of the purchases he represented.

    In total, Morgan misappropriated at least $828,152.99 from the NTIA Grant, representing 43% of the total grant received by Company A. He then used the fraud proceeds to purchase luxury vehicles and expensive farming equipment.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; and Roderick Anderson, Acting Inspector General of the U.S. Department of Commerce, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.

    Assistant U.S. Attorney Zachary H. Ray and former Assistant U.S. Attorney Kenneth R. Simon, Jr. 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. 1:24-cr-247.

    MIL Security OSI

  • MIL-OSI Security: Former Lay Leader Pleads Guilty To Conspiracy To Commit Wire Fraud And Mail Fraud For Role In Scheme To Defraud AME Zion Church Congregations In California

    Source: Office of United States Attorneys

    OAKLAND – Sheila Quintana pleaded guilty in federal court today to conspiracy to commit wire fraud and mail fraud in connection with her role in a scheme to defraud congregations of the African Methodist Episcopal Zion Church (AME Zion Church) across California as well as private lenders.

    Quintana, 71, of Vallejo, was indicted along with co-defendant Staccato Powell, 65, of Wake Forest, N.C., by a federal grand jury in January 2022 on one count of conspiracy to commit wire fraud and mail fraud in violation of 18 U.S.C. § 1349 and two counts of wire fraud in violation of 18 U.S.C. § 1343. Powell was additionally charged with one count of mail fraud.

    On April 18, 2025, an information was filed charging Quintana with conspiracy to commit wire fraud and mail fraud in violation of 18 U.S.C. § 371, and re-alleging the three counts against her in the indictment. Quintana waived indictment on the charges in the information. She pleaded guilty this afternoon to the count of conspiracy to commit wire fraud and mail fraud in violation of 18 U.S.C. § 371 and agreed to cooperate with the government.

    According to court documents, Powell and Quintana were officers of the Western Episcopal District, Inc. (WED, Inc.), an entity that Powell formed in 2016 after Powell’s selection as bishop to AME Zion Church’s Western Episcopal District, a geographic division of the church covering several states in the western United States, including California. AME Zion Church is an historically African-American denomination of approximately 1.4 million adherents worldwide.

    Powell was the chief executive officer (CEO) of WED, Inc., and Quintana became the chief financial officer (CFO) in March 2017. In pleading guilty, Quintana admitted to using false statements and material omissions to obtain from local pastors grant deeds to church properties, and then using fake resolutions to memorialize the agreement of the local congregations to new mortgages on the local church properties when no such authorization had been given.

    Acting United States Attorney Patrick D. Robbins and FBI Special Agent in Charge Sanjay Virmani made the announcement.

    Quintana admitted to fraudulently obtaining mortgages on the following church properties:

    • Kyles Temple in Vallejo: Quintana was part of a group that assisted with the purchase of a $1.5 million episcopal residence in Granite Bay, with approximately $1 million covered by a bank loan. To obtain the additional $500,000 in funding, Quintana learned that the anticipated loans required the use of two church properties as collateral. The group identified two church properties that would be used as collateral to secure financing to purchase the episcopal residence, including Kyles Temple in Vallejo. At the time, Quintana was the chair of the Board of Trustees of Kyles Temple as well as the CFO of WED, Inc. Quintana drafted a fake resolution reflecting authorization by Kyles Temple for the loan and giving herself authority to execute loan documents in her role as Chair of the Board of Trustees. She admitted that there was no meeting at Kyles Temple to approve (or even discuss) this resolution.
    • First AME Zion Church in San Jose: In October 2017, Quintana assisted with documents and transactions to use the First AME Zion Church in San Jose as collateral for a new loan to buy a parsonage, a residence for the congregation’s new pastor. Quintana prepared a fake resolution on the San Jose congregation’s letterhead stating that the new pastor was authorized to sign all documents pertaining to the real estate transactions, following a “unanimous vote by the membership.” During the processing of the loan paperwork, Quintana learned that a title search for the San Jose church revealed a title interest in the property held by the AME Zion Church of Los Angeles. She then prepared another fake resolution stating that the AME Zion Church in Los Angeles held a membership meeting on or about Oct. 12, 2017, and voted to deed the church in San Jose to WED, Inc. Using the resolutions, WED, Inc. obtained a loan, the proceeds of which were used to purchase the parsonage. Quintana learned in late November 2017 that the San Jose congregation disputed the transaction, including the assertion that the church’s membership voted unanimously to approve the resolution. In or about August 2019, Quintana assisted with an additional transaction to refinance the 2017 loan using the First AME Zion Church of San Jose as collateral.
    • Greater Cooper AME Zion Church in Oakland: As CFO of WED, Inc., Quintana executed loan documents in May 2019 to borrow $525,000 using the Greater Cooper AME Zion Church in Oakland as collateral. Quintana signed the grant deeds transferring the property of Greater Cooper AME Zion Church in Oakland to WED, Inc. and other closing documents on May 16, 2019, and signed the deed of trust for the transaction as CFO of WED, Inc. on May 24, 2019. Following that, Quintana emailed Powell to inform him that the “expected cash amount from the Cooper loan is $506,000 . . . .” Quintana later learned that the property of Greater Cooper had been encumbered with approximately $1.5 million in debt and that the congregation objected to the encumbrance as unauthorized.
    • University AME Zion Church of Palo Alto: Quintana understood in 2017 that Powell had informed the Reverend of University AME Zion Church of Palo Alto that Powell planned to use the University church as collateral for a loan. Quintana prepared the paperwork needed for the transfer of the University AME Zion Church to WED, Inc. In March 2018, Quintana received paperwork for a $2 million loan using University AME Zion Church as collateral, and emailed the loan papers to Powell for him to sign. WED, Inc. encumbered the University AME Church with loans totaling $3.6 million, which Quintana admitted was debt that the congregation’s membership neither knew about nor authorized.
    • First AME Zion Church in Los Angeles: Beginning in December 2017, Quintana assisted with documents and transactions to use the First AME Zion Church in Los Angeles as collateral for a new loan. Quintana understood from Powell that the pastor of the Los Angeles church had told Powell that the membership had approved the transfer of title from the Los Angeles church to WED, Inc. Quintana prepared a resolution that purported to document a meeting at which the membership approved the transfer and authorized the Reverend of the Los Angeles church to sign documents pertaining to the transfer, as well as an updated resolution that purported to document a meeting at which the membership approved the transfer of title to WED, Inc., and authorized Powell to sign all documents pertaining to the transaction. She sent both fake resolutions to the lender. Quintana signed a resolution of the Board of WED, Inc. on Dec. 15, 2017, approving the obtaining of a loan using the Los Angeles church property as collateral, and executed loan documents on Dec. 20, 2017. Quintana admitted that she knew that the resolution included false information that was material to obtaining the loan using the church as collateral, and intended that the use of the false and material information would result in the loan’s approval and funding.

    Quintana further admitted that between September 2018 and June 2019, in recognition of the amount of time she had spent assisting Powell with the business of the Western Episcopal District, she prepared and signed three checks drawn on WED, Inc.’s bank account and made payable to her spouse totaling $67,500. The checks were payable to Quintana for her benefit. Quintana wrote and signed these checks making payment to her spouse because she did not want anyone other than Powell to know of the payments.

    According to the information filed on April 18, 2025, WED, Inc. filed a bankruptcy petition in July 2020 in which it claimed its assets included 11 churches, a parsonage, and Powell’s official residence. The petition stated that WED, Inc.’s real property was worth $26,338,031 and had debts totaling $12,475,453.

    Quintana is next scheduled to appear in court on July 15, 2025, for a status hearing. She faces a maximum sentence of five years in prison and a $250,000 fine for conspiracy to commit wire fraud and mail fraud in violation of 18 U.S.C. § 371. Any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Jonathan U. Lee is prosecuting the case with the assistance of Kathy Tat and Helen Yee. The prosecution is the result of an investigation by the FBI.

    MIL Security OSI

  • MIL-OSI USA: Attorney General Pamela Bondi Hosts First Task Force Meeting to Eradicate Anti-Christian Bias in the Federal Government

    Source: US State of California

    Today, Attorney General Pamela Bondi hosted members of the President’s Cabinet at the U.S. Department of Justice for the inaugural meeting of the Task Force to Eradicate Anti-Christian Bias in the federal government. The Task Force, which was established by President Trump under Executive Order 14202, was joined by peaceful Christian Americans who were unfairly targeted by the Biden Administration for their religious beliefs.

    The witnesses included:

    Michael Farris: First Amendment Litigator and Founding President of Patrick Henry College

    • Farris spoke on behalf of Senior Pastor Gary Hamrick to discuss how Cornerstone Church was under investigation and charged by the Internal Revenue Service (IRS) for so-called Johnson Amendment violations. Farris is an elder at the church, previously led Alliance Defending Freedom, and served as counsel on this case.

    Dr. Scott Hicks: Provost and Chief Academic Officer, Liberty University

    • Hicks described how Liberty University and Grand Canyon University were singled out by the Biden Administration for fines due to the schools’ Christian worldview.

    Phil Mendes: Navy Seal

    • Mendes was relieved of duty during Biden Administration for not taking the COVID-19 vaccine due to religious exemption requests that were denied by the Department of Defense.

    “As shown by our victims’ stories today, Biden’s Department of Justice abused and targeted peaceful Christians while ignoring violent, anti-Christian offenses,” said Attorney General Pamela Bondi. “Thanks to President Trump, we have ended those abuses, and we will continue to work closely with every member of this Task Force to protect every American’s right to speak and worship freely.”

    Attorney General Pamela Bondi with members of the Eradicating Anti-Christian Bias Task Force at the U.S. Department of Justice

    Additionally, members of the Task Force highlighted specific cases within their own agencies where the Biden Administration unfairly and harshly punished Christian Americans for their religious beliefs.  

    FBI Director Kash Patel discussed the impact of the anti-Catholic memo issued by FBI Richmond and reiterated the FBI’s commitment to rooting out any anti-Christian bias that could be directing decisions or investigations.

    Secretary of State Marco Rubio raised several concerning allegations of bias, including some against Christian Foreign Service Officers who preferred to homeschool their children. In one case, a family was threatened with an investigation for child abuse and curtailment if they insisted on homeschooling. In another case, a family was referred to the IRS, threatened with prosecution, and investigated by Biden’s Inspector General for insisting they homeschool their son.

    He shared how State Department employees were stigmatized for opposing the COVID-19 vaccine mandate on religious grounds, including being called “murderers” and “troublemakers.” In one instance, an ambassador yelled at an employee, accusing the employee of wanting to kill the ambassador’s mother despite her being back in the States.

    Other reports alleged retaliation against employees for opposing DEI/LGBT ideology that violated their religious conscience. Employees recounted being required to push LGBT agendas while serving overseas, even in countries where such activity constituted a blatant violation of the acceptable religious beliefs and practices. He also detailed allegations that that religious freedom policy offices and programs were sidelined unless they were promoting DEI-related programs.

    He also highlighted how Christian holidays at American embassies under the Biden Administration were frequently stripped of any religious overtones, but non-Christian religious holidays like Losar, Eid, or Ramadan, used proper names and appropriate celebratory greetings.

    Health and Human Services Secretary Robert F. Kennedy Jr. discussed how the previous administration ordered St. Francis Health System in Oklahoma to extinguish its sanctuary candle or lose its ability to treat patients covered by Medicare, Medicaid or the Children’s Health Insurance Program. He also discussed progressive rules put in place under the Biden Administration that would make it harder for Christians to become foster parents.

    Secretary of Education Linda McMahon discussed how Oregon educators Katie Medart and Rachel Sager were suspended and terminated for starting the movement, “I Resolve.” The movement spoke about gender identity education policy and offered solutions for how educators could teach without violating their conscience and also respect the rights of parents.

    Additionally, officials at the Skaneateles Central School District in New York began treating a middle-school girl as a boy without her mother’s knowledge or consent – violating their religious liberties as parents.

    Deputy Treasury Secretary Michael Faulkender discussed financial surveillance under the Biden Administration, including the previous removal of certain tax classifications of Christian and pro-life organizations by the IRS, the lack of involvement within Treasury to protect organizations from the issue of debanking, and FinCEN’s identification of certain pro-Christian groups as “hate groups.”

    Secretary of Veterans Affairs Doug Collins discussed actions the VA took to stop the speech code that the previous administration used to punish Chaplain Trubey of the Coatesville VA Medical Center for fulfilling his duties and preaching a sermon from the Bible.

    Director of the Domestic Policy Council, Vince Haley, discussed how the previous DPC Director Neera Tanden helped lead and coordinate the Biden Administration’s efforts to push radical and anti-Christian gender ideology on kids in classrooms, foster care, sports, and healthcare.

    Additional attendees included:

    • Todd Blanche, Deputy Attorney General
    • Emil Bove, Principal Associate Deputy Attorney General
    • Stanley Woodward, Nominee to be Associate Attorney General
    • Harmeet Dhillon, Assistant Attorney General
    • Pete Hegseth, U.S. Secretary of Defense
    • Kristi Noem, U.S. Secretary of Homeland Security
    • Andrew Hughes, Chief of Staff (Dep. Sec. Nom.) at the U.S. Department of Housing and Urban Development
    • Lori Chavez DeRemer, U.S. Secretary of Labor
    • Andrea Lucas, Acting Chair of the U.S. Equal Employment Opportunity Commission
    • Cameron Hamilton, Acting Director of the Federal Emergency Management Agency
    • Dan Bishop, Deputy Director of the Office of Management and Budget
    • Kelly Loeffler, Administrator of the U.S. Small Business Administration
    • Pastor Paula White-Cain, Senior Advisor, White House Faith Office
    • Jennifer Korn, Faith Director, White House Faith Office

    Read the Eradicating Anti-Christian Bias Executive Order HERE.

    MIL OSI USA News

  • MIL-OSI Security: Attorney General Pamela Bondi Hosts First Task Force Meeting to Eradicate Anti-Christian Bias in the Federal Government

    Source: United States Attorneys General 13

    Today, Attorney General Pamela Bondi hosted members of the President’s Cabinet at the U.S. Department of Justice for the inaugural meeting of the Task Force to Eradicate Anti-Christian Bias in the federal government. The Task Force, which was established by President Trump under Executive Order 14202, was joined by peaceful Christian Americans who were unfairly targeted by the Biden Administration for their religious beliefs.

    The witnesses included:

    Michael Farris: First Amendment Litigator and Founding President of Patrick Henry College

    • Farris spoke on behalf of Senior Pastor Gary Hamrick to discuss how Cornerstone Church was under investigation and charged by the Internal Revenue Service (IRS) for so-called Johnson Amendment violations. Farris is an elder at the church, previously led Alliance Defending Freedom, and served as counsel on this case.

    Dr. Scott Hicks: Provost and Chief Academic Officer, Liberty University

    • Hicks described how Liberty University and Grand Canyon University were singled out by the Biden Administration for fines due to the schools’ Christian worldview.

    Phil Mendes: Navy Seal

    • Mendes was relieved of duty during Biden Administration for not taking the COVID-19 vaccine due to religious exemption requests that were denied by the Department of Defense.

    “As shown by our victims’ stories today, Biden’s Department of Justice abused and targeted peaceful Christians while ignoring violent, anti-Christian offenses,” said Attorney General Pamela Bondi. “Thanks to President Trump, we have ended those abuses, and we will continue to work closely with every member of this Task Force to protect every American’s right to speak and worship freely.”

    Attorney General Pamela Bondi with members of the Eradicating Anti-Christian Bias Task Force at the U.S. Department of Justice

    Additionally, members of the Task Force highlighted specific cases within their own agencies where the Biden Administration unfairly and harshly punished Christian Americans for their religious beliefs.  

    FBI Director Kash Patel discussed the impact of the anti-Catholic memo issued by FBI Richmond and reiterated the FBI’s commitment to rooting out any anti-Christian bias that could be directing decisions or investigations.

    Secretary of State Marco Rubio raised several concerning allegations of bias, including some against Christian Foreign Service Officers who preferred to homeschool their children. In one case, a family was threatened with an investigation for child abuse and curtailment if they insisted on homeschooling. In another case, a family was referred to the IRS, threatened with prosecution, and investigated by Biden’s Inspector General for insisting they homeschool their son.

    He shared how State Department employees were stigmatized for opposing the COVID-19 vaccine mandate on religious grounds, including being called “murderers” and “troublemakers.” In one instance, an ambassador yelled at an employee, accusing the employee of wanting to kill the ambassador’s mother despite her being back in the States.

    Other reports alleged retaliation against employees for opposing DEI/LGBT ideology that violated their religious conscience. Employees recounted being required to push LGBT agendas while serving overseas, even in countries where such activity constituted a blatant violation of the acceptable religious beliefs and practices. He also detailed allegations that that religious freedom policy offices and programs were sidelined unless they were promoting DEI-related programs.

    He also highlighted how Christian holidays at American embassies under the Biden Administration were frequently stripped of any religious overtones, but non-Christian religious holidays like Losar, Eid, or Ramadan, used proper names and appropriate celebratory greetings.

    Health and Human Services Secretary Robert F. Kennedy Jr. discussed how the previous administration ordered St. Francis Health System in Oklahoma to extinguish its sanctuary candle or lose its ability to treat patients covered by Medicare, Medicaid or the Children’s Health Insurance Program. He also discussed progressive rules put in place under the Biden Administration that would make it harder for Christians to become foster parents.

    Secretary of Education Linda McMahon discussed how Oregon educators Katie Medart and Rachel Sager were suspended and terminated for starting the movement, “I Resolve.” The movement spoke about gender identity education policy and offered solutions for how educators could teach without violating their conscience and also respect the rights of parents.

    Additionally, officials at the Skaneateles Central School District in New York began treating a middle-school girl as a boy without her mother’s knowledge or consent – violating their religious liberties as parents.

    Deputy Treasury Secretary Michael Faulkender discussed financial surveillance under the Biden Administration, including the previous removal of certain tax classifications of Christian and pro-life organizations by the IRS, the lack of involvement within Treasury to protect organizations from the issue of debanking, and FinCEN’s identification of certain pro-Christian groups as “hate groups.”

    Secretary of Veterans Affairs Doug Collins discussed actions the VA took to stop the speech code that the previous administration used to punish Chaplain Trubey of the Coatesville VA Medical Center for fulfilling his duties and preaching a sermon from the Bible.

    Director of the Domestic Policy Council, Vince Haley, discussed how the previous DPC Director Neera Tanden helped lead and coordinate the Biden Administration’s efforts to push radical and anti-Christian gender ideology on kids in classrooms, foster care, sports, and healthcare.

    Additional attendees included:

    • Todd Blanche, Deputy Attorney General
    • Emil Bove, Principal Associate Deputy Attorney General
    • Stanley Woodward, Nominee to be Associate Attorney General
    • Harmeet Dhillon, Assistant Attorney General
    • Pete Hegseth, U.S. Secretary of Defense
    • Kristi Noem, U.S. Secretary of Homeland Security
    • Andrew Hughes, Chief of Staff (Dep. Sec. Nom.) at the U.S. Department of Housing and Urban Development
    • Lori Chavez DeRemer, U.S. Secretary of Labor
    • Andrea Lucas, Acting Chair of the U.S. Equal Employment Opportunity Commission
    • Cameron Hamilton, Acting Director of the Federal Emergency Management Agency
    • Dan Bishop, Deputy Director of the Office of Management and Budget
    • Kelly Loeffler, Administrator of the U.S. Small Business Administration
    • Pastor Paula White-Cain, Senior Advisor, White House Faith Office
    • Jennifer Korn, Faith Director, White House Faith Office

    Read the Eradicating Anti-Christian Bias Executive Order HERE.

    MIL Security OSI

  • MIL-OSI Security: Manchester Man Pleads Guilty to Robbing a Credit Union in Manchester while on Federal Supervised Release

    Source: Office of United States Attorneys

    CONCORD – A Manchester man and former resident of New York pleaded guilty in federal court to bank robbery, Acting U.S. Attorney Jay McCormack announces.

    Jesse Hippolite, 37, pleaded guilty to one count of bank robbery.  U.S. District Judge Paul J. Barbadoro scheduled sentencing for August 4, 2025.

    According to the charging documents, Hippolite was previously convicted of several counts of bank robbery in federal court in the Eastern District of New York. After his release from federal prison, he was placed on supervised release and moved to New Hampshire.  On February 4, 2025, he robbed a credit union in Manchester.  He was wearing a gray beanie cap, scarf, sunglasses, and gloves to conceal his identity. He passed a note to three tellers reading:

    $100,000

    ALL $100 Bills

    *No Dye Packs

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    Hippolite stole $3,139 from the bank.  A few minutes after leaving the bank, Hippolite took off the scarf that covered his face and was caught on surveillance footage.

    The charging statute provides a sentence of no greater than 20 years in prison, up to three years of supervised release, and a fine of up to $250,000 or twice the gross gain, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Federal Bureau of Investigation and the Manchester Police Department led the investigation. The U.S. Probation Office provided valuable assistance. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

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    MIL Security OSI

  • MIL-OSI Security: Illegal alien sent to federal prison for assaulting law enforcement

    Source: Office of United States Attorneys

    LAREDO, Texas – A 27-year-old Mexican national unlawfully residing in Laredo has been sentenced for assaulting and inflicting bodily harm on a Border Patrol (BP) agent, announced U.S. Attorney Nicholas J. Ganjei.

    Guillermo Osto-Navarrete pleaded guilty Feb. 4.

    U.S. District Judge Diana Saldaña has now ordered Osto-Navarrete to serve 24 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court noted it was a “miracle” that Osto-Navarette did not get someone seriously injured during the high-speed chase, further commenting about how he fought with law enforcement and later ran from the hospital while handcuffed. In imposing the sentence, Judge Saldaña said he needed to be deterred and should not be in the United States.

    “Federal, state, and local law enforcement officers put their lives on the line to protect the citizens of our communities, and violence against them will earn the strongest possible response from the Southern District of Texas,” said Ganjei. “Additionally, the citizens of Laredo are fortunate that Osto-Navarrete did not kill or seriously injure any innocent bystanders or other drivers during his failed escape from law enforcement. He will now pay for the danger he put the police and community in.”

    On Oct. 14, 2024, Osto-Navarrete picked up several illegal aliens after they exited and ran from the Rio Grande River. Law enforcement attempted to block his vehicle, but he evaded and sped through a residential area without headlights. After running multiple stop signs at an estimated 60 mph, he broadsided a Texas Department of Public Safety (DPS) unit, causing it to spin 180 degrees.

    Nearby law enforcement quickly apprehended three individuals who had tried to flee.

    A BP agent rushed to assist Osto-Navarrete and check for injuries. As he approached, Osto-Navarrete exited the vehicle and struck him. The agent wrapped his arms around Osto-Navarette to keep him from running away, but he struck the agent’s face and head several times in rapid succession while the agent was standing and after falling to the ground.

    Osto-Navarette fled, but law enforcement quickly located him and took him into custody. After receiving treatment at a local hospital, he escaped again on foot, but authorities soon captured him again.

    Osto-Navarrete admitted he was paid $50 for picking up and transporting the illegal aliens.

    The agent sustained a black eye, bruising to his head and face, scratches to his chin, lacerations on his hands–including a deep cut to one finger–and a scraped knee. The DPS officer driving the unit Osto-Navarrete struck received medical attention for minor injuries.

    Osto-Navarrete has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    FBI conducted the investigation with the assistance of BP, DPS and Laredo Police Department. Assistant U.S. Attorney Homero Ramirez prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Las Vegas Man Sentenced To Over 18 Years In Prison For Child Sexual Exploitation

    Source: Office of United States Attorneys

    LAS VEGAS – A Las Vegas resident was sentenced today by Chief United States District Judge Andrew P. Gordon to 18 years and 4 months in prison to be followed by 15 years of supervised release for sexually exploiting a child in his care, and possessing more than 2,000 files of child sexual abuse material (CSAM) depicting two children in his care and numerous other minors.

    “The defendant engaged in a pattern of activity involving the sexual exploitation of a young girl within his supervisory control and possessed CSAM depicting two children in his custody,” said United States Attorney Sigal Chattah for the District of Nevada. “The defendant not only traumatized the children who trusted him, but he also possessed child sexual abuse material of additional victims. Let today’s sentencing be a deterrent to others like this defendant.”

    “Exploiting young children and creating child sexual abuse material is among the most heinous crimes investigated by the FBI,” said Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division. “We remain steadfast in our commitment to seek justice for the victims of such predators. Today’s sentencing exemplifies the unwavering determination of the FBI and our partners to safeguard the most vulnerable members of our community.”

    According to court documents, in December 2020, Daniel Lee Rhees messaged another Kik user that he sexually assaulted a six-year-old girl related to him. During the chats, Rhees stated that he formed a group of taboo parents and uses the Session platform as a place to chat and share CSAM. On December 16, 2020, investigators obtained a search warrant for Rhee’s residence and seized multiple devices belonging to him. During a forensic examination of the devices, investigators recovered CSAM of the six-year-old girl, and another four-year-old girl also related to Rhees. In total, Rhees possessed 1,803 images and 243 videos of child sexual abuse material.

    Rhees pleaded guilty to one count of sexual exploitation of children and one count of possession of child pornography. In addition to imprisonment, under the Sex Offender Registration and Notification Act, Rhees must register as a sex offender and keep the registration current.

    United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division made the announcement.

    The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Afroza Yeasmin prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

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    MIL Security OSI

  • MIL-OSI Security: Convicted Sexual Predator from Alabama Sentenced to 18 Years in Prison for Attempting to Meet a Child in D.C. for Sex

    Source: Office of United States Attorneys

    WASHINGTON – Graham Daniel Ash, 41, of Pinson, Alabama, was sentenced today to 216 months in federal prison for attempting to sexually abuse a child in the District of Columbia and for distributing child pornography to show that he was serious about his goal. Ash was previously convicted of a sex offense against a minor.

                The sentence was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Ash pleaded guilty on Nov. 26, 2025, to one count of coercion and enticement of a minor. In addition to the 216-month prison term, U.S. District Court Judge Tanya S. Chutkan ordered Ash to serve a lifetime of supervised release.

                According to court documents, on Aug. 29, 2023, an undercover officer with the Child Exploitation and Human Trafficking Task Force (CEHTTF) began communicating with a user of an online messaging platform. The user, who identified themselves as darkmind36, was later determined to be defendant Graham Ash. The undercover agent was based in an office in the District and posed as the father of an 8-year-old girl.

                In conversations over the course of a month, Ash said he was actively seeking parents living on the East Coast for the purpose of traveling to engage in illicit sexual conduct. To show he was serious, Ash sent the undercover officer a link to 60 files depicting child sexual abuse material (CSAM). Ash also discussed other attempts when he had sought out children to sexually abuse.

               Law enforcement executed a search warrant at Ash’s Alabama residence on Oct. 3, 2023. Prior to entering the residence, officers knocked and announced their presence. Ash did not open the door and 11 minutes passed before law enforcement gained entrance. Officers arrested Ash after finding him inside with two phones that had been smashed and pulled apart.

                Ash’s guilty plea in this case was the second time he had been found guilty of a sex offense against a minor. On July 22, 2022, he was convicted of electronic solicitation of a child, in violation of Alabama state law, for traveling to meet a minor for an unlawful sex act. Based upon that conviction, Ash was required to register as a sex offender at the time of the offense in this case.

                This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force, in conjunction with law enforcement in the Northern District of Alabama.  It is being prosecuted by Assistant U.S. Attorneys Jocelyn Bond and Rachel Forman.

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    MIL Security OSI