NewzIntel.com

Category: Federal Bureau of Investigation

  • MIL-OSI USA: Tuberville Speaks with DOD Nominees About Improving National Security, Saving Taxpayer Dollars

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    WASHINGTON – Yesterday, U.S. Senator Tommy Tuberville (R-AL) participated in a Senate Armed Services Committee (SASC) hearing to consider the nominations of Bradley D. Hansell to be Under Secretary of Defense for Intelligence and Security; Earl G. Matthews to be General Counsel of the Department of Defense; Dale R. Marks to be Assistant Secretary of Defense for Energy, Installations, and Environment; and Former U.S. Representative Brandon M. Williams to be Under Secretary of Energy for Nuclear Security. During the hearing, Senator Tuberville spoke with the nominees about a variety of issues including military construction, military intelligence, and nuclear security. 
    Read Senator Tuberville’s remarks below or watch on YouTube or Rumble.

    MILITARY CONSTRUCTION (MILCON):
    TUBERVILLE: “Mr. Chairman. Thank you, gentlemen, for being here and your willingness to serve.
    Mr. Marks, I want to talk a little bit about an issue that affects many of our installations across the country, including my home state, Redstone Arsenal in Huntsville. The issue is military construction, better known as MILCON. We need to move fast, and traditional military construction processes are way, way too slow. Back at Redstone Arsenal, there are two warehouses as we speak that are going up. One, [U.S.] Military Corps of Engineers is building, and the other is by the FBI. These warehouses are roughly the same size, but the FBI facility has a lot more bells and whistles. Yet, the military warehouse is going to take double the amount of time to build and 150% over the cost of what it’s costing [to build] the FBI building.
    How on earth does this make sense? It is a disaster, and I’m sure we’re having those problems across the country. Can I get your commitment to go and look at this situation? Lieutenant General Chris Mohan, the AMC Commander down there, is really looking into this, and I think he could help us with some of this in the future. We need to cut back on the time and the cost of a lot of these buildings, Mr. Marks.”
    MARKS: “Senator, thank you for that question and I couldn’t agree more. We absolutely need to look at additional best practices on ways to speed up our MILCON to include how it aligns with our programs. And, so, if confirmed I absolutely would want to dig deeper with you on this to ensure that I see how we can potentially go faster.”
    TUBERVILLE: “Thank you. And another quick question for you, Mr. Marks. You recently discussed drone incursions with my staff. Can you tell the committee about that conversation and your experience?”
    MARKS: “Senator, thank you. What we have seen across the country and especially there at Eglin [Air Force Base] is an increase in drone activity and, in fact, activities surrounding our installations, whether that is foreign national turnarounds or other investments, things that we need to make. And so, Senator, in the local area at the installation I currently serve at, we’ve increased our investment to increase detection capability so that we can then use the authorities that we have been provided at the installation level to defend those installations. And Senator, if confirmed, I would want to see it expanded so that we can work with the combatant commanders to ensure we are defending our local installations here in the homeland.”
    TUBERVILLE: “Thank you, very much needed.”
    MILITARY INTELLIGENCE:
    TUBERVILLE: “Mr. Hansell, as you know, one of the organizations you will oversee as OUSD(I&S). If you are confirmed, is the Missile and Space Intelligence Center (MSIC), which is a component of DIA […] it’s located in Huntsville, Alabama. MSIC provides world class analysis and performance of foreign weapons systems. Mr. Hansell, can you talk a little bit about how important it is for our warfighters to assess the kind of foreign material data that the DIA and MSIC provide?”
    HANSELL: “Yes, Senator. I’d first highlight the importance of MSIC relative to the growing importance of the space domain. It becomes ever more critical to our national security, as well as, I think, critical intel from MSIC should be used to inform the Golden Dome architecture design at every stage of the milestones.”
    TUBERVILLE: “Thank you.”
    NUCLEAR SECURITY:
    TUBERVILLE: “Mr. Williams, [National Nuclear Security Administration]NNSA has been plagued by cost overrun, schedule delays, project cancellations related to construction of nuclear facilities, including uranium processing facility—The Savannah River Plutonium Processing Facility—and others. If confirmed, what specific steps would you take to ensure that these project management failures are not repeated in the future?”
    WILLIAMS: “Thank you, Senator. And that is right at the heart to the plutonium pit production that you mentioned in Savannah River as well in Los Alamos, you know, is the critical path to restoring our ability to make new nuclear weapons and to ensure the long-life extension of our existing stockpile. There’s a number of details, a number of classified details, that I’ve not been briefed on in that, but I commit to you, should I be confirmed, that it is absolutely a commitment to get that back and to deliver, you know, for the weapons programs.”
    TUBERVILLE: “Thank you.”
    JAG CORPS REFORM:
    TUBERVILLE: “Mr. Matthews, if confirmed, what role would you have in advising the president and the secretary on reforming the JAG Corps?”
    MATTHEWS: “Thank you, Senator, for the question. If confirmed, I would be a legal adviser to the Secretary of Defense and not to the President unless he asked me. But if the President were to ask me, I would consider the question he asked, and in light of the facts and information available to me, I would make a recommendation. The JAG Corps, the Army, the General Corps, the Joint Force JAGs, play an important role in ensuring the delivery of military justice, ensuring compliance with the law of armed conflict, a whole myriad of activities. And, so, it’s important that we get it right.”
    TUBERVILLE: “Thank you.”
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI Security: Georgia Man Sentenced for $300,000 Romance Fraud Scheme

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Georgia man was sentenced in federal court for his role in an online romance scam with elderly victims in Missouri, Minnesota, and New Jersey.

    Badetito O. Obafemi, 42, was sentenced by U.S. Chief District Judge Beth Phillips to 24 months in federal prison without parole. The court also sentenced Obafemi to three years of supervised release following incarceration and ordered him to pay restitution of $311,520 to the victims of his crime.

    On April 18, 2024, Obafemi pleaded guilty to one count of conspiracy to commit money laundering. Obafemi admitted to his participation in a romance scam which targeted victims in Taney County, Mo., Northfield, Minn., and Bergen County, N.J., from June 2016 through at least March 2018.

    The perpetrators of the romance scams used online communications to develop relationships with the victims. The scammers then began to request money from the victims for a variety of reasons, including business expenses, medical expenses, travel expenses, and food.

    According to court records, the Taney County victim was contacted via Facebook by an individual claiming to be “Kevin Condon” in May 2016. Following several conversations by email, phone, and Facebook, “Condon” convinced the victim to send him money for expenses related to his overseas business project and various medical issues. Conspirators stole a total of $27,460 from the Taney County victim. “Condon” also attempted to convince the victim to deposit $40,000 into an account controlled by Obafemi, purportedly to pay a court in South Africa for his release from jail.

    Obafemi conspired with the perpetrators to receive wire transfers from the victims, coordinating the necessary bank account information, the timing of transfers, and the transfer of funds across accounts. Obafemi received funds in his personal accounts as well as those of two businesses, EasyTickets, LLC, and Goeasy Logistics, LLC, which he owned and operated out of his Georgia residence.

    This case was prosecuted by Assistant U.S. Attorney Casey Clark. It was investigated by Homeland Security Investigations, the FBI and the Northfield, Minn., Police Department.

    Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice. Additional information about the Consumer Protection Branch and its elder fraud enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).

    MIL Security OSI –

  • MIL-OSI Security: Nigerian National Indicted for Role in Romance Scam and Money Laundering Scheme

    Source: Office of United States Attorneys

    Defendant allegedly tricked a Massachusetts resident into wiring more than $2.5 million abroad

    BOSTON – A Nigerian national has been charged for his alleged role in allegedly stealing more than $2.5 million from six romance scam victims and transferring their money to cryptocurrency accounts that he controlled.  

    Charles Uchenna Nwadavid, 34, of Abuja, Nigeria, was arrested on April 7, 2025 after arriving on a flight from the United Kingdom to Dallas-Fort Worth International Airport. In January 2024, a federal grand jury in Boston indicted Nwadavid on charges of mail fraud and money laundering. Nwadavid appeared in federal court in Fort Worth, Texas on April 8, 2025 and was detained pending further proceedings. He will appear in federal court in Boston at a later date.

    According to the charging documents, “romance scams” recruit victims through advertisements for online relationships on dating or social media websites. Individuals perpetuating romance scams create fictitious profiles and then use them to gain victims’ trust through a purported romantic relationship. Perpetrators then direct their victims to send money or to conduct financial transactions involving other victims’ money under false pretenses, such as an urgent need for money to secure a multi-million dollar inheritance or to pay for an unexpected hospitalization.  

    Between in or about 2016 and September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad. In an effort to conceal his role as the recipient of the victims’ funds, Nwadavid allegedly used a victim from Massachusetts (Victim 1) to receive funds from five other victims around the United States. Nwadavid then allegedly tricked Victim 1 in to passing her own and the other victims’ money to him through cryptocurrency transactions, and allegedly accessed accounts in Victim 1’s name from overseas, to transfer the victims’ funds to accounts he controlled at LocalBitcoins, an online cryptocurrency platform.  

    The mail fraud charge provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of up to $250,000 or twice the loss to the victim, restitution and forfeiture. The money laundering charges provide for a sentence of up to 20 years in prison, three years of supervised release, and a fine of up to $500,000 or twice the value of the property involved in the laundering transactions, restitution and forfeiture. The defendant will also be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Mackenzie A. Queenin of the Criminal Division is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI –

  • MIL-OSI Security: Boston Man Pleads Guilty to Federal Firearm Offense

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

    Defendant accelerated moped at law enforcement before being arrested in possession of a loaded firearm

    BOSTON – A Boston man pleaded guilty today in federal court in Boston to illegally possessing a firearm and ammunition.

    Kyvon Ross, 26, pleaded guilty to one count of being a felon in possession of a firearm and ammunition before U.S. District Court Judge Patti B. Saris who scheduled sentencing for July 16, 2025.

    According to the charging documents, on Oct. 3, 2024, Ross was approached by law enforcement after driving a moped at a high speed and without a rear license plate. Ross accelerated directly at one of the officers before losing control of the moped and falling to the ground. Ross violently resisted arrest and was found in possession of a loaded Glock handgun with an obliterated serial number.  

    Ross is prohibited from possessing firearms and ammunition due to multiple prior felony convictions, including a 2021 federal conviction for being a felon in possession of a firearm.

    The charge of possessing ammunition after being convicted of a felony provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of a $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division made the announcement today. The Boston Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives provided valuable assistance with the investigation. Assistant U.S. Attorney William F. Abely, Chief of the Criminal Division, is prosecuting the case.
     

    MIL Security OSI –

  • MIL-OSI USA: Torres, Fitzpatrick Lead Bipartisan, Bicameral Effort to Recognize 9-1-1 Dispatchers

    Source: United States House of Representatives – Congresswoman Norma Torres (35th District of California)

    April 09, 2025

    Washington, D.C. – During National Public Safety Telecommunicators Week, Congresswoman Norma J. Torres (CA-35) and Congressman Brian Fitzpatrick (PA-01) introduced a bipartisan, bicameral resolution to recognize the critical contributions of public safety telecommunicators in keeping communities safe and saving lives. National Public Safety Telecommunicators Week, observed during the second full week of April, honors 9-1-1 dispatchers for their dedication and service as first responders to emergencies nationwide.

    “For 17 years, I was the voice on the other end of a 9-1-1 call—listening to people in their darkest moments, calming terrified parents, and guiding callers through life-or-death situations. Dispatchers are more than operators; they are lifelines, holding steady when everything else feels out of control,” said Congresswoman Torres. “Yet, their work too often goes unseen. This resolution honors their service, but they deserve more than recognition—they deserve action. Passing my bipartisan 911 SAVES Act will ensure they are classified for what they truly are: lifesaving professionals. Public safety telecommunicators give so much of themselves to protect others, and I urge my colleagues to stand with them and fight for the status and support they deserve.”

    “When every second counts, it’s the voice of a public safety telecommunicator that begins the chain of survival. These professionals are more than a calm presence—they are highly trained experts who manage emergencies with speed, clarity, and composure under immense pressure. Having served as an FBI Special Agent, I know their decisions can mean the difference between life and death. Our resolution is about more than recognition—it’s a call to action. We must ensure these frontline heroes are properly classified, fully supported, and honored for the indispensable role they have in protecting our communities,” said Rep. Fitzpatrick.

    The Senate version of this bipartisan resolution is being led by Senators Klobuchar (D-MN) and Budd (R-NC). The measure urges Congress to acknowledge the vital role of public safety telecommunicators and provide them with the resources and recognition they need to continue their lifesaving work.

    The full text of the resolution can be found here.

    Congresswoman Norma Torres, a longtime advocate for 9-1-1 dispatchers, co-introduced the bipartisan 911 SAVES Act with Rep. Brian Fitzpatrick (R-PA) in the 116th and 117th Congresses. The bill seeks to reclassify dispatchers as protective service workers instead of clerical staff—recognizing their vital, lifesaving role in emergency response. Congresswoman Torres also serves as Co-Chair of the bipartisan NEXTGEN911 Caucus, where she continues to lead efforts in Congress to modernize 9-1-1 systems and support public safety professionals. 

    ###

    MIL OSI USA News –

  • MIL-OSI Security: St. Louis Man Admits Fraudulently Obtaining Mortgages Worth More Than $1.2 Million

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

    ST. LOUIS – A man from St. Louis, Missouri on Tuesday admitted fraudulently obtaining home mortgages totaling more than $1.2 million.

    Edward James Mitchell Jr., also known as Musa Muhammad, pleaded guilty in U.S. District Court in St. Louis to one felony count of bank fraud. He admitted participating in four fraudulent home mortgages from October 2021 through November 2023 totaling $1,225,550. Three of the homes are in St. Louis and one is in Florissant. Mitchell’s company, Home Team Solutions LLC, originally purchased the homes. Mitchell pretended to be one of his relatives to purchase two of the homes from his own company, submitting fraudulent mortgage loan applications and false employment and financial information and using his relative’s Social Security number and birthdate, Mitchell’s plea agreement says. He bought another home himself and sold another to his paramour, again submitting false or fraudulent documentation. 

    The U.S. Attorney’s Office believes lending institutions lost $490,946 when Fannie Mae purchased the four home loans. Mitchell’s position is that only two of the loans incurred losses, with a loss amount of $226,950.

    Mitchell, 37, is scheduled to be sentenced on July 8. Each bank fraud charge carries a penalty of up to 30 years in prison, a $1 million fine or both prison and a fine.

    In October 2023, Mitchell legally changed his name to Musa Muhammad.

    The FBI and the Federal Housing Finance Agency Office of Inspector General investigated the case. Assistant U.S. Attorney Kyle Bateman is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: North Andover Man Sentenced for Multistate Fentanyl and Cocaine Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A former North Andover man was sentenced yesterday in federal court in Boston for his participation in a large-scale drug trafficking conspiracy involving fentanyl, cocaine and other controlled substances that spanned across Massachusetts, New Hampshire, Connecticut, Maine and Puerto Rico.

    Elvis DeJesus, 34, formerly of North Andover, was sentenced by U.S. District Court Judge Angel Kelley to 15 years in prison to be followed by 10 years of supervised release. In June 2024, DeJesus pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl, 500 grams or more of cocaine and other controlled substances. In December 2021, DeJesus was charged along with 20 other individuals.

    In May 2020, an investigation began into a network of Lawrence-based drug traffickers. From December 2020 through December 2021, intercepted communications between targets of the investigation and their associates revealed that the defendants distributed fentanyl and cocaine in and around the Lawrence area. Some of the cocaine was obtained from suppliers in Puerto Rico and shipped to Massachusetts in the U.S. mail.

    Together with other co-defendants, DeJesus operated a wholesale fentanyl and cocaine distribution businesses until approximately August 2021, when he was arrested on state firearms charges. In February 2021, $75,930 was seized from co-defendant Luis Martinez after Martinez had collected drug proceeds from DeJesus outside of DeJesus’s residence. In April 2021, a package sent from Puerto Rico to DeJesus’s residence that contained 978 grams of cocaine was also seized. In March 2021, 200 grams of cocaine supplied by DeJesus from co-defendant Othoniel Lara Gonzalez was also seized.  

    After DeJesus’s arrest on the state firearms charges, he was detained in state custody. DeJesus continued to operate his drug distribution business from jail. In November 2021, over 500 grams of fentanyl and over 100 grams of cocaine that co-defendant William Rivadeneira was transporting on DeJesus’s behalf was seized. Prior to the seizure, DeJesus was intercepted chastising Rivadeneira for not having taken adequate precautions while preparing the fentanyl for distribution, telling him, “[Y]ou can get an overdose.”

    In November 2021, DeJesus and his co-conspirators paid co-defendant Gregorit Sanchez, a former Corrections Officer at Middleton House of Corrections where DeJesus was then detained, to smuggle a package containing fentanyl, cocaine, Suboxone and other contraband into the jail. The package was seized from Sanchez when he attempted to enter the jail.

    In February 2025, Luis Martinez was sentenced to five years in prison, to be followed by four years of supervised release. In January 2023, Othoniel Lara Gonzalez was sentenced to three years in prison, to be followed by three years of supervised release. William Rivadeneira pleaded guilty in March 2024 and is scheduled to be sentenced on Aug. 22, 2025. In June 2024, Gregorit Sanchez was sentenced to five years’ probation with the first year to be served on home detention.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Office made the announcement. Special assistance was provided by the Lawrence Police Department; U.S. Postal Inspection Service; Massachusetts State Police; Federal Bureau of Investigation; and Essex County Sheriff’s Office. Assistant U.S. Attorneys Katherine Ferguson and J. Mackenzie Duane prosecuted the case.
     

    MIL Security OSI –

  • MIL-OSI Security: Delco Man Who Committed Six Armed Robberies of Area Hotels Sentenced to 12 Years in Prison

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

    PHILADELPHIA – United States Attorney David Metcalf announced that Naim-Shahid Jumah Austin, 28, of Yeadon, Pennsylvania, was sentenced by United States District Court Judge Cynthia M. Rufe on Monday to 144 months in prison and five years of supervised release for a spate of armed robberies targeting local hotels in late 2022.

    In January 2023, Austin was charged by indictment with six counts of robbery which interferes with interstate commerce (Hobbs Act robbery), and firearms offenses. In December of last year, the defendant pleaded guilty to all the robberies, and to using, carrying, and brandishing a firearm during and in relation to a crime of violence.

    As detailed in court filings and admitted to by the defendant, between September 2022 and December 2022, Austin targeted the hotels in the early morning hours, when one employee was usually working alone at the front desk. He terrorized his victims at gunpoint, demanding that they hand over cash from the registers.

    Austin was armed with a .45-caliber semiautomatic pistol and drove his mother’s car to all six robberies, which occurred at hotels in Chester, Delaware, and Montgomery counties:

    • September 16, 2022, 3:23 a.m. – Courtyard by Marriott, Tredyffrin Township, Pa.
    • September 18, 2022, 4:02 a.m. – Holiday Inn & Suites, Drexel Hill, Pa. (also robbed hotel guest)
    • October 10, 2022, 2:05 a.m. – Fairfield Inn & Suites, Broomall, Pa. (fled empty-handed)
    • November 21, 2022, 3:35 a.m. – Home2 Suites by Hilton, Glen Mills, Pa.
    • December 2, 2022, 4:04 a.m. – Marriott Philadelphia West, West Conshohocken, Pa.
    • December 12, 2022, 4:41 a.m. – Holiday Inn Express & Suites, West Chester, Pa.

    West Goshen Township Police located and arrested Austin minutes after the December 12, 2022, hotel robbery.

    “Naim Austin was on a one-man crime spree, committing six armed robberies in less than three months,” said U.S. Attorney Metcalf. “He threatened the hotel employees he victimized at gunpoint, to terrify them into compliance. This sentence keeps him off the street and holds him accountable for what he’s done. My office and our partners are committed to making our communities safer by bringing violent offenders like this to justice.”

    “Brazen violent criminals like Austin terrorize our communities,” said Wayne A. Jacobs, FBI Philadelphia’s Special Agent in Charge. “This sentencing is a testament to the coordinated efforts between all of law enforcement. The FBI and our partners will never stop working to crush violent crime and ensure our citizens have a safe place to work and live in.”

    This case was investigated by FBI Philadelphia’s Newtown Square Resident Agency and the Pennsylvania State Police, with assistance from the Tredyffrin Township Police Department, Upper Darby Township Police Department, Marple Township Police Department, Newtown Township Police Department, West Conshohocken Police Department, Birmingham Township Police Department, West Goshen Township Police Department, and Chester County Detectives. The case is being prosecuted by Special Assistant United States Attorney Sandra Urban.

    MIL Security OSI –

  • MIL-OSI Security: New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds

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

    Xing Zheng, 35, of Queens, New York, has been sentenced to 28 months in prison for his role in a conspiracy to launder approximately $2.98 million of fraud proceeds.

    MIL Security OSI –

  • MIL-OSI Security: FCI Allenwood Inmate Sentenced to 21 Months in Prison for Possessing a Weapon

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

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Evans, age 28, a federal inmate at the Federal Correction Institution Allenwood (FCI Allenwood), Allenwood, Pennsylvania, was sentenced to 21 months’ imprisonment by Chief United States District Judge Matthew W. Brann for possession of a weapon.   

    According to the Acting United States Attorney John C. Gurganus, on July 15, 2024, while an inmate at FCI Allenwood, Evans possessed an inmate manufactured weapon commonly referred to as a “shank.”  The manufactured weapon, which was a piece of metal sharpened to a point with a cloth handle measuring six inches in length, was discovered by a correctional officer during a search of Evans.

    The case was investigated by the Federal Bureau of Investigation (FBI) and the Federal Bureau of Prisons Special Investigative Service. Assistant United States Attorney Tatum Wilson prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Nigerian National Sentenced to Federal Prison for Fraud Scheme

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

    MIAMI – A Nigerian national has been sentenced to six years in federal prison for orchestrating a fraud scheme which involved the impersonation of property owners and the fraudulent negotiation of vacant lot properties. The sentencing comes after the defendant pleaded guilty to aggravated identity theft and mail fraud in January.

    Between April 2022 and April 2023, Uwa Nosakhare, 26, and others attempted to sell vacant lot properties in Palm Beach County, Fla., without the owners’ authorization. The fraudsters used the property owners’ and other victims’ personal identifiable information (PII), without their knowledge, to create fake driver licenses, notary credentials, bank account statements and several other property sale documents. After the fraudulent property sale was completed, the buyers were provided with wire instructions to transfer the sale proceeds to bank accounts controlled by those involved in the scheme.  

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, Acting Special Agent in Charge José R. Figueroa of Homeland Security Investigations (HSI) Miami, Sheriff Ric Bradshaw of the Palm Beach County Sheriff’s Office (PBSO) and Chief Michele Miuccio of the Boca Raton Police Department announced the sentence.

    FBI Miami, HSI Miami, PBSO and the Boca Raton Police Department investigated the case. Assistant U.S. Attorney Justin Chapman prosecuted the case. Assistant U.S. Attorney Emily Stone is handling asset forfeiture.

    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-80084.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme

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

    A Pennsylvania man who organized a large scheme to defraud the federal government out of COVID-19 pandemic loan moneys in 2021 was sentenced today to more than six years in federal prison.  Alhaji Kundu Aly, age 35, from Chester, Pennsylvania, formerly of Liberia, received the prison term after a June 14, 2024, guilty plea to one count of wire fraud.

    In a plea agreement, and at the sentencing hearing, Aly admitted that, in 2021, he and others recruited and assisted various individuals in the Northern District of Iowa and elsewhere to apply for Paycheck Protection Program (“PPP”) loans for which they did not actually qualify, in exchange for a fee.  False, fraudulent, and fictitious documents and statements were submitted to various lending institutions in support of the PPP loans for the PPP applicants.  After the PPP applicants received the fraudulent PPP loans, it was part of the scheme to demand a portion of the PPP moneys from the PPP applicants and, if necessary, Aly traveled to demand payment in person.  Aly traveled to Iowa and demanded payment in person from a PPP applicant.  Aly admitted at his sentencing hearing that he was responsible for approximately $3.5 million in loss based on more than 170 fraudulent PPP loans as a result of the scheme to defraud.

    Aly was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Aly was sentenced to 78 months’ imprisonment.  He was ordered to make $3,478,781 in restitution the Small Business Administration and two PPP lenders.  Aly must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.         

    Aly was released on a bond previously set and is to surrender to the United States Marshal on April 28, 2025, at 10 a.m., in Philadelphia, Pennsylvania.

    The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and was investigated by the Small Business Administration, Office of Inspector General, and the Federal Bureau of Investigation.  The Internal Revenue Service, Criminal Investigations, and U.S. Treasury Inspector General for Tax Administration assisted the investigation.

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

    The case file number is 23-CR-9.

    Follow us on Twitter @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI: BexBack: Double Your Deposit, Get $50 Bonus, and Trade with 100x Leverage – No KYC Required!

    Source: GlobeNewswire (MIL-OSI)

    SINGAPORE, April 09, 2025 (GLOBE NEWSWIRE) — As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy announcements such as President Trump’s tariff decisions, have brought some stabilization, but the volatility remains. For investors seeking to maximize returns in these uncertain times, BexBack Exchange offers a powerful solution. With 100x leverage, a 100% deposit bonus, and a $50 welcome bonus for new users, BexBack empowers traders to seize market opportunities. And with no KYC requirements, it provides a seamless and efficient way to trade.

    What Is 100x Leverage and How Does It Work?

    Simply put, 100x leverage allows you to open larger trading positions with less capital. For example:

    Suppose the Bitcoin price is $60,000 that day, and you open a long contract with 1 BTC. After using 100x leverage, the transaction amount is equivalent to 100 BTC.

    One day later, if the price rises to $63,000, your profit will be (63,000 – 60,000) * 100 BTC / 60,000 = 5 BTC, a yield of up to 500%.

    With BexBack’s deposit bonus

    BexBack offers a 100% deposit bonus. If the initial investment is 2 BTC, the profit will increase to 10 BTC, and the return on investment will double to 1000%.

    Note: Although leveraged trading can magnify profits, you also need to be wary of liquidation risks.

    How Does the 100% Deposit Bonus Work?
    The deposit bonus from BexBack cannot be directly withdrawn but can be used to open larger positions and increase potential profits. Additionally, during significant market fluctuations, the bonus can serve as extra margin, effectively reducing the risk of liquidation.

    About BexBack?

    BexBack is a leading cryptocurrency derivatives platform that offers 100x leverage on BTC, ETH, ADA, SOL, XRP, and more than 50 other major altcoins. Headquartered in Singapore, with offices in Hong Kong, Japan, the United States, the United Kingdom, and Argentina, BexBack holds a US MSB (Money Services Business) license and is trusted by over 500,000 traders worldwide. The platform accepts users from the United States, Canada, and Europe, and offers no deposit fees, along with exceptional customer service, including 24/7 support.

    Why recommend BexBack?

    No KYC Required: Start trading immediately without complex identity verification.

    100% Deposit Bonus: Double your funds, double your profits.

    High-Leverage Trading: Offers up to 100x leverage, maximizing investors’ capital efficiency.

    Demo Account: Comes with 10 BTC in virtual funds, ideal for beginners to practice risk-free trading.

    Comprehensive Trading Options: Feature-rich trading available via Web and mobile applications.

    Convenient Operation: No slippage, no spread, and fast, precise trade execution.

    Global User Support: Enjoy 24/7 customer service, no matter where you are.

    Lucrative Affiliate Rewards: Earn up to 50% commission, perfect for promoters.

    Take Action Now—Don’t Miss Another Opportunity!

    If you missed the previous crypto bull run, this could be your chance. With BexBack’s 100x leverage and 100% deposit bonus and $50 bonus for new users (complete one trade within one week of registration), you can be a winner in the new bull run.

    Sign up on BexBack now, claim your exclusive bonus and start accumulating more BTC today!

    Website: www.bexback.com

    Contact: business@bexback.com

    Contact:
    Amanda
    business@bexback.com

    Disclaimer: This content is provided by BexBack.The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining related opportunities involves significant risks, including the potential loss of capital. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector–including cryptocurrency, NFTs, and mining–complete accuracy cannot always be guaranteed. Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release.Speculate only with funds that you can afford to lose.Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    Photos accompanying this announcement are available at

    https://www.globenewswire.com/NewsRoom/AttachmentNg/f7f3f8aa-dcf2-46c0-86de-7673dcf42440

    https://www.globenewswire.com/NewsRoom/AttachmentNg/e23586c2-7889-4cff-b736-3b5ae0010d95

    https://www.globenewswire.com/NewsRoom/AttachmentNg/659a2ea7-4e90-40ad-9dfb-130a65eef709

    https://www.globenewswire.com/NewsRoom/AttachmentNg/99b86064-d3c9-4218-a19f-a24e58af7211

    The MIL Network –

  • MIL-OSI Security: Kristin Rehler, Special Agent in Charge of the Jacksonville Office of the Federal Bureau of Investigation (FBI), Announces Retirement

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

    Kristin Rehler, special agent in charge of the Jacksonville Division of the Federal Bureau of Investigation, has announced her retirement, with a departure date of April 17, 2025. She retires after more than 29 years of honorable and dedicated service to the FBI.

    Reflecting on her career, Ms. Rehler stated, “Leading FBI Jacksonville has been the honor of a lifetime. I’ve had the privilege of working alongside some of the most dedicated professionals in law enforcement—both within the FBI and among our incredible local, state, and federal partners. Our shared mission to protect the American people and uphold the Constitution is made stronger through these vital partnerships. I’m endlessly proud of the work we’ve accomplished together and deeply grateful for the men and women, past and present, whose selfless service make our communities and our country safer.”

    Ms. Rehler began her FBI career in 1996 as a special agent in the Houston Field Office, where she investigated myriad criminal violations, including violent crime, narcotics, and financial crimes. In 2008, she was promoted to supervisor of Houston’s Civil Rights Squad, overseeing the Human Trafficking Task Force.

    In 2012, she was assigned to FBI Headquarters as an assistant inspector/team leader in the Inspection Division, conducting field office inspections, agent-involved shooting investigations, and national program reviews.

    She returned to Houston in 2013 as a supervisor and later served as acting assistant special agent in charge (ASAC) of both the Criminal Branch and the newly formed Technical and Administrative Branch.

    In 2015, Ms. Rehler was promoted to ASAC in the Tampa Field Office, leading the Criminal Branch and overseeing the Evidence Response Team and Operation Panama Express. In 2021, she was appointed ASAC over Tampa’s Counterintelligence and Cyber Branch, managing human intelligence, surveillance, and administrative programs.

    Later that year, she returned to the Inspection Division, where she served as an Inspector prior to being appointed by the Director to lead the Jacksonville Division in April 2024.

    MIL Security OSI –

  • MIL-OSI Security: Swain County Man Sentenced to Life in Prison for Cold Case Murder in Indian Country

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

    ASHEVILLE, N.C. – Ernest D. Pheasant, Sr., 47, an enrolled member of the Eastern Band of Cherokee Indians (EBCI), was sentenced to life in prison today for the 2013 murder of Marie Walkingstick Pheasant, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

    “For over a decade, Marie’s family has endured the pain of losing their loved one without justice. Today, that changed,” said U.S. Attorney Ferguson. “Ernest Pheasant will pay for his heinous crime by spending the rest of his life behind bars. While nothing can undo the family’s loss, I hope this sentence brings them a measure of justice. My Office remains committed to pursuing cases involving missing or murdered indigenous persons no matter how much time has passed.”

    “While nothing can undo the pain caused by this tragic crime, we hope that this sentence helps to provide closure to the family and friends of Marie Walkingstick Pheasant,” said Marcelino Toersbijns, Chief of the Bureau of Indian Affairs Missing and Murdered Unit (MMU). “This case is emblematic of the Missing and Murdered Indigenous Persons Crisis impacting tribal communities across the country and highlights the importance of the MMU’s mission of analyzing and solving missing, murdered and human trafficking cases involving American Indians and Alaska Natives.”

    According to filed documents and information presented in court, on December 29, 2013, the body of Marie Walkingstick Pheasant was discovered inside a burned-out vehicle parked near Big Cove Road within the Qualla Boundary in the Western District of North Carolina. Investigators determined that the vehicle had been intentionally set on fire. An autopsy revealed that Marie died from stab wounds to the neck and abdomen. DNA retrieved from a baseball cap found near the vehicle was linked to the defendant, who was Marie’s estranged husband.

    On April 7, 2022, following a review of unsolved homicides in the region, the Bureau of Indian Affairs’ Missing and Murdered Unit opened a full interagency investigation into the case. During the investigation, law enforcement determined that Pheasant killed Marie at their home, then transferred her body to the car, drove it to Big Cove Road, and set it on fire. On August 16, 2024, Pheasant pleaded guilty to first degree murder for killing Marie willfully, deliberately, maliciously, and with premeditation.

    The MMU began as the Cold Case task force, part of Operation Lady Justice, a multi-agency effort established by President Trump’s administration in 2019 to enhance the operation of the criminal justice system and address the staggering number of missing and murdered American Indian and Alaska Natives in tribal communities.

    Today’s sentence is the result of the joint investigation conducted by the MMU, the FBI in North Carolina, the North Carolina State Bureau of Investigation, the North Carolina State Highway Patrol, the Cherokee Indian Police Department, and the EBCI Office of the Tribal Prosecutor.

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

    Operation Not Forgotten

    On Tuesday, the Justice Department announced a surge in FBI resources across the country to address unresolved violent crimes in Indian Country, including crimes relating to missing and murdered indigenous persons. As part of Operation Not Forgotten, 60 FBI personnel will be sent to Field Offices to support investigations of Indian Country violent crimes. The FBI will be assisted by the Bureau of Indian Affairs Missing and Murdered Unit and will use the latest forensic evidence processing tools to solve cases and hold perpetrators accountable. U.S. Attorney’s Offices will aggressively prosecute case referrals.

    “Crime rates in American Indian and Alaska Native communities are unacceptably high. By surging FBI resources and collaborating closely with US Attorneys and Tribal law enforcement to prosecute cases, the Department of Justice will help deliver the accountability that these communities deserve,” said Attorney General Pam Bondi.

    “The FBI will manhunt violent criminals on all lands – and Operation Not Forgotten ensures a surge in resources to locate violent offenders on tribal lands and find those who have gone missing,” said FBI Director Kash Patel.

    “Violent crime continues to disproportionately impact communities in Indian Country,” said U.S. Attorney Ferguson. “Dedicating additional resources to reduce violent criminal activity in Tribal communities and solve cases of missing or murdered indigenous persons sends a clear message: No victim will be forgotten, and no crime will go unpunished.”

    Scott Davis, Senior Advisor to the Secretary of Interior, exercising the delegated authority of the Assistant Secretary for Indian Affairs, said, “We appreciate the partnership of the Department of Justice and the FBI in addressing these crimes. This announcement reinforces our commitment to Indian Country and our dedication to collaborating with federal, state, and tribal agencies to ensure justice for American Indian and Alaska Native victims while holding offenders accountable.”

    Indian Country faces persistent levels of crime and victimization.  At the beginning of Fiscal Year 2025, FBI’s Indian Country program had approximately 4,300 open investigations, including over 900 death investigations, 1,000 child abuse investigations, and more than 500 domestic violence and adult sexual abuse investigations.

    Operation Not Forgotten renews efforts begun during President Trump’s first term under E.O. 13898, Establishing the Task Force on Missing and Murdered American Indians and Alaska Natives.  This is the third deployment under Operation Not Forgotten, which has provided investigative support to over 500 cases in the past two years. Combined, these operations resulted in the recovery of 10 child victims, 52 arrests, and 25 indictments or judicial complaints.

    Operation Not Forgotten also expands upon the resources deployed in recent years to address cases of missing and murdered indigenous people.  The effort will be supported by the Department’s MMIP Regional Outreach Program, which places attorneys and coordinators in U.S. Attorneys’ Offices across the United States to help prevent and respond to cases of missing or murdered indigenous people.

    MIL Security OSI –

  • MIL-OSI Security: Serial Bank Robber Sentenced to Nine Years in Federal Prison

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

    PROVIDENCE – A Rhode Island man who was previously incarcerated for robbing seven banks was sentenced today to nine years in federal prison for robbing four banks within a three-day span, announced Acting United States Attorney Sara Miron Bloom.

    Vaughn Watrous, 48, was sentenced today by U.S. District Court Judge Melissa R. DuBose to 108 months of incarceration to be followed by one year of federal supervised release. Additionally, he is ordered to pay restitution to victim banks totaling $4,775.

    Watrous pleaded guilty on April 24, 2024, to bank robbery. At the time of his guilty plea, Watrous admitted to robbing three banks in Providence and Cranston on January 19, 20, and 21, 2021; and attempting to rob a fourth bank in North Providence on January 21, 2021.

    According to court records, Watrous was previously convicted of multiple bank robberies in 1997, 2003, and 2013. In 1997 Watrous was convicted in the U.S. District Court in Salt Lake City, Utah, on a charge of bank robbery and sentenced to 51 months in federal prison. In 2003 he was convicted in the U.S. District Court in Providence on two counts of bank robbery and sentenced to 76 months of incarceration.  In October 2015 he was convicted in U.S. District Court in Providence on four counts of bank robbery and sentenced in February 2016 to a term of incarceration of 92 months.

    The most recent case was prosecuted by Assistant United States Attorney Julianne Klein and John P. McAdams.

    The matter was investigated by the FBI, with the assistance of the Providence, Cranston, and North Providence Police Departments.

    ###

    MIL Security OSI –

  • MIL-OSI Security: North Carolina Man Sentenced to Serve Seven Years in Federal Prison After Police Find Methamphetamine and Cocaine Worth More Than $350,000 Disguised as Christmas Presents in Vehicle

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

    OKLAHOMA CITY – JOHN CALVIN MOORE, 58, of North Carolina, has been sentenced to serve 84 months in federal prison for possession of methamphetamine with intent to distribute and illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.

    According to public record, on December 22, 2023, Moore was pulled over by an officer with the Oklahoma City Police Department (OCPD) for speeding while driving eastbound on I-40. During the stop, the officer noticed what appeared to be several gift-wrapped Christmas presents in the trunk of the vehicle. Moore told the officer he was traveling to North Carolina from California. During the stop, OCPD learned Moore’s vehicle was a rental, and was due to be returned to Ontario, California, on December 23, 2023, the day following the stop. OCPD called in a K-9 unit, which alerted to the presence of drugs in the vehicle. OCPD officers then searched the vehicle and found more than 42 pounds of methamphetamine and more than 38 pounds of cocaine inside heat-sealed bags, hidden within the Christmas presents in the trunk. Law enforcement estimates the street value of the drugs to be more than $350,000.

    Moore was charged by Superseding Information on August 30, 2024, with possession of methamphetamine with intent to distribute and being a felon in possession of a firearm. He pled guilty to the Superseding Information on September 26, 2024, and admitted he possessed meth, which he intended to distribute, and that he possessed a firearm despite his previous felony conviction. Public record reflects that Moore has a previous felony conviction in New Jersey for possessing weapons for an unlawful purpose.

    At the sentencing hearing on March 28, 2025, U.S. District Judge Charles Goodwin sentenced Moore to serve 84 months in federal prison, followed by four years of supervised release. In announcing the sentence, the Court noted the seriousness of the crime—that Moore acted as a courier to transport controlled substances across the country—and Moore’s criminal history.

    This case is the result of an investigation by the FBI Oklahoma City Field Office, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Criminal Interdiction Team of Central Oklahoma, and the Oklahoma City Police Department.  Assistant U.S. Attorney Drew E. Davis prosecuted the case.

    Reference is made to public filings for additional information.

    MIL Security OSI –

  • MIL-OSI Security: Fulton Man Charged with Production, Distribution, and Possession of Child Pornography

    Source: Office of United States Attorneys

    JEFFERSON CITY, Mo. – A Fulton, Mo., man was charged in a three-count indictment issued by a federal grand jury charging him with production, distribution, and possession of child pornography.

    Jacob Stockglausner, 38, was charged in a three-count indictment on April 8, 2025.  The indictment alleges that Stockglausner used a minor child under the age of twelve to engage in sexually explicit conduct for the purpose of producing a visual depiction. The indictment also alleges that Stockglausner distributed a visual depiction of a minor engaging in sexually explicit conduct using the social media platform Kik.  Stockglausner is also charged with possession of child pornography involving a minor who was prepubescent or less than twelve years of age.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    Under federal statutes, if convicted, Stockglausner faces federal prison sentences of up to thirty years on the production of child pornography count and twenty years on the distribution and possession counts to be served without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorneys Melissa A. Pierce and Ashley Turner. It was investigated by the Boone County Sheriff’s Cyber Crime Task Force with assistance from the FBI and Callaway County Sheriff’s Department.

    Project Safe Childhood

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

    MIL Security OSI –

  • MIL-OSI Security: Iowa Man Sentenced for Bank Fraud

    Source: Office of United States Attorneys

    JEFFERSON CITY, Mo. – An Iowa man was sentenced today for bank fraud.

    Roger Dean Peters, 71, was sentenced by U.S. District Judge Roseann Ketchmark to twelve months and one day in federal prison.

    Peters pleaded guilty to a single count of bank fraud on May 30, 2024. In his plea agreement, he admitted that he had kited checks between accounts at Exchange Bank of Missouri and First National Bank of Hampton, Iowa, creating fictitious balances that he perpetuated by continuing to write more and more checks. When the scheme collapsed, the bank estimated the total overdraft amount to be $2,882,904.20, exclusive of unpaid fees and other expenses. During the same time, Peters also held a line of credit, and used an intermediary to make fraudulent claims on the line of credit.

    Peters’s sentence also included a two year term of supervised release, and an order of restitution.

    This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Federal Bureau of Investigation.

    MIL Security OSI –

  • MIL-OSI Security: Georgia Man Sentenced to Over Four Years in Prison for Bank Fraud and Aggravated Identity Theft

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

    BILLINGS – An Atlanta, Georgia man who defrauded banks in multiple states was sentenced today to 57 months in prison to be followed by 5 years supervised release, U.S. Attorney Kurt Alme said.  The defendant was also ordered to pay $161,401.17 in restitution.

    Stanford Wilvin Lightfoot, 33, pleaded guilty in November 2024 to bank fraud and aggravated identity theft.

    U.S. District Judge Susan P. Watters presided.

    The government alleged in court documents that for approximately 5 months in 2023, Stanford Lightfoot was a member of a large fraud ring that had been defrauding banks in Montana, Maine and Missouri.  In each location, Lightfoot and other coconspirators would travel to the state from the base of operations in Atlanta, Georgia.  Once there, they would recruit local homeless individuals who possessed valid ID cards.  They would then take these homeless individuals to local banks and provide them with fraudulent checks from real accounts.  These checks all possessed forged signatures of real people and were, therefore, means of identification.  The homeless individuals would then attempt to cash the checks and, if successful, would provide the money to Lightfoot and his coconspirators.  If the homeless individuals were caught by police, they would be abandoned to take the blame.  In Montana, Lightfoot hit multiple banks in Belgrade, Bozeman, and Livingston utilizing local homeless individuals to forge checks in excess of $20,000.

    The U.S. Attorney’s Office prosecuted the case and the investigation was conducted by the FBI, Livingston Police Department, Belgrade Police Department, and Bozeman Police Department.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Silicon Valley Start-Up Founder Sentenced To 2.5 Years In Prison For Securities Fraud

    Source: Office of United States Attorneys

    Former YouPlus CEO Shaukat Shamim Presented False Financial and Product Information to Raise Money for his Artificial Intelligence Startup

    SAN FRANCISCO – Shaukat Shamim was sentenced to 30 months in federal prison in connection with his scheme to defraud investors into investing in the technology start-up he founded and led, announced Acting United States Attorney Patrick D. Robbins and FBI Special Agent in Charge Sanjay Virmani. The sentence was handed down April 7 by the Hon. James Donato, U.S. District Judge.

    Shamim, 53, of Santa Clara, Calif., pleaded guilty to the charges on September 16, 2024.  According to agreed facts in the plea agreement, Shamim founded Silicon Valley-based YouPlus in 2013.  By 2015, the focus of YouPlus was to develop artificial intelligence software tools to analyze online video content.  From its inception until Shamim resigned from the company in November 2019, YouPlus raised approximately $17 million from investors, including angel investors and venture capital firms.

    Shamim admitted that he made false representations to investors and potential investors about YouPlus’s product, sales, and customer adoption. For example, Shamim told investors that YouPlus had developed a search engine that used neural networks to analyze videos and predict marketing outcomes despite knowing that YouPlus had not, in fact, developed software with fully operational artificial intelligence functionalities. Instead, to perform pilot projects or marketing studies, YouPlus had employees in India manually review videos and then create PowerPoint presentations with marketing insights. Shamim also admitted to investors and prospective investors about YouPlus’s revenue and customers. Shamim admitted that, in August and September 2018 he prepared and provided to prospective investors documents that claimed that YouPlus had customers who had signed up for continuing services and paid recurring subscription fees.  In fact, no customers had signed on to pay monthly fees for the service.  Shamim provided some victims a spreadsheet that showed 90 customers were paying a total of $600,000 per month. Nevertheless, in reality, every one of the purported customers were paying for YouPlus subscriptions and YouPlus had only ever earned minimal revenue—less than $200,000 total—working on small and non-recurring projects.

    In February 2019, Shamim told investors that Youplus had earned $4.6 million in revenue in the year 2018, when in fact its revenue was less than $100,000 that year.  In May 2019, Shamim falsely claimed that YouPlus had earned $3.5 million in revenue in only the first four months of 2019 when, in reality, YouPlus ultimately earned less than $280,000 in revenue for all of 2019.

    By September 2019, YouPlus was running short on cash and Shamim was seeking to raise money for YouPlus in a Series A financing from venture capital investors. During the same time period, Shamin, also sought bridge loans from existing investors to cover YouPlus’s costs.  In connection with these efforts to raise funds, investors and potential investors requested that Shamim provide more detailed financial information about YouPlus and populate a data room with bank statements, customer contracts, and other materials that would back up the revenue Shamim claimed YouPlus was earning.  Shamim admitted that, in response to these requests and to conceal the fact that he had previously provided false information about YouPlus revenue, Shamim altered bank statements for YouPlus’s bank accounts in India and the United States.  The false documents reflected revenue Shamim knew did not exist.  For example, Shamim altered a statement for an account YouPlus held at a U.S. bank so that it showed totaling over $600,000 from 35 different companies, including Coca-Cola, Kraft, and Netflix. The deposits did not actually exist. The true bank statement for that month reflected only one $65,000 customer deposit.  Shamim also admitted to forging or altering contracts purporting to show subscription agreements between YouPlus and purported customers.

    Shamim admitted that, from August 2018 through October 2019, he used these false statements about revenue and customers to obtain about $6.4 million from investors.

    On June 14, 2022, a federal grand jury handed down an indictment that charged Shamim with three counts of wire fraud, in violation of 18 U.S.C. § 1343, and one count of securities fraud, in violation of 15 U.S.C. § 78j(b) and 78ff and 17 C.F.R. § 240.10b-5.  Pursuant to the plea agreement, Shamim pleaded guilty to one count of securities fraud and the court dismissed the remaining counts during the sentencing hearing.

    In addition to the 30-month prison term, Judge Donato ordered Shamim to pay a $50,000 fine and to serve three years of supervised release, which will begin after he leaves prison.  Shamim is currently released on bond, and Judge Donato ordered that Shamim report to begin serving his sentence on April 28, 2025.  In addition, Judge Donato scheduled a hearing for June 23, 2025, to determine issues regarding restitution.

    The case is being prosecuted by the Corporate and Securities Fraud Section of the U.S. Attorney’s Office for the Northern District of California.  Assistant U.S. Attorneys Lloyd Farnham and Noah Stern are prosecuting the case with the assistance of Madeline Wachs, Sara Slatterly, and Claudia Hyslop.  The prosecution is the result of an investigation by the FBI.  The U.S. Attorney’s Office and the FBI thank the San Francisco Regional Office of the Securities and Exchange Commission (SEC).  An SEC civil enforcement action is currently pending against Shamim in the Northern District of California.
     

    MIL Security OSI –

  • MIL-OSI Security: Qualcomm Executive Convicted by Jury in $180 Million Fraud

    Source: Office of United States Attorneys

    SAN DIEGO – Dr. Karim Arabi was convicted by a federal jury today of fraud and money laundering charges in connection with a massive $180 million scheme targeting his then-employer, Qualcomm.

    After a four-week trial, the jury deliberated for less than two days. The jury found that while working as vice president of Qualcomm’s Research and Development Department, Dr. Arabi committed fraud by developing a valuable microchip technology, marketing the technology through a company, Abreezio, which he created to conceal his involvement, and then selling the company and its purported technology to Qualcomm for $180 million.

    As part of his employment with Qualcomm, Dr. Arabi had agreed that virtually all technology he invented while working at Qualcomm belonged to Qualcomm.  To perpetrate the fraud, Dr. Arabi carefully hid his role as the new company’s shadow CEO, picked its corporate name (Abreezio) and weighed in on its office furniture.

    Dr. Arabi created fake email accounts and sent phony emails to impersonate his sister, Sheida Alan, the supposed inventor of the new technology. In truth, Sheida was a nonentity throughout its formation, development, marketing and sale. In the summer of 2015, when Abreezio was filing a new round of patent applications, Sheida legally changed her last name from “Arabi” to “Alan,” to further conceal her relationship with Dr. Arabi.

    According to evidence presented at trial, after the deal closed and Qualcomm unwittingly paid almost $92 million to Dr. Arabi’s sister, the campaign of concealment continued: Dr. Arabi invested the money in Canadian and Norwegian real estate while hiding his involvement, funneled funds back to his U.S. companies via intermediary shells, lied repeatedly through Qualcomm’s subsequent civil fraud suit, and received steady installments of laundered fraud proceeds until the month before his arrest in this case.

    “The defendant took advantage of the trust placed in him, lining his pockets with millions by orchestrating a scheme to deceive and then bleed his own employer,” said Acting U.S. Attorney Andrew Haden. “His actions weren’t just a betrayal of the company – they were a direct attack on the very principles of fairness and integrity that keep business honest. Today’s jury verdict sends a clear message: In the Southern District of California, fraud has consequences. We will relentlessly pursue justice against those who try to profit through lies and deceit.”

    “Dr. Arabi perpetrated an elaborate and exhaustive scheme to conceal, deceive, and defraud his own employer out of millions of dollars,” said FBI San Diego Acting Special Agent in Charge Houtan Moshrefi. “With today’s verdict, Dr. Arabi will now face the consequences of this massive fraud, sending the clear message that corporate executives who facilitate fraud will be held accountable for their crimes.”

    “As vice president of Research and Development, Mr. Arabi was entrusted with protecting Qualcomm’s intellectual property rights,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “Mr. Arabi executed a scheme to swindle Qualcomm out of $180 million for what was rightfully their own technology. This guilty verdict is reflective of outstanding investigative work by IRS-CI and our partners at the FBI and U.S. Marshal’s Service.”

    Qualcomm actually paid $150 million to the coconspirators and others before discovering the fraud.

    Two other defendants pleaded guilty in the scheme prior to Arabi’s trial. Ali Akbar Shokouhi, another former Qualcomm employee and the primary investor in Abreezio, pleaded guilty to money laundering and is scheduled to be sentenced on August 1, 2025; Sanjiv Taneja, Abreezio’s nominal CEO, pleaded guilty to money laundering and is scheduled to be sentenced on July 11, 2025.

    This case is being prosecuted by Assistant U.S. Attorneys Nicholas W. Pilchak, Janaki G. Chopra and Eric R. Olah.

    DEFENDANT                                 Case Number 22-CR-1152                                      

    Karim Arabi                                        Age: 58                                   San Diego, CA

    CHARGES

    Wire Fraud Conspiracy, in violation of 18 U.S.C. § 1349

    Maximum Penalties: Twenty years in prison; $1 million fine or twice the amount of the criminally derived property involved in the transaction

    Wire Fraud, in violation of 18 U.S.C. § 1343

    Maximum Penalties: Twenty years in prison; $1 million fine

    Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(h)

    Maximum Penalties: Twenty years in prison; fine of $500,000 or twice the amount of the criminally derived property involved in the transaction

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    Internal Revenue Services, Criminal Investigation

    United States Marshals Service

    MIL Security OSI –

  • MIL-OSI Security: Gladstone Man Sentenced to 50 Years in Federal Prison for Abducting and Sexually Abusing a Canadian Child

    Source: Office of United States Attorneys

    PORTLAND, Ore.— A Gladstone, Oregon man was sentenced to 50 years in federal prison today for abducting and sexually abusing a Canadian child he met through a music creation social media platform.

    Noah Madrano, 43, was sentenced to 600 months in federal prison, a $5,000 fine, and a lifetime term of supervised release. The sum of restitution he must pay to his victim will be determined at a later date.

    “The U.S. Attorney’s Office thanks the FBI special agents and Oregon City police officers who rescued the victim in Oregon and brought the defendant to justice,” said William M. Narus, Acting U.S. Attorney for the District of Oregon. “This sentence is a result of the extraordinary efforts of the victim, the victim’s family, their community, and law enforcement here and in Canada.”

    “The persistence with which Madrano pursued his heinous crimes – traveling internationally on multiple occasions to victimize a child he met online, and ultimately smuggling that victim across an international border, speaks to how predatory his actions genuinely were,” said FBI Portland Special Agent in Charge Douglas A. Olson. “Madrano will be in his mid-nineties when he is eligible for supervised release. His removal from our communities benefits everyone.”

    According to court documents, Madrano met a child online whom he sexually exploited for more than a year. In May 2022, he traveled to Canada to meet the child in person, took the child to a hotel room, sexually abused the victim, and recorded his abuse. A few weeks later, on June 24, 2022, Madrano returned to Canada, where he abducted the child from outside a school and took the victim to another hotel room. At the hotel, Madrano sexually abused the child for several days and recorded videos of his abuse. On July 1, 2022, Madrano hid the child in the trunk of his vehicle and drove back to the United States. Once in Oregon, Madrano brought the victim to a hotel room, where he continued to sexually abuse the child.

    In the early morning of July 2, 2022, FBI special agents and Oregon City police officers entered Madrano’s hotel room and found him inside with the victim. Madrano was arrested and the child was taken into protective custody, reunited with her parents, and returned to Canada.

    On September 21, 2022, a federal grand jury in Portland returned a six-count indictment charging Madrano with sexually exploiting a child, traveling with intent to engage in illicit sexual conduct, transporting a child with intent to engage in criminal sexual activity, and possessing child pornography.

    On January 13, 2025, Madrano pleaded guilty to sexually exploiting a child and transporting a child with intent to engage in criminal sexual activity.

    This case was investigated by FBI Portland’s Child Exploitation Task Force (CETF) with assistance from the Oregon City Police Department, the Gladstone Police Department, the Clackamas County Sheriff’s Office, the Edmonton Police Service, and the Royal Canadian Mounted Police. It was prosecuted by Mira Chernick, 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: Rep. Dina Titus Reintroducing Legislation Banning Bump Stocks

    Source: United States House of Representatives – Congresswoman Dina Titus (1st District of Nevada)

    Congresswoman Dina Titus will reintroduce her Closing the Bump Stock Loophole Act with Rep. Brian Fitzpatrick this week. This bill would permanently ban the use of bump stocks that convert rifles into machine guns and allow mass shootings like the 2017 Harvest Festival shooting in Las Vegas that claimed 60 lives.

    “Nearly eight years after the Harvest Festival massacre we still do not have a federal law banning these deadly devices,” said Congresswoman Titus. “Bump stocks continue to pose a threat to innocent lives and Congress must act. Without a federal law firmly banning them, federal regulations and court rulings could allow bump stocks on our streets and in our neighborhoods, raising the risk of more mass shootings.”

    It is important to act now because the Trump administration has already begun to roll back gun safety measures. Attorney General Bondi said Monday that the Department of Justice “believes that the 2nd Amendment is not a second-class right.” They are examining a requirement that people purchasing stabilizing braces, which convert pistols into rifles, undergo background checks, as well as another requirement that more gun sellers get federal licenses and undergo background checks.

    “The work to close the bump stock loophole and keep these dangerous devices out of the hands of criminals is critical to our mission of protecting communities from gun violence,” said Rep. Fitzpatrick, a former federal gun crimes prosecutor and FBI agent. “This bipartisan legislation strengthens law enforcement and reinforces our commitment to safety without compromising constitutional rights. I will continue working across the aisle to advance commonsense solutions that keep our neighborhoods safe while upholding the rights of responsible gun owners. Congress can and must do both.”

    The U.S. Supreme Court in June 2024 struck down a Bureau of Alcohol, Tobacco and Firearms and Explosives regulation that classified rifles equipped with bump stocks as machine guns which are illegal. Congresswoman Titus’s Closing the Bump Stock Loophole Act would prohibit the sale and possession of bump stocks and other devices or modifications that convert semiautomatic firearms into fully automatic weapons. Senator Martin Heinrich (D-NM) has companion legislation in the U.S. Senate to ban bump stocks.

    “For too long, Congress has failed to stem the onslaught of mass shootings. Our work in the Bipartisan Safer Communities Act was critically important, but more must be done,” said Heinrich. “I’m introducing my BUMP Act to deliver on that unfinished work to save lives and make our communities safer. As a sportsman and gun owner, I’m committed to upholding the laws that protect responsible gun ownership, but we must do more to prevent deadly weapons from reaching those who are all too ready to turn them against our communities.”

    Congresswoman Titus’ legislation is endorsed by national gun safety organizations:

    “Guns outfitted with bump stocks fire like machine guns, and they kill like machine guns — and now Congress needs to take action and regulate these devices, just like we do with machine guns,” said John Feinblatt, president of Everytown for Gun Safety. “We applaud Senator Heinrich and Congresswoman Titus for championing this lifesaving legislation, which would prevent potential mass shooters from being able to wreak havoc by firing up to 800 rounds per minute.”

    “As a grassroots group formed after the Sandy Hook shooting, we are committed to turning our community’s tragedy into meaningful change,” said Po Murray, Chairwoman of the Newtown Action Alliance “That’s why we strongly support the bipartisan Closing the Bump Stock Loophole Act led by Representatives Titus and Fitzpatrick. Bump stocks serve only one purpose — to make guns fire like machine guns and cause mass destruction. We saw this in Las Vegas, where a shooter used a bump stock to fire over 1,000 rounds in minutes, killing 60 people and injuring hundreds more. If the Sandy Hook shooter had used a bump stock to convert his AR-15, even more lives might have been lost. The Supreme Court’s decision to overturn the federal ban puts more communities in danger. Congress must act now to pass this life-saving bill and help prevent more tragedies.”

    “Devices that transform semiautomatic firearms into automatic machine guns, like bump stocks, have no place on our streets and communities,” said Mark Collins, Director of Federal Policy, Brady United. “We have seen how they have been used to destroy communities, including in the October 2017 Las Vegas shooting, where 60 people were killed and almost 500 more were shot. It is past time we take concrete action to prevent the proliferation of these dangerous tools of mass violence. Brady is grateful to Rep. Titus and Rep. Fitzpatrick for their bipartisan leadership and proud to endorse the Closing the Bump Stock Loophole Act.”

    “Bump stocks turn semi-automatics into essentially machine guns— the kind that can shoot hundreds of people in minutes. These devices have already enabled unimaginable tragedy in Las Vegas, and more lives will be lost if we continue to do nothing about them,” said Emma Brown, Executive Director of GIFFORDS & GIFFORDS Law Center. “This legislation sends a clear message that our communities deserve safety. We’re grateful to Representatives Titus and Fitzpatrick, and Senators Heinrich, Collins, and Cortez Masto for taking action to keep families safe from gun crime and senseless violence.”

    MIL OSI USA News –

  • MIL-OSI Security: Southern Nevada Man Sentenced To 10 Years In Prison For Coercion And Enticement Of A Child And Possession Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    LAS VEGAS – A Henderson, Nev., resident was sentenced today by United States District Judge Gloria M. Navarro to 10 years in prison to be followed by 10 years of supervised release for engaging in a sexually explicit conversation with who he believed to be a child and possessing child sexual abuse material on his phone.

    According to court documents, on April 5, 2023, Nathan Thomas Foreman (43) engaged in a sexually explicit conversation via text messaging with someone who he believed to be an 11-year-old girl in an attempt to meet her and engage in sexual intercourse. Throughout the course of the conversation, he inquired about her sexual preferences, requested photos, described what he wanted to do with her, and sent pornography depicting the sexual conduct he described in words. The conversation concluded with Foreman coordinating a time for the two to meet in person to engage in sexual intercourse. On April 6, 2023, Foreman was arrested at the predetermined meet up location. A forensic analysis of his cellphone revealed approximately 10 images and 12 videos of child sexual abuse material.

    “The defendant not only attempted to coerce and entice who he believed to be an 11-year-old girl to engage in sexual intercourse with him, but he also possessed child sexual abuse material of infants and toddlers,” said United States Attorney Sigal Chattah for the District of Nevada. “Through the Justice Department’s Project Safe Childhood initiative, the U.S. Attorney’s Office, the FBI, and our law enforcement partners are continuously working to combat child sexual exploitation in Nevada.”

    “When children are victimized, the FBI, along with our law enforcement partners, will exert every effort to ensure that perpetrators are held accountable,” said Special Agent in Charge Spencer L. Evans for the FBI Las Vegas Division. “Today’s sentencing reflects our unwavering commitment to pursuing justice for our most vulnerable victims.”

    On October 1, 2024, Foreman pleaded guilty to one count of coercion and enticement and one count of possession of child pornography.

    In addition to imprisonment, under the Sex Offender Registration and Notification Act, Foreman must register as a sex offender and keep the registration current.

    The FBI investigated the case. Assistant United States Attorney Afroza Yeasmin prosecuted the case.

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

    Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children by calling 1-800-THE-LOST (1-800-843-5678) or online at https://report.cybertip.org.

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Security: Three Indicted for $1 Million Bank Fraud Scheme Involving Stolen Treasury Check

    Source: Office of United States Attorneys

    MIAMI – Today, a federal grand jury indicted three members of a bank fraud conspiracy.

    Orelien Martial Nguepi-Tankoua, Jean Paul Bayoi, and Tamblyn Milton Frasier were implicated in a bank fraud conspiracy involving a stolen United States Treasury check, the use of fraudulent identities to establish illegitimate bank accounts, and subsequent money laundering activities.

    In September 2021, Frasier opened a bank account in the Northern District of Georgia using a falsified driver’s license and a fabricated identity, both of which were obtained with the assistance of Bayoi. The account details were based on the payee information listed on a stolen United States Treasury check valued at over $1 million. After the account was established, Nguepi-Tankoua deposited the stolen Treasury check via an Automated Teller Machine (ATM).

    Attempts were made to withdraw the funds from the fraudulent account; however, the U.S. Department of the Treasury – Office of Inspector General and the United States Secret Service intervened. They successfully seized the remaining funds available in the account.

    On the dates of March 13, 14, and 19, Frasier, Nguepi-Tankoua, and Bayoi made their respective initial appearances before a United States Magistrate Judge.

    On April 8, Nguepi-Tankoua, Bayoi, and Frasier were formally indicted on charges of conspiracy to commit bank fraud, bank fraud, and money laundering. The individuals have previously appeared before U.S. Magistrate Judges in both Florida and Georgia. Each defendant faces a maximum sentence of 30 years in federal prison.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Special Agent in Charge Javan Wilson of the U.S. Department of Treasury Office of Inspector General, Acting Inspector in Charge Steven L. Hodges, U.S. Postal Inspection Service, Miami Division, Special Agent in Charge Rafael Barros of the United States Secret Service Miami Field Office, and Acting Special Agent in Charge Brett Skiles of the FBI, Miami Field Office announced the indictments.

    The case was investigated by the U.S. Department of Treasury – Office of Inspector General, United States Postal Inspection Service, United States Secret Service, and the Federal Bureau of Investigation. Assistant U.S. Attorney Rinku Tribuiani is prosecuting the case. Assistant U.S. Attorney Joshua Paster is handling asset forfeiture.

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

    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 25-mj-8126.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Prior felon going to prison for 10 years on multiple drug and gun charges

    Source: Office of United States Attorneys

    BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Nader Ngoopos a/k/a Nike, 26, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribute, 500 grams or more of cocaine and 100 grams or more of heroin, possession of a firearm in furtherance of a crime of violence, and being a felon in possession of a firearm and ammunition, was sentenced to serve 120 months in prison pleaded guilty by U.S. District Judge John L. Sinatra, Jr.

    Assistant U.S. Attorney Evan K. Glaberson, who handled the case, stated that between 2016, and late 2018, Ngoopos agreed with others to obtain cocaine and heroin in the Buffalo area and travel to Olean, NY, to distribute the cocaine and heroin. Ngoopos personally traveled to Olean on at least a weekly basis, selling cocaine and heroin out of various locations in Olean, including North 8th Street and South 11th Street. Co-conspirators also sold cocaine and heroin as part of the conspiracy on a weekly basis.

    On October 15, 2018, Ngoopos participated in an armed robbery at St. Bonaventure University in Olean, with two others. The three gained entry to a dormitory at St. Bonaventure, and broke into a dorm room where Ngoopos, who possessed a firearm, believed he and his co-conspirators would find marijuana and money. Once they gained entry, Ngoopos and his co-conspirators pointed their firearms at the heads of the two occupants of the dorm room, threatened them, and then stole about an ounce of marijuana and approximately $300 – $400.

    On September 2, 2021, law enforcement officers observed Ngoopos get into a vehicle in Buffalo. Officers attempted to stop the vehicle, but it sped away leading officers on a high-speed chase. Eventually, the car came to a stop on East Amherst Street. As the car came to a stop, Ngoopos got out of the car and ran away, dropping a pistol. In June 2020, Ngoopos was convicted in Cattaraugus County Court of a felony and legally prohibited from possessing a firearm and ammunition.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Olean Police Department, under the direction of Chief Ron Richardson, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler, the Buffalo Police Department, under the direction of Commissioner Alphonse Wright, and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.

    # # # #

    MIL Security OSI –

  • MIL-OSI USA: California Man Pleads Guilty to Attempted Murder of Supreme Court Justice in Maryland

    Source: US State of California

    Nicholas John Roske, 29, of Simi Valley, California, pleaded guilty today to attempting to kill a U.S. Supreme Court Justice.

    “This calculated attempt on the life of a sitting U.S. Supreme Court Justice was a heinous attack on the Court itself,” said Attorney General Pamela Bondi. “Anyone who thinks they can use violence or intimidation to influence our courts will be met with the full force of the law and face up to life in prison.”

    “Nicholas Roske sought to commit a despicable, premeditated attack on a Supreme Court Justice and today is another step toward accountability,” said FBI Director Kash Patel. “No violent attacks can be tolerated, whether those targeted are public officials or private citizens – and the FBI and our partners will aggressively investigate and bring to justice all those who engage in such plots.”

    “The attempted assassination of a U.S. Supreme Court Justice is an extreme, brazen act, one that we — along with our federal, local, and state law-enforcement partners — will not tolerate,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “It’s through these partnerships that we’re able to hold criminals accountable and uphold the rule of law. We are committed to relentlessly pursuing and prosecuting those who are involved in planning and executing acts of violence against others.”

    As part of his guilty plea, Roske admitted that on June 7, 2022, he flew from Los Angeles International Airport to Dulles International Airport with a firearm and ammunition in his checked baggage. He then took a taxi from the airport to Montgomery County, Maryland, with the intent to kill the Supreme Court Justice.

    According to the criminal complaint and the Government’s factual allegations, on June 8, 2022, at approximately 1:05 a.m., two Deputy U.S. Marshals, protecting the residence of a Supreme Court Justice, observed Roske arrive in and get out of a taxi in front of the residence. Roske wore black clothing and had a backpack and suitcase. Upon observing Roske, the two Deputy U.S. Marshals started to get out of their vehicles as the defendant proceeded to walk down the street.

    Shortly after, Roske told a Montgomery County Emergency Communications Center call taker that he was having homicidal and suicidal thoughts, had a gun in his suitcase, and flew from California to kill a specific Supreme Court Justice.

    Montgomery County Police Department officers responded to the location and took Roske into custody. A search of Roske’s suitcase and backpack revealed a firearm; black tactical chest rig and tactical knife; two magazines, each containing 10 rounds of ammunition; 17 additional rounds of ammunition; pepper spray; zip ties; a hammer; screwdrivers; a nail punch; a crowbar; a pistol light; duct tape; hiking boots with padding on the outside of the soles; and lock-pick tools, along with other items.

    Law enforcement transported Roske to a Montgomery County Police Department station where he was read his Miranda rights. Roske then stated that he was upset about a recently leaked Supreme Court draft decision on abortion as well as the recent school shooting in Uvalde, Texas. The defendant also admitted that he came from California with the intent to use the firearm and burglary tools and to kill the Supreme Court Justice.

    Roske faces a maximum sentence of life imprisonment. U.S. District Judge Deborah L. Boardman scheduled sentencing for Oct. 3. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Hayes commended the FBI, U.S. Marshals Service, MCPD, and Police Department for the U.S. Supreme Court for their work and cooperation in the investigation.

    Assistant U.S. Attorneys Thomas M. Sullivan and Coreen Mao for the District of Maryland are prosecuting the case, with valuable assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section.

    MIL OSI USA News –

  • MIL-OSI Security: Fraudulent firearms purchases lead to federal prison sentence

    Source: Office of United States Attorneys

    CORPUS CHRISTI, Texas – A 43-year-old Corpus Christi man has been sentenced for directing the fraudulent purchase of 40 firearms, announced U.S. Attorney Nicholas J. Ganjei.

    Jaime Eduardo Cano pleaded guilty June 27, 2024, to making false or fictitious statements to a licensed firearms dealer.

    U.S. District Judge Nelva Gonzales Ramos has now ordered Cano to serve 24 months in federal prison to be immediately followed by two years of supervised release. At the hearing, the court heard additional evidence detailing how Cano had directed his employee to fraudulently purchase firearms. In handing down the sentence, the court noted Cano could have legally purchased the firearms himself, but chose not to do so, because he must have known they would be illegally disposed.  

    The investigation revealed that between May 6, 2021, and June 10, 2022, Norma Andrade had purchased 40 guns from a local firearms dealer at Cano’s direction.

    Authorities conducted surveillance June 10, 2022, at which time they witnessed her pick up an order of 10 pistols and drive them to Cano’s place of business. He then came outside to retrieve them.  

    Text messages in Cano’s phone revealed communications regarding the sale of the firearms Andrade had purchased. Cano had directed her to purchase the firearms and lie on the required purchase forms. Authorities also discovered other messages between Cano and another individual with details about how much Cano would be paid and when the firearms would be exchanged.

    As part of the investigation, law enforcement discovered and confiscated in Acapulco, Mexico, three of the firearms for which Cano arranged purchase.

    Andrade, 56, Corpus Christi, also pleaded guilty and was previously sentenced to 15 months in prison.

    Cano was permitted to remain on bond and voluntarily surrender to a Federal Bureau of Prisons facility to be determined in the near future.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorneys Ashley Martin and John Marck prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Senior Member of Violent D.C. Drug Crew Is Sentenced to 420 Months in Federal Prison

    Source: Office of United States Attorneys

                WASHINGTON –Broadus Jamal Daniels, 30, of Washington, D.C. was sentenced in U.S. District Court today to 420 months (35 years) in prison in connection with drug and gun charges related to a drug-trafficking conspiracy.

                The sentence was announced by U.S. Attorney Edward R. Martin, FBI Special Agent in Charge Sean Ryan of the FBI Washington Field Office Criminal and Cyber Division, ATF 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.

                Daniels, aka “Wardy,” was found guilty by a federal jury on September 16, 2024, of possessing machine guns in furtherance of drug trafficking, unlawful possession of a firearm by a convicted felon, conspiracy to distribute more than 100 kilograms of marijuana, possession with the intent to distribute marijuana, unlawful possession of machine guns, and possessing firearms in furtherance of drug trafficking.

                In addition to the 35-year prison sentence, U.S. District Judge Amy Berman Jackson ordered Daniels to serve four years of supervised release.

                According to the evidence presented at trial, Daniels, was a “big homie” or senior member in a street gang known as Jugg Gang, or “JG.”  In approximately August 2018, the Jugg Gang became allied with a neighboring D.C. street crew known as “Push Dat Shit” or “PDS.”  PDS maintained gang territory in the 3300 – 3500 blocks of Wheeler Road, Southeast, and adjacent areas, and operated an open-air drug market outside a grocery located on the 3500 block of Wheeler Road, Southeast.

                Between August 2018 and April 2023, members of the allied PDS/JG street crew sold drugs from Holiday Market and from “trap houses” that they maintained in apartment buildings surrounding that location. As their drug business grew, PDS/JG became the target of drive-by shootings conducted by rival gangs – shootings they referred to as “spinning the block.” Beginning in August 2019, a PDS/JG member began assembling AR-pistol assault rifles from kits purchased from online retailers and modified them to be capable of fully automatic fire. Such firearms are defined as “privately made firearms” by the ATF but are frequently referred to as “ghost guns” on the street.

                As proved at trial, PDS/JG members used, carried, and possessed these “ghost gun” AR-pistol machine guns to defend their territory from rival gangs, and also to “spin the block” on rival gangs to deter their rivals from entering PDS/JG territory.

                This sentencing is part of an ongoing joint investigation which has resulted in 26 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.

                Daniels’ co-defendant, Andre Alonte Willis, who was a leader of PDS, was sentenced February 20, 2025, to 20 years in prison on five felony convictions related to drug trafficking and firearms offenses.

                The case was investigated by the FBI’s Washington Field Office, the ATF’s Washington Field Division, and the Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorneys James B. Nelson and Justin F. Song and Paralegal Specialist Melissa Macechko.

    22cr303

    ##

     

     

     

     

    MIL Security OSI –