NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI Security: Washington State Man Sentenced to 20 Years in Federal Prison for Enticing and Sexually Exploiting Three Oregon Children Online

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A Battleground, Washington man was sentenced to federal prison Wednesday for coercing and sexually exploiting three children online using Discord, an instant messaging social media application.

    Jakob Joshua Stickney, 26, was sentenced to 246 months in federal prison and a lifetime term of supervised release. He was also ordered to pay $3,000 in restitution to each of his victims.

    According to court documents, between August and September 2023, Stickney, who used the names “UNHOLY,” “unholy_xx2,” or “Unholy_22x” online, engaged in sexually explicit communications with children on Discord. Following months of online chatting with children in different states, Stickney attempted to arrange an in-person meetup with a child in Oregon. Stickney went in person to the child’s house where he was confronted by the child’s mother, and she reported the contact to law enforcement.

    In October 2023, Discord submitted a tip to the National Center for Missing and Exploited Children for sexually explicit messages that occurred between Stickney and another child. Stickney learned the child had a sibling and persuaded both children to engage in sexually explicit conduct. Additionally, he convinced the child to record sexually explicit conduct and send to him to gain membership to a Discord group called “Unholy Girls” that Stickney created and maintained.

    Stickney was arrested on November 17, 2023, and his phone, which contained child sexual abuse material, was seized. 

    On December 30, 2024, Stickney was charged by criminal information with coercing and enticing a minor, sexually exploiting children, and possessing child pornography.

    On January 23, 2025, Stickney pleaded guilty to sexually exploiting children and coercing and enticing a minor.

    This case was investigated by the FBI and Portland Police Bureau. It was prosecuted by Eliza Carmen Rodriguez, Assistant U.S. Attorney for the District of Oregon.

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

    The FBI Child Exploitation Task Force (CETF) conducts sexual exploitation investigations, many of them undercover, in coordination with federal, state and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering and assisting victims of sex trafficking and child exploitation. 

    Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

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

    MIL Security OSI –

  • MIL-OSI USA: Missouri Gang Member Indicted for Murder in Aid of Racketeering and Other Crimes Including Three Murders

    Source: US State of California

    A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. Louis, Missouri, with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm, all related to Jones’s alleged part in the Cochran Crips, a violent street gang based in St. Louis. Two victims were gunned down in the street and one victim was killed at his own home.

    “There is no place in our communities for groups that terrorize their neighbors,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This indictment alleges violent criminal acts and the tragic loss of three lives, all at the hands of a dangerous gang member. The Department of Justice’s Criminal Division will continue to pursue justice for these victims and for the people of St. Louis.”

    “The alleged activity here is exactly the type of case that the Violent Crime Initiative was designed to tackle — complex criminal conspiracies involving drugs and years of violence,” said U.S. Attorney Sayler A. Fleming for the Eastern District of Missouri. “There are severe federal consequences for anyone who is tempted to kill and maim to peddle poison.”

    “For years, FBI St. Louis has been investigating violent crimes and drug trafficking by Cochran Crips gang members. In 2020, our office surged resources to assist the St. Louis Metropolitan Police Department after two innocent Saint Louis University students were gunned down simply because their vehicle was misidentified by the gang,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Field Office. “The FBI and our law enforcement partners will not stop until we bring all those involved in the murders to justice.”

    “Violence has no place in our community, and this indictment sends a clear message: we will always be a voice for victims, and we will not stop pursuing justice until there is accountability,” said St. Louis Metropolitan Police Department Chief Robert J. Tracy. “I am proud of the dedication by our investigators on this case, and we will continue to work with our federal law enforcement partners to keep our neighborhoods safe and take dangerous criminals off our streets.”

    According to court documents, Jones conspired with other Cochran Crips members to commit multiple acts of murder and multiple drug trafficking offenses. Specifically, it is alleged in July 2020, Jones and other members were driving the streets of St. Louis, armed with multiple firearms, looking for “get backs” (retaliation) against a rival gang. While searching for rival gang members, Jones and others allegedly killed two innocent people whom they mistakenly believed to be rivals. After allegedly shooting and killing the victims, Jones and other Cochran Crips allegedly sped away, fleeing the scene and endangering other motorists on the road. Just a day after the murders, it is alleged that Cochran Crips gang members glorified the murders in a rap song.

    In 2022, Jones allegedly murdered another Cochran Crips member when the gang believed that the victim had disrespected a fellow gang member. The gang members are alleged to have obtained a car, armed themselves with multiple firearms, drove to the victim’s home, and murdered him.

    If convicted of murder in aid of racketeering, Jones faces a mandatory minimum penalty of life in prison or the death penalty. All other charges carry a maximum penalty of life in prison.  

    The FBI and the St. Louis Metropolitan Police Department are investigating the case.

    Trial Attorneys Jared A. Hernandez and Matthew Mattis of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.

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

    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: U.S. Attorney’s Office Filed 116 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of transportation of illegal aliens, bringing in aliens for financial gain, receipt of bribes by public official, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week, includes:

    • On April 10, six Mexican nationals were arrested and charged with various immigration crimes. According to complaints, they were apprehended by Border Patrol agents while attempting to illegally enter the U.S. about three miles east of the Otay Mesa Port of Entry. While an agent turned his attention to two other suspected illegal border crossers, the six defendants absconded after being placed in handcuffs. Jose Lastra Palafox, Pedro Orlando Aguilar-Vazquez, Javier Eduardo Jimenez Gonzalez, Jose Javier Solis Jardon, Joel Alonso Soria-Garcia, and Lazaro Velazquez Morales were later recaptured.
    • On April 6, Jose Manuel Guzman, a United States citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, he was intercepted by U.S. Customs and Border Protection officers when a drug detection dog alerted to his vehicle as he attempted to cross the border at the Otay Mesa Port of Entry. Officers found 115 packages of methamphetamine weighing 125 pounds, concealed in the quarter panels, gas tank and doors of the vehicle, the complaint said.
    • On April 7, Raul Vallejo-Isordia, Victor Manuel Quintero Sanez, Noe Avila, Jose Juan Cisneros-Cisneros and Valentin Gonzalez-Elizalde – all Mexican nationals – were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Attempted Entry after Deportation. According to a complaint, the defendants were taken into custody in connection with the smuggling of 17 undocumented immigrants who were intercepted by the U.S. Coast Guard 12 miles west of Point Loma.
    • Also on April 7, Dennis Geovanny Marquez-Cordova of Honduras was arrested and charged with Deported Alien Found in the United States. According to a complaint, the defendant had been previously deported.

    Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, 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), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to More Than 4 Years in Federal Prison for Smuggling and Labor Trafficking Scheme

    Source: United States Department of Justice (Human Trafficking)

    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: Philadelphia Man Convicted at Trial of Sex Trafficking of a Minor and Child Pornography Offenses

    Source: United States Department of Justice (Human Trafficking)

    PHILADELPHIA – United States Attorney David Metcalf announced that Walter Tharrington, aka “Black” and “Roaadblock,” 32, of Philadelphia, Pennsylvania, was convicted this week at trial of sex trafficking and child pornography offenses.

    Tharrington was charged by indictment in August of 2024, and convicted on Wednesday, April 9, of sex trafficking of a minor, advertising child pornography, and possession of child pornography.

    As detailed in court filings and proven at trial, in or about the summer of 2023, the defendant asked Minor 1, then 14 years old, to help him make money. In order to do so, Tharrington directed Minor 1 to engage in commercial sex, with the defendant facilitating the commercial sex by soliciting customers through online advertisements.

    Tharrington used his cellular phone to post explicit content of Minor 1 to accompany the online advertisements. The defendant set the prices for the encounters and instructed Minor 1 on what sexual acts to perform in exchange for money.

    At the defendant’s direction, Minor 1 engaged in sexual encounters with buyers. The evidence established that Tharrington kept and controlled the profits from the encounters, while providing shelter for Minor 1, who lived at Tharrington’s house during the summer of 2023.

    Tharrington physically assaulted Minor 1 on multiple occasions. Minor 1’s injuries were observed by another minor female, who corroborated Minor 1’s account and confirmed that the defendant had solicited her to work for him, as well.

    The defendant will be sentenced at a later date and faces a maximum possible sentence of life in prison.

    “Walter Tharrington made money by sexually exploiting a child, advertising her for sex with strangers,” said U.S. Attorney Metcalf. “Putting anyone through that, let alone a vulnerable minor, is unconscionable. Know that my office and the FBI are working every day to put traffickers like this defendant behind bars and ensure some justice for their victims.”

    “Sex trafficking — especially when it involves a child — is among the most heinous crimes the FBI investigates,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “This conviction is a powerful testament to the tireless efforts of the FBI and our dedicated law enforcement partners to protect the most vulnerable among us. It reaffirms our unwavering commitment to pursuing justice for victims and holding predators accountable.”

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States 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 projectsafechildhood.gov.

    This case was investigated by the FBI Philadelphia Violent Crimes Against Children and Human Trafficking Task Force and the Delaware County District Attorney’s Office Criminal Investigation Division. The case is being prosecuted by Assistant United States Attorneys Justin Ashenfelter and Amanda McCool.

    MIL Security OSI –

  • MIL-OSI Security: Key West Man Pleads Guilty in D.C. to Smuggling Firearms from Florida to Haiti

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

               WASHINGTON – Jean Wiltene Eugene, 57, of Key West, Florida, pleaded guilty today in U.S. District Court to one count of smuggling for his role in a gun running operation that illegally exported firearms to Haiti.

               The plea was announced by U.S. Attorney Edward R. Martin, Jr., Sue J. Bai, head of the Justice Department’s National Security Division, and FBI Acting Special Agent in Charge Justin Fleck of the Miami Field Office. Sentencing is scheduled for July 22.

               According to court documents, Eugene is a U.S. citizen who was born in Haiti and resides in Key West, Florida. On or about September 23, 2021, Eugene knowingly exported more than two firearms from the United States to Haiti without having first obtained the required license from the Bureau of Industry and Security, located in the District of Columbia. Any person who exports a firearm without proper authorization may be fined up to $1 million and imprisoned for up to 20 years.

               According to court records, Eugene arranged to ship vehicles to Haiti through a Florida-based export company. Eugene signed the company’s terms and conditions of shipments, which required the shipper to affirm that the vehicles did not contain any firearms or ammunition. In a subsequent interview with law enforcement, Eugene admitted that, in 2020 and 2021, he shipped two vehicles to Haiti with firearms hidden inside. Eugene stated that he placed food and other items around the bins holding the firearms so border authorities would not find the weapons.

               In a later interview with federal agents Eugene stated that nine firearms he purchased in Key West under his name were currently located at his gas station in Haiti and that none of those firearms remained in the United States. He admitted that he knew it was illegal to ship weapons to Haiti when confronted by the federal agents.

               Pursuant to an active arrest warrant, Eugene was arrested at a traffic stop on May 4, 2024, in Key West.

               This case is being investigated by the FBI Miami Field Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Department of Commerce’s Office of Export Enforcement. It is being prosecuted by Assistant U.S. Attorney Kimberly Paschall and Trial Attorney Beau Barnes of the National Security Division.

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    MIL Security OSI –

  • MIL-OSI USA: Homeland Security Ranking Members Magaziner, Thompson Write DHS & FBI on Trump Administration Weakening Domestic Terrorism Programs

    Source: US Representative Seth Magaziner (RI-02)

    WASHINGTON, D.C. — U.S. Rep. Seth Magaziner (RI-02), Ranking Member of the Subcommittee on Counterterrorism and Intelligence, joined Rep. Bennie G. Thompson (MS-02), Ranking Member of the Committee on Homeland Security, in a letter to Homeland Security Secretary Kristi Noem and Federal Bureau of Investigation Director Kash Patel regarding reports that DHS and FBI are scaling back efforts to counter domestic terrorism, including by firing personnel and canceling programs dedicated to addressing this deadly threat.

    Since 2010, there have been over 200 domestic terrorism plots and attacks, with more than 154 people killed. And between 2016 and 2021, FBI’s domestic terrorism cases have increased by nearly fivefold – up to 2,700 pending investigations at the end of FY 2022.

    “Given the continued increase in domestic terrorism cases, we are baffled by the Trump administration’s recent actions, including the termination of 30 percent of DHS’s terrorism prevention personnel, transfer of FBI agents and intelligence analysts out of the Domestic Terrorism Operations Section, and cancellation of a national domestic terrorism incident database,” the Ranking Members wrote in the letter.

    Canceling the Terrorism and Targeted Violence database is particularly concerning as compiling this data is required by law. Federal and local law enforcement have used this information to assist them in thwarting nearly 80 percent of domestic terrorism and targeted violence plots targeting schools. 

    “[D]ata and intelligence should drive policy decisions, and the data and intelligence from your agencies is clear – domestic terrorism is a grave threat to Americans’ safety. Yet, your policy decisions indicate that you have decided to ignore the threat – risking American lives – in fear of running afoul of President Trump’s executive orders to disregard racism and racial inequities in America, which experts have warned fuel domestic terrorism,” the Ranking Members added.

    The full text of the letter is available here. 

    MIL OSI USA News –

  • MIL-OSI USA: Durbin, Hirono, Warren, Lead Colleagues In Urging DOJ To Reverse Decisions Greenlighting Cryptocurrency-Based Crime

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    April 11, 2025

    Senators: “These are grave mistakes that will support sanctions evasion, drug trafficking, scams, and child sexual exploitation.”

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, along with U.S. Senators Mazie K. Hirono (D-HI), a senior member of the Senate Judiciary Committee, and Elizabeth Warren (D-MA), Ranking Member of the Senate Banking Committee led six Senators in urging Deputy Attorney General Todd Blanche to reverse the Department of Justice’s (DOJ) recent decisions to effectively terminate the Department’s cryptocurrency investigations and prosecutions. The memo, sent to staff earlier this week, also stated that DOJ will disband its National Cryptocurrency Enforcement Team (NCET), which was established to investigate and prosecute criminal misuse of cryptocurrencies and digital assets. In their letter, the Senators also raise concerns about the potential connections between DOJ’s actions and the cryptocurrency ventures of President Trump and his family.

    “We write in response to your April 7, 2025 memo announcing your decision to give a free pass to cryptocurrency money launderers and to disband the DOJ’s National Cryptocurrency Enforcement Team (“NCET”),” the Senators wrote. “These are grave mistakes that will support sanctions evasion, drug trafficking, scams, and child sexual exploitation.”

    Specifically, the DOJ memo announced that the Department would no longer be enforcing a number of federal laws against entities that handle digital assets, including mixing and tumbling services. Mixers are often used to launder stolen cryptocurrency and used by drug traffickers, those who trade child sexual abuse material, and even North Korea, which uses mixers to evade sanctions and fund weapons of mass destruction.

    “It makes no sense for DOJ to announce a hands-off approach to tools that are being used to support such terrible crimes,” wrote the lawmakers.

    “Drug traffickers, terrorists, fraudsters, and adversaries will exploit this vulnerability on a large scale,” the Senators continued. “Further increasing the risks posed by bad actors is your decision to disband NCET, which has coordinated a Department-wide effort to prosecute illicit activity involving cryptocurrency.”

    Since its creation in 2021, NCET has worked with U.S. Attorneys’ offices to prosecute illicit activity involving cryptocurrency, including prosecuting cases involving hundreds of millions worth of digital assets.Despite this proven record of success, Blanche’s memo stated that the disbandment of NCET will allow the DOJ to “focus on other priorities, such as immigration and procurement frauds.”

    The Senators also warned about the proliferation of cryptocurrency scams and fraud. In 2023 alone, the Federal Bureau of Investigation estimated that $5.6 billion were lost to cryptocurrency fraud—an increase of 45 percent from 2022.

    “You claim in your memo that DOJ will continue to prosecute those who use cryptocurrencies to perpetrate crimes. But allowing the entities that enable these crimes—such as cryptocurrency kiosk operators—to operate outside the federal regulatory framework without fear of prosecution will only result in more Americans being exploited,” wrote the Senators.

    “Your decisions give rise to concerns that President Trump’s interest in selling his cryptocurrency may be the reason for easing law enforcement scrutiny,” the Senators concluded. “We urge you to reconsider these decisions.”

    In addition to Senators Hirono, Warren, and Durbin, this letter was also signed by Senators Sheldon Whitehouse (D-RI), Chris Coons (D-DE), and Richard Blumenthal (D-CT).

    The full text of the letter is available here and below.

    Dear Deputy Attorney General Blanche:

    We write in response to your April 7, 2025 memo announcing your decision to give a free pass to cryptocurrency money launderers and to disband the Department of Justice’s (DOJ’s) National Cryptocurrency Enforcement Team (“NCET”). These are grave mistakes that will support sanctions evasion, drug trafficking, scams, and child sexual exploitation.

    Your memo announces that pursuant to Executive Order 14178, DOJ will generally “no longer target . . . virtual currency exchanges [and] mixing and tumbling services . . . for the acts of their end users or unwitting violations of regulations.” As you know, a cryptocurrency mixer (or tumbler) is a service that blends the cryptocurrencies of many users together to obfuscate the origins and owners of the funds. “[M]ixers are . . . ‘go-to tools for cybercriminals’ seeking to launder stolen cryptocurrency.” Nearly a quarter of the funds sent to mixers in 2022 were tied to money laundering efforts.” Mixers are a favorite tool of North Korea—which uses them to launder the illicit proceeds of its state-sponsored cybercrime and then uses the proceeds to fund its weapons programs—and of sanctioned Russian oligarchs, who already benefit from DOJ disbanding TaskForce KleptoCapture. Mixers are also a favorite tool of drug traffickers and those who trade child sexual abuse material. It makes no sense for DOJ to announce a hands-off approach to tools that are being used to support such terrible crimes.

    Similarly nonsensical is your announcement that DOJ will no longer prosecute a host of crimes involving digital assets, including violations of the Bank Secrecy Act. Congress imposed anti-money laundering and countering the financing of terrorism (AML/CFT) obligations on a wide range of domestic and foreign entities to combat fraud, drug trafficking, and terrorism, among other crimes. By abdicating DOJ’s responsibility to enforce federal criminal law when violations involve digital assets, you are suggesting that virtual currency exchanges, mixers, and other entities dealing in digital assets need not fulfill their AML/CFT obligations, creating a systemic vulnerability in the digital assets sector. Drug traffickers, terrorists, fraudsters, and adversaries will exploit this vulnerability on a large scale.

    Cryptocurrency-related fraud has exploded in recent years. The Federal Bureau of Investigation estimated losses associated with cryptocurrency fraud at $5.6 billion in 2023 alone—an increase of 45 percent from 2022. You claim in your memo that DOJ will continue to prosecute those who use cryptocurrencies to perpetrate crimes. But allowing the entities that enable these crimes—such as cryptocurrency kiosk operators—to operate outside the federal regulatory framework without fear of prosecution will only result in more Americans being exploited.

    Further increasing the risks posed by bad actors is your decision to disband NCET, which has coordinated a Department-wide effort to prosecute illicit activity involving cryptocurrency. DOJ formed NCET in 2021 “to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency, particularly crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors.” NCET combined the expertise and resources of the Criminal Division’s Money Laundering and Asset Recovery and Computer Crimes and Intellectual Property Sections with Assistant U.S. Attorneys from around the country. Since its formation, NCET has worked with U.S. Attorneys’ offices to:

    • secure the conviction of the operator of a cryptocurrency exchange that laundered over $9 billion in proceeds from hacking, ransomware attacks, identity theft schemes, and narcotics distribution rings;
    • obtain a guilty plea from a man who processed more than $700 million worth of illicit funds in support of online drug trafficking;
    • secure the conviction of a man who operated a $110 million manipulative trading scheme on a cryptocurrency exchange;
    • seize over $112 million in funds linked to cryptocurrency investment schemes; and
    • seize nearly $9 million in cryptocurrency that resulted from the exploitation of over 70 victims through romance scams and cryptocurrency confidence schemes, among many other cases.

    Further, NCET operates as a critical resource for state and local law enforcement who often lack the technical knowledge and skill to investigate cryptocurrency related crimes.  Disbanding NCET will make the work of these state and local law enforcement agents that much harder.

    Why would you dismantle a team that is such an important player in fighting cryptocurrency-based crime? Your decisions give rise to concerns that President Trump’s interest in selling his cryptocurrency may be the reason for easing law enforcement scrutiny.

    We urge you to reconsider these decisions. In addition, we request a staff-level briefing no later than May 1, 2025, providing detailed information on the rationale behind these decisions and their anticipated impacts on the Department’s ability to enforce the law and protect Americans from cryptocurrency-based crimes.

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Missouri Gang Member Indicted for Murder in Aid of Racketeering and Other Crimes Including Three Murders

    Source: United States Attorneys General 2

    A federal grand jury in the Eastern District of Missouri returned an indictment on Wednesday charging Travis Santel Jones, 21, of St. Louis, Missouri, with one count of murder in aid of racketeering, RICO conspiracy, using a firearm during a crime of violence, and causing death with a firearm, all related to Jones’s alleged part in the Cochran Crips, a violent street gang based in St. Louis. Two victims were gunned down in the street and one victim was killed at his own home.

    “There is no place in our communities for groups that terrorize their neighbors,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This indictment alleges violent criminal acts and the tragic loss of three lives, all at the hands of a dangerous gang member. The Department of Justice’s Criminal Division will continue to pursue justice for these victims and for the people of St. Louis.”

    “The alleged activity here is exactly the type of case that the Violent Crime Initiative was designed to tackle — complex criminal conspiracies involving drugs and years of violence,” said U.S. Attorney Sayler A. Fleming for the Eastern District of Missouri. “There are severe federal consequences for anyone who is tempted to kill and maim to peddle poison.”

    “For years, FBI St. Louis has been investigating violent crimes and drug trafficking by Cochran Crips gang members. In 2020, our office surged resources to assist the St. Louis Metropolitan Police Department after two innocent Saint Louis University students were gunned down simply because their vehicle was misidentified by the gang,” said Special Agent in Charge Ashley Johnson of the FBI St. Louis Field Office. “The FBI and our law enforcement partners will not stop until we bring all those involved in the murders to justice.”

    “Violence has no place in our community, and this indictment sends a clear message: we will always be a voice for victims, and we will not stop pursuing justice until there is accountability,” said St. Louis Metropolitan Police Department Chief Robert J. Tracy. “I am proud of the dedication by our investigators on this case, and we will continue to work with our federal law enforcement partners to keep our neighborhoods safe and take dangerous criminals off our streets.”

    According to court documents, Jones conspired with other Cochran Crips members to commit multiple acts of murder and multiple drug trafficking offenses. Specifically, it is alleged in July 2020, Jones and other members were driving the streets of St. Louis, armed with multiple firearms, looking for “get backs” (retaliation) against a rival gang. While searching for rival gang members, Jones and others allegedly killed two innocent people whom they mistakenly believed to be rivals. After allegedly shooting and killing the victims, Jones and other Cochran Crips allegedly sped away, fleeing the scene and endangering other motorists on the road. Just a day after the murders, it is alleged that Cochran Crips gang members glorified the murders in a rap song.

    In 2022, Jones allegedly murdered another Cochran Crips member when the gang believed that the victim had disrespected a fellow gang member. The gang members are alleged to have obtained a car, armed themselves with multiple firearms, drove to the victim’s home, and murdered him.

    If convicted of murder in aid of racketeering, Jones faces a mandatory minimum penalty of life in prison or the death penalty. All other charges carry a maximum penalty of life in prison.  

    The FBI and the St. Louis Metropolitan Police Department are investigating the case.

    Trial Attorneys Jared A. Hernandez and Matthew Mattis of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Nino Przulj for the Eastern District of Missouri are prosecuting the case.

    This case is part of the Criminal Division’s Violent Crime Initiative in St. Louis conducted in partnership with the U.S. Attorney’s Office in the Eastern District of Missouri and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in St. Louis.

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

    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 Security: Lancaster Man Who Fled Mid-Trial Found Guilty in Absentia of Producing, Enticing, and Receiving Child Sexual Abuse Material

    Source: Office of United States Attorneys

    LOS ANGELES – An Antelope Valley man has been found guilty in absentia of producing and receiving sexually explicit images of a teenage girl whom he had enticed to engage in criminal sexual activity, the Justice Department announced today.

    Gregory Cole Jr., 30, of Lancaster, was found guilty late Thursday of one count of production of child pornography, one count of enticement of a minor to engage in criminal sexual activity, and one count of receipt of child pornography.

    Cole, who removed the location-monitoring unit from his ankle mid-trial and stopped appearing in court, is believed to be a fugitive. United States District Judge Percy Anderson issued a bench warrant and revoked Cole’s bond.

    According to evidence presented at a three-day trial, in March and April of 2024, Cole enticed the victim – a 16-year-old girl – to send him sexually explicit images of herself via direct messages on Instagram. 

    Law enforcement searched Cole’s Instagram account and discovered he enticed the victim to create and send him CSAM. Cole demanded CSAM from the victim and sent her pornography of adult women in poses he wanted the victim to photograph herself in for him, which the victim did.

    Cole deleted his Instagram account after the victim’s mother discovered his messages with her daughter.

    Cole faces a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life imprisonment.

    The FBI investigated this matter.

    Assistant United States Attorneys J’me K. Forrest and Derek R. Flores of the Violent and Organized Crime Section are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI USA: Panama Express Strike Force interdicts nearly $510 million in illegal narcotics in Eastern Pacific Ocean

    Source: US Immigration and Customs Enforcement

    MIAMI – The Organized Crime Drug Enforcement Task Forces interdicted and announced the seizure of more than 44,550 pounds of cocaine and 3,880 pounds marijuana valued at approximately $509.9 million as part of the joint multiagency Panama Express Strike Force mission in the Eastern Pacific Ocean.

    The PANEX mission is a prosecutor-led, intelligence-driven, multiagency approach to disrupt and dismantle transnational criminal organizations involved in large scale drug trafficking, money laundering, and related activities with U.S. Immigration and Customs Enforcement, alongside the U.S. Coast Guard Investigative Service, the Drug Enforcement Administration, FBI and the U.S. Attorney for the Middle District of Florida.

    This patrol resulted in 11 interdictions and the detainment of 34 suspected narco-traffickers who were transferred ashore to face federal prosecution. These interdictions are tied to criminal investigations by federal partners and have been linked to transnational criminal and foreign terrorist organizations including the Clan del Golfo, Sinaloa Cartel, and Cartel Jalisco Nueva Generacion.

    These PANEX Strike Force interdictions deny these sophisticated criminal organizations more than half a billion dollars in illicit revenue. They provide critical testimonial and drug evidence as well as key intelligence for their total elimination.

    Interdictions in the Eastern Pacific Ocean are performed by members of the U.S. Coast Guard under the authority and control of the Eleventh Coast Guard District, headquartered in Alameda, Calif. Once the seized narcotics and suspects are ashore, the investigations into the origins of the narcotics and innerworkings of the transnational criminal organizations are conducted by ICE HSI, DEA, and FBI. The U.S. Attorney’s office charges and prosecutes the suspected narco-traffickers.

    The U.S. Coast Guard Cutter Mohawk, U.S. Coast Guard Helicopter Interdiction Tactical Squadron Jacksonville, U.S. Coast Guard Tactical Law Enforcement Team-Pacific, U.S. Customs and Border Protection, Air and Marine Operations) aircrews, Joint Interagency Task Force-South assisted PANEX and the Coast Guard Cutter James during interdiction operations.

    The interdictions were:

    • On Jan. 5, the CGC James’ unmanned aircraft system (drone) spotted a suspicious vessel in international waters approximately 260 miles off the coast of Ecuador. The cutter’s boarding team interdicted the vessel, apprehended three suspected smugglers and seized over 2,025 pounds of cocaine.
    • On Jan. 6, a maritime patrol aircraft spotted three suspicious go-fast vessels headed in the same direction approximately 280 miles off the coast of Ecuador. James simultaneously intercepted the three go-fast vessels, with the help from a drone and Coast Guard Helicopter Interdiction Tactical Squadron (HITRON) aircrew, James’ boarding teams interdicted the vessels, apprehended nine suspected narco-traffickers and seized over 13,960 pounds of cocaine.
    • On Jan. 7, a maritime patrol aircraft detected a suspicious low-profile go-fast vessel in international waters, approximately 330 miles southeast of the Galapagos Islands, Ecuador. James’ embarked HITRON employed airborne use of force tactics to compel the non-compliant vessel to stop, and the boarding team apprehended three suspected narco-traffickers and seized over 8,240 pounds of cocaine.
    • On Jan. 11, a U.S. Customs and Border Protection – Air and Marine Operations aircrew detected a suspicious go-fast vessel approximately 275 miles southwest of Ecuador. James’ boat crew and Coast Guard Cutter Stone’s helicopter aircrews interdicted the go-fast vessel, apprehended three suspected narco-traffickers and seized over 3,385 pounds of cocaine.
    • On Jan. 18, Coast Guard Cutter Mohawk’s crew detected a suspicious go-fast vessel, approximately 185 miles west of Ecuador. After the suspected smugglers jettisoned the presumptive narcotics into the water, James’ small boat chased down the fleeing go-fast vessel from 60 nautical miles away while Mohawk’s crew recovered the jettisoned bales. James’ boarding teams interdicted the go-fast vessel and apprehended three suspected narco-traffickers, seizing approximately 5,950 pounds of cocaine.
    • On Jan. 30, James’ drones detected multiple suspicious go-fast vessels approximately 380 miles west off the coast of Peru. James’ boarding team employed surface use of force tactics to interdict the go-fast vessel, apprehended three suspected narco-traffickers and seized over 3,870 pounds of cocaine.
    • On Feb 1, James’ drones spotted a suspicious go-fast vessel operating approximately 280 miles off Ecuador. James’ boarding team interdicted the vessel, apprehended three suspected narco-traffickers and seized over 3,630 pounds of cocaine.
    • On Feb. 3, James’ drones detected multiple suspicious go-fast vessels operating 215 miles off Peru. James’ boarding team interdicted the vessel, apprehended three suspected narco-traffickers and seized nearly 3,490 pounds of cocaine.
    • On Feb. 15, a CBP-AMO aircrew spotted a suspicious go-fast vessel, operating 260 miles off Costa Rica. James’ helicopter interdiction aircrew employed airborne use of force tactics to compel the non-compliant vessel stop. James’ boarding team interdicted the vessel, apprehended four suspected narco-traffickers and seized nearly 3,880 pounds of marijuana.

    PANEX continues increased operations to interdict, seize, and disrupt transnational shipments of cocaine, marijuana, and other bulk illicit drugs by sea. These drugs fuel and enable cartels and transnational criminal organizations to produce and traffic illegal fentanyl, posing a significant threat to the safety of the United States.

    MIL OSI USA News –

  • MIL-OSI USA: ICE removes former Mexican governor convicted of money laundering in the US

    Source: US Immigration and Customs Enforcement

    SAN DIEGO — U.S. Immigration and Customs Enforcement removed Tomas Jesus Yarrington Ruvalcaba, 68, a citizen of Mexico wanted by Mexican authorities, April 9.

    Enforcement and Removal Operations Harlingen and San Diego deportation officers, in coordination with ERO Mexico City, removed Yarrington, a former governor of Tamaulipas, Mexico, and former presidential candidate in Mexico, at the San Ysidro Port of Entry. Yarrington was turned over to Mexican authorities without incident. He is wanted in Mexico for organized crime and transactions with illegally obtained resources.

    ICE ERO Mexico City and Security Alliance for Fugitive Enforcement Initiative were instrumental with providing essential documentation regarding Yarrington’s history during his immigrations proceedings that resulted in his removal to Mexico.

    On March 25, 2021, Yarrington pleaded guilty to conspiracy to commit money laundering in the United States District Court, Southern District of Texas and was sentenced to serve 108 months imprisonment.

    ICE Homeland Security Investigations Brownsville special agents investigated the case with assistance from the Drug Enforcement Administration, Internal Revenue Service’s Criminal Investigation, the FBI, and the Texas Attorney General’s Office. The U.S. Attorney’s Office for the Southern District of Texas handled the prosecution.

    According to court documents, Yarrington accepted bribes from individuals and private companies in Mexico to do business with the state of Tamaulipas while he served as governor. Yarrington was in that position from 1999 to 2005. He was also an Institutional Revolutionary Party candidate for the president of Mexico in 2005. Yarrington used the bribery money he received while governor to purchase properties in the U.S. He had nominee buyers buy property in the U.S. to hide his ownership of the properties and the illegal bribery money used to purchase them. Yarrington laundered his illegally obtained bribe money in the United States by purchasing beachfront condominiums, large estates, commercial developments, airplanes and luxury vehicles.

    In April 2017, authorities captured Yarrington in Italy while he was traveling under an assumed name and false passport. He was taken into custody on a provisional arrest warrant based on the indictment returned in May 2013. Although Yarrington contested extradition, Italian authorities eventually authorized his extradition to the U.S. He arrived in April 2018. The Justice Department’s Office of International Affairs secured the extradition from Italy to the United States.

    ICE ERO officers took custody of Yarrington from the Department of Justice’s Federal Bureau of Prisons, Federal Correctional Institution Thomson in Thomson, Illinois, July 3, 2024, and transferred him to ICE custody where he continued his immigration proceedings.

    On Feb. 27, an immigration judge with the DOJ Executive Office for Immigration Review ordered Yarrington removed. He waived his right to appeal.

    Members of the public can report crime and suspicious activity by calling 866-347-2423 or completing the online tip form.

    MIL OSI USA News –

  • MIL-OSI Security: Former Bureau of Prisons Officer Sentenced for Violating Inmate’s Civil Rights

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A former lieutenant at the Federal Bureau of Prisons (BOP) was sentenced today to two years of probation for conspiring to violate the civil rights of inmates at Butner Correctional Institute.  On December 23, 2024, Daniel Mitchell, 42, pled guilty to the charge.

    According to court documents and other information presented in court, Mitchell was a lieutenant supervising the special housing unit (SHU) at the Federal Correctional Institute Butner Medium II.  Victim K.G. was an inmate housed in the SHU under Mitchell’s supervision.  On the morning of December 8, 2021, a female officer reported to Mitchell that inmate K.G. exposed himself to her and engaged in a sexual act within her view. The BOP disciplinary policy for such behavior is a formal write-up of the misconduct.  Instead, Mitchell directed another officer to take inmate K.G. to a holding cell and teach him a lesson by “tuning him up.” There, the inmate was physically assaulted by the officer.  In later interviews, Mitchell and the officer both admitted to meeting in Mitchell’s office where they agreed that the officer would assault K.G. as punishment. 

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The DOJ Office of the Inspector General investigated the case.  Assistant U.S. Attorney Jake D. Pugh and Civil Rights Division Trial Attorney Eric Peffley prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-cr-0332-BO.

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  • MIL-OSI Security: PDS Gang Member Sentenced for Drug Distribution

    Source: Office of United States Attorneys

                WASHINGTON – Dartanyan Ricardo Hawkins, 30, of Washington D.C., was sentenced today to 60 months in federal prison in connection with his role in a drug trafficking conspiracy that distributed large quantities of marijuana in the District of Columbia.

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

                Hawkins, aka “Shitty,” was a member of the Push Dat Shit (PDS) and Jugg Gang (JG) street crews. He pleaded guilty November 1, 2024, before U.S. District Judge Amy Berman Jackson to possession with intent to distribute more than 100 kilograms (220 pounds) of marijuana. As part of his plea, Hawkins admitted to possessing a firearm as part of the offense and further admitted to using Instagram to sell marijuana.

                In addition to the 60-month prison term, Judge Berman Jackson ordered Hawkins to serve four years of supervised release.

                According to court documents, PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast and operated an open-air drug market outside a market. In August 2018, PDS allied with a neighboring street gang known as Jugg Gang, or “JG,” that included Hawkins. The combined gang also conspired to carry firearms – including machine guns – to protect themselves, their drugs, their cash, and their territory from rival crews with whom they had “beefs.”

                This sentence is part of an ongoing joint investigation which has resulted in 27 convictions and the seizure of two vehicles, 35 firearms, four machine guns, more than 1,000 rounds of ammunition, approximately 60 pounds of marijuana, 41 grams of cocaine base, dozens of oxycodone pills, and approximately $500,000 in cash.

                The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney James B. Nelson.

    23cr379

    MIL Security OSI –

  • MIL-OSI Security: Medina man charged with possession of child pornography

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Kyle Stack, 39, of Medina, NY, was arrested and charged by criminal complaint with possession of child sexual abuse material involving prepubescent minors, which carries a maximum penalty of 20 years in prison and a $250,000 fine.

    Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, in December 2019, Adobe Systems Inc. reported that four images containing child sexual abuse material were uploaded to Adobe’s servers from screen/username “Kyle Stack.” Subsequent investigation traced the uploads to the defendant. In July 2020, the New York State Police executed a search warrant at Stack’s Bates Road residence, seizing six electronic devices, two of which were later found to contain child sexual abuse material. A forensic review of Stack’s cell phone recovered a total of 4,822 images and 32 videos of child sexual abuse material, as well as 2,319 images and four videos of child erotica, and 25 animated child sexual abuse material. A review of his laptop recovered 3,476 images, eight animated images, 16 images of child bestiality and bondage, 5,930 videos, three animated videos, and 43 child bestiality and bondage videos.

    Stack made an initial appearance this afternoon before U.S. Magistrate Judge Jeremiah J. McCarthy and was detained.

    The complaint is the result of an investigation by the New York State Police, under the direction of Major Amie Feroleto, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

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

     

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    MIL Security OSI –

  • MIL-OSI Security: New York man sentenced to prison for money laundering crimes related to nearly half million dollars stolen from local business through computer malware

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – A New York man was sentenced in federal court here today to 46 months in prison for crimes related to laundering hundreds of thousands of dollars from a Columbus strength training equipment manufacturer. 

    Alex Bogomolny, 53, of Brooklyn, pleaded guilty in November 2024 to conspiring to commit and committing money laundering. 

    According to court documents, in 2021, a malicious banking Trojan had infected a computer of an employee of Rogue Fitness, which is headquartered in Columbus. The specific Trojan is known by the FBI to steal banking credentials and usually targets corporate victims. As a result of the Trojan, the company lost nearly half a million dollars.

    The stolen money was transferred to 22 different card numbers, including to Bogomolny’s Bank of America card.

    Further investigation of Bogomolny’s bank account revealed that between December 2019 and July 2021, he laundered more than $247,000 in additional criminal proceeds through his account.

    While executing a search warrant at the defendant’s Brooklyn residence, agents found documents that included more than 341,000 unique identifiers like names, addresses, dates of birth and Social Security numbers. The search also discovered images of driver’s licenses, U.S. passports and full lists of full credit card numbers.

    Bogomolny also used the online gambling site FanDuel to conspire to launder money. He and others would steal a victim’s identity and use it to create a FanDuel account. Then criminal proceeds were deposited into the account and later withdrawn. In total, Bogomolny and others used this scheme to deposit nearly $572,000 and withdraw more than $485,000 of the criminal proceeds.

    Finally, Bogomolny’s plea documents detail that, in 2023, the defendant met with undercover FBI agents and agreed to launder $20,000 for a six percent fee. The funds were represented as proceeds of illegal drug activities.

    Between November 2023 and March 2024, Bogomolny sent $18,800 of the original $20,000 back to the undercover FBI agents through multiple ACH transactions.

    Bogomolny later agreed to accept another $50,000 from the undercover agents. He met up with the agents in April 2024 and accepted the money, after which he was arrested.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.

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    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Adds 295 New Immigration Cases in One Week

    Source: Office of United States Attorneys

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 295 immigration and immigration-related criminal cases from April 4 through April 10.

    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.

    In El Paso, agents responded to an address on April 3. A criminal complaint alleges that one of the agents recognized an alarming amount of smoke inside the residence. Responding to the smoke, agents entered the home and noticed that two cell phones were burning inside a toilet. At the same time, an agent noticed a broken skylight in the bathroom was broken and believed someone had escaped through the roof. Two individuals were then located and apprehended on the roof of the house. The individuals were identified as Victor Adolfo Gonzalez-Serrano and Alberto Antonio Barrera-Soria. Back inside the residence, the criminal complaint indicates that agents located air mattresses, bags full of trash, and wet clothing and shoes. 17 additional people were located inside the residence. The home had been used as a stash house, allegedly managed by Gonzalez-Serrano and Barrera-Soria, who both stated they were being paid to harbor and care for the illegal aliens. Barrera-Soria has been deported two times—most recently on July 23, 2024. He, along with Gonzalez-Serrano and a third defendant, Diego Axel Barrera-Granados, who alleged that he had been smuggled into the U.S. to transport illegal aliens, are Mexican nationals in the United States illegally and have been charged with bringing in and harboring aliens.

    On April 7, Border Patrol agents apprehended an individual east of the Paso Del Norte Port of Entry. A criminal complaint alleges that, during processing, the individual was receiving multiple phone calls and texts, causing suspicion that an alien smuggling scheme was ongoing. The apprehended individual allegedly consented for agents to use his cell phone and, when a USBP agent answered an incoming call, the agent posed as an illegal alien to coordinate a pickup. This led agents to Luis David Castro, who arrived at an agreed upon location and believed he was going to pick up an illegal alien for smuggling. He’s charged with one count of bringing in and harboring aliens. Castro is a felon convicted in 2016 for aggravated robbery with 2023 conviction for burglary of a building. 

    Guatemalan national Julio Pop-Tiul was arrested in El Paso on April 7 for illegal re-entry, having been previously removed from the U.S. on May 13, 2024. A criminal complaint alleges that Pop-Tiul is a twice-convicted felon and admitted affiliation with the 18th Street Gang. He was convicted in Los Angeles, California in 2019 for assault with a deadly weapon and in 2021 for taking a vehicle without consent.

    In Del Rio, Mexican national Jose Alfredo Almendarez-Alvarez was arrested by USBP agents for being an alien illegally present in the U.S. Almendarez-Alvarez was deported in October 2024 through Laredo. A convicted felon, he was sentenced in Huntsville in 2023 to two years’ confinement for aggravated assault with a deadly weapon.

    Other arrests this past week in the Del Rio sector include Mexican nationals Jose Eufracio-Plata, Isaias Gomez-Cruz, and Antonio Manuel Vazquez-Rodriguez. Eufracio-Plata was just deported March 7 for the third time and has four felony convictions, including two for illegal re-entry and two related to marijuana possession. Gomez-Cruz was apprehended April 3 near Carrizo Springs. Gomez-Cruz was most recently deported for the fifth time on March 3 following a conviction for illegal re-entry on Feb. 26. His criminal record includes two DWI convictions and a conviction for reckless driving. Vazquez-Rodriguez was deported March 14 through Laredo and was convicted in September 2024 for evading arrest. He was also convicted for the same offense in March 2023. Lastly, Mexican national Eduardo Gaspar-Santos was arrested April 2 after being previously deported Dec. 6, 2024. Gaspar-Santos was convicted in November 2024 in Lewisville for assault causing bodily injury.

    These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), 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), with additional assistance from state and local law enforcement partners.

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are 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).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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  • MIL-OSI Security: Pine Bluff Woman Sentenced to Federal Prison for Perjury

    Source: Office of United States Attorneys

    LITTLE ROCK—Dezstiny Collins will spend the next 18 months in federal prison for lying to a grand jury. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down on April 10, 2025, by United States District Judge Brian S. Miller.

    A federal grand jury indicted Collins, 29, of Pine Bluff, in an indictment on August 3, 2022. She was charged in a one count indictment of false declarations before a grand jury. On December 5, 2024, Collins pleaded guilty to the perjury charge in the indictment.

    Collins was subpoenaed to testify before a grand jury on March 2, 2022, as part of an ongoing federal investigation into ammunition possessed by convicted felons during a shooting and homicide in Pine Bluff. During her testimony before the grand jury, Collins repeatedly denied being with the suspects from the February 26, 2019, shooting despite being confronted with surveillance video footage from local businesses that placed her with the suspects immediately prior to the shooting. At the change of plea hearing, Collins acknowledged that the testimony she provided before the grand jury was not truthful.

    In addition to the 18-month sentence, Judge Miller sentenced Collins to three years’ supervised release. There is no parole in the federal system.

    The investigation was conducted by the Drug Enforcement Administration, with assistance from the FBI and Pine Bluff Police Department. The case was prosecuted in the Eastern District of Arkansas by Assistant United States Attorney Amanda Fields.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Two Men Sentenced for Misbranding and Conspiring to Price Gouge N95 Masks in Early Months of COVID-19 Pandemic

    Source: Office of United States Attorneys

    BOSTON – Two brothers, who co-owned a now-defunct Florida-based company, have been sentenced in federal court in Boston for charges associated with shipping facemasks that were misbranded as N95 respirators, and price gouging hospitals, during the earliest phase of the COVID-19 pandemic.  

    Daniel Motha, 40, of Miami, Fla. and Jeffrey Motha, 36, of Norfolk, Mass. were each sentenced by U.S. District Court Judge Myong J. Joun to one year of probation and ordered to pay a $9,500 fine. In October 2025, the defendants pleaded guilty to one count of introduction of misbranded devices into interstate commerce and one count of conspiracy to commit price gouging in violation of the Defense Production Act. Daniel Motha and Jeffrey Motha were charged in October 2024, along with JDM Supply LLC (JDM). In August 2023, a third individual, Jason Colantuoni of Norfolk, Mass, pleaded guilty to conspiracy to commit price gouging in connection with this investigation. Colantuoni is scheduled to be sentenced on June 23, 2025.

    The defendants co-owned JDM, with Daniel Motha serving as the company’s chief executive officer and Jeffrey Motha serving as head of sales. In the spring of 2020, during the earliest phase of the COVID-19 pandemic, JDM conspired with another company, Advoque Safeguard LLC – a PPE manufacturer –  to distribute facemasks that were misbranded as National Institute of Occupational Safety and Health (NIOSH)-approved, N95 respirators. JDM misled one hospital into believing that the masks were NIOSH-approved N95s, when in fact they were not. As a result, the hospital accepted and paid for approximately 850,000 purported N95 masks that were manufactured by Advoque and sold by JDM, at a total price of approximately $2.6 million. To accompany the masks, JDM sent the hospital NIOSH-passing test results and approval documents for a different mask. Ultimately, the hospital did not use the masks, which were eventually returned to Advoque.

    In August 2020, a NIOSH lab tested a sample of the masks that had been shipped to the hospital. The masks tested between 83.94% and 93.24% filtration efficiency, thus falling below the 95% minimum level of filtration efficiency required for N95 respirators.  

    Daniel Motha and Jeff Motha conspired to use JDM to exploit and profit off of the critical need of hospitals and healthcare workers for scarce N95 masks during the COVID-19 pandemic. They accumulated N95 masks from various sources and then sold the N95 masks through JDM to hospitals in Massachusetts, and elsewhere, at prices that exceeded the prevailing market price.

    United States Attorney Leah B. Foley; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Howard Locker of the Health Care Fraud Unit prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud. 
        
    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline via the NCDF Web Complaint Form.

    MIL Security OSI –

  • MIL-OSI Security: United States Department of Justice Equitable Sharing Funds

    Source: Office of United States Attorneys

    SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow, Puerto Rico Governor Jenniffer González-Colón, and Puerto Rico Police Bureau Commissioner Jospeh González today announced updated/new information regarding the United States Department of Justice Equitable Sharing Funds for agencies in Puerto Rico.

    Asset forfeiture is the taking of property by the government without compensation because of the property’s connection to criminal activity. It is a legal tool that enables the federal government to recover property that can be used to compensate victims of the crime underlying the forfeiture, among other important law enforcement interests.

    There are two distinct asset forfeiture programs: (a) the Department of Justice’s Asset Forfeiture Program over which the Attorney General exercises statutory authority; and (b) the Department of the Treasury’s Treasury Asset Forfeiture Program managed by the Secretary of the Treasury).

    The Justice Asset Forfeiture Program has four primary goals:

    1. To punish and deter criminal activity by depriving criminals of property used in or acquired through illegal activities.

    2. To promote and enhance cooperation among federal, state, local, tribal, and foreign law enforcement agencies.

    3. To recover assets that may be used to compensate victims when authorized under federal law.

    4. To ensure the Program is administered professionally, lawfully, and in a manner consistent with sound public policy.

    The Justice Asset Forfeiture Fund receives the proceeds of forfeiture made pursuant to laws enforced or administered by members of Justice’s Asset Forfeiture Program. Thirteen agencies, including Justice agencies and components as well as non-Justice agencies, comprise the Asset Forfeiture Program’s membership.  That membership includes Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), U.S. Postal Inspection Service (USPIS), and Federal Bureau of Investigation (FBI).

    The Treasury Asset Forfeiture Program also has four priorities:

    1. To administer and manage the Treasury Forfeiture Fund (TFF) program in a fiscally responsible manner that seeks to minimize administrative costs and maximize the benefits for law enforcement and the compensation of eligible victims; 

    2. To ensure program policies protect due process rights of individuals;

    3. To focus resources on strategic cases and investigations that result in actions against high profile criminals and criminal enterprises to affect the greatest financial damage to criminal organizations; and

    4. To foster a strong working relationship between federal and state or local law enforcement agencies

    The Treasury Forfeiture Fund receives the proceeds of forfeitures made pursuant to laws enforced or administered by Treasury and Department of Homeland Security law enforcement agencies. Members include U.S. Immigration and Customs Enforcement – Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation (IRS-CI), U.S. Secret Service (USSS), U.S. Customs and Border Protection (CBP), and U.S. Coast Guard (USCG)

    Through equitable sharing, any state, local, or tribal law enforcement agency that directly participates in a law enforcement effort that results in a federal forfeiture may request an equitable share of the net proceeds of the forfeiture.  The Equitable Sharing Program is an important aspect of the Justice and Treasury Asset Forfeiture Programs. Federal law authorizes the Attorney General and the Secretary of the Treasury to share federally forfeited assets with participating law enforcement agencies.  The exercise of this authority is discretionary and limited by statute. The Attorney General and the Secretary of the Treasury are not required to share assets in any case. Participation in an investigation with a member of the Justice Asset Forfeiture Program may result in equitable sharing paid from Justice’s Asset Forfeiture Funds (AFF), while participation in an investigation with a Treasury Asset Forfeiture Program member agency may result in equitable sharing paid from Treasury’s Forfeiture Funds (TFF).

    In Puerto Rico, the following agencies are participating in the Equitable Sharing Program: Puerto Rico Police Bureau; Puerto Rico Special Investigations Bureau; Puerto Rico Ports Authority General Security Department; Puerto Rico National Guard Counterdrug Unit; Ponce Municipal Police Department; and the San Juan Police Department. Since the year 2020, these agencies have received Equitable Sharing Funds and are currently pending to receive Equitable Sharing Funds:

    • Puerto Rico Police Bureau $2,604,847.72 (received) and $27,360,386.06 (pending)
    • Puerto Rico Special Investigations Bureau $871,128.38 (received) and $110,791.90 (pending)
    • Puerto Rico Ports Authority General Security Department $587,357.42 (received) and $112,889.15 (pending)
    • Puerto Rico National Guard Counterdrug Unit $481,221.69 (received) and $5655 (pending)
    • Ponce Municipal Police Department $160,047.89 (received) and $9,709.20 (pending)
    • San Juan Police Department $1,439,682.39 (received) and $167,375.29 (pending)

    Equitable Shared Funds must be used to increase or supplement the resources of the receiving state, local, or tribal law enforcement agency. Shared funds shall not be used to replace or supplant the agency’s appropriated resources. The recipient agency must benefit directly from the sharing.

    “Forfeiting the proceeds and instrumentalities of crime puts the money to work for good – helping the victims of crime, funding community programs and providing resources to be used to promote public safety,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Equitable sharing redirects illegal proceeds toward the local law enforcement agencies who work with their federal counterparts to dismantle large scale criminal enterprises.  Such sharing can enable state and local agencies to commit the necessary resources to conduct a complex, long-term investigation that in the end enhances public safety.”

    More agencies can participate in the Equitable Sharing Program. To become a Program participant, agencies must submit an Equitable Sharing Agreement and Certification (ESAC) and affidavit to the Money Laundering and Asset Recovery Section (MLARS). Agencies must also be registered in the federal government’s System for Award Management (SAM.gov). Eligible agencies must comply with all rules and obligations, including bookkeeping procedures, internal controls, reporting and audit requirements.

    ###

    MIL Security OSI –

  • MIL-OSI USA: Pennsylvania Man Charged with Making Threats to Assault and Murder President Donald J. Trump, Other U.S. Officials, and Immigration and Customs Enforcement Agents

    Source: US State of California

    Shawn Monper, 32, a resident of Butler, Pennsylvania, has been charged by federal criminal complaint with making threats to assault and murder President Donald J. Trump, other U.S. officials, and U.S. Immigration and Customs Enforcement (ICE) agents.

    “I want to applaud the outstanding and courageous investigative work of the FBI and the Butler Township Police Department, who thankfully identified and apprehended this individual before he could carry out his threats against President Trump’s life and the lives of other innocent Americans,” said Attorney General Pamela Bondi. “Rest assured that whenever and wherever threats of assassination or mass violence occur, this Department of Justice will find, arrest, and prosecute the suspect to the fullest extent of the law and seek the maximum appropriate punishment.”

    Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania joined Attorney General Bondi in making today’s announcement.

    According to the federal criminal complaint, on April 8, the FBI National Threat Operations Section (NTOS) received an emergency disclosure regarding threats posted to YouTube by user “Mr Satan.” Federal agents determined that the threatening statements occurred between Jan 15 April 5. The subsequent federal investigation affirmed that the internet activity associated with “Mr Satan” corresponded with Monper’s residence.

    The investigation further established that Monper sought and obtained a firearms permit shortly following President Trump’s inauguration. In February 2025, Monper commented using his “Mr Satan” account: “I have bought several guns and been stocking up on ammo since Trump got in office.” Further, in March 2025, Monper commented using his account: “Eventually im going to do a mass shooting.” One week later, Monper commented: “I have been buying 1 gun a month since the election, body armor, and ammo.”

    The criminal complaint identified the following threatening statements regarding President Trump, other United States officials, and ICE agents:

    February 17, 2025: “Nah, we just need to start killing people, Trump, Elon, all the heads of agencies Trump appointed, and anyone who stands in the way. Remember, we are the majority, MAGA is a minority of the country, and by the time its time to make the move, they will be weakened, many will be crushed by these policies, and they will want revenge too. American Revolution 2.0”

    March 4, 2025: “im going to assassinate him myself.” This threat was made in a YouTube video titled “Live: Trump’s address to Congress.”

    March 18, 2025: “ICE are terrorist people, we need to start killing them.”

    April 1, 2025: “If I see an armed ice agent, I will consider it a domestic terrorist, and an active shooter and open fire on them.”

    On April 9, the FBI, with the assistance of the Butler Township Police Department, arrested Monper on the federal criminal complaint. On April 10, Monper was ordered detained pending preliminary and detention hearings scheduled for April 14, at 1:00 pm.

    The FBI and Butler Township Police Department are investigating the case.

    Assistant U.S. Attorney Brendan J. McKenna is prosecuting the case.

    A criminal complaint is merely an accusation. All defendants are presumed innocent unless and until proven guilty.

    MIL OSI USA News –

  • MIL-OSI Security: Pennsylvania Man Charged with Making Threats to Assault and Murder President Donald J. Trump, Other U.S. Officials, and Immigration and Customs Enforcement Agents

    Source: United States Attorneys General

    Shawn Monper, 32, a resident of Butler, Pennsylvania, has been charged by federal criminal complaint with making threats to assault and murder President Donald J. Trump, other U.S. officials, and U.S. Immigration and Customs Enforcement (ICE) agents.

    “I want to applaud the outstanding and courageous investigative work of the FBI and the Butler Township Police Department, who thankfully identified and apprehended this individual before he could carry out his threats against President Trump’s life and the lives of other innocent Americans,” said Attorney General Pamela Bondi. “Rest assured that whenever and wherever threats of assassination or mass violence occur, this Department of Justice will find, arrest, and prosecute the suspect to the fullest extent of the law and seek the maximum appropriate punishment.”

    Acting U.S. Attorney Troy Rivetti for the Western District of Pennsylvania joined Attorney General Bondi in making today’s announcement.

    According to the federal criminal complaint, on April 8, the FBI National Threat Operations Section (NTOS) received an emergency disclosure regarding threats posted to YouTube by user “Mr Satan.” Federal agents determined that the threatening statements occurred between Jan 15 April 5. The subsequent federal investigation affirmed that the internet activity associated with “Mr Satan” corresponded with Monper’s residence.

    The investigation further established that Monper sought and obtained a firearms permit shortly following President Trump’s inauguration. In February 2025, Monper commented using his “Mr Satan” account: “I have bought several guns and been stocking up on ammo since Trump got in office.” Further, in March 2025, Monper commented using his account: “Eventually im going to do a mass shooting.” One week later, Monper commented: “I have been buying 1 gun a month since the election, body armor, and ammo.”

    The criminal complaint identified the following threatening statements regarding President Trump, other United States officials, and ICE agents:

    February 17, 2025: “Nah, we just need to start killing people, Trump, Elon, all the heads of agencies Trump appointed, and anyone who stands in the way. Remember, we are the majority, MAGA is a minority of the country, and by the time its time to make the move, they will be weakened, many will be crushed by these policies, and they will want revenge too. American Revolution 2.0”

    March 4, 2025: “im going to assassinate him myself.” This threat was made in a YouTube video titled “Live: Trump’s address to Congress.”

    March 18, 2025: “ICE are terrorist people, we need to start killing them.”

    April 1, 2025: “If I see an armed ice agent, I will consider it a domestic terrorist, and an active shooter and open fire on them.”

    On April 9, the FBI, with the assistance of the Butler Township Police Department, arrested Monper on the federal criminal complaint. On April 10, Monper was ordered detained pending preliminary and detention hearings scheduled for April 14, at 1:00 pm.

    The FBI and Butler Township Police Department are investigating the case.

    Assistant U.S. Attorney Brendan J. McKenna is prosecuting the case.

    A criminal complaint is merely an accusation. All defendants are presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Washington Man Sentenced to Federal Prison for Assaulting Federal Officers

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Chief United States District Judge Stanley A. Bastian sentenced Filiberto Santana, age 34, to 84 months in prison for assaulting two federal officers. Chief Judge Bastian also imposed 3 years of supervised release.

    According to court documents and information presented at the sentencing hearing, on April 11, 2025, the Columbia River Drug Task Force had requested the United States Marshals Service to assist in the apprehension of Filiberto Santana, who had active state arrest warrants. A United States Marshals Service (USMS) Task Force Officer spotted Santana and a female sitting in a stolen vehicle at a “Park and Ride” in Wenatchee, WA. Santana was seated in the passenger seat and the female was seated in the driver’s seat. The female was also known to law enforcement and had an active state arrest warrant. Although in a parking space, the vehicle’s engine was running. Law enforcement decided to pin the stolen vehicle between two patrol cars to prevent Santana, who had a history of fleeing law enforcement, from avoiding capture.

    Law enforcement approached the vehicle and ordered Santana and the female to put their hands up where they could be seen. Instead of complying with the lawful order, the female placed the car in reverse, then shifted to drive, spinning the tires in the snow in a failed attempt to escape. Santana immediately rolled up the front passenger window, which had been down, and began moving as if searching for something in the car. Because law enforcement could not view Santana’s hands and believed he was potentially searching for a weapon, law enforcement broke out the rear passenger window to better see inside the vehicle and access the occupants. Law enforcement continued to order the female to put the car in neutral and for the occupants to put up their hands. Instead, the female pressed the accelerator pedal spinning the tires. Santana momentarily raised his hands, however, he quickly lowered them and resumed searching for something around the floorboards and seat area. After repeated orders to place the car in neutral and to put up their hands were disregarded, officers attempted to tase both the female and Santana. However, Santana and the female had on thick layers of clothing and the taser prongs did not work effectively and both Santana and the female continued to disregard law enforcement’s directions.

    Santana then grabbed an object from the seat area where he had been reaching, and with a pistol grip pointed the object at the officers. Initially the officers believed from the manner he grasped the object that it was a firearm, however, an officer closer to the car saw that it was a spray bottle and yelled out to the other officers, “He’s got spray!” Santana sprayed an unknown liquid directly at law enforcement striking a deputy United States Marshal in the eyes. He then climbed to the back seat and fled out the rear driver’s side window in an attempt to escape. He was stopped and taken into custody by law enforcement. After apprehending Santana, officers had to pull the noncompliant female out of the window and were able to handcuff her after a brief struggle outside the vehicle.

    The Deputy United States Marshal was treated by medics at the scene. His eyes were bloodshot and burned and remained irritated for several days. A second federal Task Force Officer who was also struck by the spray and had breathed it in suffered from burning in his lungs for several hours after the incident. He did not seek medical treatment.

    The spray used by Santana was later found in the vehicle and identified as an interior detailing spray. Law enforcement also located several stolen items in the car, including a Ruger handgun in the driver’s door compartment, as well as multiple magazines for the Ruger.  Also found were several magazines from other caliber firearms, a holster, and 9mm ammunition.

    “Everyday law enforcement officers take on tremendous dangers; yet, they put their lives on the line to protect our communities,” stated Acting U.S. Attorney Rich Barker. “I am grateful to be able to work closely with federal, state, local, and Tribal law enforcement, who work tirelessly to secure Eastern Washington Communities.”

    “Every day, law enforcement officers bravely put themselves in uncertain situations to perform their duties and keep the public safe,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “These subjects were actively resisting arrest and repeatedly refusing to comply. I want to commend these officers for their courage and professionalism in such a dangerous situation, which allowed them to successfully resolve the situation and take the subjects into custody. We are thankful the injuries to the officers were not even worse due to the dangerous actions of the subjects.”

    “In bringing fugitives to justice, law enforcement faces the very real threat of assault from violent offenders,” stated U. S. Marshal Craig Thayer. Every effort is made to effectuate these arrests as safely as possible, and with only reasonable and necessary force. However, these offenders will be arrested, and will face justice, as Chief Judge Bastian’s sentencing today demonstrates.”

    This case was investigated by the FBI and the Columbia River Drug Task Force.

    2:23-cr-00133-SAB

    MIL Security OSI –

  • MIL-OSI Security: Violent Bridgeport Gang Member Sentenced to More Than 13 Years in Federal Prison

    Source: Office of United States Attorneys

    ERIC HAYES, also known as “Heavyweight Champ,” 28, was sentenced yesterday by U.S. District Judge Victor A. Bolden in New Haven to 165 months of imprisonment, followed by three years of supervised release, for his involvement in a violent Bridgeport street gang, including the murder and attempted murder of rival gang members.

    Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; 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; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

    According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence.  Hayes has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns.  The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport.  These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.

    Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020.  The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.

    For a time, Hayes was the de facto leader of the East End gang.  Hayes and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals.  East End members celebrated their criminal conduct in rap videos on YouTube and on social media websites such as Facebook, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.

    The investigation determined that on March 5, 2019, Hayes shot and killed Jerrell Gatewood, a member of the Terrace, a rival group to the East End gang.  Also, Hayes helped coordinate the attempted murder of Marquis Isreal, also known as “Garf” or “Gbaby,” a member and associate of the O.N.E. gang.  On September 15, 2019, East End member Trevon Wright shot Isreal 12 times inside a restaurant in Bridgeport’s East End.  Isreal survived the shooting.

    Hayes has been detained since his arrest on September 25, 2019.  On that date, he possessed a loaded .45 caliber handgun.  Subsequent forensic analysis of the firearm connected it to shell casings recovered from the restaurant after the Marquis Isreal shooting.

    On December 5, 2023, a jury found Hayes, Wright, Keishawn Donald, and Travon Jones guilty of conspiring to engage in a pattern of racketeering activity.

    Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.

    Wright, Donald, and Jones were previously sentenced.

    This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, and the Waterbury Police Department.  These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.

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

    PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

    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: Zaquikon T. Roy Facing New Charges

    Source: Office of United States Attorneys

    Rutland, Vermont – The Office of the United States Attorney for the District of Vermont announced that on Wednesday, April 1, 2025, the grand jury sitting in Rutland, Vermont, returned a Second Superseding Indictment charging Zaquikon T. Roy, 35, previously of Brooklyn, New York, with fifteen charges: conspiracy to distribute cocaine base, fentanyl, and 500 grams or more of cocaine; conspiracy to use and possess firearms in furtherance of a drug trafficking crime; three counts of distribution of cocaine base; two counts of possession with intent to distribute cocaine and cocaine base; three counts of possession of a firearm in furtherance of a drug trafficking crime; four counts of being a felon in possession of a firearm; and one count of discharge of a firearm while using and carrying a firearm during and in relation to a drug trafficking crime. The count related to the discharge of a firearm relates to a shooting that occurred in Leicester, Vermont on June 4, 2023. Roy has not yet been arraigned on these charges and no date for the arraignment has been set.

    The United States Attorney emphasizes that the charges in the Indictment are merely accusations, and that Roy is presumed innocent unless and until he is proven guilty. If convicted of these offenses, Roy faces a mandatory minimum sentence of 35 years’ imprisonment and a maximum sentence of life imprisonment, and/or a $8,000,000 fine. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    This case was investigated by the Federal Bureau of Investigation and the Vermont State Police.

    The United States is represented in this matter by Assistant U.S. Attorneys Paul J. Van de Graaf and Wendy L. Fuller. Roy is represented by Chandler Matson, Esq.

    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).

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

    MIL Security OSI –

  • MIL-OSI Security: Man Who Threatened High School Prom Murders Pleads Guilty in Miami Federal Court

    Source: Office of United States Attorneys

    MIAMI – A 21-year-old Miami man who used social media messaging to threaten to “kill everyone” attending a high school junior prom in New Jersey pled guilty this week to transmitting threats through interstate communications, a felony offense.

    During his change of plea hearing, Onil Compres Rodriguez admitted that on April 30, 2024, he sent a series of direct messages to social media accounts, including accounts belonging to schools in New Jersey. He wrote: 

    • “I will kill everyone,”

    • “they should never have hurt me,”

    • “See you on May 2 at the junior prom . . . I will be charged for the damage they did to me,”

    • “They don’t know who they messed with,” and

    • “Wear your bulletproof vests there will be a lot of blood hahaha.”

    Compres Rodriguez sent two photographs with the messages: one of an invitation to a New Jersey high school prom on May 2, 2024, the other of three firearms and ammunition.

    The threats were reported to law enforcement, whose investigation led them to Compres Rodriguez in Miami. On May 2, 2024 (the date of the New Jersey prom) they learned that Compres Rodriguez had just booked a flight at Miami International Airport headed for Newark, New Jersey. When the flight landed in Newark, law enforcement was there, waiting for him. They arrested Compres Rodriguez, who never made it to prom. 

    Senior U.S. District Judge Federico Moreno will sentence Compres Rodriguez in Miami on June 25. He faces up to five years in federal prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and Acting Special Agent in Charge Brett Skiles of FBI Miami announced the guilty plea.

    FBI Miami investigated the case, with collaboration from FBI Newark, Passaic County Sheriff’s Office, and Clifton Police Department. Assistant U.S. Attorney Elizabeth Hannah is prosecuting it.

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20490.

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    MIL Security OSI –

  • MIL-OSI Security: Steven J. Jensen Named Assistant Director in Charge of the Washington Field Office

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

    Director Kash Patel has named Steven J. Jensen as the Assistant Director in Charge of the Washington Field Office. Mr. Jensen most recently served as the special agent in charge of the Columbia Field Office in South Carolina.

    Mr. Jensen joined the FBI as a special agent in 2006. He was first assigned to the New York Field Office, where he investigated health care fraud, domestic terrorism, and Asian organized crime. Mr. Jensen also served on the SWAT team and as a firearms and defensive tactics instructor.

    In 2012, Mr. Jensen was promoted to supervisory instructor at the FBI Academy in Quantico, where he was a firearms instructor. He moved in 2014 to the Rockford Resident Agency of the Chicago Field Office to serve as the supervisory senior resident agent. The office covered the 10 northwestern counties outside of Chicago.

    Mr. Jensen was named assistant special agent in charge for the Jackson Field Office in 2017 and oversaw the National Security, Criminal, and Administrative branches. In 2020, Mr. Jensen reported to the Counterterrorism Division at FBI Headquarters in Washington as the section chief of the Domestic Terrorism Operations Section.

    In 2021, Mr. Jensen was promoted to deputy assistant director of the Training Division, where he oversaw all basic field training programs and the National Academy training programs. He was named special agent in charge of the Colombia Field Office in South Carolina in 2023.

    Mr. Jensen also served temporary duty assignments to the Attorney General Protection Detail, the Safe Streets Gang Program, and as the director of the High Value Interrogation Group.

    Prior to joining the FBI, Mr. Jensen was a police officer with the Colorado Springs Police Department. He earned a bachelor’s degree in biochemistry from Stony Brook University in New York and a master’s degree in leadership studies from Northeastern University.

    MIL Security OSI –

  • MIL-OSI Security: Phillip E. Bates Named Special Agent in Charge of the Counterterrorism Division at the Washington Field Office

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

    Director Christopher Wray has named Phillip E. Bates as the special agent in charge of the Counterterrorism Division at the Washington Field Office. Mr. Bates most recently served as section chief of the Inspection Division’s Internal Affairs Section.

    In July 2008, Mr. Bates began his career at the FBI as a special agent. He reported to the Seattle Division’s Everett Resident Agency, where he worked on their Joint Terrorism Task Force (JTTF) and covered Indian country matters.

    In 2013, he transferred to the Phoenix Field Office, where he was a member of the Violent Street Gang Task Force. He was promoted to supervisory special agent (SSA) in the Weapons of Mass Destruction Directorate at FBI Headquarters in 2014. During his time in WMDD, he oversaw weapons of mass destruction (WMD) investigations in the western United States and Asia before returning to Phoenix in 2016 to serve as the primary WMD coordinator. 

    In 2018, he was promoted to supervisor of the Phoenix JTTF, where he led the Threat Assessment and Mitigation squad, moving to lead the Domestic Terrorism and WMD squad in May 2019. In April 2021, he was promoted to assistant special agent in charge over the counterterrorism program at the Phoenix Field Office.

    Prior to becoming a special agent, Mr. Bates served for six years as a police officer and a member of the special weapons and tactics team for the City of Mesa, Arizona Police Department. Mr. Bates graduated from Northern Arizona University in 2006 with a bachelor’s degree in education and graduated in 2012 from Norwich University with a master’s degree in organizational leadership.

    MIL Security OSI –

  • MIL-OSI Security: Roanoke Rapids Man Sentenced to 10 Years for Multiple Narcotics and Firearm Charges

    Source: Office of United States Attorneys

    NEW BERN, N.C. – A Roanoke Rapids man was sentenced Thursday to 10 years in prison for charges related to the sale of narcotics and possession of a firearm by convicted felon. On November 4, 2024, Danny Steven Bryant, Jr., age 33, pled guilty to thirteen charges, including nine drug-related charges and four counts of possession of a firearm by a felon.

    According to court documents and other information presented in court, in June 2021, Nash County Sheriff’s Office (NCSO) began investigating Bryant for narcotics and firearms sales in Nash County, North Carolina. Investigators with NCSO, the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Roanoke Rapids Police Department (RRPD), and Halifax County Sheriff’s Office (HCSO) conducted multiple controlled purchases from Bryant from June 2021 through November 2021 for methamphetamine, cocaine, heroin, fentanyl, and several firearms, including one .223 AR-15 and two high capacity magazines capable of firing 100 rounds of ammunition, a .22 caliber revolver, and two .38 caliber revolvers.

    Bryant is a convicted felon, having previous convictions for unlawful wounding and felon in possession of a firearm. 

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Nash County Sheriff’s Office, Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Roanoke Rapids Police Department, and the Halifax County Sheriff’s Office investigated the case and Assistant U.S. Attorneys Julie A. Childress and Katherine S. Englander prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00252-FL.

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    MIL Security OSI –

  • MIL-OSI USA: ICYMI: Migrants on Terror Watchlist Received Medicaid

    US Senate News:

    Source: The White House
    From the Department of Government Efficiency:
    “Under the Biden administration, it was routine for Border Patrol to admit aliens into the United States with no legal status and minimal screening. So far, CBP identified a subset of 6.3k individuals paroled into the United States since 2023 on the FBI’s Terrorist Screening Center watchlist or with criminal records. These paroles have since been terminated with immediate effect.
    Despite having no other legal status, paroled aliens are able to file for work authorization and receive social security numbers. Among these 6.3k paroled aliens with criminal or terrorist records (all have a social security number):
    – 905 collecting Medicaid (including 4 on the terrorist watch list). $276k was paid out– 41 collecting Unemployment Insurance, receiving $42k in benefits– 22 received federal student loans totaling $280k– 409 received {net} tax refunds (2024 only) for $751k– Several (final number TBD) received SNAP (food stamp) benefits”
    Click here to see @DOGE’s X post.

    MIL OSI USA News –