Category: Federal Bureau of Investigation

  • MIL-OSI Security: Mexican National Sentenced to More Than Four Years in Federal Prison for Smuggling and Labor Trafficking Scheme

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

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARIA DEL CARMEN SANCHEZ POTRERO, also known as Maria Carmela Sanchez, 71, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 51 months of imprisonment for her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

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

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

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

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

    Sanchez has been detained since her arrest on March 1, 2023.  On October 24, 2024, she pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens.

    Judge Dooley ordered Sanchez to pay restitution of $574,608.

    Sanchez faces immigration when she completes her prison term.

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

    MIL Security OSI

  • MIL-OSI Security: Arizona Man Sentenced to 15 years after Kidnapping a 13-Year-Old to Engage in Sexual Conduct

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Tadashi Kura Kojima, also known as Aaron Michael Zeman, 29, of Tucson, Arizona, was sentenced to 180 months’ imprisonment and a lifetime of supervised release, after he kidnapped a Utah teenager to engage in illegal sexual activity.

    The sentence, imposed by Judge Howard C. Nielson, Jr., comes after Kojima pleaded guilty in November 2024 to transportation of a minor with intent to engage in criminal sexual activity.  

    According to court documents and statements made at Kojima’s change of plea and sentencing hearings, Kojima admitted that between December 26, 2022 to December 28, 2022, he traveled from Arizona and kidnapped a 13-year-old from Utah. They were located in Nebraska and Kojima was arrested. The purpose of traveling was to engage in sexual activity with the victim. See prior press release: Arizona Man Arrested for Kidnapping a Utah Teenager is Facing Federal Charges Including Intent to Engage in Sexual Conduct with a Minor.

    The case was investigated jointly by the FBI Salt Lake City Field Office, Layton Police Department and Grand Island Police Department in Nebraska.

    The U.S. Attorney’s Office for the District of Utah prosecuted the case. 

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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 https://www.justice.gov/psc.
     

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced to Nearly 5 Years in Prison for Trafficking 230 Pounds of Methamphetamine and 5 Pounds of Fentanyl

    Source: Office of United States Attorneys

    FRESNO, Calif. — Isaac Abraham Sandoval Lopez, 36, of Sinaloa, Mexico, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to four years and nine months in prison for possessing with intent to distribute methamphetamine, fentanyl, and heroin, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, on June 26, 2024, officers stopped Sandoval Lopez for a traffic infraction while driving northbound on Interstate 5 in Fresno County. A subsequent search of his car revealed several bags, suitcases, and backpacks throughout the car containing different types of narcotics. In total, officers seized approximately 230 pounds of methamphetamine, 5 pounds of fentanyl, and 2 pounds of heroin.

    This case was the product of an investigation by the California Highway Patrol and the Federal Bureau of Investigation. Assistant U.S. Attorney Cody S. Chapple prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Man Charged with Threatening Director of National Intelligence Tulsi Gabbard and Her Family

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

    ATLANTA – Aliakbar Mohammad Amin has been arrested and charged pursuant to a criminal complaint with transmitting interstate threats to injure Director of National Intelligence (DNI) Tulsi Gabbard and her family. 

    “Threatening to harm public officials is a criminal act that cannot be excused as political discourse,” said Acting U.S. Attorney Richard S. Moultrie, Jr.  “Our Office, in coordination with our law enforcement partners, will vigorously prosecute individuals who commit these acts of violence.”

    “The FBI sees all threatening communications as a serious federal offense. We will employ every investigative tool and resource available to identify those responsible and ensure they are prosecuted to the fullest extent of the law,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “Let this arrest serve as a clear warning: if you engage in this kind of criminal behavior, you will be caught and you will go to prison.”

    According to Acting U.S. Attorney Moultrie, the complaint, and other information presented in court: Between March 29 and April 1, 2025, Amin allegedly sent text messages that included threats against DNI Gabbard and her husband, including the following statements: 

    • “You and your family are going to die soon” and “I will personally do the job if necessary.”
    • “Death to America means death to America literally, Tulsi is living on borrowed time.
    • “The home you two own . . . is a legitimate target and will be hit at a time and place of our choosing.”
    • “Prepare to die, you, Tulsi, and everyone you hold dear. America will burn.”

    During the investigation, federal agents also discovered similar threats allegedly made by Amin in social media posts, including an image depicting a firearm pointed at a photograph of DNI Gabbard,  and a second image of a firearm pointed at a photograph of DNI Gabbard and her husband. Federal agents later recovered a firearm while executing a warrant to search Amin’s home.

    Aliakbar Mohammad Amin, 24, of Lilburn, Georgia, was charged on April 11, 2025, via a previously sealed criminal complaint alleging a violation of Title 18, United States Code, Section 875(c). He was ordered detained pending trial by a U.S. Magistrate Judge after making his initial appearance in federal court.

    This case is being investigated by the Federal Bureau of Investigation.

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

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Yatahey Man Faces Federal Charges for Sexual Assault

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Yatahey man is facing charges in federal court in connection with a violent sexual assault.

    According to court documents, on March 29, 2025, Jane Doe reported that she has been sexually assaulted the day before by Fernando Brown, 34, an enrolled member of the Navajo Nation. Following the assault, Jane Doe was transported to Gallup Indian Medical Center for treatment. When questioned by law enforcement, Brown allegedly admitted to continuing sexual activity after Jane Doe repeatedly told him to stop and also disclosed prior instances of physical violence against Doe.

    Brown is charged with aggravated sexual abuse and will remain in custody pending trial, which has not been set. If convicted of the current charges, Brown faces up to life in prison.

    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 Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Ramah-Navajo Police Department. Assistant U.S. Attorney Aaron Jordan is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: El Paso Couple Sentenced to Federal Prison for Meth Trafficking and Firearm Offenses

    Source: Office of United States Attorneys

    EL PASO, Texas – An El Paso husband and wife were sentenced together in a federal court to a combined 25 years in prison for charges related to drug trafficking.

    According to court documents, law enforcement officers conducted a traffic stop on Carlos Morales, 41, and Rebekah Sue Morales, 55, during an FBI surveillance operation on March 5, 2024. Two handguns were located in a backpack belonging to Carlos, a convicted felon. The subsequent execution of a search warrant on the couple’s home resulted in the seizure of additional firearms, ammunition and methamphetamine. Further investigation revealed that both Carlos and Rebekah were involved in trafficking the methamphetamine.

    Carlos pleaded guilty on Jan. 6, 2025, to one count of felon in possession of a firearm. Rebekah pleaded guilty to one count of conspiracy to possess with intent to distribute a controlled substance. U.S. District Judge Leon Schydlower sentenced Carlos Morales to the statutory maximum of 15 years in federal prison. Schydlower sentenced Rebekah Sue Morales to 10 years in federal prison. In addition, the court ordered the forfeiture of the defendant’s residence, as well as the forfeiture of multiple firearms, all used to facilitate the commission of their crimes.

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI investigated the case with assistance from the U.S. Border Patrol, Bureau of Alcohol, Tobacco, Firearms and Explosives, the El Paso Country Sheriff’s Office, and the El Paso Country Constables.

    Assistant U.S. Attorney Susanna Martinez prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: 20 Arrested in Waco on Federal Drug Trafficking Charges

    Source: Office of United States Attorneys

    WACO, Texas – A group of 20 federally indicted individuals were arrested Friday in Waco on criminal charges related to their alleged drug trafficking conspiracy that had been in operation since April 2024.

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of methamphetamine and face 10 years to life in federal prison:

    • Osvaldo Vences
    • Brenda Lou Brasher
    • Juan Delgado
    • Anthony Mark Fimple
    • Brian Quinn Knox
    • Ronald Vincent Rodriguez, Jr.
    • James Holland Young
    • Tandy Jay Day
    • William Brett Lafferty
    • Michael Earl McDonald

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 1 kilogram of heroin and face 10 years to life in federal prison:

    • Arthur Lee Pimpton
    • Quincy Shun Cook
    • Osvaldo Vences
    • Reginald Dewayne Bible
    • Reginald Vernard Branch
    • Deordrick Derrion Brown
    • Direshia Marie McDaniel
    • Reginald Lionel Thornton
    • Kevin Eugene Hubby
    • Rockelle Lashan Parker
    • Marvin Lydell Starks

    The following defendants are indicted for conspiracy to possess with intent to distribute at least 500 grams of cocaine and face five to 40 years in federal prison: 

    • Juan Delgado
    • Anthony Mark Fimple
    • Ronald Vincent Rodriguez, Jr.
    • Fabian Angel Fabela

    Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.

    The FBI, Waco Police Department, Drug Enforcement Administration, and McLennan County Sheriff’s Office are investigating the case.

    Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: St. Augustine Convicted Child Sex Offender Sentenced To 27 Years For Filming A Video Of Himself Sexually Abusing A 13-Year-Old Child

    Source: Office of United States Attorneys

    Jacksonville, Florida – Chief United States District Judge Marcia Morales Howard has sentenced Christopher Lee Smith (43, St. Augustine) to 27 years in federal prison for producing a child sex abuse video. Smith was also ordered to serve a 10-year term of supervised release and pay $4,000 in restitution to a child victim. Smith is a registered child sex offender, having been previously convicted on January 10, 2012, of traveling from Georgia to St. Johns County to meet an 8-year-old child for sexual activity. Smith was arrested on September 2, 2021, and has been detained since that time. Smith pleaded guilty on March 18, 2024. 

    According to court documents, on June 28, 2021, Smith engaged in a text conversation on a social media application (app) with an undercover FBI agent who was posing as the parent of a minor “child.” Smith advised the undercover agent that he wanted to have sex with the “child” and discussed in detail the sexual acts that he wished to perform on the “child.” On August 30, 2021, Smith and the undercover agent engaged in more online conversations on the app. Smith advised that he had twice sexually abused a particular child and sent a video to the undercover agent that depicted this child being sexually abused. Through further investigation, FBI agents confirmed the identities of both Smith and the 13-year-old victim.

    On September 2, 2021, FBI agents arrested Smith and seized his cellphone. A search of the phone revealed that Smith had been exchanging sexually explicit text messages with this 13-year-old child for several months. The phone also contained videos and photos depicting children being sexually abused. Further investigation revealed that on July 31, 2021, Smith drove to meet this child at a retail store in St. Johns County and took the child back to Smith’s residence in St. Augustine. While at the residence, Smith used produced a video depicting him sexually abusing the child. Later, Smith distributed several clips of the video to the child by text message.     

    This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney D. Rodney Brown.

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

    MIL Security OSI

  • MIL-OSI Security: Wanted by the FBI: High School Students for the 2025 FBI Summer Teen Academy

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

    EL PASO, TX—The FBI El Paso Field Office invites all interested 9th-12th grade students enrolled in accredited high schools (public, private or homeschool) in El Paso to apply to attend the FBI El Paso Teen Academy, which will be held at 660 S. Mesa Hills. The academy will run from 8:30 a.m. – 4:00 p.m. Tuesday only, and 8:30 a.m. – 12:00 p.m. Wednesday through Friday.

    “Participating in the FBI El Paso Teen Academy is an exciting and unique opportunity for students who are passionate about making a difference in their communities and our nation,” said John Morales, FBI El Paso Special Agent in Charge. “As the future leaders and changemakers, today’s teens have an amazing, firsthand opportunity to step inside the world of the FBI and explore how they can be part of something greater—protecting the American people and upholding the U.S. Constitution. This immersive experience not only introduces students to real-world, multi-disciplinary career paths in federal law enforcement, but also inspires them to develop leadership, integrity, and a strong sense of civic duty. If you’re driven by purpose bigger than yourself, a burning desire to protect your community and curious about how the FBI serves our nation, the Teen Academy is your first step toward an impactful and rewarding future.”

    The FBI Teen Academy provides an opportunity for high school students to catch a glimpse behind the scenes of the FBI. Upon completion of Teen Academy, high school students will have a greater understanding of the FBI’s mission and how we serve our citizens, community, and nation. During the academy, students will be afforded an opportunity to learn about how evidence is collected at crime scenes; discover how FBI SWAT executes arrests; learn about terrorism, civil rights, crimes against children, and cyber programs; as well as job opportunities and requirements. Students will learn from Special Agents, Intelligence Analysts, Language Specialists, and Professional Staff about investigative tactics that include gathering evidence, interviewing witnesses, and assisting with cases.

    The FBI does not hire only individuals with a criminal justice background, therefore, any student with an interest in the FBI and what we do is encouraged to apply. All students will be evaluated based on their application (school activities and community involvement) and an essay to determine which students will be offered a seat in the class. None of the above elements will be the sole basis of the evaluation of an application, and the application process should be taken seriously by all applicants.

    The application, release form, and a supporting essay must be received by the FBI El Paso Field Office by 5 p.m. May 16, 2025. Submit applications to: FBI_EP_TeenAcademy@fbi.gov. Incomplete and late applications will not be accepted. We will notify students of their application status by e-mail no later than Friday, May 30, 2025. The application and more information can be found here: https://www.fbi.gov/contact-us/field-offices/elpaso/community-outreach

    MIL Security OSI

  • MIL-OSI Security: Buscado por el FBI: Estudiantes de secundaria para la Academia de Verano para Adolescentes del FBI 2025

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

    EL PASO, TX—La Oficina de Campo del FBI en El Paso invita a todos los estudiantes interesados de 9º a 12º grado inscritos en escuelas secundarias acreditadas (públicas, privadas o de educación en el hogar) en El Paso a solicitar asistir al FBI El Paso Teen Academy (la Academia de Adolescentes del FBI en El Paso), que se llevará a cabo en 660 S. Mesa Hills. La academia se llevará a cabo de 8:30 a.m. a 4:00 p.m. Solo los martes, y de 8:30 a.m. a 12:00 p.m. De miércoles a viernes.

    “Participar en la Academia de Adolescentes del FBI en El Paso es una oportunidad emocionante y única para los estudiantes apasionados por marcar la diferencia en sus comunidades y en nuestra nación,” dijo John Morales, Agente Especial a Cargo del FBI en El Paso. “Como futuros líderes y agentes de cambio, los adolescentes de hoy tienen una oportunidad increíble y de primera mano de adentrarse en el mundo del FBI y explorar cómo pueden ser parte de algo más grande: proteger a los estadounidenses y defender la Constitución de los Estados Unidos. Esta experiencia inmersiva no solo presenta a los estudiantes trayectorias profesionales multidisciplinarias del mundo real en la aplicación de la ley federal, sino que también los inspira a desarrollar liderazgo, integridad y un fuerte sentido del deber cívico. Si te impulsa un propósito más grande que tú mismo, un deseo ardiente de proteger a tu comunidad y sientes curiosidad por saber cómo el FBI sirve a nuestra nación, la Academia para Adolescentes es tu primer paso hacia un futuro impactante y gratificante.”

    La Academia de Adolescentes del FBI ofrece una oportunidad para que los estudiantes de secundaria echen un vistazo detrás de escena del FBI. Al finalizar Teen Academy, los estudiantes de secundaria tendrán una mayor comprensión de la misión del FBI y cómo servimos a nuestros ciudadanos, comunidad y nación. Durante la academia, los estudiantes tendrán la oportunidad de aprender cómo se recopilan las pruebas en las escenas del crimen; descubra cómo el SWAT del FBI ejecuta los arrestos; aprenderán sobre terrorismo, derechos civiles, delitos contra niños y programas cibernéticos; así como las oportunidades y requisitos laborales. Los estudiantes aprenderán de agentes especiales, analistas de inteligencia, especialistas en idiomas y personal profesional sobre tácticas de investigación que incluyen la recopilación de pruebas, entrevistas a testigos y asistencia en los casos.

    El FBI no contrata solo a personas con experiencia en justicia penal, por lo tanto, se alienta a cualquier estudiante con interés en el FBI y lo que hacemos a postularse. Todos los estudiantes serán evaluados en función de su solicitud (actividades escolares y participación comunitaria) y un ensayo para determinar a qué estudiantes se les ofrecerá un asiento en la clase. Ninguno de los elementos anteriores será la única base de la evaluación de una solicitud, y el proceso de solicitud debe ser tomado en serio por todos los solicitantes.

    La solicitud, el formulario de autorización y un ensayo de respaldo deben ser recibidos por la Oficina de Campo del FBI en El Paso antes de las 5 p.m. 16 de mayo de 2025. Las solicitudes se presentarán a: FBI_EP_TeenAcademy@fbi.govFBI_EP_TeenAcademy@fbi.gov. No se aceptarán solicitudes incompletas y tardías. Notificaremos a los estudiantes sobre el estado de su solicitud por correo electrónico a más tardar el viernes 30 de mayo de 2025. La aplicación y más información se pueden encontrar aquí: FBI.gov/EPOutreach

    MIL Security OSI

  • MIL-OSI Security: Waianae Man Sentenced to 14 Years for Methamphetamine Distribution and Operating Illegal Chicken Fights

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

    HONOLULU – Acting United States Attorney Kenneth M. Sorenson announced that Edward Caspino, 47, of Waianae, was sentenced today in federal court by U.S. District Judge J. Michael Seabright to 168 months of imprisonment followed by 5 years of supervised release for distribution of methamphetamine and operating an illegal gambling business. Judge Seabright also ordered that the defendant forfeit any interest in more than $600,000 in cash seized by investigators in this case, and any interest in a 10-acre real property in Waianae that was used to host the illegal gambling business.

    According to court records, Caspino distributed a total of three pounds of methamphetamine on three occasions in July 2021. With respect to the gambling charges, Caspino organized and conducted a large-scale chicken fighting operation at his property in Waianae from as early as February 2021 through March 2023. He and his five co-defendants hosted regular chicken fighting events that constituted illegal gambling under the laws of the State of Hawaii. Each chicken fight event involved numerous individual chicken fights, during which hundreds of spectators and participants bet on the outcome of the fights.

    Caspino is the first to be sentenced among the six illegal gambling business conspirators. Co-defendants William Caspino, Lavern Joseph, Kerilyn Caspino, and Fausto Aragon, Jr. each pled guilty to charges related to the illegal gambling conspiracy. Co-defendant Howard Unebasami was convicted of conspiracy and operating an illegal gambling business by a jury after a four-day trial in March 2025. 

    “Today’s lengthy sentence demonstrates that federal authorities will work together to put behind bars those responsible for illegal gambling operations and the community violence and drug trafficking tied to them,” said Acting U.S. Attorney Ken Sorenson. “This prosecution has already secured convictions against five coconspirators, and Caspino’s 168-month sentence stands as a stark warning: running an illegal gambling business in Hawaii carries serious and lasting consequences under federal law.”

    Anthony Chrysanthis, Deputy Special Agent in Charge for the DEA Los Angeles Field Division, which oversees Hawaii, said today’s announcement underscores the agency’s commitment to halt the flow of drugs on the island. “The methamphetamine epidemic continues to threaten the health, safety and wellbeing of our communities. We are determined to intercept drug suppliers and to disrupt their criminal activities, at every point. DEA will continue to work with partners to safeguard our residents.”

    “Today’s sentencing of Mr. Caspino and the guilty pleas of the co-defendants is a testament to HSI’s unwavering commitment to combating illegal narcotics and gambling operations that threaten the safety and well-being of our communities,” said HSI Special Agent in Charge Lucy Cabral-DeArmas. “We will continue to pursue justice and hold accountable those who violate federal laws designed to protect our communities.”

    “FBI Special Agents – along with our partner agencies – work relentlessly every day to protect our communities from the dangers of drug trafficking organizations,” said FBI Honolulu Special Agent in Charge David Porter. “Today’s sentencing sends a strong message that we will use every available resource to investigate, disrupt, and dismantle these organizations.” 

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

    This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, the Coast Guard Investigative Service, and the Honolulu Police Department.

    Assistant U.S. Attorney Michael F. Albanese prosecuted the case.

    MIL Security OSI

  • MIL-OSI: Swarm joins Hivello for new reward opportunities

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, April 15, 2025 (GLOBE NEWSWIRE) — Blockmate Ventures Inc (TSX.V: MATE) (OTCQB: MATEF) (FSE: 8MH1) (“Blockmate” or the “Company”) is pleased to announce that its investee, Hivello Holdings, has integrated the Swarm network into its platform to increase reward opportunities for Hivello users.

    Swarm is a decentralized data storage and content distribution network which joins 9 other Decentralised Physical Infrastructure Networks (DePINs) that have integrated with Hivello, a platform that enables users to earn passive income and rewards in exchange for their idle computing resources.

    Justin Rosenberg, CEO of Blockmate Ventures, commented, “By integrating more DePIN networks into the Hivello platform, users are being offered more opportunities to allocate their computing resources towards, and in turn gaining greater freedom of choice to earn their preferred reward. Such democratisation of resources increases the power of Hivello users who can change their allocations at any time to maximise their returns without any technical knowledge of blockchain or mining.”

    Below is the press release from Hivello:

    Swarm Joins Hivello – Marking the 10th DePIN Network Aggregated

    London & Amsterdam, 14th April 2025 – Hivello, a DePIN aggregator that enables users to earn by monetizing idle computer resources across multiple DePINs (Decentralized Physical Infrastructure Networks), has officially integrated Swarm as the 10th DePIN network on its platform.

    Hivello is redefining how users engage with decentralized infrastructure. With the integration of Swarm—a decentralized storage and content distribution network—Hivello is now connected to 10 DePIN networks, expanding opportunities for users to monetize idle computer resources—from bandwidth and storage to GPU power—without the need for expensive hardware or deep technical knowledge.

    Joining Golem, Nosana, Mysterium, AIOZ, Livepeer, Sentinel, Filecoin, Autonomi, and Storj, Swarm strengthens Hivello’s mission to simplify DePIN participation so non technical web2 users can enter the web3 space. Whether it’s contributing to decentralized computing, AI workloads, or storage solutions, users can now earn from multiple networks through a single, streamlined app.

    Looking ahead, Hivello’s goal is to aggregate the entire DePIN ecosystem—bringing together the best in decentralized computing, AI processing, and storage. As demand for these services continues to grow, we’re focused on making it easy and rewarding for everyday users to participate, helping bridge the gap between Web2 and Web3 through simplicity, accessibility, and incentives.

    “DePIN isn’t just a trend—it’s a new way for everyday users to earn a new passive income stream,” said Domenic Carosa, Chairman & Co-founder of Hivello. “By making it simple to participate, we’re not just growing the DePIN ecosystem—we’re building an entirely new funnel to onboard Web2 users into Web3.”

    About Hivello
    Hivello is an aggregator of DePIN projects that allows any user to participate in a variety of DePIN networks with just a few clicks. This eliminates the technical hurdles that many users face when trying to join these networks, and allows users to earn passive income by mobilizing their idle computers.We aim to create a simple app that allows users to contribute their computer resources and earn passive income, with no technical knowledge required. It’s as easy as downloading, installing, and running nodes, making complex technologies accessible and beneficial to all.
    For more information about Hivello and to stay updated on its developments, visit www.hivello.com

    Website | X | Discord | LinkedIn | Telegram

    About Blockmate Ventures Inc.

    Blockmate Ventures is a venture creator focussing on building fast-growing technology businesses relating to cutting-edge sectors such as blockchain, AI and renewable energy. Working with prospective founders, projects in incubation can benefit from the Blockmate ecosystem that offers tech, services, integrations and advice to accelerate the incubation of projects towards monetization. Recent projects include Hivello (download the free passive income app at www.hivello.com) and Sunified, digitising solar energy.

    The leadership team at Blockmate Ventures have successfully founded successful tech companies from the Dotcom era through to the social media era. Learn more about being a Blockmate at: www.blockmate.com.

    Blockmate welcomes investors to join the Company’s mailing list for the latest updates and industry research by subscribing at https://www.blockmate.com/subscribe.

    ON BEHALF OF THE BOARD OF DIRECTORS

    Justin Rosenberg, CEO
    Blockmate Ventures Inc
    justin@blockmate.com
    (+1-580-262-6130)

    Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release

    Forward-Looking Information
    This news release contains “forward-looking statements” or “forward-looking information” (collectively, “forward-looking statements”) within the meaning of applicable securities legislation. All statements, other than statements of historical fact, are forward-looking statements and are based on the assumptions, expectations, estimates and projections as of the date of this news release. Forward-looking statements are subject to a variety of known and unknown risks, uncertainties and other factors that could cause actual events or results to differ from those expressed or implied by forward-looking statements contained herein. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Raindrop disclaims any obligation to update any forward-looking statements, whether because of new information, future events or otherwise, except as may be required by applicable securities laws. Readers should not place undue reliance on forward-looking statements.

    The MIL Network

  • MIL-OSI USA: The NPR, PBS Grift Has Ripped Us Off for Too Long

    US Senate News:

    Source: The White House
    For years, American taxpayers have been on the hook for subsidizing National Public Radio (NPR) and the Public Broadcasting Service (PBS), which spread radical, woke propaganda disguised as “news.”
    As President Trump has stated, taxpayer funding of NPR’s and PBS’s biased content is a waste.
    Here are some examples of the trash that passes for “news” at NPR and PBS:
    In 2024, NPR ran a Valentine’s Day feature around “queer animals,” in which it suggested the make-believe clownfish in Finding Nemo would’ve been better off as a female, that “banana slugs are hermaphrodites,” and that “some deer are nonbinary.”
    In 2024, PBS produced a documentary making the case for reparations.
    In 2023, PBS’s Washington Week roundtable covered up Joe Biden’s clear mental decline, with far-left “journalist” Jeff Goldberg claiming Biden is actually “quite acute.”
    In 2022, NPR educated the nation on the “whole community of genderqueer dinosaur enthusiasts” and “trans-ceratops.”
    In 2021, a PBS station aired a “children’s program” that featured a drag queen named “Lil’ Miss Hot Mess.”
    In 2021, NPR reported on the “cousin of diet culture” known as “healthism, which is the idea that we have to be healthy” — as if that was a bad thing.
    In 2021, NPR suggested doorway sizes are based on “latent fatphobia.”
    In 2021, NPR lamented that “animals deserve pronouns, too.”
    In 2022, NPR ran a feature titled “What ‘Queer Ducks’ can teach teenagers about sexuality in the animal kingdom.”
    In 2020, PBS show Sesame Street partnered with CNN for a town hall aimed presenting children with a one-sided narrative to “address racism” amid the Black Lives Matter riots.
    In 2020, NPR explored “the racial origins of fat phobia.”
    In 2017, NPR ran a story titled “Cannibalism: It’s ‘Perfectly Natural,’” in which an author describes eating another human’s placenta: “It was really the prep that made it taste good. Granted, the [husband] was a chef and so he knew how to prepare it osso bucco style and used a really nice wine I had brought. It smelled great. It didn’t taste bad.”
    In 2017, PBS aired a panel devoted to what it “mean[s] to be woke” and “white privilege.”
    In 2017, PBS produced an entire movie celebrating a transgender teenager’s so-called “changing gender identity.”
    In 2015, NPR dedicated an entire segment to the “population of anthropomorphic animal enthusiasts known as ‘furries.’” 
    NPR and PBS have zero tolerance for non-leftist viewpoints:
    In 2020, NPR refused to cover the explosive Hunter Biden laptop scandal in the runup to the election, baselessly claiming there were “many, many red flags” and its “assertions don’t amount to much.”
    NPR wrote: “We don’t want to waste our time on stories that are not really stories, and we don’t want to waste the listeners’ and readers’ time on stories that are just pure distractions.”

    When a 25-year veteran NPR reporter and editor spoke out about the network’s refusal to report on the Hunter Biden laptop — and their obsession with liberal causes — they suspended him.
    The editor found that registered Democrats outnumbered Republicans 87 to zero in their newsroom.
    NPR prolifically reported on the Russian collusion hoax, with the editor describing “[Adam] Schiff talking points” as “the drumbeat of NPR news reports.”
    NPR management asked its editors to avoid the term “biological sex” when discussing transgender issues.

    NPR CEO Katherine Maher once called President Trump “racist,” shared a photo of herself wearing a “Biden for President” campaign hat, serves on the board of a Soros-funded activist group, and described the “reverence for the truth” as a “distraction.”
    In 2023, a study found that congressional Republicans saw 85% negative coverage while congressional Democrats saw 54% positive coverage on PBS’s flagship news program.
    According to a 2024 study, PBS news staff used 162 variations of the term “far-right,” but only six variations of “far-left.”
    Media bias rating agency AllBias — which surveyed nearly 24,000 readers — found NPR’s bias aligns with “liberal, progressive or left-wing thought and/or policy agendas.”
    In 2010, NPR terminated journalist Juan Williams, who said it was because he was not a “predictable, black liberal.”
    NPR repeatedly dismissed the theory that COVID-19 originated in a lab — a conclusion now deemed likely by the FBI, CIA, and Department of Energy.
    April 2020: “Scientists Debunk Lab Accident Theory Of Pandemic Emergence”
    May 2020: “As Trump Pushes Theory Of Virus Origins, Some See Parallels In Lead-Up To Iraq War”
    May 2021: “Many Scientists Still Think The Coronavirus Came From Nature”
    March 2023: “Virologist says COVID origin report could make it harder to study dangerous diseases”
    September 2024: “New research points to raccoon dogs in Wuhan market as pandemic trigger. It’s controversial”

    A 2024 Media Research Center study found that PBS’s coverage of the Republican National Convention was 72% negative, while coverage of the Democratic National Convention was 88% positive.

    MIL OSI USA News

  • MIL-OSI Security: U.S. Attorneys for Southwestern Border Districts Charge More than 1,020 Illegal Aliens with Immigration-Related Crimes During the Second week in April as part of Operation Take Back America.

    Source: United States Attorneys General 13

    Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from 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). 

    Last week, the U.S. Attorneys for Arizona, Central California, Southern California, New Mexico, Southern Texas, and Western Texas charged more than 1,020 defendants with criminal violations of U.S. immigration laws.  

    The Southern District of Texas filed 229 cases in border security-related matters. As part of those cases, 80 face allegations of illegally reentering the country with the majority having felony convictions such as narcotics, firearms or sexual offenses, or prior immigration crimes. A total of 126 people face charges of illegally entering the country, 18 cases involve various instances of human smuggling with others relating to firearms, false statements and other immigration matters. One such case alleges Victor D. Perozo-Zarraga committed fraud and misuse of a visa after authorities found him in possession of fraudulent legal permanent resident and Social Security documents. He indicated he had legal status to be in the United States, which he does not, according to the complaint. Other relevant matters this week include a Mexican visa holder who attempted to bring child sexual abuse material (CSAM) and drugs across the border. Christian Christopher Rodriguez-Lopez was ordered to serve 151 months after attempting to enter the United States from Mexico. Upon inspection, law enforcement located approximately five kilograms of cocaine in his vehicle. Further investigation following his arrest resulted in the additional discovery of CSAM on his cell phone. His visa has since been revoked.   

    The Western District of Texas filed 295 immigration and immigration-related criminal cases. Among the new cases, Mexican national Jorge Alberto Garcia-Drue was encountered at the Frio County Jail in Pearsall after he was arrested for allegedly refusing to provide accurate identification. Immigration and Customs Enforcement/Enforcement Removal Operations agents determined that Garcia-Drue was an alien illegally present within the United States and that he had been previously removed from the country. A review of his criminal history revealed that he had also been convicted on Dec. 10, 2014 of harboring illegal aliens and aiding and abetting. For that conviction, Garcia-Drue was sentenced to 21 months in federal prison. 

    The District of Arizona brought immigration-related criminal charges against 261 defendants. Specifically, the United States filed 103 cases in which aliens illegally re-entered the United States, and the United States also charged 140 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 14 cases against 18 individuals responsible for smuggling illegal aliens into and within the District of Arizona. These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). 

    The Southern District of California filed 116 border-related cases, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public officials, reentering the U.S. after deportation, and importation of controlled substances.  

    The Central District of California filed charges against 21 defendants who allegedly were found in the U.S. following removal. Many of the defendants charged were previously convicted of felony offenses prior to their removal from the United States, including alien smuggling, burglary, grand theft, and assault with a deadly weapon. 

    The District of New Mexico brought the following criminal charges: 63 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326), four individuals were charged this week with Alien Smuggling (8 U.S.C. 1324), and 38 individuals were charged this week with Illegal Entry (8 U.S.C. 1325). Many of the defendants charged pursuant to 18 U.S.C. 1326 had prior criminal convictions, with some of those convictions being for drug trafficking, alien smuggling, and grand theft. 

    We are grateful for the hard work of our border prosecutors in bringing these cases and helping to make our border safe again.  

    MIL Security OSI

  • MIL-OSI USA: ICE, federal partners arrest Brazilian charged with sex crimes against Massachusetts child

    Source: US Immigration and Customs Enforcement

    FALMOUTH, Mass. — U.S. Immigration and Customs Enforcement, along with federal law enforcement partners from the FBI, and the Bureau of Alcohol, Tobacco, Firearms and Explosives arrested an illegally present Brazilian charged with multiple sex crimes against a Massachusetts child. Officers with ICE Boston and agents with FBI Boston and ATF Boston arrested Ilma Leandro De Oliveira, 53, in Falmouth, March 20.

    “Ilma Leandro De Oliveira is charged with seven different crimes regarding the sexual victimization of a child in our Massachusetts community,” said ICE Enforcement and Removal Operations Boston acting Field Office Director Patricia H. Hyde. “These are crimes we simply will not tolerate. ICE Boston will continue to prioritize the safety of our children by arresting and removing any criminal alien who poses a threat to our New England residents.”

    U.S. Border Patrol arrested Leandro Sept. 20, 2007, after she illegally entered the United States near Laredo, Texas. The Border Patrol served her a notice and order of expedited removal.

    On Dec. 27, 2007, ERO San Antonio removed Leandro from the United States to Brazil.

    Leandro illegally re-entered the United States on an unknown date, at an unknown location, and without being inspected, admitted, or paroled by a U.S. immigration official.

    The Falmouth District Court arraigned Leandro March 18, 2025, for rape of a child, reckless endangerment of a child, indecent exposure, indecent assault and battery on a child under 14, unnatural acts with a child, aggravated statutory rape of a child, and incest. Officers with ICE Boston and agents with FBI Boston and ATF Boston arrested Ilma Leandro De Oliveira in Falmouth March 20. They served her with a notice of intent/decision to reinstate a prior removal order.

    ICE Boston transferred custody of Leandro over to the U.S. Marshals Service, April 8, as Leandro is expected to be prosecuted for illegal reentry after deportation.

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

    Learn more about ICE’s mission to increase public safety in our communities on X: @EROBoston.

    MIL OSI USA News

  • MIL-OSI USA: Jury Convicts Home Health Agency Executive of Fixing Wages and Fraudulently Concealing Criminal Investigation

    Source: US State of California

    A federal jury convicted a Nevada man today for participating in a three-year conspiracy to fix the wages for home healthcare nurses in Las Vegas and for fraudulently failing to disclose the criminal antitrust investigation during the sale of his home healthcare staffing company.  

    According to court documents and evidence presented at trial, Eduardo “Eddie” Lopez of Las Vegas, Nevada conspired to artificially cap the wages of home healthcare nurses in the Las Vegas area between March 2016 and May 2019. The three-year conspiracy affected the wages of hundreds of Las Vegas registered nurses and licensed practical nurses who provide care to patients in their homes. During the pendency of the government’s investigation, Lopez then sold his home healthcare staffing company for over $10 million while fraudulently concealing the government’s criminal investigation from the buyer.   

    “Wage-fixing agreements are nakedly unlawful attempts at unjustly profiting off American workers,” said Assistant Attorney General Abigal A. Slater of the Justice Department’s Antitrust Division. “Today’s verdict highlights what should be a clear message with antitrust crimes: the agreement is the crime. The Antitrust Division will zealously prosecute those who seek to unjustly profit off their employees. The nurses here deserved better and, under President Trump’s leadership, they will be protected.”

    Lopez was convicted of one count of participating in a wage-fixing conspiracy and five counts of wire fraud. He is scheduled to be sentenced on July 14. A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million criminal fine for individuals.  A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Antitrust Division’s San Francisco Office and the FBI’s International Corruption Unit investigated the case, with assistance from the U.S. Attorney’s Office for the District of Nevada. Senior Litigation Counsel Jeffrey Cramer and Mikal Condon, Assistant Chief Andrew Mast, and Trial Attorneys Paradi Javandel and Conor Bradley, and Assistant U.S. Attorney Richard Anthony Lopez are prosecuting the case.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

    MIL OSI USA News

  • MIL-OSI Security: Jury Convicts Home Health Agency Executive of Fixing Wages and Fraudulently Concealing Criminal Investigation

    Source: United States Attorneys General 13

    A federal jury convicted a Nevada man today for participating in a three-year conspiracy to fix the wages for home healthcare nurses in Las Vegas and for fraudulently failing to disclose the criminal antitrust investigation during the sale of his home healthcare staffing company.  

    According to court documents and evidence presented at trial, Eduardo “Eddie” Lopez of Las Vegas, Nevada conspired to artificially cap the wages of home healthcare nurses in the Las Vegas area between March 2016 and May 2019. The three-year conspiracy affected the wages of hundreds of Las Vegas registered nurses and licensed practical nurses who provide care to patients in their homes. During the pendency of the government’s investigation, Lopez then sold his home healthcare staffing company for over $10 million while fraudulently concealing the government’s criminal investigation from the buyer.   

    “Wage-fixing agreements are nakedly unlawful attempts at unjustly profiting off American workers,” said Assistant Attorney General Abigal A. Slater of the Justice Department’s Antitrust Division. “Today’s verdict highlights what should be a clear message with antitrust crimes: the agreement is the crime. The Antitrust Division will zealously prosecute those who seek to unjustly profit off their employees. The nurses here deserved better and, under President Trump’s leadership, they will be protected.”

    Lopez was convicted of one count of participating in a wage-fixing conspiracy and five counts of wire fraud. He is scheduled to be sentenced on July 14. A violation of the Sherman Act carries a maximum penalty of 10 years in prison and a $1 million criminal fine for individuals.  A violation of the wire fraud statute carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Antitrust Division’s San Francisco Office and the FBI’s International Corruption Unit investigated the case, with assistance from the U.S. Attorney’s Office for the District of Nevada. Senior Litigation Counsel Jeffrey Cramer and Mikal Condon, Assistant Chief Andrew Mast, and Trial Attorneys Paradi Javandel and Conor Bradley, and Assistant U.S. Attorney Richard Anthony Lopez are prosecuting the case.

    Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit http://www.justice.gov/atr/report-violations.

    MIL Security OSI

  • MIL-OSI USA: Rep. Fitzgerald Statement on Wisconsin Teen Accused of Murder and Plotting to Assassinate President Trump

    Source: United States House of Representatives – Congressman Scott Fitzgerald (WI-05)

    Oconomowoc, WI – Congressman Scott Fitzgerald (WI-05) issued the following statement in response to a Wisconsin teen accused of murdering his parents and plotting to assassinate President Donald Trump.

    “I want to thank the FBI and local law enforcement for their quick, coordinated response to stop another plot to assassinate the President. We grieve for the two innocent individuals who were killed in connection with this plot. My prayers are with their loved ones as they endure this unimaginable loss,” said Congressman Fitzgerald.

    “Unfortunately, this incident reflects a dangerous trend. Reckless political rhetoric—especially from the Left—continues to inflame tensions and, in some cases, encourage violence against our elected officials. I will continue to stand with law enforcement and support efforts to ensure the safety of our communities and elected officials,” Fitzgerald concluded.

    ###

    MIL OSI USA News

  • MIL-OSI Security: Man Who Staged Auto Accidents and Committed Insurance Fraud Sentenced to 18 Months in Prison

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Henry E. Autrey on Monday sentenced a man who defrauded insurance companies by staging vehicle accidents and injuries to 18 months in prison and ordered him to pay $107,951 in restitution.

    From September 2021 to January 2023, Adrian Peebles staged auto accidents, usually at night and in remote areas to minimize his chances of getting caught. Peebles nearly always claimed to have been injured and went to the emergency room complaining of “pain that required expensive tests that never identified any particular injury,” according to his plea agreement. Peebles insisted that the resulting payments from the vehicle insurance companies be made to him rather than the hospital and then did not pay his medical bills. His scheme cost two insurance companies $107,951.

    Peebles, now 32, pleaded guilty in January to one count of mail fraud.

    The FBI investigated the case. Assistant U.S. Attorney John Ware prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Waterbury Gang Member Sentenced to 17 Years in Federal Prison

    Source: Office of United States Attorneys

    JUSTIN CABRERA, also known as “J.U.,” 26, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 204 months of imprisonment, followed by three years of supervised release, for offenses stemming from his participation in the 960 gang, a violent Waterbury street gang.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Maureen T. Platt, State’s Attorney for the Waterbury Judicial District; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; and Waterbury Police Chief Fernando C. Spagnolo.

    According to court documents and statements made in court, in an effort to address drug trafficking and related violence in Waterbury, the FBI, ATF, and Waterbury Police have been investigating multiple Waterbury-based groups, including the 960 gang.  On September 14, 2021, a federal grand jury in Hartford returned a 36-count indictment charging Cabrera and 15 other alleged 960 gang members with racketeering, narcotics trafficking, firearm possession, murder, attempted murder and assault, and obstruction of justice offenses.

    On October 31, 2017, four 960 members used a stolen car to carry out a drive-by shooting of members of ATM, a rival gang, at the corner of Bank Street and Porter Street in Waterbury.  An ATM member was shot and wounded in the attack.  Cabrera drove a second vehicle, or “trail car,” used in the shooting, conducted surveillance of ATM members prior to the shooting, and picked up the shooters after the event.

    Cabrera has been detained since September 16, 2021.  On September 16, 2024, he pleaded guilty to one count of attempted murder and assault with a dangerous weapon in aid of racketeering, and one count of carrying and using a firearm during and in relation to a crime of violence.

    This investigation has been conducted by the FBI’s Northern Connecticut Gang Task Force, Waterbury Police Department, ATF, and U.S. Marshals Service, with the assistance of the Southington Police Department, Watertown Police Department, New Milford Police Department, Connecticut State Police, Connecticut Department of Correction, Connecticut Forensic Science Laboratory, and the DEA Laboratory.  The case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone, John T. Pierpont, Jr. and Natasha M. Freismuth, and Supervisory Assistant State’s Attorney Don E. Therkildesen, Jr. and Deputy Assistant State’s Attorney Alexandra Arroyo, who were cross-designated as Special Assistant U.S. Attorneys in this matter.

    This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN) and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

    PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

    OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Winter Haven Man Indicted For Narcotics And Firearms Offenses

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Dontavious Grant (31, Winter Haven) with possession of a firearm by a convicted felon, possession with intent to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime. If convicted on all counts, Grant faces a minimum penalty of five years, up to life, in federal prison. The indictment also notifies Grant that the United States intends to forfeit a Glock firearm used in the commission of the offense. 

    According to the indictment, on September 18, 2024, Grant possessed a Glock firearm knowing he had been convicted of multiple felonies, including robbery, attempted manslaughter, armed false imprisonment, attempted robbery, and a prior conviction for possession of a firearm by a convicted felon. As a convicted felon, Grant is prohibited from possessing firearms or ammunition under federal law. On the same day, Grant also possessed marijuana with the intent to distribute it and his possession of the Glock firearm was in furtherance of that offense. 

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Polk County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Jeff Chang.

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

    MIL Security OSI

  • MIL-OSI Security: Federal Judge Sentences Cherokee Man To 30 Years In Prison For Second Degree Murder In Indian Country

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Brandon Tyler Buchanan to 30 years in prison for second degree murder, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Buchanan, 33, an enrolled member of the Eastern Band of Cherokee Indians, was also ordered to serve five years of supervised release upon completion of his prison term and to pay $888,500 in restitution to the victim’s estate.

    Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Carla Neadeau of the Cherokee Indian Police Department (CIPD) join U.S. Attorney Ferguson in making today’s announcement.

    According to filed court records and court proceedings, on November 11, 2022, CIPD officers responded to a 911 call following reports of a shooting. When the officers arrived, Buchanan admitted to shooting someone. CIPD officers discovered the body of the victim, Kobe Toineeta, a short distance away behind a row of trees, who had sustained five gunshot wounds. Court documents show that a Smith & Wesson, Model M&P, .9mm handgun was later found in Buchanan’s apartment. Laboratory testing confirmed that it was the firearm Buchanan used to shoot and kill the victim.

    On May 31, 2024, Buchanan pleaded guilty to second degree murder and remains in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility. 

    In making today’s announcement U.S. Attorney Ferguson thanked the FBI and the Cherokee Indian Police Department for their investigation of the case.

    Assistant U.S. Attorney Alex Scott of the U.S. Attorney’s Office in Asheville prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Shiprock Man Sentenced to Federal Prison for Sexually Abusing Two Children Over Six-Year Period

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Shiprock man was sentenced to 75 months in federal prison for sexually abusing two children under 12 years old in separate incidents spanning 2014 and 2020.

    There is no parole in the federal system.

    According to court documents, Roderick Bitsilly, 61, an enrolled member of the Navajo Nation, admitted to engaging in unlawful sexual contact with Jane Doe 1, a child under 12 years old, between February and August 2014. Bitsilly also pleaded guilty to similar charges involving Jane Doe 2, also under 12, between September 2019 and September 2020.

    Upon his release, Bitsilly will be subject to 15 years of supervised release and must register as a sex offender.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant U.S. Attorney Caitlin L. Dillon is prosecuting the case 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 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 Justice.gov/PSC.

    MIL Security OSI

  • MIL-OSI Security: A Nageezi Man Pleaded Guilty to Sexual Abuse

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Nageezi man pleaded guilty to federal sexual abuse charges after he engaged in non-consensual sexual acts with the victim.

    According to court records, between January 1, 2024, and April 30, 2024, Patrick Wayne Platero, 47, an enrolled member of the Navajo Nation, engaged in a sexual act with Jane Doe without her consent.

    At sentencing, Platero faces up to life in prison followed by up not less than five years and up to life of supervised release.

    Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case 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 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 Justice.gov/PSC.

    MIL Security OSI

  • MIL-OSI Security: Inmate Sentenced for Drug Conspiracy While Serving Time for Prior Drug Cases

    Source: Office of United States Attorneys

    TULSA, Okla. – A man serving twenty years in the Oklahoma Department of Corrections for several prior drug offenses was sentenced today for federal Drug Conspiracy charges, announced U.S. Attorney Clint Johnson.

    U.S. District Judge Sara E. Hill sentenced Shane Eugene Miller, 39, to 252 months followed by five years of supervised release.

    “Miller ran an extensive drug conspiracy from prison with the aid of contraband cell phones and other co-conspirators,” said U.S. Attorney Clint Johnson.  “The use of a contraband cellphone by prisoners cannot be tolerated.  The actions of Miller threatened our communities with dangerous narcotics.  My office, in conjunction with our law enforcement partners, will continue to prosecute individuals who deal drugs, whether they are in prison or out.”

    “This investigation demonstrates the FBI’s commitment to ensuring those who pollute our communities with dangerous drugs are brought to justice,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “We will continue to work side by side with our law enforcement partners to dismantle criminal enterprises, regardless of where they operate.”

    Miller conspired with others to operate a drug conspiracy while in custody at the Department of Corrections. Court documents show that Miller used contraband cellphones to communicate about the drug distribution of methamphetamine and fentanyl. Miller further directed others to negotiate with buyers and collect payments. 

    Brenda Raelene Blakeley, 65, of Oklahoma City, was sentenced in March 2025 for Possession of Methamphetamine with Intent to Distribute. Judge Hill ordered Blakeley to 235 months imprisonment, followed by five years supervised release. Blakely was stopped by law enforcement in 2023. Officers found methamphetamine concealed in the vehicle.

    Cierra Michelle Warner, 32, of Ponca City, was sentenced in March 2025 for Use of a Communication Facility in Committing, Causing, and facilitating the Commission of a Drug Trafficking Felony. Judge Hill ordered Warner to 24 months imprisonment, followed by one year of supervised release. Warner helped communicate with co-conspirators to coordinate the distribution of fentanyl.

    Johnathan Allen Perryman, 43, pleaded guilty to Distribution of Fentanyl and is awaiting sentencing.

    Miller will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI, the Muscogee Creek Nation Lighthorse Police, and the Tulsa Police Department investigated the case. Assistant U.S. Attorneys Adam Bailey, Attila Bogdan, and Joel-lyn McCormick prosecuted the case.

    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.

    MIL Security OSI

  • MIL-OSI Security: ‘Kilo Weight Dealer’ Sentenced to Nearly Six Years in Federal Prison

    Source: Office of United States Attorneys

    PROVIDENCE – A Massachusetts man described in court documents as being a “kilo weight dealer” of cocaine has been sentenced to nearly six years in federal prison, announced Acting United States Attorney Sara Miron Bloom.

    Juan Betancourt Sosa, 29, pleaded guilty on October 16, 2024, to a charge of conspiracy to distribute and to possess with the intent to distribute 500 grams or more of cocaine. He was sentenced today by U.S. District Court Judge Mary S. McElroy to 70 months of incarceration to be followed by four years of federal supervised release.

    At the time of his guilty plea, Betancourt admitted that he was a source of supply of cocaine to a person who was providing kilograms of cocaine to a Rhode Island-based conspiracy that trafficked crack cocaine and fentanyl.

    According to information presented to the court, Betancourt supplied at least six kilograms of cocaine to a person who then delivered the drugs to the leader of the conspiracy. At the time of his arrest, two kilos of cocaine were found inside the trunk of a car in which Betancourt was traveling.

    The case was prosecuted by Assistant United States Attorney Stacey A. Erickson .

    The matter was investigated by the FBI Safe Streets Task Force, DEA, and Providence Police Department, with the assistance of the United States Postal Inspection Service and East Providence Police Department.

    ###

    MIL Security OSI

  • MIL-OSI Security: Man Sentenced To More Than 10 Years In Prison For Kidnapping Elderly Victim

    Source: Office of United States Attorneys

    ASHEVILLE, N.C. – Jordan Nathaniel Hedden, 32, was sentenced today to 121 months in prison followed by five years of supervised release for the 2023 kidnapping of an elderly victim, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Hedden’s co-conspirator, Stephanie Miranda Neace, 32, of Blairsville, Georgia, is currently awaiting sentencing, after a federal jury last week convicted her of kidnapping.

    Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina joins U.S. Attorney Ferguson in making today’s announcement.

    According to filed documents, court proceedings, and trial evidence presented at Neace’s trial, on November 30, 2023, the victim, a 71-year-old female, was driving from Georgia to North Carolina, when she saw the defendants walking. The victim offered the defendants a ride because it was cold outside. The defendants accepted the ride, and soon after they entered North Carolina, Hedden instructed the victim to drive to his car. When they arrived at the location, a car was not there. Hedden then ordered the victim to stop the vehicle, and when the victim refused, Hedden forced the victim to stop the car and get in the back seat. Hedden then took over driving.

    According to court records, the victim began to cry and Hedden yelled at her and told her to shut up. Hedden appeared to be high and agitated and became paranoid that the victim had a tracking device. At one point, Hedden stopped the vehicle, and he and Neace searched the car and the victim herself for tracking devices. Then, they took the victim’s phone and disabled it. Hedden also demanded money from the victim, but the victim only had $2. Fearing for her safety, the victim told the defendants to take her to an ATM and the defendants agreed. During the drive into Tennessee, Hedden made the victim promise that she would not identify them to the police.

    During the drive to the ATM, the victim convinced Hedden to let her withdraw money from a gas station ATM instead of a bank. The victim also told Hedden that she would give the defendants the money if they let her stay behind safely at the gas station. When they arrived at the gas station, the victim took her purse and her car key fob. She told Hedden to turn off the car so the headlights could not be seen from the people inside the gas station, and Hedden complied. As the victim and Hedden were walking toward the gas station, the victim began to run to the door and scream for help. Hedden ran back to the car, attempted to use it to flee but was unable to start the car without the key fob. Hedden and Neace then fled on foot and escaped into the woods but were apprehended days later.

    On November 13, 2024, Hedden pleaded guilty to kidnapping and aiding and abetting. He is in federal custody and will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for their investigation of the case.

    Assistant U.S. Attorneys Don Gast and Alexis Solheim of the U.S. Attorney’s Office in Asheville are in charge of the prosecution.

     

     

    MIL Security OSI

  • MIL-OSI USA: Albuquerque Man Charged in Connection with Arson Attacks on Tesla Dealership and Republican Party of New Mexico Office

    Source: US State of California

    Note: View the criminal complaint.

    Federal charges have been filed against Jamison Wagner, 40, an Albuquerque resident, in connection with recent arson attacks targeting the Tesla Albuquerque Showroom and the Republican Party of New Mexico (RPNM) headquarters. Investigators linked Wagner to both incidents through surveillance footage and scene evidence.

    “Let this be the final lesson to those taking part in this ongoing wave of political violence,” said Attorney General Pamela Bondi. “We will arrest you, we will prosecute you, and we will not negotiate. Crimes have consequences.”

    “Hurling firebombs is not political protest,” said Deputy Attorney General Todd Blanche. “It is a dangerous felony that we will prosecute to the maximum extent. The impressive work by law enforcement in New Mexico sends a clear message to perpetrators of all of the shameful attacks on Tesla facilities and political establishments: we are coming for you, you can’t hide, and you will do serious jail time to pay for your crimes.”

    “This arrest is part of the FBI’s aggressive efforts to investigate and hold accountable those who have targeted Tesla facilities in various states across the country,” said FBI Director Kash Patel. “Thank you to our agents and support teams in Albuquerque who did an outstanding job executing the mission. Under Attorney General Bondi’s leadership, we will continue to locate and arrest those responsible for these acts of domestic terrorism, and the FBI will work with partners at the Department of Justice to ensure such lawbreakers face justice.”

    “A key suspect is now in custody thanks to the exceptional work of ATF’s Special Agents, certified fire investigators, and forensic specialists,” said Deputy Director Robert Cekada of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “This arrest marks a critical step toward justice in the firebombing that targeted a Tesla dealership and the New Mexico Republican Party Headquarters. Our teams worked around the clock—collecting, analyzing, and connecting forensic evidence across both scenes. With the support of our local partners, the FBI, and the rapid work of ATF’s forensic lab, we were able to link the crimes, identify those responsible, and take swift action to protect the public. This is what ATF does best: we follow the evidence, we find the truth, and we bring offenders to justice.”

    According to court documents, in the early morning hours of Feb. 9, 2025, the Tesla Albuquerque Showroom was targeted in an arson attack. Two Tesla vehicles were involved in the fire, one of which was significantly damaged.

    An intact glass container containing an improvised napalm material was found in the second vehicle. Investigators noted a hand-written capital “I” or “H” letter on the top of the green metal lid.

    Graffiti was spray-painted in red and black paint on the building and six other vehicles, including “Die Elon,” “Tesla Nazi Inc,” and “Die Tesla Nazi,” along with swastika symbols. 

    Surveillance video captured the suspect on scene, and he was observed as a tall, light-skinned individual, possibly over 6 feet tall, wearing black clothing and a mask, and carrying a white box.

    The following month, in the early morning hours of March 30, 2025, a second arson attack occurred, this time at the Republican Party New Mexico (RPNM) office. The fire significantly damaged the front door and entry area. At the scene, investigators collected shattered glass and metal lids from what appeared to be two to three separate glass containers. Two of the lids bore a handwritten capital “I” or “H,” similar in appearance to the letter found on the lid of the glass container at the Tesla scene.

    Graffiti with the phrase “ICE=KKK” was found on the south wall of the building.

    Investigators reviewed surveillance footage from nearby businesses and identified a white sedan parking on the north side of the RPNM office building before the fire. A single individual exited the vehicle, approached the RPNM headquarters, and a flash of light was recorded. The individual then returned to the vehicle and drove away. The vehicle was captured on nearby surveillance as it left the RPNM scene. After review of the available surveillance, law enforcement preliminarily identified the suspect vehicle as in what appeared to be a white Hyundai Accent between the years 2012 and 2015.

    Investigators determined that both arsons involved the use of homemade incendiary devices utilizing glass containers and flammable liquids. The resulting investigation connected Wagner as a significant person of interest for both crime scenes. Among other links, Wagner’s physical description matches that of the suspect in the available surveillance footage and investigators determined that Wagner owns a white 2015 Hyundai Accent.

    Wagner Facebook photo.
    Tesla arson suspect.
    Wagner’s driver’s license.

    On April 12, 2025, agents from the FBI and ATF executed a search warrant at Wagner’s residence in Albuquerque without incident. Inside, investigators uncovered substantial evidence linking him to both arson attacks including:

    • A white cardboard box containing eight assembled suspected incendiary devices.
    • Blue Styrofoam egg cartons consistent with the polystyrene material found in the improvised napalm used in the Tesla fire.
    • Materials for manufacturing additional incendiary devices and ignitable liquids consistent with the gasoline used at both fire scenes.
    • A jar with a green gingham-style lid similar to one found at the RPNM fire scene, along with several jars marked with handwritten capital letters “I” or “H,” similar to markings seen on lids recovered from both arson sites.
    • Black and red spray paint matching the graffiti used at both crime scenes.
    • A stencil bearing the phrase “ICE=KKK,” consistent with graffiti found at the RPNM fire scene.

    Wagner’s white Hyundai Accent was found in his garage during the search. Investigators noted modifications consistent with efforts to avoid identification during the commission of the crimes.

    “The charges today demonstrate that there is no place in our society for politically or ideologically motivated acts of violence and extremism,” said Acting U.S. Attorney Holland S. Kastrin for the District of New Mexico. “We are grateful for the tireless and exceptional work of our law enforcement partners to identify the alleged perpetrator of these unacceptable criminal acts and commit to prosecuting this case to the fullest extent of the law.”

    Wagner is charged with two counts of malicious damage or destruction of property by fire or explosives and will remain in custody pending a detention hearing which has not been set. If convicted of the current charges, Wagner faces between five and 20 years in prison for each count.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI Albuquerque Field Office are jointly investigating the case with assistance from the Albuquerque Police Department and the New Mexico Department of Justice.

    Numerous additional agencies responded to the arson scenes or otherwise provided valuable assistance, including the Santa Ana Pueblo Police Department, the Sandoval County Fire Department, the New Mexico State Fire Marshals Office, Albuquerque Fire Rescue, the United States Postal Inspection Service, and Homeland Security Investigations.

    Assistant U.S. Attorneys Maria Elena Stiteler and Nicholas Mote for the District of New Mexico and Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI USA: ICE investigation results in US seizing assets related to $126 million illegal staffing, money laundering case

    Source: US Immigration and Customs Enforcement

    DAYTON, Ohio – U.S. Immigration and Customs Enforcement and the U.S. Attorney’s Office for the Southern District of Ohio announced April 14 that the United States filed a civil forfeiture complaint against assets related to an investigation into a potential $126 million illegal staffing and money laundering operation.

    In July 2024, ICE Homeland Security Investigations, in collaboration with Internal Revenue Service – Criminal Investigations and other law enforcement agencies, executed federal search warrants at Fuyao Glass America in Moraine, Ohio, and 27 other locations in the Dayton area.

    The civil complaint alleges that multiple suspects created roughly 40 entities (the “target entities”) that facilitate the harboring, transportation and employment of illegal aliens at various factories. The suspects used these target entities to augment the workforces of several factories with individuals who illegally entered the United States, who are unlawfully present in the United States and/or who are working without required employment authorizations. One of these factories is FGA in Moraine.

    It is alleged that many of the workers were illegally smuggled into the United States, primarily through Mexico, and encouraged to travel to the Dayton area to be employed by one of the target entities and serve as a workforce at the various factories. Most of the workers are of Chinese or Hispanic nationality. Workers allegedly lived at “family style hotels” (boarding houses) owned by the target entities and were driven to and from work in transportation provided by the target entities.

    “We will continue to investigate allegations of unfair labor practices,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “Collaboration across multiple law enforcement agencies helps to ensure accountability for both employers and the workforce.”

    The 74-page complaint details that the target entities allegedly engaged in money laundering to conceal the multi-million-dollar income generated by the workers. Within days of receiving direct payments from FGA, the suspects would extensively wire funds between their various LLCs. In total, FGA has paid more than $126 million to LLCs controlled by the suspects. The money was allegedly used by the suspects for private financial gain and to purchase real estate, vehicles and luxury goods.

    In the civil complaint filed on April 2, the United States alleges that the following property is subject to forfeiture: seven bank accounts, 12 properties in the Dayton area, two properties outside of Ohio, 15 vehicles and luxury goods, including a Cartier watch.

    Jared Murphey, Acting Special Agent in Charge, ICE Homeland Security Investigations Detroit; Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; and Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigations; announced the filing. The FBI, U.S. Border Patrol, U.S. Customs and Border Protection Office of Field Operations, ICE Enforcement and Removal Operations, Air Force Office of Special Investigations, Ohio State Highway Patrol and Montgomery County Sheriff’s Office have assisted in the criminal investigation. Assistant United States Attorneys Adam C. Tieger and Deborah D. Grimes are representing the United States in the civil forfeiture action.

    MIL OSI USA News

  • MIL-OSI Security: Bloomington Sex Offender Charged with Attempted Enticement of a Minor

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – Marwan Taweeleh of Shakopee, Minnesota, has been charged with attempted coercion and enticement of a minor as a registered sex offender, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, on March 18, 2025, Marwan Adel Taweeleh, 31, attempted to entice a minor under the age of 18 years old to engage in sexually explicit conduct.  

    The indictment charges Taweeleh with one count of attempted coercion and enticement of a minor and one count of offense by a registered sex offender.  Taweeleh was previously convicted of Solicitation of a Child to Engage in Sexual Conduct and is required by law to register as a sex offender. Taweeleh made his initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 11, 2025, and will remain in custody pending further court proceedings.

    “The U.S. Attorney’s Office will continue to prioritize the prosecution of sexual predators—particularly the prosecution of repeat sex offenders like Taweeleh,” said Acting U.S. Attorney Lisa D. Kirkpatrick.  “I am grateful to the Bloomington Police Department, to Homeland Security Investigations, and to all law enforcement officers who use undercover operations to identify and arrest child sex predators to prevent them from abusing real children.”

    “Those who prey on children will find no refuge from justice,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “These predators pose a serious threat to the safety of our communities. The FBI will continue to prioritize these investigations and support our partners in pursuing offenders to the fullest extent of the law.”

    This case is the result of an investigation by the Bloomington Police Department and the FBI.

    Assistant U.S. Attorney Rebecca E. Kline is prosecuting the case.

    A complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI