NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Prairieburg Man Who Sexually Exploited Children Pleads Guilty

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

    A man who used Snapchat, Instagram, and text messages to persuade children to engage in sexually explicit conduct and send him photographs and videos of this conduct, pled guilty today in federal court in Cedar Rapids, Iowa.

    Bryce Hans Plower, age 37, from Prairieburg, Iowa, was convicted of sexual exploitation of children and possession of child pornography.  

    In a plea agreement, Plower admitted that he persuaded, induced, and enticed multiple children to send him sexually explicit images and videos of themselves.  At least two children under the age of 16 did so.  Plower paid the children, sometimes as little as $1, so that they would continue to send him sexually explicit images.  Plower also possessed photographs and videos of child pornography on his phone, including images of sadistic or masochistic conduct. 

    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.usdoj.gov/psc.  For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared.  Plower remains in custody of the United States Marshal pending sentencing.  Plower faces a mandatory minimum sentence of 15 years’ imprisonment and a possible maximum sentence of 50 years’ imprisonment, a $500,000 fine, $77,200 in special assessments, and a life of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated by the Federal Bureau of Investigation and the Iowa Division of Criminal Investigation.  

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

    The case file number is 24-CR-91.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Executive Vice President of Insurance Brokerage Pleads Guilty in $133M Affordable Care Act Fraud Scheme

    Source: United States Department of Justice

    A Florida executive pleaded guilty today for his role in a scheme to submit fraudulent applications to enroll consumers in Affordable Care Act insurance plans (ACA plans) that were fully subsidized by the government. The purpose of the scheme was to obtain millions of dollars in commission payments from the insurance company that operated the ACA plans. The federal government paid at least $133,900,000 in subsidies for fraudulently enrolled individuals.

    According to court documents, Dafud Iza, 54, an executive vice president of an insurance brokerage firm, participated in a scheme to fraudulently enroll ineligible individuals into ACA plans that offered tax credits to eligible enrollees. These tax credits, or “subsidies,” could be paid by the federal government directly to insurance plans as a payment toward the plan’s monthly premium. The scheme involved submitting false and fraudulent applications for individuals whose income did not meet the minimum requirements to be eligible for the subsidies. Iza and his accomplices deceptively marketed subsidized ACA plans to ineligible consumers and falsely inflated consumers’ incomes to obtain the federal subsidies.

    In furtherance of the scheme, Iza and his accomplices targeted vulnerable, low-income individuals experiencing homelessness, unemployment, and mental health and substance abuse disorders, and knew that “street marketers” working on their behalf offered bribes to induce those individuals to enroll in subsidized ACA plans. Marketers working for Iza’s accomplices coached consumers on how to respond to application questions to maximize the subsidy amount paid by the federal government and provided addresses and social security numbers that did not match the consumers purportedly applying. 

    Iza pleaded guilty to one count of major fraud against the United States and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office; Acting Special Agent in Charge Jesus Barranco of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Miami Regional Office; and Special Agent in Charge Emmanuel Gomez of the IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

    The FBI, HHS-OIG, and IRS-CI are investigating the case.

    Assistant Chief Jamie de Boer and Trial Attorney D. Keith Clouser of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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

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  • MIL-OSI Security: Omaha Woman Sentenced for Purchasing Firearms for Convicted Felon

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

    Acting United States Attorney Matthew R. Molsen announced that Stephanie Kessel, 41, of Omaha, Nebraska, was sentenced on April 16, 2025, in federal court in Omaha for making a false statement in connection with the acquisition of a firearm. United States District Court Judge Brian C. Buescher sentenced Kessel to three years of probation

    On July 28, 2023, Kessel met with an individual cooperating with law enforcement in the parking lot of Cabela’s in La Vista, Nebraska. The cooperator told Kessel that the cooperator was a convicted felon and the cooperator could not buy firearms legally. After hearing about the cooperator’s criminal history, Kessel walked into Cabela’s and purchased two Taurus 9mm handguns. After the sale, she walked back out to the parking lot and sold the guns to the cooperator for $1,000. To purchase the handguns, Kessel filled out a mandatory ATF firearms purchase form indicating that she was the actual transferee/buyer of the firearms even though the firearms were actually purchased by the cooperator.

    This case was investigated by the Federal Bureau of Investigation and the Omaha Police Department.

    MIL Security OSI –

  • MIL-OSI Security: Belcourt, ND, Man Sentenced to 30 Years in Federal Prison for Abusive Sexual Contact of a Minor Child

    Source: Office of United States Attorneys

    Fargo – Acting United States Attorney Jennifer Klemetsrud Puhl announced that Cole Jeanotte age 41, formerly from Belcourt, ND, appeared in federal court on April 17, 2025, before District Court Judge Peter Welte and was sentenced to 360 months in federal prison, followed by 10 years of supervised release, for the offenses of Abusive Sexual Contact of a Minor Under 12 Years of Age.  In addition, Judge Welte ordered Jeanotte to pay $100 in special assessment fees.

    As reflected in court documents, Jane Doe disclosed to her mother in May 2020 that Jeanotte had sexually abused her.  Jane Doe reported that Jeanotte began sexually abusing her in 2012 continuing until 2013 when Jane Doe was approximately 7 years of age.  Following the incidents, Jeanotte threatened to hurt Jane Doe’s mother if Jane Doe told her mother about him sexually abusing her.  

    “The United States Attorney’s Office is committed to prosecuting those who sexually abuse children, regardless of when the disclosure is made,” Puhl said.  “This sentence reflects the egregious nature of Jeanotte’s conduct, and it will ensure the protection of other children.”

    “Jeanotte committed a heinous crime against a defenseless child, and today’s sentence reflect the gravity of that offense,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Protecting the most vulnerable members of our society — especially children — is one of the FBI’s highest priorities. We remain steadfast in our commitment to working with our partners to bring predators to justice and protect children from harm.”

    This case was investigated by the Federal Bureau of Investigation and was prosecuted by the United States Attorney’s Office, District of North Dakota. 

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  • MIL-OSI Security: Ethiopian Man Sentenced to Armed Robbery of a Gulfport Supermarket

    Source: Office of United States Attorneys

    Gulfport, MS – An Ethiopian national was sentenced today to 12 years in prison for armed robbery of a local supermarket in Gulfport.

    According to court documents, Milki Ibrahim walked into the supermarket on February 23, 2024, pulled out a black handgun and said, “Give me the money or I will shoot y’all right now.” The employee behind the cash register complied and gave Ibrahim $1200. Ibrahim threatened to come back and kill the people in the store if they went to the police.

    Employees of the store were able to positively identify Ibrahim as the armed robber. A subsequent review of Ibrahim’s cellphone showed he took pictures of himself wearing the same clothes that were worn during the robbery just one day prior. Those same clothes were found in the defendant’s residence along with a firearm that matched the description to the one used in the robbery.

    In December 2024, Ibrahim pled guilty to the charge.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The case was investigated by the FBI and the Gulfport Police Department.

    Assistant U.S. Attorney Lee Smith is prosecuting the case.

    For non- HSTF cases pursuant to Op. TBA

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: FBI Houston Statement on Law Enforcement Activity

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

    FBI Houston is on location in the 13000 block of Milan Drive in south Houston responding to an agent-involved shooting. Preliminary information at this time is that on Thursday, April 17, at approximately 5:30 p.m., an FBI Houston agent was at the intersection of Milan Drive and East Anderson Road conducting authorized law enforcement activity when a woman armed with a machete threatened him. In response, the agent fired his weapon. The woman was taken to a local hospital. The agent was not physically harmed. The scene is currently being processed by the FBI’s Evidence Response Team who will be on-site for several hours. Per FBI policy, FBI’s Inspection Division will conduct an independent and objective investigation of the incident. To protect the investigation’s integrity, no more details will be released at this time.

    MIL Security OSI –

  • MIL-OSI Security: Federal Judge Finds Alexandria Man Guilty of Child Pornography Offenses

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

    ALEXANDRIA, Va. – A federal judge convicted an Alexandria man, who worked for the Department of Commerce, yesterday on charges of receipt and possession of child sexual abuse material (CSAM).

    According to court documents and evidence presented at trial, Rafferty Daniel Kelly, 40, worked for the Patent and Trademark Office. In March 2022, a federal CSAM investigation involving an Internet-based, peer-to-peer file sharing service led federal agents to execute a search warrant at Kelly’s home where they seized multiple devices. A review of those devices revealed that over a period of at least two years Kelly had downloaded and stored over 50,000 of images of CSAM and child erotica, including images of infants and prepubescent children. Kelly also possessed a handbook on how to groom children.

    At the end of the bench trial, U.S. District Judge Michael S. Nachmanoff found Kelly guilty of one count of receipt of child pornography and one count of possession of child pornography. Kelly is scheduled to be sentenced on July 24 and faces a mandatory minimum sentence of five years and up to 40 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after Judge Nachmanoff returned the verdict.

    Assistant U.S. Attorney Vanessa K. Strobbe for the Eastern District of Virginia and Trial Attorney Nadia Prinz for the Criminal Division’s Child Exploitation & Obscenity Section are prosecuting the case.

    This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.

    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 U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    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-246.

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  • MIL-OSI Security: Thirty-Year Prison Sentence for Convicted Killer

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

    ALBUQUERQUE – A Farmington man was sentenced to 30 years in prison for his role in the brutal killing of a man on the Navajo Nation in 2020.

    There is no parole in the federal system.

    According to court documents, between February 6, 2020, and February 14, 2020, Tyran Begay, 40, an enrolled member of the Navajo Nation, helped confine and torture John Doe alongside Camille Damon and Ronald Belone by binding and beating the victim, and leaving his body exposed to frigid weather in a remote area near Smith Lake, New Mexico.

    Upon his release from prison, Begay will be subject to five years of supervised release.

    Damon and Belone remain in custody pending trial, which has yet been scheduled.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the McKinley County Sheriff’s Office. Assistant U.S. Attorney Mark A. Probasco and Meg P. Tomlinson are prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: 30th Anniversary of Oklahoma City Bombing

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

    By the time it was over, the Bureau had conducted more than 28,000 interviews, followed some 43,000 investigative leads, amassed three-and-a-half tons of evidence, and reviewed nearly a billion pieces of information.

    “The FBI’s investigation of the Oklahoma City bombing was a Herculean effort of enormous breadth,” Louis Freeh, FBI Director at the time of the bombing, has said. “From the moment the bomb exploded, the FBI devoted every conceivable resource to investigating and solving this act of terrorism. 

    “I am proud of our investigators and support teams who, with their colleagues, worked around the clock to solve this terrible crime. The investigation and prosecution of this case was a success story, a significant accomplishment.”

    MIL Security OSI –

  • MIL-OSI Global: With federal funding in question, artists can navigate a perilous future by looking to the past

    Source: The Conversation – USA – By Johanna K. Taylor, Associate Professor, The Design School, Arizona State University

    Keith Haring paints a mural in New York City on Aug. 20, 1987. Mark Hinjosa/Newsday RM via Getty Images

    In a February 2025 Truth Social post, President Donald Trump declared a “Golden Age in Arts and Culture.”

    So far, this “golden age” has entailed an executive order calling for the federal agency that funds local museums and libraries to be dismantled, with most grants rescinded. The Trump administration has forbidden federal arts funding from going to artists who promote what the administration calls “gender ideology”. There’s been a purge of the board of the Kennedy Center for the Performing Arts, with Trump appointing himself chair. And the administration has canceled National Endowment for the Humanities grants.

    Suffice it to say, many artists and arts organizations across the U.S. are worried: Will government arts funding dry up? Do these cuts signal a new war on arts and culture? How do artists make it through this period of change?

    As scholars who study the arts, activism and policy, we’re watching the latest developments with apprehension. But we think it’s important to point out that while the U.S. government has never been a global leader of arts funding, American artists have always been innovative, creative and scrappy during times of political turmoil.

    A rocky relationship with the arts

    For much of the country’s early history, government funding for the arts was rarely guaranteed or stable.

    After the Civil War, the Second Industrial Revolution facilitated massive concentrations of wealth, in what became known as the the Gilded Age. Private arts funding soared during this period, with some titans of industry, such as Andrew Carnegie and John D. Rockefeller, seeing it as their duty to build museums, theaters and libraries for the public. The heavy reliance on private funding for the arts troubled some Americans, who feared these institutions would become too exposed to the whims of the wealthy.

    In response, Progressive Era activists and politicians argued that it was the government’s responsibility to build arts spaces accessible to all Americans.

    The Federal Theatre Project was shuttered after a production of ‘Revolt of the Beavers’ in 1937.
    Heritage Art/Heritage Images via Getty Images

    Efforts to fund the arts expanded with the election of Franklin D. Roosevelt in 1932, as the country was reeling from the Great Depression. From 1935 to 1943, the Works Progress Administration provided jobs with stable wages for artists through the Federal Art Project. However, Congress famously terminated the program in response to a 1937 production of “The Revolt of the Beavers,” which conservative politicians denounced for containing overt Marxist themes.

    Nonetheless, over the ensuing decades, the federal government generally signaled its support for the arts.

    Congress established the National Endowment for the Arts and the National Endowment for the Humanities in 1965 to fund arts organizations and artists. And since 1972, the General Services Administration has commissioned public art for federal buildings and organized a registry of prospective artists.

    The NEA gave US$8.4 million in direct funding to artists in 1989 via fellowships and grants. This might be considered the high-water mark for unrestricted government funding for individual artists.

    Andres Serrano’s ‘Piss Christ’ spurred calls to restrict public funding of the arts.
    Fairfax Media/Getty Images

    By the 1980s, sexuality, drugs and American morality had become hot-button political issues. The arts, from music to theater, were at the center of this culture war. Pressure escalated in 1989 when conservative leaders contested two NEA-funded exhibitions featuring work by Andres Serrano and Robert Mapplethorpe, which they deemed homoerotic and anti-Christian. In 1990, Congress instated a “decency clause” guiding all future NEA work. When Republicans regained control of Congress in 1994, they slashed direct funding for the arts.

    With direct funding to artists largely eliminated, today’s artists can indirectly receive federal government support through federal arts agency grants, which are given to arts organizations that then dole out a portion to artists. Local and state government agencies also provide small amounts of direct support for artists.

    The stage of democracy

    Artists and arts organizations have a long legacy of persistence and strategic organizing during periods of political and economic upheaval.

    In the pre-Revolutionary colonies, representatives of the British government banned theatrical performances to discourage revolutionary action. In response, activist playwrights organized underground parlor dramas and informal dramatic readings to keep arts-based activism alive.

    William Wells Brown wrote antislavery plays in the antebellum period.
    Hulton Archive/Getty Images

    Activist theater continued into the antebellum period for the purposes of promoting the abolitionist cause.

    These dramas, often organized by women, would take place in living rooms, outside of public view. The clandestine staged readings – the most famous of which was written by one of the earliest Black American playwrights, William Wells Brown – seeded enthusiasm and solidarity for the antislavery cause. These privately staged readings took place alongside public performances and lectures.

    Craft the world you want

    Dozens of experimental schools like the Highlander Folk School in Tennessee and Commonwealth College in Arkansas were founded in the 1920s and 1930s to train activists.

    Supporting adult learners of all ages – but specifically young adults – they initially focused on arts-based techniques for training workers in labor activism. For example, students wrote short plays based on their experiences of factory work. In their rehearsals and performances, they imagined endings in which workers triumphed over cruel bosses.

    Many programs were residential, rural and embraced early versions of mutual aid, where artists and activists support one another directly through pooling money and resources. Tuition was minimal and generally provided directly from labor organizations and allies, including the American Fund for Public Service. Most teachers were volunteers, and the learning communities often farmed to cover basic necessities.

    Although these institutions faced perpetual threats from local governments and even the FBI, these communal schools became testing grounds for social change. Some programs even became training sites for civil rights activists.

    Curate the world you need

    Black artists have long created spaces for community connection and career development. The Great Migration brought many Black American artists and thinkers to New York City, famously spurring the Harlem Renaissance, which lasted from the end of World War I through the 1920s. During this period, the neighborhood became a fountain of culture, with Black artists producing countless plays, books, music and other visionary works.

    This legacy continued at Just Above Midtown, or JAM, a gallery and arts laboratory led by Linda Goode Bryant from 1974 through 1986 on West 57th Street in Manhattan.

    At the time, arts organizations primarily supported artwork by white men. In response, Goode Bryant launched JAM to create a space that supported and celebrated artists of color. JAM provided arts business workshops, cultivated collaborations and launched the careers of Black artists such as David Hammons and Lorraine O’Grady.

    Linda Goode Bryant attends the opening reception of an exhibition honoring Just Above Midtown at the Museum of Modern Art in New York City on Oct. 3, 2022.
    Eugene Gologursky/Getty Images for The Museum of Modern Art

    The future is now

    Whether or not they realize it, many artists and arts organizations today are integrating lessons from the past.

    In recent years, they’ve promoted the unionization of museum workers and created local mutual aid networks such as the Museum Workers Relief Fund, which was one of many groups fundraising for arts workers during the COVID-19 pandemic. They’re building networks of financial support to share space and money with other artists and arts organizations. And they’re forming cultural land trusts, which create land cooperatives where artists can work and live with one another.

    What’s more, new philanthropic models are reshaping arts funding by elevating the perspectives of artists, rather than those of wealthy funders. CAST in San Francisco helps arts organizations find affordable gallery and performance spaces. The Community and Cultural Power Fund uses a trust-based philanthropy model that allows artists and community members to decide who receives future grants. The Ruth Foundation for the Arts makes artists the decision-makers in giving grants to arts organizations.

    While the current challenges are unprecedented – and funding threats will likely reshape arts organizations and further limit direct support for artists – we’re confident that the arts will persist with or without government support.

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. With federal funding in question, artists can navigate a perilous future by looking to the past – https://theconversation.com/with-federal-funding-in-question-artists-can-navigate-a-perilous-future-by-looking-to-the-past-252453

    MIL OSI – Global Reports –

  • MIL-OSI Global: Claims of ‘anti-Christian bias’ sound to some voters like a message about race, not just religion

    Source: The Conversation – USA – By Rosemary (Marah) Al-Kire, Postdoctoral Research Associate, University of Washington

    A 2024 study examined how voters perceive claims that Christians experience widespread discrimination. JTSorrell/iStock via Getty Images Plus

    President Donald Trump and members of his administration have long used allegations of anti-Christian discrimination as a rallying cry for supporters, arguing that policies and laws on issues like school prayer and LGBTQ+ rights threaten Christians’ right to express their beliefs.

    Weeks into his second term, Trump took action, signing an executive order on “Eradicating Anti-Christian Bias.” The order vowed to “protect the religious freedoms of Americans and end the anti-Christian weaponization of government” by identifying anti-Christian conduct and recommending policy changes. In mid-April, Secretary of State Marco Rubio instructed employees in the State Department to report any incidents of such bias that occurred during the Biden administration.

    Many critics contest claims of widespread discrimination against Christians in U.S. society, given that Christians are the country’s largest faith group and benefit from associated privileges. Consider how Christmas is recognized as a federal holiday, whereas other faiths’ major holidays are not.

    As social psychologists, we were curious who claims of anti-Christian bias appeal to, and how those claims are perceived.

    Hats for sale at a campaign rally for Donald Trump in Vandalia, Ohio, on March 16, 2024.
    AP Photo/Jessie Wardarski

    Our 2024 research, as well as other scholars’ work, suggests that people’s beliefs about anti-Christian discrimination are tied with their attitudes about race. These studies suggest that when politicians talk about anti-Christian bias, it does more than signal a concern and commitment to Christians – it can also serve as a signal of white solidarity.

    A changing America

    Even though they remain the largest religious and racial groups, white Americans and Christian Americans have both declined as a proportion of the U.S. population. Over the past two decades, the percentage of Christian Americans has decreased from 78% to 63%, and the percentage of white Americans has decreased from 69% to 60%. White Christians now account for less than 50% of the country.

    Many scholars have argued that, at the root, some white and Christian Americans feel threatened by these demographic shifts. Increasing secularization and other cultural changes have added to some white Christians’ sense that their identity is under attack. According to FBI data, however, only 3% of hate crimes over the past five years targeted Christians. In comparison, 14% targeted Jews, Muslims or Sikhs – groups that make up just 3% of the population.

    The Public Religion Research Institute found that 55% of white Americans believe discrimination against white people is as much of a problem as discrimination against minority groups. Meanwhile, 60% of white evangelicals say that Christians in the U.S. face discrimination.

    In his executive order, Trump echoes these perceptions of threat, painting a picture of embattlement for Christians.

    The executive order provides examples of charges brought against Christian pro-life protesters and alleges that Democrats failed to respond to attacks on churches. The executive order criticizes the Biden administration for policies that it says “force Christians to affirm radical transgender ideology against their faith,” including for potential foster parents.

    Testing views

    Historically, white people and Christians were often treated as the quintessential Americans – meaning race and religion are tightly connected in U.S. culture.

    Sixty-two percent of white American adults identify as Christian, and 61% of American Christians identify as white.

    Marchers protest school integration in Little Rock, Ark., in 1959. One of their signs says ‘Please save our Christian America.’
    Bledsoe/Library of Congress/Interim Archives/Getty Images

    In our four experiments, published in Psychological Science in March 2024, we tested these connections between views of race and religion, focusing on claims about anti-Christian bias.

    First, in two online experiments of about 3,000 participants, we randomly assigned white and Black Christians to one of four groups. One group did not read anything, while the other three were each given a brief blurb about discrimination. Each blurb summarized a different group’s fears that bias against them was increasing: white Americans, Black Americans and Christian Americans.

    Afterward, we asked all the participants to assess how much bias they think those groups actually face. Compared to white Christians who did not read anything, white Christians who read the blurb about anti-Christian bias perceived greater anti-white bias. Black Christians who read the blurb about anti-Christian bias, however, did not perceive greater anti-white bias than Black Christians who did not read anything.

    Thus, it appears that the white Christians mentally linked anti-Christian and anti-white bias.

    In our other two experiments, we randomly assigned about 1,000 white and Black Christians to read an interview excerpt from a fictional local politician who was asked about the most pressing issue in their community. The politician either voiced concern about anti-Christian bias, anti-white bias, religious freedom or the economy.

    What are you worried about?
    microgen/iStock via Getty Images Plus

    Afterward, we asked participants several questions about the politician, including whether they thought this figure was liberal or conservative, and whether they thought this figure would be “concerned about bias against white people.” Black and white Christian respondents believed the politician who voiced concern about anti-Christian bias was also more likely to fight for the rights of white people, relative to the politician who discussed the economy.

    We also asked participants whether they found the politician’s interview offensive. Both Black and white Christians viewed the message about anti-Christian bias as less offensive than the message about anti-white bias.

    Importantly, these effects held regardless of whether participants believed the politician was conservative or liberal.

    Taken together, these findings suggest that expressing concern for anti-Christian bias can be interpreted as signaling allegiance to white people – without the social cost of being accused of racism. Instead, allegations of anti-Christian bias can be presented in a positive way as issues of “religious freedom,” a core American value.

    Whether intentionally or not, it seems that rallying around anti-Christian bias can serve as a “dog whistle” signaling support for people concerned about changes in America’s racial makeup, as well.

    Michael Pasek receives funding from the Russell Sage Foundation.

    Clara L. Wilkins and Rosemary (Marah) Al-Kire do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Claims of ‘anti-Christian bias’ sound to some voters like a message about race, not just religion – https://theconversation.com/claims-of-anti-christian-bias-sound-to-some-voters-like-a-message-about-race-not-just-religion-250729

    MIL OSI – Global Reports –

  • MIL-OSI Security: Miske Enterprise Member Sentenced to 7 Years in Federal Prison for Racketeering Conspiracy and Role in Kidnapping and Murder of Johnathan Fraser

    Source: Office of United States Attorneys

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Delia Fabro-Miske, 30, of Honolulu, was sentenced yesterday in federal court by U.S. District Judge Derrick K. Watson to 84 months of imprisonment, followed by 3 years of supervised release for racketeering conspiracy. Fabro-Miske pled guilty on January 12, 2024, in the middle of jury selection, to conspiring to conduct and participate in the conduct of the affairs of a racketeering enterprise, the “Miske Enterprise,” through racketeering activity that included bank fraud, obstruction of justice, and wire fraud.

    Fabro-Miske admitted that she and codefendant Michael J. Miske committed bank fraud by submitting fraudulent paperwork in order to obtain leases for two vehicles that were used for one of Miske’s businesses. Fabro-Miske also  obstructed a joint investigation into another of Miske’s businesses, Kamaaina Termite and Pest Control (“KTPC”), which was conducted by the Environmental Protection Agency and the Hawaii Department of Agriculture (“HDA”). At Miske’s direction, Fabro-Miske submitted to HDA falsified fumigation logs, which claimed that she was the certified applicator of chemicals on hundreds of jobs. In reality, most of the listed jobs were completed by unlicensed applicators. Fabro-Miske also fraudulently obtained Social Security Administration (“SSA”) survivor benefits at Miske’s direction by having her wages at KTPC decreased below the SSA benefits income threshold. At the same time, Miske paid Fabro-Miske in benefits that were not reported to the SSA or Internal Revenue Service.

    Additionally, according to information provided to the Court, in or about 2017, Miske placed Fabro-Miske in charge of his businesses in an attempt to preserve and conceal his assets in anticipation of federal prosecution. In practice, Fabro-Miske carried out Miske’s wishes and acted at his direction. Fabro-Miske assisted in a fraudulent scheme committed through Miske’s businesses, which involved submitting false filings to the Department of Commerce and Consumer Affairs that permitted the businesses to operate under fraudulently obtained and maintained licenses. Miske Enterprise members then falsely represented to customers that Miske’s businesses were properly licensed. Between 2017 and 2020, the businesses generated millions of dollars in income annually. As the head of Miske’s businesses, Fabro-Miske was also responsible for the proper and safe application of pesticides and other chemicals at customers’ homes. Information provided to the Court, however, showed that fumigations were regularly conducted without proper supervision or chemicals. Chief Judge Watson stated that Fabro-Miske’s work at Miske’s businesses “funded any number of crimes that we heard months and months of testimony” about in Miske’s trial, and her assistance “allowed Mr. Miske to run rampant in this community.”

    Finally, the Court determined that Fabro-Miske was also responsible for participating in a conspiracy with other Miske Enterprise members to kidnap and murder 21-year-old Johnathan Fraser. According to information provided to the Court, Caleb Miske – Miske’s son and Fabro-Miske’s husband – and Fraser were driving together when the two were involved in a car crash in November 2015.  Caleb Miske ultimately passed away from his injuries, and Miske blamed Fraser for his son’s death and enlisted several Miske Enterprise members to assist in his plan to murder Fraser. As part of that plan, Miske directed Fabro-Miske to rekindle her friendship with Fraser and his girlfriend and to lure them into living with her at an apartment paid for by Miske. On July 30, 2016, Fabro-Miske took Fraser’s girlfriend on a “spa day” paid for by Miske, ensuring that Fraser would be isolated when he was kidnapped. Fraser was never seen again after that day. Due to Miske’s death in December 2024, Chief Judge Watson explained that “the person most involved in Mr. Fraser’s demise will not ever be sentenced by this Court.” While Chief Judge Watson found that Fabro-Miske did not “directly and personally kill” Fraser and determined her to be a minimal participant in the kidnapping and murder conspiracy, he noted that there was “no doubt” that her actions led to Fraser’s murder and that the circumstances painted a “strong and clear picture” of a conspiracy to commit kidnapping murder in aid of racketeering.

    Fabro-Miske was charged alongside twelve other defendants, all of whom pled guilty except for Miske, who proceeded to trial and was found guilty of racketeering conspiracy, murder, and 11 other felony charges on July 18, 2024. Seven other members and associates of the Miske Enterprise pled guilty to various offenses in related cases. 

    “Delia Fabro-Miske was an integral member of the Miske Enterprise, which terrorized, exploited, and defrauded our community for decades. She participated in Miske’s bank frauds, social security fraud, falsification of fumigation records, and the concealment of Miske’s illegally obtained assets, and was a vital cog in the plot to murder of Johnathan Fraser. Fabro-Miske’s sentence yesterday demonstrates that those who occupy even the lower rungs of Hawaii’s criminal enterprises will pay a steep price when they face justice in federal court,” said Acting U.S. Attorney Ken Sorenson. “The dismantling of the Miske Enterprise represents one of the most significant law enforcement efforts in the history of Hawaii law enforcement, and it would not have been possible without the tremendous and dedicated work of our partners at the Honolulu Division of the Federal Bureau of Investigation, Internal Revenue Service, Homeland Security Investigations, and Environmental Protection Agency, among many others.”

    “Ms. Fabro-Miske was a key member in the Miske Enterprise fraud schemes, actively participating in defrauding the government and taxpayers,” said FBI Honolulu Special Agent in Charge David Porter. “This sentencing reflects years of collaboration between FBI Honolulu and our law enforcement partners. The FBI remains steadfast in its commitment to dismantle violent criminal enterprises, hold their members accountable, and pursue justice for victims.”

    “Our investigators follow the money because criminal organizations profit at the expense of public safety,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “Ms. Fabro-Miske’s racketeering conviction is a reminder that, in the end, crime really doesn’t pay.”

    “The sentencing of Ms. Fabro-Miske underscores HSI’s commitment to disrupting and dismantling criminal organizations in Hawaii,” said HSI Special Agent in Charge Lucy Cabral-DeArmas. “HSI will continue to hold accountable those who significantly harm our communities by breaking federal laws. By bringing justice to the Miske Enterprise, HSI sends the message that we will not tolerate any violent activity on our islands.”

    “By falsifying documents, defendant obstructed EPA and the state’s criminal investigation of a pesticide applicator that illegally applied restricted use pesticides,” said Benjamin Carr, Special Agent in Charge for the Environmental Protection Agency’s Criminal Investigation Division in Hawaii. “Yesterday’s sentencing reflects the seriousness of defendant’s fraudulent conduct and the importance of complying with pesticide reporting requirements so EPA and Hawaii Department of Agriculture can keep our communities safe.”

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

    This case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, Homeland Security Investigations, the Criminal Investigation Division of the Environmental Protection Agency, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Honolulu Police Department, the Drug Enforcement Administration, the Coast Guard Investigative Service, the United States Marshals Service Fugitive Task Force, the Cybercrime Lab of the Department of Justice Criminal Division Computer Crime and Intellectual Property Section, the Hawaii Criminal Justice Data Center, the Honolulu Fire Department, the Hawaii National Guard, 93rd Civil Support Team, the Office of Investigations–Office of the Inspector General for the Social Security Administration, and the Department of Justice Office of the Inspector General.

    Assistant U.S. Attorneys Mark Inciong, Michael Nammar, KeAupuni Akina, and Aislinn Affinito prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: Cantwell, Baldwin, Blunt Rochester Demand Answers on Lutnick’s Failure to Protect Minority Business Development Agency

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell

    04.17.25

    Cantwell, Baldwin, Blunt Rochester Demand Answers on Lutnick’s Failure to Protect Minority Business Development Agency

    As Trump tariffs batter U.S. economy, Lutnick RIFs entire agency that helps boost minority entrepreneurship, ignite economic opportunity & create jobs in rural, suburban & urban communities across the country

    WASHINGTON, D.C. – U.S. Senators Maria Cantwell, Ranking Member of the Senate Committee on Commerce, Science and Transportation, Tammy Baldwin (D-Wis.) and Lisa Blunt Rochester (D-Del.) wrote to Trump Commerce Secretary Howard Lutnick demanding documents and full accounting of his actions to shutter the Minority Business Development Agency (MBDA) despite vowing not to support efforts to dismantle it. Today’s letter follows a March 24 letter from Sens. Cantwell and Blunt Rochester, warning Lutnick of the devastating impacts a reduction in force would have on small businesses and the nation’s economy.

    “Since sending that letter, our offices have received information indicating the Trump Administration sent reduction-in-force (RIF) notices to every MBDA employee—effectively shuttering an agency that Congress has authorized,” the senators wrote today.  “If true, this action would not only prevent MBDA from successfully carrying out its congressionally mandated programs and duties; it would appear to contradict the testimony you provided during your confirmation hearing.”

    During his confirmation hearing before the Commerce Committee, Lutnick said he did not support dismantling the agency which was created by President Nixon in 1969 and codified into law by Congress with bipartisan support in 2021. The MBDA is responsible for promoting the growth and global competitiveness of minority owned businesses, including by assisting these businesses with access to capital, contracts, markets and business networks through partnerships with private and public entities.  In Fiscal Year 2024 alone, the MBDA helped the country’s more than 12 million minority businesses access over $1.5 billion in capital and create or retain approximately 23,000 jobs.

    The full letter is below and here.

    Secretary Lutnick:

    In a letter sent on March 25, 2025, you were urged to honor your testimony before the Senate Committee on Commerce, Science, and Transportation affirming you do not support efforts to dismantle the Minority Business Development Agency (MBDA).[1] Since sending that letter, our offices have received information indicating the Trump Administration sent reduction-in-force (RIF) notices to every MBDA employee—effectively shuttering an agency that Congress has authorized. If true, this action would not only prevent MBDA from successfully carrying out its congressionally mandated programs and duties; it would appear to contradict the testimony you provided during your confirmation hearing. Accordingly, we demand a clear and complete explanation of your Department’s actions regarding the MBDA.

    As explained in the March 25, 2025, letter, the MBDA is a vital driver of economic growth for America’s minority-owned businesses.[2] Congress statutorily authorized the agency in a bipartisan manner in 2021 to ensure American entrepreneurs facing historical barriers to business ownership had access to key tools and resources to spur innovation, open new businesses, and create good-paying jobs. In Fiscal Year 2024 alone, the MBDA helped the country’s more than 12 million minority businesses access over $1.5 billion in capital and create or retain approximately 23,000 jobs.[3] Mindful of the MBDA’s record of success and congressional mandate, we urged you not to move forward with a RIF that would reduce MBDA’s personnel to as few as 3 full-time equivalent (FTE) employees.

    Alarmingly, information provided to our offices makes clear the RIF your Department initiated at the MBDA was even more sweeping than we had feared, leaving the agency with effectively no staff. As a result, it is unclear to whom, if anyone, MBDA Business Centers are reporting or who is currently implementing MBDA’s congressionally mandated programs and duties. Your Department appears to have dismantled the MBDA without any act of Congress—disregarding the programs and initiatives the Administration is directed by statute to implement.

    The Commerce Committee has a duty to conduct oversight of the agencies and programs under its jurisdiction to ensure they are implemented and operating as Congress intended.  Accordingly, please provide the following documents and information no later than May 1, 2025:

    • A complete description of the current staffing at MBDA, including the number of FTE employees presently working at the agency (if any), how many FTE employees are presently on administrative leave, and how many MBDA FTE employees have been sent RIF notices since January 20, 2025.
    • Copies of all RIF notices sent to MBDA FTE employees since January 20, 2025.
    • A complete description of all actions taken by the Department to comply with President Trump’s March 14, 2025, executive order, “Continuing the Reduction of the Federal Bureaucracy.”
    • A copy of the report required in the above-referenced March 14, 2025, Executive Order from MBDA to the Director of the Office of Management and Budget confirming compliance with the Executive Order and explaining which of its components or functions are statutorily required and to what extent.
    • An explanation of how the Department’s actions regarding the MBDA are consistent with the Administration’s statutory obligations under the Minority Business Development Act of 2021 (Division K of the Infrastructure Investment and Jobs Act, P.L. 117-58).
    • An explanation of how the Department’s actions regarding the MBDA during your tenure as Commerce Secretary are consistent with your testimony to the Commerce Committee on January 29, 2025, and in your responses to the corresponding questions for the record. In your response, please specifically address the testimony you provided when asked if you support dismantling the MBDA, to which you responded, “I do not.”

    Sincerely,

    [1] Hearing, “Nomination Hearing – U.S. Secretary of Commerce”, U.S. Senate Committee on Commerce, Science, and Transportation, (Jan. 29, 2025); https://www.commerce.senate.gov/2025/1/full-committee-nomination-hearing_2_3.

    [2] Press Release, “Cantwell, Blunt Rochester Demand Commerce Secretary Lutnick Protect Minority Business Development Agency from Trump’s Overreach”, U.S. Senate Committee on Commerce, Science, and Transportation, (Mar. 24, 2025); https://www.commerce.senate.gov/2025/3/cantwell-blunt-rochester-demand-commerce-secretary-lutnick-protect-minority-business-development-agency-from-trump-s-overreach. 

    [3] “Annual Performance Summary, Fiscal Year 2024,” Minority Business Development Agency, (accessed Mar. 24, 2025); https://www.mbda.gov/sites/default/files/2025-03/fy-2024-annual-performance-report.pdf.

    MIL OSI USA News –

  • MIL-OSI Security: Owner of Money Service Business Faces Federal Charges for Laundering Drug Proceeds

    Source: Office of United States Attorneys

    PORTLAND, Ore.—The owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court today after she was charged with laundering drug proceeds.

    Brenda Lili Barrera Orantes, 39, a Guatemalan national residing in Beaverton, Oregon, has been charged by criminal complaint with money laundering.

    According to court documents, between 2021 and 2024, Barrera Orantes is alleged to have accepted cash from drug proceeds and wired the funds through La Popular stores in Oregon and Washington. In return, Barrera Orantes charged a ten percent commission. Barrera Orantes is further alleged to have worked with others to divide large sums of money into several smaller transactions and used fictitious sender information to conceal her money laundering activities. Financial records indicate that Barrera Orantes transferred more than $89 million through her La Popular stores, including $18.5 million to regions in Mexico and Honduras that are associated with drug trafficking organizations.

    “This investigation has revealed the pivotal role that money service businesses play in laundering the enormous proceeds of trafficking illegal drugs in our community,” said Katie de Villiers, Chief of the Asset Recovery and Money Laundering Division for the District of Oregon. “The amount of dirty money allegedly flowing through these small businesses and back to Mexico and Honduras is truly staggering. We intend to hold accountable the operators of these businesses who profit by assisting drug trafficking organizations in laundering their proceeds.”

    “Because crime is such a coordinated effort, it is critical that we respond in kind,” said Special Agent in Charge Adam Jobes, IRS Criminal Investigation (IRS-CI), Seattle Field Office. “IRS-CI specializes in fighting illicit financial activity, and we are proud to partner closely with our law enforcement partners to keep our communities safe.”

    “Money laundering allows drug traffickers to thrive in the shadows, and by severing their cash flow we are striking at the very thing that incentivizes their illicit pursuits,” said ICE Homeland Security Investigations Seattle acting Special Agent in Charge Matthew Murphy. “By stopping those that try to conceal criminal profits, communities are protected from the violence, addiction, and instability caused by the drug trade.”

    “The defendant in this case is suspected of providing financial support to overseas drug organizations under the guise of business transactions,” said FBI Portland Special Agent in Charge Doug Olson. “These are serious allegations that cause significant harm to our communities. We will never tolerate individuals who profit from activities that support a drug epidemic that harms our citizens.”

    On April 16, 2025, investigators executed federal search warrants at Barrera Orantes’ residence and three La Popular stores located in Beaverton, Hillsboro, Oregon, and Vancouver, Washington. Barrera Orantes was arrested in Beaverton without incident.

    Barrera Orantes made her first appearance in federal court today before a U.S. Magistrate Judge. She was ordered detained pending further court proceedings.

    If convicted, Barrera Orantes faces a maximum sentence of 20 years in federal prison, five years’ supervised release, and a fine of $500,000 or twice the value of the money laundered.

    This case is being investigated by the IRS-CI, Homeland Security Investigations (HSI), FBI, and the Westside Interagency Narcotics team. It is being prosecuted by Christopher L. Cardani and Julia Jarrett, Assistant U.S. Attorneys for the District of Oregon.

    The Westside Interagency Narcotics team is a High Intensity Drug Trafficking Area (HIDTA) Task Force and is composed of members from the Washington County Sheriff’s Office, Beaverton Police Department, Hillsboro Police Department, FBI, HSI, and the Oregon National Guard. The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

    A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.

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

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

    Since 2018, IRS-CI has maintained a Third Party Money Laundering (3PML) Project. This project focuses on Complicit Money Service Businesses (MSB) working for Mexican Drug Trafficking Organizations. The purpose of this project is to develop high-impact 3PML cases for IRS-CI and other agencies across the United States, by utilizing data analytics.

    MIL Security OSI –

  • MIL-OSI Security: Honduran National Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl

    Source: Office of United States Attorneys

    PORTLAND, Ore.— Juan Jose Varela-Espinoza, 31, a Honduran national residing in Portland, was sentenced Wednesday to 120 months in federal prison and five years’ supervised release for possessing nearly 16 pounds of powdered fentanyl, 57,700 fentanyl pills, and a stolen firearm.

    According to court documents, in July 2023, the Multnomah County Dangerous Drug Team (DDT) learned that Varela-Espinoza was distributing thousands of fentanyl pills in Portland.

    On July 25, 2023, the U.S. Marshals Service (USMS) requested assistance from Multnomah County DDT with locating and arresting Varela-Espinoza on an outstanding felony warrant for distributing dangerous drugs in Colorado. The same day, law enforcement executed a federal search warrant on Varela-Espinoza’s residence and vehicles. Investigators arrested Varela-Espinoza and seized nearly 16 pounds of powdered fentanyl, 57,700 fentanyl pills, $5,042 in cash, a stolen firearm, ammunition, and two pill press machines.

    On August 8, 2023, a federal grand jury in Portland returned a three-count indictment charging Varela-Espinoza with conspiracy to possess and possessing fentanyl with the intent to distribute and possessing a firearm in furtherance of a drug trafficking crime.

    On December 10, 2024, Varela-Espinoza pleaded guilty to possessing fentanyl with the intent to distribute.

    This case was investigated by the Multnomah County DDT and was prosecuted by Kemp L. Strickland, Assistant U.S. Attorney for the District of Oregon.

    The Multnomah County DDT is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) and is composed of members from the Multnomah County Sheriff’s Office, Multnomah County Parole and Probation, Gresham Police Department, the FBI and USMS.

    The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.

    MIL Security OSI –

  • MIL-OSI Security: Carter Lake Man Sentenced to Seven Years in Federal Prison for Child Pornography Charge

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

    COUNCIL BLUFFS, Iowa – A Carter Lake man was sentenced on March 12, 2025, to 84 months in in federal prison for receiving child pornography.

    According to public court documents and evidence presented at sentencing, the National Center for Missing and Exploited Children received a CyberTip that an account, later determined to be associated with Jay McCall Schnider, 52, received and uploaded files containing child sexual abuse material between April 2020 and July 2023. Law enforcement seized an electronic device during the execution of a search warrant of Schnider’s Carter Lake residence. A forensic examination of the seized electronic device showed that Schnider used the device to receive images and videos containing child sexual abuse material.

    After completing his term of imprisonment, Schnider will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation.

    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, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Security: Iranian National Indicted for Operating Online Marketplace Offering Fentanyl, Other Drugs, and Money Laundering Services

    Source: Office of United States Attorneys

    CLEVELAND – A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the creator and operator of Nemesis Market, a dark web marketplace designed to enable users to buy and sell illegal drugs and other illicit goods and criminal cyber-services, such as obtaining stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.

    According to the indictment, Parsarad, 36, of Tehran, Iran, launched Nemesis Market in or around March 2021. Nemesis Market operated on the dark web, a network that uses The Onion Router (TOR) to encrypt traffic and hide users’ Internet Protocol (IP) address. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders, including more than 60,000 orders in 2022 and more than 250,000 orders in 2023. Of these, more than 55,000 orders were categorized as stimulants, which included sub-categories for methamphetamine, cocaine, cocaine base (crack), and other controlled substances. More than 17,000 orders were categorized as opioids, which included sub-categories for fentanyl, heroin, and oxycodone. All of the substances covertly purchased by the government and marketed on Nemesis as “isotonitazene,” “M30s” (purporting to be oxycodone), and “Percs” (purporting to be Percocet) were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.

    “The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”

    “Anyone who tries to profit from the sale of illegal drugs – whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”

    “This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”

    Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.

    On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and stemmed the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.

    If convicted, Parsarad faces a mandatory minimum of 10 years in federal prison and a maximum penalty of life.

    The FBI Cleveland Division is investigating the case with assistance from the DEA and IRS-CI. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.

    Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio and Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.

    This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.

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

    MIL Security OSI –

  • MIL-OSI USA: Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

    Source: US State of California

    A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.

    According to the indictment, Parsarad, 36, of Tehran, launched Nemesis Market on the dark web in March 2021. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders. Of these, more than 55,000 orders were categorized as orders for stimulants, including methamphetamine, cocaine, cocaine base (crack cocaine), and other controlled substances. An additional 17,000 orders were categorized as orders for opioids, including fentanyl, heroin, and oxycodone. Certain substances covertly purchased by the government from Nemesis were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance, and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.

    “The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”

    “Anyone who tries to profit from the sale of illegal drugs – whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”

    “This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”

    Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.

    On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and blocked the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.

    If convicted, Parsarad faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life.

    The FBI Cleveland Division is investigating the case with assistance from the DEA and IRS-CI. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.

    Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.

    This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.

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

    MIL OSI USA News –

  • MIL-OSI Security: Marathon County Woman Sentenced to 6 Years for Conspiring to Traffic Methamphetamine

    Source: Office of United States Attorneys

    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. 

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  • MIL-OSI Security: Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

    Source: United States Department of Justice

    A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.

    According to the indictment, Parsarad, 36, of Tehran, launched Nemesis Market on the dark web in March 2021. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders. Of these, more than 55,000 orders were categorized as orders for stimulants, including methamphetamine, cocaine, cocaine base (crack cocaine), and other controlled substances. An additional 17,000 orders were categorized as orders for opioids, including fentanyl, heroin, and oxycodone. Certain substances covertly purchased by the government from Nemesis were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance, and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.

    “The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”

    “Anyone who tries to profit from the sale of illegal drugs – whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”

    “This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”

    Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.

    On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and blocked the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.

    If convicted, Parsarad faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life.

    The FBI Cleveland Division is investigating the case with assistance from the DEA and IRS-CI. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.

    Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.

    This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.

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

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  • MIL-OSI Security: Chinese National Sentenced for Taking $95,000 from Elder Fraud Victim

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man from China who took $95,000 in cash from a 79-year-old Missouri fraud victim to 21 months in prison.

    Judge Ross also ordered Dongyi Guo, 28, to repay the money.

    Guo was part of a conspiracy that targeted elderly victims. Members of the conspiracy began contacting the victim in March of 2024. In phone calls and electronic messages, they claimed to represent her financial institutions and/or the Social Security Office and falsely claimed that her financial accounts had been compromised. They told her that she needed to pay to prevent her money from being stolen, and that a Federal Deposit Insurance Corporation (FDIC) employee would pick up the money.

    Guo flew from New York City to Chicago and then rented a car to drive to the woman’s home. On March 4, 2024, he picked up $40,000 in cash. He took another $35,000 in cash the next day, and $20,000 on March 6. Guo’s co-conspirators continued to pressure the victim into providing more money. Guo was arrested on March 7 while trying to pick up $15,000 more.

    In a letter to the court, a daughter of the victim said her mother died seven months after Guo took her money, and that the crime “unquestionably contributed” to her death. After clicking on a link that said, “You’ve been hacked. Call (this number) for assistance,” her mother was tricked and shamed into withdrawing cash and placing it in shoeboxes that she them turned over to Guo. The scammers claimed Guo would “keep her money secure while this matter was resolved.” She responded by to the crime by refusing medication, food and exercise and declining to attend church. She was left “mentally and physically broken, alone, and wanting to die.”

    Guo pleaded guilty in U.S. District Court in St. Louis in November to one count of conspiracy to commit wire fraud.

    The Knox County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Derek Wiseman prosecuted the case.

    If you or someone you know is age 60 or older and has experienced financial fraud, contact the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can identify appropriate reporting agencies, provide information to callers to assist them in reporting and provide resources and referrals. Reporting frauds can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available. The Federal Trade Commission also provides a hotline at 877-FTC-HELP and a website at www.ftccomplaintassistant.gov for consumer complaints.

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  • MIL-OSI Security: New Jersey Woman Sentenced to 5 years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Xiu Ping Li, 48, residing in Skillman, New Jersey, was sentenced today by U.S. District Judge Daniel J. Calabretta to five years in prison and four years of supervised release for three counts of manufacturing marijuana, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Li operated multiple residential marijuana grows in Sacramento and Placer Counties that yielded more than 8,000 marijuana plants and 21.4 pounds of processed marijuana found during the execution of search warrants in 2016 and 2017. Li also acknowledged using proceeds from a marijuana grow to buy another property to continue growing marijuana.

    This case was the product of an investigation by the Drug Enforcement Administration, the Federal Bureau of Investigation, IRS Criminal Investigation, the Elk Grove Police Department, the Placer County Sheriff’s Office, and the Sacramento Police Department. Assistant United States Attorney Roger Yang prosecuted the case.

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  • MIL-OSI Security: Eight Individuals Charged with Multi-Million Dollar Fraudulent Lending Scheme Targeting Small Business Owners Across the United States

    Source: Office of United States Attorneys

    NEWARK, N.J. – Eight individuals have been charged in connection with a large-scale lending scheme that targeted the owners of small businesses from across the United States, U.S. Attorney Alina Habba announced.

    The complaint charges the defendants with multiple counts of conspiracy to commit wire fraud.  Joseph Rosenthal, 33, of Holmdel, New Jersey; Nicholas Smith, 31, of Bradley Beach, New Jersey; James Missry, 40, of New York City, New York; Paul Cotogno, 31, of Long Branch, New Jersey; Blaise Cotogno, 32, of Tinton Falls, New Jersey; and Adam Akel, 30, of Long Branch, New Jersey, appeared before U.S. Magistrate Judge James B. Clark, III in Newark federal court and were released on bail.  Matthew Robertson, 31, of Miami, Florida, who was arrested in the Southern District of Florida, appeared before U.S. Magistrate Judge Enjoliqué A. Lett and was released on bail.  Nicholas Winter, 38, of Asbury Park, New Jersey is currently in custody on unrelated state charges.

    “These defendants perpetrated a years’ long scheme to defraud hard-working business owners in New Jersey and across the United States, stealing millions of dollars from thousands of victims.  These charges reflect our Office’s commitment to holding accountable those who prey on small business owners trying to support their communities and earn a decent living.”

    – U.S. Attorney Alina Habba

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

    Since June 2020, the defendants enriched themselves by defrauding small business owners interested in obtaining financing for their businesses.  Through misrepresentations and falsehoods, the defendants promised their victims that in exchange for money provided upfront, the defendants would ultimately extend a loan or line of credit to the victims.  In reality, once a victim provided the upfront payment to the defendants, the defendants did not extend financing to the victim.  Instead, the defendants kept the victims’ money and broke off communication.  As a result of the scheme, the defendants defrauded thousands of victims out of millions of dollars.

    The wire fraud conspiracies charged in Counts One and Two of the criminal complaint each carry a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.

    U.S. Attorney Habba credited special agents and intelligence analysts of the FBI, under the direction of Acting Special Agent in Charge Terence Reilly in Newark, with the investigation leading to the charges.

    The government is represented by Assistant U.S. Attorneys James H. Graham of the Special Prosecutions Division and Blake Coppotelli of the Economic Crimes Unit in Newark.

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

                                                               ###

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  • MIL-OSI Security: FBI Joint Terrorism Task Force Arrests Local Man for Possession of Unregistered Destructive Device

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

    CINCINNATI—A Mason man has been arrested by the FBI for possessing an unregistered destructive device.

    James River Phillips, 20, was arrested today by the FBI Cincinnati Field Office’s Joint Terrorism Task Force (JTTF) following federal court-authorized law enforcement activity at locations in Mason, Oxford, and Liberty Township, Ohio.

    “The FBI’s Joint Terrorism Task Force arrested James River Phillips after he allegedly possessed a dangerous destructive device,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “The FBI and our partners worked together to ensure his actions were stopped before there was any risk to public safety.”

    According to the criminal complaint, Phillips is believed to have possessed an Improvised Explosive Device (IED) that was discovered by a Lebanon Police Department patrol officer on September 22, 2024, at an outdoor sports complex. The device was collected by the Butler County Bomb Squad and the components were tested.

    Charging documents detail that the FBI’s Joint Terrorism Task Force was able to identify Phillips as the primary suspect who left the device at the sports complex. The JTTF has also been able to connect Phillips to other incidents where he is alleged to have possessed and detonated potential explosives.

    The FBI is being assisted in this case by the Lebanon Police Department, Warren County Sheriff’s Office, Butler County Sheriff’s Office, Mason Police Department, Oxford Police Department, Ohio State Highway Patrol, Dayton Police Department, and the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Deputy Criminal Chief Emily N. Glatfelter with the U.S. Attorney’s Office for the Southern District of Ohio is representing the United States in this case.

    A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

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  • MIL-OSI Security: Philadelphia Woman Sentenced to Five Years in Prison For Defrauding Her Employer of More Than $250,000 and the U.S. Government of $23,000

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Kimberly Lawson, 44, of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge Michael M. Baylson to 60 months in prison, five years of supervised release, and $244,343 in restitution, for the unauthorized use of her employer’s identity to embezzle from him and his company and her fraudulent applications to the Small Business Administration (SBA) to obtain Economic Injury Disaster Loans (“EIDL”).

    In September 2023, Lawson was charged by indictment with one count of bank fraud, one count of aggravated identity theft, and four counts of wire fraud, and pleaded guilty to all charges against her in September 2024.

    The fraud loss attributed to Lawson for the workplace embezzlement is $250,817.80, and for the fraud against the government $23,000, for a total fraud loss amount of $273,817.80.

    In March 2018, Lawson began working as the office manager of an area electrical contracting company, where her responsibilities included tracking employee hours, invoices, and vendor payments, and writing checks to vendors from the company’s bank account. She was also responsible for reconciling bank statements, reviewing images of checks, and confirming the checks cleared. Lawson did not have signature authority on the checks but was authorized to use her employer’s signature stamp to sign the checks he authorized.

    As detailed in court filings and admitted to by the defendant, between 2018 and 2020, Lawson used her knowledge and access to divert significant amounts of the company’s money to external accounts that she controlled, through hundreds of fraudulent vendor and employee payments, unauthorized payroll transactions, and unauthorized electronic transfers. To avoid discovery of her fraudulent activities, Lawson intentionally mislabeled entries in the company’s accounting software, making them look authentic by recording them as legitimate payables.

    In addition, the defendant attempted to steal money from her employer’s 401k account, submitting two separate loan requests totaling more than $17,000, but her employer learned of and was able to cancel the requests before any funds were disbursed.

    In addition to the workplace embezzlement, Lawson fraudulently sought $253,874 in EIDLs from the SBA, filed in 15 separate applications in different names including her own. Only the applications that she submitted in her husband’s and his sister’s names were approved for funding, with each receiving $8,500 and $14,500, respectively, deposited into bank accounts controlled by Lawson. Among numerous false statements made in the applications, Lawson falsely represented that she had a retail business, that her husband had a construction business, and her sister-in-law had a cleaning business.

    In 2012, Lawson was convicted in the Eastern District of Pennsylvania of defrauding a different employer of more than $293,000 and received a sentence of 21 months’ imprisonment.

    “Kimberly Lawson’s greed is her downfall,” said U.S. Attorney Metcalf. “This is now the second time that she’s being sentenced for stealing hundreds of thousands of dollars from an employer — and this go-round, she decided to defraud the federal government, as well. Perhaps today’s longer prison term will prove more impactful than her first. Either way, we won’t rest until criminals like this get the message that we will find and punish financial fraud.”

    “Through a multitude of deceptions and manipulations, Ms. Lawson stole from her employer and from the United States in the pursuit of her own personal gain,” said Assistant Special Agent in Charge Dave Carter of FBI Philadelphia. “This sentencing serves as a reminder that those who exploit their positions for financial profits will be held accountable. I want to thank our FBI personnel and our partners at the U.S. Attorney’s Office for their diligent efforts in bringing this defendant to justice.”

    The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Anita Eve.

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  • MIL-OSI Security: Warren County Man Charged for Possession Of Videos and Images of Child Sexual Abuse

    Source: Office of United States Attorneys

    TRENTON, N.J. – A Warren County man was charged with possessing videos and images of child sexual abuse, U.S. Attorney Alina Habba announced.

    Marc Panchenko, 53, of Washington Township, New Jersey, was charged in a one-count complaint with possession of child pornography. He had an initial appearance before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court and was ordered detained.

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

    Following Panchenko’s release from federal custody in November 2023 for a prior offense, Panchenko was placed on supervised release and a monitoring software was installed on his cellular telephone to detect any images of child sexual abuse materials (“CSAM”). On or about March 3, 2025, the software alerted the authorities to the existence of CSAM on Panchenko’s phone. A further examination of the contents of the phone revealed the presence of over 600 videos of varying length and over 12,000 digital photos, an ongoing review of which has revealed numerous images of CSAM, including images depicting prepubescent minors engaged in sexually explicit conduct as further outlined in the complaint.

    The charge of possession of child pornography carries a statutory maximum penalty of 20 years in prison, but due to his prior conviction on a similar charge, Panchenko is also facing a mandatory minimum penalty of 10 years in prison. He is also facing a fine of up to $250,000.

    U.S. Attorney Habba credited special agents of the Child Exploitation and Human Trafficking Task Force—Newark Office of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, the Washington Township Police Department, Warren County, under the direction of Chief of Police Christopher M. Jones, and the Warren County Prosecutor’s Office, under the direction of Acting Prosecutor Jessica Cardone, with the investigation leading to the charge.

    The government is represented by Assistant U.S. Attorney Sammi Malek of the Criminal Division in Newark.

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

                                                                        ###

    Defense counsel: Candace Hom, Esq.

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  • MIL-OSI Security: Brooklyn Resident Pleads Guilty to Attempting to Provide Material Support to ISIS

    Source: Office of United States Attorneys

    Earlier today, in federal court in Brooklyn, Rasheedul Mowla, a U.S. citizen, pleaded guilty to attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization.  The proceeding was held before United States District Judge Ann M. Donnelly. When sentenced, Mowla faces a maximum sentence of 20 years’ imprisonment.

    John J. Durham, United States Attorney for the Eastern District of New York; Sue J. Bai, head of the Justice Department’s National Security Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the guilty plea.

    “Mowla sought to join a violent foreign terrorist organization that has conducted and inspired terrorist attacks worldwide, killing numerous innocent victims, including American citizens,” stated United States Attorney Durham.  “Thanks to the diligent efforts of law enforcement, Mowla’s plan to join ISIS was thwarted.  This Office remains steadfast in its efforts to pursue and bring to justice those who support terrorism.”

    Mr. Durham expressed his appreciation to the FBI’s Joint Terrorism Task Force for their outstanding work on the case.

    “Rasheedul Mowla made a concerted attempt to travel to Syria to join ISIS and expressed his willingness to actively support their extremist ideologies with physical violence.  He sought to jeopardize the welfare of his own country to align with a foreign terrorist organization known for killing American soldiers and innocent civilians,” stated FBI Assistant Director in Charge Raia.  “This is evidence of the FBI’s enduring commitment to leveraging the NY JTTF to interdict any United States citizen seeking to participate in terrorist activities, and ensure they no longer pose a threat to this nation.”

    “Rasheedul Mowla wasn’t just planning to join ISIS—he was ready to kill and die for them,” said NYPD Commissioner Tisch.  “That kind of threat demands a swift response, and thanks to the work of the NYPD and our federal partners, it was stopped before anyone got hurt.  This case underscores the importance of constant vigilance and the critical role our investigators play in keeping New York and the entire country safe.”

    As detailed in publicly filed court documents, the defendant traveled to Saudi Arabia in June 2017, purportedly to celebrate an Islamic religious holiday.  Upon his arrival in Saudi Arabia, the defendant attempted to travel to Syria to join ISIS.  He was apprehended before entering Syria and, on August 29, 2017, was deported back to the United States.

    The defendant previously admitted to law enforcement authorities that, prior to traveling to the Middle East, he knew that ISIS was a terrorist organization that committed terrorist attacks and killed people.  He further admitted that, had he successfully arrived in Syria to join ISIS, he was planning to shoot weapons and willing to die on behalf of ISIS.             

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorney Meredith A. Arfa is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section. 

    The Defendant:

    RASHEEDUL MOWLA
    Age:  28
    Brooklyn, New York

    E.D.N.Y. Docket No. 18-CR-487 (AMD)

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  • MIL-OSI Security: Physician Convicted at Trial for Illegal Distribution of Opioids and Health Care Fraud Conspiracies

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

    A federal jury convicted a medical doctor yesterday for his participation in conspiracies to commit health care fraud and wire fraud and to unlawfully distribute controlled substances.

    According to court documents and evidence presented at trial, Neil K. Anand M.D., 48, of Bensalem, Pennsylvania, conspired to submit false and fraudulent claims to Medicare, health plans provided by the U.S. Office of Personnel Management (OPM), Independence Blue Cross (IBC), and Anthem, for “Goody Bags” of medically unnecessary prescription medications, which were dispensed to patients by in-house pharmacies owned by Anand. As the evidence at trial showed, the conspirators required patients to take the Goody Bags, which they did not need or want, to receive prescriptions for controlled substances. In total, Medicare, OPM, IBC, and Anthem paid over $2.3 million for the Goody Bags. Anand also conspired to distribute oxycodone outside the usual course of professional practice and without a legitimate medical purpose. In furtherance of the conspiracy, unlicensed medical interns wrote prescriptions for controlled substances using blank prescriptions that were pre-signed by Anand. Anand prescribed 20,850 oxycodone tablets for nine different patients, as part of the scheme. After learning that he was under investigation, Anand concealed the proceeds of the fraud by transferring approximately $1.2 million into an account in the name of his father and for the benefit of his minor daughter.

    Anand was convicted of conspiracy to commit health care fraud and wire fraud; three counts of health care fraud; one count of money laundering; four counts of unlawful monetary transactions; and conspiracy to distribute controlled substances. He is scheduled to be sentenced on Aug. 19 and faces a statutory maximum penalty of 130 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of the Inspector General (HHS-OIG); Special Agent in Charge Kathleen Woodson of the U.S. Postal Service Office of Inspector General (U.S. Postal Service OIG); and Special Agent in Charge of Investigative Operations Derek Holt of the OPM-Office of the Inspector General (OPM-OIG) made the announcement.

    The HHS-OIG, U.S. Postal Service OIG, and OPM OIG investigated the case.  FBI’s Philadelphia Field Office provided valuable assistance.

    Trial Attorneys Paul J. Koob, Patrick J. Campbell, and Arun Bodapati of the Criminal Division’s Fraud Section are prosecuting the case.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

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  • MIL-OSI Security: Kenton County Man Sentenced for Transporting Child Pornography

    Source: Office of United States Attorneys

    COVINGTON, Ky. – An Independence, Ky., man, Ralph Britton, 55, was sentenced on Thursday to 84 months in prison by Chief U.S. District Judge David Bunning, for transporting child pornography in interstate commerce using a computer or cell phone. 

     According to his plea agreement, on December 28, 2023, law enforcement received a cybertip that 18 video files depicting child pornography were uploaded from a Synchronoss account, a cloud-based storage provider for Verizon Wireless users. Further investigation identified Britton as the account owner, and that there were at least 33 videos of child pornography uploaded from Britton’s account. On February 8, 2024, law enforcement arrested Britton on state charges and searched his cell phone, which contained an additional 896 images of child sexual abuse, along with evidence of a program often used to remove illicit files from electronic devices. 

    Under federal law, Britton must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 15 years. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Quincy Barnett, Acting Special Agent in Charge, FBI, Louisville Field Office; and Sheriff Les Hill, Boone County Sheriff’s Office, jointly announced the sentence.

    The investigation was conducted by the FBI and Boone County Sheriff’s Office. Assistant U.S. Attorney Kyle Winslow is prosecuting the case on behalf of the United States.

    This case was prosecuted 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 Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    – END –

     

     

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  • MIL-OSI USA: Attorney General James Announces Convictions of Defendants for Trafficking Methamphetamine, Cocaine, and 150,000 Packets of Fentanyl and Heroin

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced the convictions of all 31 defendants previously charged for their roles in two major drug trafficking networks in Central New York and the North Country as part of an investigation led by the Office of the Attorney General’s (OAG) Organized Crime Task Force (OCTF) and the Syracuse Police Department (SPD). The investigation led to the seizure of more than 150,000 envelopes containing fentanyl or a mixture of fentanyl and heroin, the value of which exceeded $500,000, as well as nearly a pound of methamphetamine and one-quarter kilogram of cocaine. All 31 members of the drug trafficking rings, who operated in Onondaga, Oswego, Cortland, Jefferson, and St. Lawrence counties, have pleaded guilty. As part of their guilty pleas in Onondaga County Court, the defendants have also forfeited over $25,000 connected to their drug trafficking and two vehicles used to transport and distribute narcotics.

    “This investigation successfully took down two drug trafficking rings that put communities throughout New York at risk by distributing deadly amounts of fentanyl,” said Attorney General James. “My office works every day to protect New Yorkers from opioids, and that includes bringing fentanyl traffickers to justice. I thank all of our partners in law enforcement for their support in this investigation, and I will continue to go after anyone who tries to flood our communities with dangerous drugs.”

    The investigation included covert physical surveillance, thousands of hours of electronic surveillance, and multiple search warrants, aimed at rooting out heroin, fentanyl, methamphetamine, and cocaine dealers operating in Onondaga and Oswego Counties and elsewhere. In November 2023, Attorney General James announced that the 31 individuals were charged with 192 crimes in two separate indictments related to drug trafficking and weapons offenses. 

    Indictment One

    The first indictment outlined the activity of the “Castro Group” – which was led by Bayron Castro, a/k/a “Hov” – and charged 23 people with 150 counts for their roles in selling narcotics to customers residing in Onondaga, Oswego, St. Lawrence, Jefferson, and Cortland Counties. The investigation recovered over 100,000 glassine envelopes containing fentanyl and heroin that Castro was storing and distributing from inside suitcases in a Syracuse apartment. Castro pleaded guilty to Criminal Possession of a Controlled Substance in the First Degree and on February 5, 2025, he was sentenced to 12 years in state prison, to be followed by five years of post-release supervision.

    The investigation revealed that Castro procured significant quantities of fentanyl from a supplier in Bronx County, Luis Miguel Joaquin. Joaquin was sentenced to eight years plus five years of post-release supervision after pleading guilty to Criminal Sale of a Controlled Substance in the First Degree. Castro and his associates were accused of supplying narcotics to their co-defendants, including several alleged Bricktown gang members who were distributing fentanyl, heroin, methamphetamine, and cocaine throughout Onondaga, Oswego, Cortland, Jefferson, and St. Lawrence Counties.

    Indictment Two

    The second indictment outlined the activity of the “Pettiford Group” – which was led by Edward Pettiford, a/k/a “Buster” – and charged eight individuals with 42 counts for their roles in selling narcotics and methamphetamine and related events in Onondaga and Oswego Counties. The investigation of this group revealed that alleged Bricktown member Malik Evans was distributing narcotics in Onondaga and Oswego Counties, and that Evans was supplied by Henry Townsend, a/k/a “Henrock,” and Brycedon James, a/k/a “Doodak,” both of whom were supplied by Pettiford.

    Pettiford pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to six years in prison plus three years of post-release supervision. During the course of the investigation, defendant Henry Townsend fired a gun while seated in a vehicle in his driveway on West Newell Street, Syracuse, striking an innocent civilian across the street. Townsend has pleaded guilty to Criminal Possession of a Weapon in the Second Degree in conjunction with that shooting, as well as Criminal Sale of a Controlled Substance in the Third Degree, and he was sentenced to 12 years in prison plus five years of post-release supervision.

    “Law enforcement is never stronger than when we work together, nor is it more feared by those who decide to peddle death on our streets through narcotics like fentanyl and heroin,” said Syracuse Police Chief Joseph Cecile. “This major drug investigation is a prime example of our strength through collaboration — from investigation through prosecution.”

    “These convictions speak volumes to the tremendous interagency coordination and cooperation necessary to get illegal drugs off our streets,” said New York State Police Superintendent Steven G. James. “As a result of the commitment among our law enforcement partners, two major drug trafficking operations have been shut down. These drugs destroy communities and put lives at risk, and I want to thank our members, the Office of the Attorney General, and all our law enforcement partners for their tenacious dedication to tracking illegal drugs and intercepting them at their source.

    The following guilty pleas have been entered and sentences imposed:

    • Deion Bradley of Syracuse, NY pleaded guilty to Attempted Criminal Possession of a Controlled Substance in the Third Degree. He was sentenced to three and a half years in prison plus two years of post-release supervision;
       
    • Bayron Castro, a/k/a “Hov”, of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the First Degree and was sentenced to 12 years in prison plus five years of post-release supervision and has forfeited two vehicles;
       
    • Jose Cosme of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Second Degree and Criminal Possession of a Weapon Third Degree. He was sentenced to three years in prison plus five years of post-release supervision;
       
    • Jean Carlos Cruz of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to five years in prison plus three years of post-release supervision;
       
    • Miguel Cruz, a/k/a “G,” of Liverpool, NY pleaded guilty to Conspiracy in the Second Degree and was sentenced to five to ten years in prison;
       
    • Lamell Davis, a/k/a “Melly,” or “O’Melly,” a/k/a “Felix,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the First Degree and Criminal Possession of a Weapon in the Second Degree and will receive a ten-year prison sentence;
       
    • Johnathan Delgado, a/k/a “Green Eyes,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree. He was sentenced to four and a half years in prison plus three years of post-release supervision;
       
    • Malik Evans, a/k/a “Leek,” of Syracuse, NY pleaded guilty to Attempted Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to five years in prison plus three years of post-release supervision;
       
    • Chad Firenze, of Granby, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to two years in prison plus two years of post-release supervision;
       
    • Terrah Frederick, of Adams Center, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to four years in prison plus two years of post-release supervision;
       
    • Jaidyn Freeman, a/k/a “Jaido,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to five years in prison plus two years of post-release supervision;
       
    • Shawn Gifford, a/k/a “Nani,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to three and a half years in prison plus two years of post-release supervision;
       
    • Michael Hudgins, of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Fifth Degree and was sentenced to five years of probation;
       
    • Xavier Jackson, of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to three years in prison plus three years of post-release supervision;
       
    • Brycedon James, a/k/a “Doodak,” of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to two and a half years in prison plus two years post-release supervision;
       
    • Emmanuel Jenkins, a/k/a “Lean,” of Syracuse, NY pleaded guilty to Attempted Tampering with Physical Evidence and was sentenced to time served;
       
    • Kwamea Jenkins, of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to six years in prison plus two years of post-release supervision;
       
    • Luis Miguel Joaquin, of the Bronx, NY pleaded guilty to Criminal Sale of a Controlled Substance in the First Degree and was sentenced to eight years in prison plus five years of post-release supervision;
       
    • David Kalet, of Port Byron, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to four years in prison plus three years of post-release supervision;
       
    • James Kelley, of Liverpool, NY pleaded guilty to Attempted Criminal Possession of a Controlled Substance in the Third Degree. His sentence is pending;
       
    • Christopher Lanzafame, of Baldwinsville, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Fifth Degree and was sentenced to five years of probation;
       
    • Docciana Mack, of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Fourth Degree and was sentenced to five years of probation;
       
    • Devine Mobley, Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to three and a half years plus two years post-release supervision;
       
    • James Odom, of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to five years of probation;
       
    • Edward Pettiford, a/k/a “Buster,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to six years in prison plus three years of post-release supervision;
       
    • Keenan Scott, a/k/a “Kasey,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and was sentenced to four years in prison plus two years of post-release supervision;
       
    • Jamar Sheppard, a/k/a “Ski,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Fifth Degree and was sentenced to three years in prison plus two years of post-release supervision;
       
    • Carlos Torres, of Syracuse, NY pleaded guilty to Attempted Criminal Sale of a Controlled Substance in the Third Degree. His sentence is pending;
       
    • Henry Townsend, a/k/a “Rock,” a/k/a “Henrock,” of Syracuse, NY pleaded guilty to Criminal Sale of a Controlled Substance in the Third Degree and Criminal Possession of a Weapon in the Second Degree. He was sentenced to12 years in prison plus five years of post-release supervision;
       
    • Jeffrey Walts, of Central Square, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Third Degree and was sentenced to two and a half years in prison plus three years of post-release supervision;
       
    • Tevon Webb, a/k/a “Tay,” of Syracuse, NY pleaded guilty to Criminal Possession of a Controlled Substance in the Fifth Degree and was sentenced to 180 days in prison.

    The takedown marked another major drug bust in the Attorney General’s Suburban and Upstate Response to the Growing Epidemic (S.U.R.G.E.) Initiative, a law enforcement effort that brings together state and local law enforcement to target New York’s growing – and often violent – heroin, fentanyl, opioid, and narcotics trafficking networks. Since launching in 2017, SURGE has taken 991 alleged traffickers off the streets.

    The investigation brought together the resources of more than a dozen state, local, and federal enforcement agencies, including the SPD, Onondaga County Sheriff’s Office, Oswego County Sheriff’s Office, City of Oswego Police Department, City of Fulton Police Department, New York State Police, New York State Department of Corrections and Community Supervision, Cortland County Sheriff’s Office, the Metro-Jefferson Drug Task Force, Homeland Security Investigations, U.S. Border Patrol, the Federal Bureau of Investigation, and the Onondaga County Probation Department.

    The investigation was led by Syracuse Police Detective Travis Holmes and OAG OCTF Supervising Detective Tim MacConaghy, under the supervision of OCTF Assistant Chief Investigator John Monte and Deputy Chief Investigator Andrew Boss. The Attorney General’s Investigations Division is led by Chief Oliver Pu-Folkes.

    The case is being prosecuted by OAG OCTF Assistant Deputy Attorney General Geoffrey Ciereck, with the assistance of Legal Support Analyst Sean McCauley and OCTF Confidential Clerk Theresa Rowe, under the supervision of Upstate OCTF Deputy Chief Maria Moran. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Criminal Justice Division is led by Chief Deputy Attorney General Jose Maldonado. Both the Investigations Division and the Criminal Justice Division are overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –