NewzIntel.com

Category: Federal Bureau of Investigation

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

    Source: United States Attorneys General 7

    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.

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  • MIL-OSI Security: Former Teacher Sentenced for Possession of Child Sexual Abuse Material

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

    HOUSTON – A 31-year-old former College Station resident has been ordered to federal prison after he shared multiple images on various online platforms containing child sexual abuse material (CSAM), announced U.S. Attorney Nicholas J. Ganjei. 

    Daniel Byrd pleaded guilty Nov. 25, 2024.

    U.S. District Judge Kenneth M. Hoyt has now sentenced Byrd to a total of 60 months in prison. In handing down the sentence, the court stated that the defendant may never have control of his addictive conduct, but the responsibility lies with Byrd himself. He was further ordered to serve 10 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Byrd will also be ordered to register as a sex offender.

    The investigation began after authorities discovered Byrd shared multiple CSAM images on various online platforms. Law enforcement obtained a search warrant for Byrd’s residence and seized his electronic devices.

    Some images depicted sexual contact between prepubescent males, while others showed adult males having sex with prepubescent males.  

    Byrd admitted to using online platforms Telegram and Kik to view and download CSAM utilizing his smart phone. He also stated he created a Mega account, a cloud-based storage and file hosting service, to save the child pornography. He would then distribute it to others by sending them links. 

    At the time of his arrest, Byrd was a teacher in the Navasota area. 

    Previously released on bond, Byrd was taken into custody following the sentencing today where he will remain pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    FBI conducted the investigation with the assistance from College Station Police Department and the Brazos County Sheriff’s Office. Assistant U.S. Attorneys Kimberly Leo and Jay Hileman prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page. 

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  • MIL-OSI Security: Three Snohomish County men indicted for drug trafficking conspiracy involving cocaine, fentanyl, and firearms

    Source: Office of United States Attorneys

    Two of the three defendants received commutations of long sentences in state court for serious violent crimes

    Seattle – Three Snohomish County men remain in federal detention tonight following their indictment last week for conspiracy, drug trafficking, and gun crimes, announced Acting U.S. Attorney Teal Luthy Miller. Percy Levy, 54, Eugene Smith, 69, and Robert O. Baggett, 60, remain at the Federal Detention Center at SeaTac. At a hearing today Magistrate Judge Michelle Peterson ordered Baggett held pending trial. The other two defendants have detention hearings later this week and next week.  Jury trial is scheduled in front of Judge John H. Chun on June 9, 2025.

    According to records filed in the case, as early as 2023, Levy and Baggett were on the radar of the Snohomish Regional Drug Task Force for dealing cocaine. Baggett repeatedly sold cocaine, fentanyl, and methamphetamine to an undercover officer and identified his boss as Percy Levy. Later, surveillance by law enforcement identified Smith as another conspirator. On March 13, 2025, Smith was arrested after he delivered cocaine and fentanyl powder to an undercover officer at a drug deal at a local casino.

    Shortly after Smith’s arrest, officers served a search warrant on Levy’s residence where they found bricks of cocaine,

     fentanyl powder, digital scales, and packaging materials. They also seized a loaded firearm from under the pillow on the bed in the room where they discovered the drugs.

    Baggett allegedly repeatedly sold not only drugs but firearms in his dealing with undercover officers.

    All three defendants have significant criminal history and are prohibited from possessing firearms. Levy has a criminal history dating back to 1988 with convictions for burglary, assault with a deadly weapon, and robbery. Levy was sentenced to more than 19 years in prison in 2003 but was granted conditional clemency in 2019.

    Baggett’s criminal history dates to 1983 and includes 14 felonies including theft and assault.

    Smith has criminal history dating back to 1976. He has convictions for robbery, drug trafficking and assault. In 1996 he was sentenced to life in prison under the state’s Third Strike law.  His sentence was conditionally commuted in 2020.

    All three men are charged with conspiracy to distribute controlled substances. Levy is also charged with possession of controlled substances with intent to distribute for the cocaine and fentanyl found in his home and possession of a firearm in furtherance of a drug trafficking crime. Both Levy and Baggett are charged with unlawful possession of a firearm.

    The charges against Levy are punishable by a mandatory minimum 15 years to life in prison.  The charges against Baggett and Smith are punishable by a mandatory minimum ten years in prison to life in prison. 

    The charges contained in the indictment are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by the Snohomish Regional Drug Task Force (SRDTF) and the FBI.

    The case is being prosecuted by Assistant United States Attorneys Brian Wynne and Cindy Chang.

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  • MIL-OSI Security: Vernon Man Admits Receiving Sexually Explicit Images from Minors on Snapchat

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that DARYL TODD, 44, of Vernon, pleaded guilty today in Hartford federal court to a child exploitation offense.

    According to court documents and statements made in court, an investigation by the FBI’s Child Exploitation Task Force revealed that Todd used Snapchat to communicate with minor girls and entice them to send him sexually explicit images and videos of themselves, sometimes in return for money that Todd sent the victims using the mobile payment service Cash App.  Todd also sent sexually explicit images of himself to the minor victims.

    After Todd was arrested on March 7, 2024, analysis of his cellphone revealed sexually explicit images of minor females.

    Todd pleaded guilty to receipt of child pornography, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years.  He is scheduled to be sentenced on July 1.

    Todd is released on a $100,000 bond pending sentencing.

    This matter has been investigated by the FBI’s Child Exploitation Task Force, which includes federal, state, and local law enforcement agencies.  The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.

    For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

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  • MIL-OSI Security: Groton Man Admits Producing and Possessing Child Sex Abuse Videos

    Source: Office of United States Attorneys

    Mark H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MICHAEL W. LANDON, 38, of Groton, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to child exploitation offenses.

    According to court documents and statements made in court, on April 4, 2023, law enforcement seized Landon’s iPhone.  Forensic analysis of the phone revealed a video of Landon engaging in sexually explicit conduct with a minor under the age of 12, and other videos depicting child sexual abuse.

    Landon pleaded guilty to production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and possessing and accessing with intent to view child pornography, an offense that carries a maximum term of imprisonment of 20 years.  Judge Dooley scheduled sentencing for July 2.

    Landon has been detained since his arrest on related state charges on June 28, 2023.

    This matter has been investigated by the Federal Bureau of Investigation and the Town of Groton Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Sean P. Mahard and Nancy V. Gifford through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    Acting U.S. Attorney Silverman thanked the New London State Attorney’s Office for its cooperation in the investigation and prosecution of this case.

    To report cases of child exploitation, please visit www.cybertipline.com.

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  • MIL-OSI Security: Gary Man Sentenced to 71 Months in Prison

    Source: Office of United States Attorneys

    HAMMOND- Kyran Jujuan Hawthorne, 31 years old, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

    Hawthorne was sentenced to 71 months in prison followed by 2 years of supervised release.

    According to documents in the case, on May 26, 2023, law enforcement executed a search warrant at Hawthorne’s residence in Gary. Officers recovered two firearms with high-capacity magazines attached to them. Hawthorn’s criminal history revealed he has prior felony convictions for resisting law enforcement, attempted robbery, forgery, and being a convicted felon in possession of a firearm, and as such, is prohibited from possessing the firearms in this case.   

    This case was investigated by the Federal Bureau of Investigation Gang Response Investigative Team and the Gary Police Department.  This case was prosecuted by Assistant United States Attorney Caitlin M. Padula.

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

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  • MIL-OSI USA: New Jersey Man Sentenced for Prescription Opioid Conspiracy

    Source: US State of California

    A New Jersey man was sentenced today to 16 months in prison for conspiracy to distribute and possess with intent to distribute oxycodone, a highly addictive controlled substance.  

    According to court documents, between November 2022 and March 2023, Chris Ruediger, 61, of Pennsauken, purchased prescription oxycodone pills from a relative and sold them to another relative involved in unlawfully distributing oxycodone. Ruediger admitted to distributing between 100 and 400 kilograms of opioids by converted drug weight. Ruediger also admitted that he attempted to obstruct the investigation by attempting to persuade one of his co-conspirators not to talk with law enforcement.

    In November 2024, Ruediger pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office made the announcement.

    The FBI’s South Jersey Resident Agency investigated the case with assistance from the Drug Enforcement Administration, New Jersey Division.

    Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Criminal Division’s Fraud Section are prosecuting the case.

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

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  • MIL-OSI Security: New Jersey Man Sentenced for Prescription Opioid Conspiracy

    Source: United States Attorneys General 1

    A New Jersey man was sentenced today to 16 months in prison for conspiracy to distribute and possess with intent to distribute oxycodone, a highly addictive controlled substance.  

    According to court documents, between November 2022 and March 2023, Chris Ruediger, 61, of Pennsauken, purchased prescription oxycodone pills from a relative and sold them to another relative involved in unlawfully distributing oxycodone. Ruediger admitted to distributing between 100 and 400 kilograms of opioids by converted drug weight. Ruediger also admitted that he attempted to obstruct the investigation by attempting to persuade one of his co-conspirators not to talk with law enforcement.

    In November 2024, Ruediger pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled substances.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division and Special Agent in Charge Wayne A. Jacobs of the FBI Philadelphia Field Office made the announcement.

    The FBI’s South Jersey Resident Agency investigated the case with assistance from the Drug Enforcement Administration, New Jersey Division.

    Trial Attorneys Paul J. Koob and Nicholas K. Peone of the Criminal Division’s Fraud Section are prosecuting the case.

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

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  • MIL-OSI Security: Florida Man Pleads Guilty to Multimillion-Dollar Scheme to Defraud Medicare

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

    A Florida man pleaded guilty on Monday to purchasing Medicare identification numbers and using those numbers to cause over $8.4 million of false and fraudulent claims to be submitted to Medicare.

    Corey Alston, 47, of Fort Lauderdale, pleaded guilty to conspiring to defraud the United States and to illegally purchase Medicare beneficiary identification numbers in connection with a scheme to bill Medicare for COVID-19 test kits that were ineligible for reimbursement. According to court documents, Alston and his co-defendant, Latresia A. Wilson, conspired to unlawfully purchase Medicare beneficiary identification information (including Medicare Beneficiary Identification Numbers) and used that information to submit millions of dollars in claims to Medicare for COVID-19 test kits that the beneficiaries did not want or request.

    Over the course of just seven months, from July 2022 through February 2023, Alston, Wilson, and others, through companies they owned and controlled, submitted over $8.4 million in false and fraudulent claims to Medicare that were ineligible for reimbursement. Medicare paid over $2.6 million based on the false and fraudulent claims.

    Wilson previously pleaded guilty on June 10, 2024, to conspiracy to defraud the United States and to illegally purchase Medicare beneficiary identification. She is scheduled to be sentenced on May 15. Alston is scheduled to be sentenced on July 9. Alston and Wilson each face a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; U.S. Attorney Gregory W. Kehoe for the Middle District of Florida; Special Agent in Charge Matthew W. Fodor of the FBI Tampa Field Office; and Acting Special Agent in Charge Jesus Barranco of the Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG investigated the case.

    Trial Attorneys Shane Butland and Keith Clouser and Senior Litigation Counsel Catherine Wagner of the National Rapid Response Strike Force of the Criminal Division’s Fraud Section are prosecuting the case. Acting Assistant Chief Justin Woodard assisted in charging the case.

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

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  • MIL-OSI Security: Portland Man Admits Drug Distribution Charges

    Source: Office of United States Attorneys

    PORTLAND, Maine: A Portland man pleaded guilty today to three counts of drug distribution in U.S. District Court in Portland, Maine.

    According to court records, Francis Mezan, 34, sold drugs to a confidential source on three separate occasions in the summer of 2024. The transactions were video-recorded and monitored via surveillance. Mezan sold quantities of cocaine and cocaine base to the confidential source.

    Mezan faces up to 20 years in federal prison, a maximum fine of $1 million, and three years to life of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI investigated the case, with assistance from the Portland Police Department and the Maine Drug Enforcement Agency.

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  • MIL-OSI Security: Home health care companies owner sentenced to more than 3 years in prison for $5.7 million Medicaid fraud

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – Sally Njume-Tatsing, 47, formerly of Pickerington, was sentenced in federal court here today to 42 months in prison for committing Medicaid fraud. Njume-Tatsing was found guilty in September 2024 on all 13 counts as charged following a jury trial.

    According to court documents and trial testimony, in 2017, Njume-Tatsing owned and operated three home healthcare businesses named Labelle Home Health. The agencies were located in Reynoldsburg, Mt. Vernon and Parma.

    Njume-Tatsing resided in California during the majority of the time she owned the businesses, and despite not being involved in Labelle’s daily operations, she did all of the Medicaid billing for nursing services.

    While billing Medicaid for health aide services to individuals in their homes, the defendant inflated the hours of services provided, billed for registered nurses when licensed practical nurses completed the care, and billed for care for patients who were either deceased or ineligible to receive Medicaid.

    Njume-Tatsing was indicted by a federal grand jury in June 2023 and charged with one count of health care fraud and 12 counts of making false health care statements.

    As part of her sentence, Njume-Tatsing is ordered to pay $5.7 million in restitution to Medicaid.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Ohio Attorney General Dave Yost and the Ohio Medicaid Fraud Control Unit (MFCU); the U.S. Department of Health and Human Services, Office of Inspector General; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Kenneth A. Affeldt and Special Assistant United States Attorney Jonathan L. Metzler of the Ohio Attorney General’s Office are representing the United States in this case.

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  • MIL-OSI Security: Final sentence imposed in multimillion-dollar money laundering conspiracy

    Source: Office of United States Attorneys

    HOUSTON – A 49-year-old naturalized citizen from Arlington has been ordered to prison for unlicensed money transmitting and money laundering, announced U.S. Attorney Nicholas J. Ganjei.

    Nhiem Thi Dan “Sam” Nguyen entered a guilty plea Oct. 5, 2021. 

    U.S. District Judge Keith Ellison has now sentenced Nguyen to serve 40 months in federal prison to be immediately followed by one year of supervised release. She will also forfeit $76,848 in cash seized at the time of her arrest and another $17,801.52 in seized accounts. Judge Ellison found Nguyen managed others in the conspiracy and did not commit the crimes inadvertently.

    “Money transmitters are regulated specifically to avoid the type of criminal facilitation that took place here,” said Ganjei. “Drug trafficking organizations spread misery, addiction, and violence, but they are fueled by cash. Money laundering schemes allow criminals to convert their ill-gotten gains into spendable currency, and so it’s always a win for the public when we can put one of these launderers out of operation.”

    “In any scheme, criminals have to get the money distanced from the crime to avoid detection, which is the criminal business Nguyen and her accomplices ran. They were big players in the deception and lies that allowed drug money and other cash to be moved almost undetected. I say ‘almost’, because we caught them,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “These conspirators set up various accounts, some even moved cash themselves. When you touch money, cash or virtual currency, you leave a trail for us to follow and that’s the expertise of IRS-CI special agents.”

    Nguyen was the top lieutenant in an unlicensed money transmitting business that Vinh and Diana Phan and others ran. The illegal business transmitted funds received in the form of bulk U.S. currency. During the course of the approximately 21-month conspiracy, the unlicensed money transmitting business received and transmitted more than $33 million in cash. 

    At least some of this cash had been earned from the trafficking, distribution and sale of controlled substances, including approximately $9 million received from Branden Denver Richards, Douglas Paul Michael Davis and Michael Dean Richards. All were members of a Dallas-area drug trafficking organization.

    The Phans and Nguyen introduced this bulk cash into the banking system through more than nine “money mules.” The Phans then used the funds to buy virtual currency which was sold for cash in California – the state where the controlled substances originated. The Phans used virtual currency to eliminate the risk of driving cash across the country.

    The Phans and Nguyen did not register their money transmitting business with the Department of the Treasury nor did the state of Texas license them to engage in money transmission.

    Nguyen was the last of six to be sentenced. Vinh Quang Phan and Diana Le Phan, 59, and 47, a Houston-area married couple, received prison terms of 10 years and were ordered to pay $80,000 in fines and forfeit their home and more than $486,000 in cash and seized accounts.

    Branden Richards, 33, Little Elm, was ordered to serve five years in prison, while Davis, 31, Keller, and Michael Richards, 36, Frisco, were both ordered to serve two years.

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

    IRS Criminal Investigation-led South Texas High Intensity Drug Trafficking Areas Financial Crimes Task Force conducted the investigation with assistance from Drug Enforcement Administration, Houston Police Department and the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorneys Stephanie Bauman and Eun Kate Suh prosecuted the case with assistance from Deputy Chief Brandon Fyffe of the Asset Recovery Section.  

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  • MIL-OSI Security: Boston City Councilor Agrees to Plead Guilty to Federal Public Corruption Charges

    Source: Office of United States Attorneys

    City Councilor for Boston’s District 7, Tania Fernandes Anderson, allegedly pocketed $7,000 cash from staff member’s city-funded bonus

    BOSTON – Boston City Councilor Tania Fernandes Anderson has agreed to plead guilty to federal public corruption charges in connection with an alleged kickback scheme to obtain thousands of dollars in cash from a staff member in exchange for a large bonus.

    Tania Fernandes Anderson, 46, of Boston, has agreed to plead guilty to count one of wire fraud and one count of theft concerning a program receiving federal funds. A plea hearing has not yet been scheduled by the Court. In December 2024, Fernandes Anderson was indicted by a federal grand jury. Per the plea agreement, the government is recommending a sentence of one year and one day in prison to be followed by three years of supervised release and restitution in the amount of $13,000.

    Fernandes Anderson currently serves as City Councilor for Boston’s District 7, which includes Roxbury, Dorchester, Fenway and part of the South End. She was first elected to a two-year term in November 2021 and won re-election in November 2023.

    According to the charging documents, in or about 2022, Fernandes Anderson hired two members of her immediate family as salaried employees of her City Councilor Staff. Because City Councilors are prohibited by law from hiring immediate family members to their paid staff, Fernandes Anderson was required to terminate their salaried employment in or about August 2022. Additionally, from in or about March 2023 to May 2023, the Massachusetts State Ethics Commission notified Fernandes Anderson of its findings and that it would be seeking a $5,000 civil penalty payment from her.

    It is alleged that, in or about November 2022, Fernandes Anderson allegedly emailed a City of Boston employee regarding her hiring of Staff Member A – a relative of Fernandes Anderson who was not an immediate family member – as a salaried employee. In her email to the City of Boston employee, it is alleged that Fernandes Anderson falsely represented that she and Staff Member A were not related:

    From in or about early to mid-2023, Fernandes Anderson was allegedly facing personal financial difficulty, which included the outstanding $5,000 civil penalty payment to the Ethics Commission. It is further alleged that, in or about early May 2023, Fernandes Anderson told Staff Member A that she would give them extra pay in the form of a large bonus, but that Staff Member A would have to give a portion of the bonus back to Fernandes Anderson. Staff Member A agreed to the arrangement with Fernandes Anderson.  

    On or about May 3, 2023, Fernandes Anderson allegedly sent an email to a City of Boston employee to process bonus payments for her City Councilor Staff. In the email, Fernandes Anderson instructed the City of Boston employee to process a bonus payment of $13,000 to Staff Member A – more than double the total bonuses paid to all other Fernandes Anderson staff combined. Fernandes Anderson allegedly did not disclose the bonus kickback arrangement she had made with Staff Member A to the City of Boston employee.

    Staff Member A deposited the bonus check on or about May 26, 2023 into their account at Santander Bank. It is alleged that, at Fernandes Anderson’s direction, Staff Member A then made separate cash withdrawals of the payment on three separate dates: $3,000 on May 31, 2023; $3,000 on June 5, 2023; and $4,000 on June 9, 2023.

    It is alleged that, on June 9, 2023, immediately following the final cash withdrawal, Fernandes Anderson and Staff Member A arranged to meet in a bathroom at Boston City Hall. There, Staff Member A allegedly provided Fernandes Anderson with $7,000 in cash:

    According to the signed plea agreement, for tax years 2021, 2022 and 2023, Fernandes Anderson filed fraudulent federal income tax returns with the IRS. Specifically, it is alleged that Fernandes Anderson willfully omitted: approximately $11,000 in income that she earned from a Massachusetts-based corporation from her 2021 tax return; campaign funds that she used for her own personal enrichment from her 2022 and 2023 tax returns; and the $7,000 kickback that she received from Staff Member A from her 2023 tax return.

    The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of theft concerning programs receiving federal funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $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, Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division and Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorneys John T. Mulcahy and Dustin Chao of the Public Corruption & Special Prosecutions Unit are 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.

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  • MIL-OSI Security: Climate Activist Found Guilty in Defacing Degas Exhibit at National Gallery of Art

    Source: Office of United States Attorneys

                WASHINGTON – Timothy Martin, 55, of Raleigh, North Carolina, was found guilty by a federal jury for his role in the April 27, 2023, defacement of an art exhibit at the National Gallery of Art in Washington, D.C.

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

                President Trump directed federal authorities in a March 2025 Executive Order to Make D.C. Safe and Beautiful by launching a multi-faceted initiative to address both crime and beautification. This includes the creation of the D.C. Safe and Beautiful Task Force to coordinate law enforcement efforts, and a program to restore and enhance the city’s public spaces.

                “This verdict sends a strong message to the thousands of people who come to D.C. each year to demonstrate and be heard,” said U.S Attorney Martin. “Free speech is a constitutional right. But when you take action, such as destroying property like priceless pieces of art, you are crossing a line that no one in this city will condone.  We want to Make D.C. Safe and Beautiful Again, and we will not tolerate anyone defacing our city to get attention for their cause.”

                After a four-day trial, the jury, yesterday, found Martin guilty of conspiracy to commit an offense against the United States and injury to a National Gallery of Art exhibit. U.S. District Judge Amy Berman Jackson scheduled sentencing for August 22, 2025.

                According to evidence introduced in court, Martin and co-defendant Johanna Smith, 54, of Brooklyn, NY, smeared paint on the case and base of Edgar Degas’ Little Dancer, Age Fourteen, a sculpture which has drawn visitors for years to the National Gallery of Art in Washington, D.C. Following the attack, a group called Declare Emergency claimed credit.       

                Martin and Smith agreed, along with other co-conspirators, to enter the National Gallery of Art for the purpose of injuring the exhibit and entered the museum armed with water bottles filled with paint. Martin and Smith handed their phones to other co-conspirators and waited until patrons cleared the area in front of the Little Dancer. The pair proceeded to smear paint on the case and base of the exhibit, at times smacking the case with force. Prior to the attack, members of the conspiracy had alerted the Washington Post, and two reporters from the Post recorded and photographed the offense. Additionally, other members of the conspiracy filmed and photographed the offense.

                Smith and Martin caused over $4,000 in damage, including material and labor costs, and the exhibit was removed from public display for 10 days so that it could be repaired.

                Smith pleaded guilty December 15, 2023, to one count of causing injury to a National Gallery of Art exhibit. She was sentenced to 60 days in prison, followed by 24 months of supervised release and ordered to pay a $3,000 fine and $4,062 in restitution. 

                The case is being investigated by the FBI’s Washington Field Office, specifically the FBI’s Art Crime Team, with assistance from National Gallery of Art Police, and U.S. Park Police. The case is being prosecuted by Assistant U.S. Attorneys Cameron A. Tepfer and Jennifer Blackwell of the U.S. Attorney’s Office for the District of Columbia.

    23cr182

    MIL Security OSI –

  • MIL-OSI Security: How the FBI’s Victim Services Division Supports Survivors of Crime

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

    Child-adolescent forensic interviewers (CAFIs)  

    Sloane, who’s worked as an FBI CAFI for just under two decades—most recently, in a supervisory role—said an average day on the job is hard to encapsulate. “It’s hard to describe a day in the life of a CAFI because it varies, and that’s one of the beauties but also the challenges,” she said, adding that the job comprises far more than just conducting interviews.

    It can also include: 

    • Consultation 
    • Court testimony 
    • Trainings 
    • Presentations 
    • Working Groups 
    • Working on multidisciplinary teams 

    And, Sloane stressed, CAFIs don’t work in a bubble. CAFIs are neutral fact-finders, but to accomplish that mission, they collaborate with FBI agents, task force officers, victim specialists, and prosecutors. “That’s the importance of working as a team to provide victims the best support possible to maneuver and survive this process,” she said. 

    Sloane and other supervisory CAFIs, in particular, also help resolve conflicts that might arise during the course of an investigation. Their job, in these situations, is to balance the best interest of the victim or witness in question with that of the case. SCAFIs also strategically divvy up resources to CAFIs scattered throughout the field to ensure they’re equipped to do their jobs. 

    “We don’t heal or succeed in isolation—that’s why there are really kind, authentic people to guide and support you,” Sloane said. “Your suffering matters, and we want to be here to assist in any way that we can.” 

    MIL Security OSI –

  • MIL-OSI Security: Cary Man Sentenced to More Than Five Years for Access Device Fraud and Identity Theft

    Source: Office of United States Attorneys

    NEW BERN, N.C. – A Cary man was sentenced today to 61 months in prison for access device fraud and aggravated identity theft.  Ibrahim Abiodun Aderounmu, 27, pled guilty to the charges on November 4, 2024.  The court also ordered Aderounmu to pay $536,782 in restitution to the victims.  

    According to court documents and other information presented in court, between approximately 2020 and 2022, Aderounmu engaged in multiple access device fraud schemes involving the theft and misuse of personal identifying information (PII) of victims across the United States.  The schemes resulted in attempted losses of more than $650,000.

    As part of one scheme, victim PII was used to submit hundreds of applications for Chase Bank business credit card accounts.  If the application was successful, the physical credit card was mailed to Aderounmu’s apartment in Cary.  Aderounmu then used the credit cards to make online and in-store purchases.

    The investigation into the Chase Bank scheme resulted in a search warrant of Aderounmu’s apartment.  During the search, officers recovered, among other things, more than 400 access devices, including debit cards for unemployment insurance (UI) benefits. According to the investigation, victim PII was fraudulently used to apply for and initiate UI benefits from multiple state workforce agencies, including in North Carolina, California, Nevada, and Arizona.  If approved, the benefits were loaded onto debit cards and mailed to addresses under the control of Aderounmu and others.  Aderounmu was captured on surveillance footage withdrawing the UI benefits from the debit cards at ATMs in Raleigh, Cary, and other locations in the Eastern District of North Carolina.   

    The seized access devices also included multiple USAA debit cards in the names of victims.  The investigation found that victim PII was used to open USAA accounts with addresses linked to Aderounmu.  The fraudulent accounts, in turn, were funded with fraudulent check deposits, the proceeds of which were withdrawn from ATMs in Raleigh, Cary, and elsewhere.   

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation and the United States Postal Inspection Service investigated the case.  Assistant U.S. Attorney Adam F. Hulbig prosecuted the case for the government.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-222-FL.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Jacksonville Man Pleads Guilty To Wire Fraud Involving A Paycheck Protection Program Loan

    Source: Office of United States Attorneys

    Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Larry E. Denson, Jr. (31, Jacksonville) has pleaded guilty to wire fraud involving COVID relief fraud through the Paycheck Protection Program (PPP).  Denson faces a maximum penalty of 30 years in federal prison and payment of restitution to the United State government. Denson has also agreed to forfeit $18,190, the proceeds of the charged criminal offense. A sentencing date has not yet been set.

    According to the plea agreement, in April 2021, Denson submitted a PPP loan application to a lender authorized by the Small Business Administration (SBA) to lend funds for approved PPP loan applications. The PPP loan application falsely claimed that Denson operated his own janitorial services business with a gross income of $87,312. Throughout the loan application, Denson made false statements regarding his purported payroll and operating expenses. In support of his PPP loan application, Denson submitted a fraudulent IRS form that contained false statements about expenses and income for his purported business. Upon reliance of the false statements in his PPP loan application and supporting documentation, Denson received a PPP loan for $18,190. 

    After receiving the PPP loan proceeds into his bank account, Denson began making withdrawals and spending the funds on personal expenses, including meals at restaurants, retail purchases, and cash withdrawals. In July 2022, Denson filed a PPP Loan Forgiveness Application, falsely stating that he had spent the $18,190 on payroll. Relying on his false statements, the SBA forgave the entire loan amount.

    This case was investigated by Federal Housing Finance Agency – Office of Inspector General and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney David B. Mesrobian.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    MIL Security OSI –

  • MIL-OSI Security: Repeat sex offender sentenced to 25 years in prison for coercing minors online

    Source: Office of United States Attorneys

    DAYTON, Ohio – A repeat sex offender was sentenced in U.S. District Court today to 300 months in prison for coercing two minor victims and producing child pornography. 

    Christopher Jewett, 26, of Dayton, met adolescent and teenage girls on an online, virtual world and social networking site.

    According to court documents, in summer 2023 and spring 2024, while on supervised release for similar prior sex offenses, Jewett communicated with minor victims online. The defendant sent the victims explicit videos and asked for explicit content in return.

    Jewett lied regarding his registered address and possessed cell phones, violating the terms of his probation. Jewett’s prior sex offenses included local convictions for unlawful sexual conduct with a minor.

    The defendant was charged federally in July 2024 and pleaded guilty in October 2024.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; announced the sentence imposed on April 7 by U.S. District Court Judge Michael J. Newman. Assistant United States Attorneys Jahan S. Karamali and Christina Mahy are representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Illegal alien felon imprisoned for unlawfully reentering the United States

    Source: Office of United States Attorneys

    McALLEN, Texas – A 29-year-old Mexican national with a felony criminal history has been sentenced for illegally entering the country without authorization, announced U.S. Attorney Nicholas J. Ganjei.

    Joaquin Hernandez-Reyes pleaded guilty Jan. 9.

    U.S. District Court Judge Drew B. Tipton has now ordered Hernandez-Reyes to serve 72 months in federal prison. Not a U.S. citizen, he is expected to again face removal proceedings following his imprisonment.

    Hernandez-Reyes has felony convictions for illegal reentry as well as assault of a public servant and possession of a controlled substance. He was first removed from the United States in 2016 and returned illegally several more times.

    On Dec. 10, 2024, authorities discovered Hernandez-Reyes near McAllen again.

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

    Border Patrol conducted the investigation. Special Assistant U.S. Attorney Samuel Delcolle prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Global: Far-right activist Laura Loomer cements her influence after White House firings

    Source: The Conversation – UK – By Andrew Gawthorpe, Lecturer in History and International Studies, Leiden University

    The US president, Donald Trump, met with far-right activist Laura Loomer in the Oval Office last week. Loomer is a figure so extreme that she is shunned by many, even in Trump’s “make America great again” (Maga) movement.

    Hours after their meeting, Trump fired a string of national security officials, including General Timothy D. Haugh, the head of the National Security Agency and US Cyber Command, apparently at Loomer’s request. Trump has said Loomer was not involved in the firings, but also praised her judgment.

    Even for a president who has always listened to – and, indeed, echoed – fringe voices, the incident stood out. It served as a reminder that Trump is less constrained than ever before, and that his White House is responsive to his personal whims rather than any deliberative policy-making process.

    Gone are the days of Trump’s first administration, when aides would at least try to block the most extreme conspiracy theorists from having access to the president. Now, apparently, even a four-star general (the highest officer rank) like Haugh serves only at the pleasure of figures such as Loomer.

    So, who exactly is Loomer? She is, first and foremost, a media influencer – someone who made her name in far-right circles by spreading hate and conspiracy theories.

    She calls herself a “proud Islamophobe” and “pro-white nationalism”. She has endorsed claims that the 9/11 terrorist attacks were an “inside job”, alleged that the “deep state” manipulates the weather to influence elections, and spread conspiracy theories implying that the FBI let school shootings happen in election years to help the Democrats push gun control.

    Loomer’s claims, and her open racism, have sometimes proven too much even for other prominent Maga figures, who prefer to be slightly more subtle in their messaging.

    When Loomer said in 2024 that if Kamala Harris won the election, the White House “will smell like curry” and speeches will be “facilitated via a call centre,” she drew push-back from the now vice-president, J.D. Vance, and far-right congresswoman Marjorie Taylor Greene.

    But Trump seems to have appreciated Loomer’s commentary all the same. The president has repeatedly praised her in public and backed her unsuccessful run as a Republican candidate for a US House of Representatives seat in Florida in 2020.

    Like many other Maga media figures, Loomer has realised that her antics give her direct exposure to a television-obsessed president, and that this exposure can be transformed into access and, ultimately, political power.

    Loomer, who is only 31, is entirely a product of the Trump era. As an adult, practically the only conservatism she has known is the conservatism of Maga – openly prejudiced, vindictive, and more a stew of grievance and hatred than a coherent political platform.

    Insofar as Loomer advocates for particular policies, they are a crude channeling of these impulses. She has campaigned for a ten-year immigration moratorium and has called for the death penalty for Democrats who oppose Trump.

    On a podcast in June 2024 about whether Democrats should be prosecuted and jailed if Trump wins the election over alleged “unscrupulous behaviour,” Loomer said: “Not just jailed, they should get the death penalty. You know, we actually used to have the punishment for treason in this country.”

    But the chief way in which Loomer personifies modern American conservatism is her single-minded loyalty to the president. Loyalty to Trump, and fury at the disloyalty of others, is the central component of her identity.

    Deep loyalty

    This loyalty seems to be both a deeply felt emotion and also a shrewd way of recommending herself to the president. And, more than anything else, it was what landed her in the Oval Office last week.

    Loomer’s apparent recommendation that Trump fire a slew of national security officials had its roots in this obsession with loyalty. Many people serving in national security positions in the Trump administration are not card-carrying members of the Maga movement.

    This reflects the fact that such positions require deep expertise developed over long apolitical careers in the civil service or military. As the product of a movement that disdains expertise and rationality, few Maga die-hards have the requisite knowledge to do these jobs.

    For Loomer, such figures pose a threat. It ought to be emphasised that this is not because people like General Haugh have ever shown open disloyalty to Trump. It is merely that they are not, like Loomer, his fanatical adherents. In her worldview, anything less is unacceptable.

    Trump seems to agree, which opens the way to more firings in the future. Sensing her opening, Loomer has declared that she will establish an organisation dedicated to investigating executive branch officials for suspected disloyalty to the president.

    Government officials will have to live in fear of being targeted, creating a chilling atmosphere in which pushing back against Trump’s whims becomes impossible.

    Loomer’s growing influence also suggests that the Trump White House is becoming more chaotic and unpredictable.

    The president’s aides have long claimed that the White House would be run in a controlled fashion this time around, with clear chains of command and questionable outsiders kept away. Loomer’s presence in the Oval Office – at Trump’s personal request – blows that story away.

    For her part, Loomer seems to have what she has always wanted: the president’s attention. Where might she direct it next?

    Andrew Gawthorpe does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Far-right activist Laura Loomer cements her influence after White House firings – https://theconversation.com/far-right-activist-laura-loomer-cements-her-influence-after-white-house-firings-253870

    MIL OSI – Global Reports –

  • MIL-OSI Security: Kansas Doctor Admits Accepting Kickbacks to Commit Health Care Fraud

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

    ST. LOUIS – A medical doctor from the Kansas City, Kansas area on Friday admitted accepting hundreds of thousands of dollars in kickbacks to order medically unnecessary health care for thousands of patients.

    Dr. Scott Taggart Roethle, 47, pleaded guilty in U.S. District Court in St. Louis to one count of health care fraud. He admitted that from 2017 until 2020, he conspired with health care companies and others to order medically unnecessary durable medical equipment, pain creams and genetic tests for thousands of patients in exchange for hundreds of thousands of dollars in kickbacks.

    Dr. Roethle contracted with multiple health care companies as a telemedicine doctor. Using electronic portals to review patient information and documents, Dr. Roethle ordered health care services for patients without evaluating them or their actual medical needs. He did not have a prior doctor-patient relationship with the telemedicine patients and admitted providing no follow-up care after ordering the health care services.

    Dr. Roethle was typically paid about $30 for each of his fraudulent orders. He admitted receiving payments of $674,000 from five companies. He also admitted that Medicare paid out at least $1.5 million while relying on his fraudulent orders. At the time of Dr. Roethle’s sentencing, the U.S. Attorney’s Office will argue that the total loss due to the health care fraud is between $7 million and $9.5 million.

    Dr. Roethle was licensed to practice in 22 states during the time of his crime and worked primarily as an anesthesiologist.

    The trial of Dr. Roethle, of Leawood, was scheduled to begin Monday. His sentencing is set for July 17.

    The U.S. Department of Health and Human Services Office of Inspector General, the Department of Defense Office of Inspector General and the FBI investigated the case. Assistant U.S. Attorney Derek Wiseman and Justin Ladendorf are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Lawrence Man Sentenced to More Than Three Years in Prison for Distributing Fentanyl

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

    BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for distributing fentanyl.

    George Jimenez, 31, was sentenced by U.S. District Court Judge Richard G. Stearns to 41 months in prison, to be followed by three years of supervised release. In October 2024, Jimenez pleaded guilty to distribution and possession with intent to distribute fentanyl.  Jimenez was initially charged by criminal complaint in October 2023.

    On Sept. 27, 2022, Jimenez sold 99 grams of fentanyl to a cooperating witness in Methuen which was captured on video by a recording device. The video depicted Jimenez meeting the cooperating witness between two buildings. Jimenez made a quick hand-to-hand transaction with the cooperating witness, providing the witness with the drugs ordered in exchange for $1,500.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Philip C. Cheng of the Organized Crime and Gang Unit prosecuted the case.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Repeat alien smuggler sent to prison

    Source: Office of United States Attorneys

    McALLEN, Texas – A 32-year-old Roma resident has been sentenced for his involvement in alien smuggling, announced U.S. Attorney Nicholas J. Ganjei.

    Felipe Montez pleaded guilty Jan. 23.

    Chief U.S. District Judge Randy Crane has now ordered Montez to serve 46 months in federal prison followed by three years of supervised release. At the hearing, the court heard additional evidence that Montez had four prior state arrests for human smuggling within the seven months preceding his federal arrest in December 2024. Several of these prior smuggling attempts involved fleeing from law enforcement. Two resulted in injury to illegal aliens present in his vehicle. In handing down the sentence, the court noted Montez’s dangerous activities.

    “If you smuggle, assist, or attempt to bring people into this country illegally, you are going to serve federal time,” said Ganjei. “The Department of Justice is going to be relentless in its pursuit of those that make their money violating our nation’s immigration laws.”

    On Dec. 23, 2024, Montez attempted to transport seven illegal aliens.

    He was driving a vehicle waiting by the Rio Grande River near Escobares as the individuals ran from the river towards him.  

    Upon the sight of law enforcement, they all attempted to flee, but authorities apprehended them.

    Further investigation revealed Montez was involved in four previous alien smuggling events which involved attempts to evade law enforcement. All five occurred in the area of Roma.

    Montez’s smugglings attempts have involved a total of 41 illegal aliens.

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

    Border Patrol, Immigration and Customs Enforcement – Homeland Security Investigations, Texas Department of Public Safety and Roma Police Department conducted the investigation.

    Assistant U.S. Attorney Cahal P. McColgan prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: ATF Announces 2025 Raven’s Challenge Interoperability Explosives Exercises

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

    HUNTSVILLE, Ala. – The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) National Center for Explosives Training and Research (NCETR) in partnership with the U.S. Army, announce the locations for the 2025 Raven’s Challenge Interoperability Exercises.

    The event trains explosives-expert participants on preparing for and countering the threat of improvised explosive devices. The training occurs at multiple locations throughout the U.S.

    • April 13 – 18, Volunteer Training Site, Tunnel Hill, Georgia
    • May 18 – 23, Camp Gruber, Braggs, Oklahoma
    • June 8 – 13, Fort Carson, Colorado Springs, Colorado
    • July 13 – 18, Camp Dawson, Kingswood, West Virginia

    Raven’s Challenge started in 2004 as an ATF-led training exercise for military explosives ordinance disposal teams and civilian public safety bomb squads in the Pacific Northwest. The exercise grew into the largest explosives disposal public safety training exercise in the world. Last year’s challenge had more than 900 participants and included training staff from the U.S. and 18 countries.

    “This training is vital in strengthening partnerships between multiple organizations allowing us to protect the public from these evolving threats,” said Greg Smith, Law Enforcement Training Specialist and ATF Raven’s Challenge Program Manager. “Our training team continues to lean forward and remains focused on providing realistic scenarios in operational environments.”

    Raven’s Challenge includes participants from all U.S. military branches, local and state bomb squads, and teams from the Department of Justice. International participation has increased to include countries from Europe and north Africa.

    The training emphasizes the U.S. military’s explosives ordnance disposal role in Defense Support of Civil Authorities and their interoperability with public safety bomb squads in support of homeland defense.

    Raven’s Challenge is funded by the U.S. Army and executed by ATF and partner agencies including the U.S. Army, the FBI, and local and state law enforcement agencies throughout the country.

    ATF provides training facilities and the expertise of its training staff in delivering life-saving advanced explosives and arson training for our nation’s explosives handlers, bomb technicians and certified fire investigators.

    NCETR manages ATF’s key explosives, fire, and response operations at Redstone Arsenal in Huntsville, Alabama. NCETR consists of the Explosives Enforcement and Training Division, Explosives Research and Development Division, and the Fire Investigation and Arson Enforcement Division. Other components include the National Canine Division located in Front Royal, Virginia. The main NCETR facility and explosives ranges in Huntsville make this center a unique resource in the fight against violent crime.

    For more information and videos, visit Raven’s Challenge Interoperability Exercise.

    MIL Security OSI –

  • MIL-OSI USA: ICE Atlanta announces results of multiagency operations across Georgia

    Source: US Immigration and Customs Enforcement

    ATLANTA — U.S. Immigrations and Customs Enforcement announced April 4 the results of interagency enforcement operations targeting illegal aliens present in Georgia.

    Since Jan. 22, federal agents have arrested about 1,500 illegal aliens statewide, through a targeted enforcement effort aimed at protecting public safety and upholding the rule of law. These arrests were made possible through strong collaboration among federal agencies including the FBI, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, and the United States Marshalls Service.

    Since March 24, agents and officers have made over 150 arrests for criminal and civil immigration violations across Georgia with a focus on gangs, drug trafficking, violent crimes, organized crime, and other public safety threats. During these actions, agents seized narcotics, firearms, and bulk currency drug proceeds from illegal aliens. ICE Homeland Security Investigations simultaneously led a large-scale labor trafficking operation which resulted in the rescue of trafficking victims and criminal arrests. These arrests are a crucial part of ICE’s ongoing commitment to identifying and removing aliens who pose a risk to public safety and communities across the state of Georgia and the United States.

    Key Highlights of the Operation: 

    • ICE assisted the Cobb County Police Department with the arrest of a Honduran national, who is illegally in the United States, for the alleged murder and rape of an unidentified female. The subject was previously ordered removed by an immigration judge in July of 2023.
    • During an ICE, ATF, and DEA operation, law enforcement arrested four individuals and seized 13 firearms. One of the subjects arrested is in the United States illegally and was in possession of a firearm.
    • During an ICE, DEA, ATF, and FBI operation, law enforcement arrested 13 illegal aliens and seized two firearms and approximately $170,000 in cash. One subject will be charged with possession of a firearm.
    • ICE, with assistance from multiple law enforcement agencies including the FBI, Georgia Bureau of Investigations, and the Bartow County Sheriff’s Office, arrested the owner of a flooring manufacturing company and the owner’s nephew during a labor trafficking operation in Cartersville, Georgia. In total, eight search warrants were executed, and more than 60 victims were rescued. The victims were allegedly brought to the United States and forced to live in deplorable housing conditions and work long hours under poor conditions for unfair wages.

    “HSI remains unwavering in its mission to protect the safety and security of our communities,” said ICE HSI Atlanta Special Agent in Charge Steven N. Schrank, which covers Georgia and Alabama. “The individuals arrested in these operations are not only in the U.S. illegally but have also been involved in activities that harm American citizens and residents. Through these operations, we are sending a clear message that criminal activity will not be tolerated, regardless of immigration status.”

    Many of those arrested were previously convicted of serious crimes such as assault, drug distribution, weapons offenses, child exploitation, and other felonies. These individuals were apprehended through coordinated efforts with local, state, and federal law enforcement agencies.

    In addition to its criminal enforcement operations, ICE, alongside its federal, state, and local partners, continues to focus on dismantling human trafficking networks, disrupting smuggling operations, and working to combat transnational criminal organizations. The agency’s focus on criminal illegal aliens aligns with its commitment to enhancing national security and public safety.

    ICE encourages the public to report suspicious activity to the ICE Tip Line at 1-866-347-2423.

    For more information about HSI’s work, please follow us on X: @HSIAtlanta.

    MIL OSI USA News –

  • MIL-OSI Security: Former UNM Football Player Convicted of Methamphetamine Trafficking in Cibola County Correctional Center

    Source: Office of United States Attorneys

    ALBUQUERQUE – A federal jury convicted a former University of New Mexico football player on charges of conspiracy and possession with intent to distribute methamphetamine while incarcerated at Cibola County Correctional Center. The verdict came after a five-day trial and approximately three-and-a-half hours of deliberation.

    According to court documents and evidence presented at trial, while in custody awaiting trial for the 2022-armed robbery of a U.S. Postal Service employee, Rayshawn Boyce, 29, was implicated in a separate case involving drug trafficking within the Cibola County Correctional Center (CCCC). On May 17, 2022, CCCC personnel conducted a search of a unit and discovered a bag containing approximately one pound of methamphetamine in the shower area.

    Photo of drugs in shower area

    Review of surveillance footage revealed that on the evening of May 16, 2022, Correctional Officer Gabriella Torres smuggled a bundle of methamphetamine into the facility under her hoodie and dropped it in cell in an area that was not covered by a camera for Boyce to retrieve. A short time later, Boyce retrieved the bundle, concealed it in a blanket, and walked back to his cell. When he learned that the jail was being searched the next day, Boyce moved the bundle from his cell in the middle of the night, submerged it in water, and left it near the showers, where it was found that morning by CCCC personnel.

    Federal investigators determined that Boyce and Torres were in a romantic relationship, during which Boyce persuaded Torres to smuggle drugs into the CCCC. On two separate occasions, Torres successfully smuggled marijuana into the facility for Boyce to distribute. Boyce instructed buyers to send payments through a CashApp account he had Torres established specifically for these transactions. On May 16, 2022, Boyce coordinated the delivery of a methamphetamine shipment to Torres for smuggling into CCCC.

    Torres pled guilty to one count of conspiracy and remains on conditions of release pending sentencing, which is not currently scheduled. At sentencing, Torres could face 10 years to life in prison followed by three years of supervised release.

    Following the verdict, the Court ordered that Boyce remain in custody pending sentencing, which has not been scheduled. At sentencing, Boyce faces a mandatory minimum term of ten years of imprisonment and up to life.

    In April 2024, a federal jury convicted Boyce of robbing a postal carrier, stealing an arrow key belonging to the United States Postal Service, and being a prohibited person in possession of a firearm. At sentencing for this prior conviction, Boyce faces up to ten years in prison followed by three years of supervised release.

    There is no parole in the federal system.

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

    The FBI Albuquerque Field Office investigated this case with assistance from Cibola County Correctional Center and CoreCivic. Assistant United States Attorneys Letitia Carroll Simms and Joseph M. Spindle are prosecuting the case.

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  • MIL-OSI Security: United States Attorney Bill Essayli Announces Criminal Task Force to Investigate Fraud and Corruption Involving Homelessness Funds

    Source: Office of United States Attorneys

    LOS ANGELES – United States Attorney Bill Essayli today announced the formation of the Homelessness Fraud and Corruption Task Force, which will investigate fraud, waste, abuse, and corruption involving funds allocated toward the eradication of homelessness within the seven-county jurisdiction of the Central District of California.

    This task force will be comprised of federal prosecutors from the Major Frauds Section, the Public Corruption and Civil Rights Section, and the Civil Division’s Civil Fraud Section of the United States Attorney’s Office for the Central District of California. Assisting the U.S. Attorney’s Office will be the FBI, the United States Department of Housing and Urban Development Office of Inspector General (HUD-OIG), and IRS Criminal Investigation.       

    The Central District of California is comprised of approximately 20 million residents within the counties of Los Angeles, Orange, Riverside, San Bernardino, San Luis Obispo, Santa Barbara, and Ventura.

    Los Angeles County alone contains a homeless population of more than 75,000, of which more than 45,000 are within the city limits of Los Angeles. The total homeless population of the remaining six counties of the district exceeds 20,000.

    Despite voter-approved initiatives and billions of dollars spent on tackling this issue, homelessness remains a crisis, especially in Los Angeles County. Last month, a court-ordered audit found that homelessness services provided by the city and county of Los Angeles were “disjointed” and contained “poor data quality and integration” and lacked financial controls to monitor contracts for compliance and performance. 

    During the COVID-19 pandemic, the federal government sent $100 million in emergency aid to Los Angeles County to address homelessness. Last month, the United States Department of Housing and Urban Development awarded more than $200 million to address homelessness in Los Angeles.

    “California has spent more than $24 billion over the past five years to address homelessness,” said United States Attorney Bill Essayli. “But officials have been unable to account for all the expenditures and outcomes, and the homeless crisis has only gotten worse. Taxpayers deserve answers for where and how their hard-earned money has been spent. If state and local officials cannot provide proper oversight and accountability, we will do it for them. If we discover any federal laws were violated, we will make arrests.”

    Partnering with federal law enforcement agencies, the Homelessness Fraud and Corruption Task Force will investigate crimes related to the misappropriation of federal tax dollars intended to alleviate homelessness in the Central District of California. The task force will prioritize a review of federal, state, and local programs receiving federal grants and funding. The task force will also investigate fraud schemes involving the theft of private donations intended to provide support and services for the homeless population.

    “Any exploitation of the homelessness crisis via the theft of funds intended to improve conditions cannot and will not be tolerated,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI is proud to join the newly formed task force and will continue to investigate fraudulent schemes and corrupt officials who misappropriate government funding or private donations intended to aid those in need.”

    “The U.S. Housing and Urban Development Office of Inspector General is proud to join the U.S. Attorney’s Office and our federal law enforcement partners as part of the Homeless Fraud and Corruption Task Force,” said Special Agent in Charge Robert Lawler with HUD-OIG. “This collaboration reflects our shared commitment to protecting vulnerable communities, ensuring accountability, and promoting integrity in programs intended to serve those most in need.”

    “IRS Criminal Investigation is uniquely poised to track any funds granted through various federal programs,” said Special Agent in Charge Tyler Hatcher of IRS Criminal Investigation in Los Angeles. “We look forward to working with our federal partners to ensure taxpayer and donor funds are spent in accordance with their original intended purposes.”  

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  • MIL-OSI Security: Former Blackberry Volunteer Fire Chief Sentenced for COVID-19 Fraud

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – The former Fire Chief of the Blackberry Volunteer Fire Department (BVFD) in Pike County, Christopher Chapman, 36, was sentenced on Monday by U.S. District Judge Karen Caldwell to 12 months in prison, for theft of public funds.

    In 2021, as part of the American Rescue Plan Act, to support communities and local governments that were struggling due to the COVID-19 pandemic, the federal government distributed emergency funding to local governments to maintain vital local services.  In Spring 2022, Pike County local government authorized the distribution of $50,000 of these funds through grants that were allocated for the purchase of turnout gear for fire and rescue, along with equipment and building maintenance. Chapman applied for these grants on behalf of BVFD, and the local government awarded the full amount of the grants.

    According to his plea agreement, on April 11, 2022, Chapman created a company named Rural Public Safety Equipment, LLC. (RPSE), as the sole organizer and member, and registered it with the West Virginia Secretary of State.  Chapman then informed members of the BVFD that he could obtain fire safety equipment at cost from a safety equipment company, and he failed to disclose that he was the owner of the company.  The fire department pre-paid and ordered $76,854.50 worth of fire and safety equipment from RPSE.  Instead of using the prepayments from BVFD to fulfill the orders, Chapman never fulfilled any fire and safety equipment orders, spent all the money on his own personal use, and withdrew $61,500 in cash from the RPSE bank account.

    Under federal law, Chapman must serve 85 percent of his prison sentence.  Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years. Chapman was also ordered to pay $76,854.50 in restitution. 

    Paul McCaffrey, Acting United States Attorney for the Eastern District of Kentucky; Michael E. Stansbury, Special Agent in Charge, FBI, Louisville Field Office; and Bruce Roberts, Interim Executive Director, Kentucky Fire Commission, jointly announced the sentencing.

    The investigation was conducted by the FBI and the Kentucky Fire Commission.  Assistant U.S. Attorney Brittany Dunn-Pirio is prosecuting the matter on behalf of the United States.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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  • MIL-OSI Security: Minnesota Man Pleads Guilty in ‘Cryptojacking’ Scheme

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

    ST. PAUL, Minn. – Joshua Paul Armbrust, currently of St. Paul, Minnesota, pleaded guilty for his role in an illegal “cryptojacking” scheme that caused significant financial losses, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, in February 2020, Joshua Paul Armbrust, 44, formerly of Orr, Minnesota, resigned from his employment at Digital River, a Minnetonka-based global e-commerce and payment processing company. After leaving his job, between December 2020 and May 2021, Armbrust engaged in a cryptojacking scheme using accounts belonging to his former employer. Cryptojacking is a form of cybercrime where an unauthorized party uses someone else’s computing resources to mine cryptocurrency, such as Bitcoin or Ethereum, by leveraging the victim’s hardware, which can lead to reduced system performance, increased energy consumption, and higher operating costs.

    As part of the scheme, Armbrust remotely accessed the company’s Amazon Web Services (AWS) account on multiple occasions without authorization and utilized AWS computers to mine Ethereum cryptocurrency. This unauthorized access resulted in substantial costs for the company, totaling over $45,000. The mined Ethereum was directed into a digital wallet and subsequently transferred to Armbrust’s Coinbase accounts. Armbrust then liquidated the mined Ethereum, totaling over $7,000, and transferred the proceeds to his Wells Fargo banking account.

    “Cryptojacking is simply high-tech thievery,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Cybercriminals like Armbrust—who use their technical skills to victimize others—will continue to see federal justice.”

    Armbrust pleaded guilty yesterday in U.S. District Court before Judge Jerry W. Blackwell to one count of computer fraud. A sentencing hearing will be scheduled at a later date.

    This case is the result of an investigation conducted by the FBI.

    Assistant U.S. Attorney Bradley M. Endicott is prosecuting the case.

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  • MIL-OSI Security: FBI Columbia Citizens Academy Application Period Extended

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

    LEXINGTON, SC—The FBI Columbia field office announced today the FBI Citizens Academy nomination period has been extended. As the spring session has been postponed, nominations are now due June 1. The class begins Thursday, August 7 and meets every Thursday from 4—6 p.m., culminating with a graduation on Sept. 18.

    The mission of the FBI Citizens Academy is to foster a greater understanding of the role of federal law enforcement in the community through frank discussion and education.

    More information about Citizens Academy can be found on the Community Outreach section of our website at: fbi.gov/columbia. The nomination form can be accessed directly by clicking on the following hyperlink: https://forms.fbi.gov/fbi-citizens-academy-nomination-form-columbia/view.

    Candidates must meet the following criteria:

    • Be a recognized business, religious, or community leader
    • Live and/or work within the division’s jurisdiction
    • Be at least 21 years old
    • Consent to a limited background investigation, to include fingerprint checks
    • Agree to attend all sessions, with no more than two excused absences

    Individuals chosen through the selection process will be notified by email. There is no cost to attend the academy.

    Questions can be emailed to the Community Outreach team at Columbia_Outreach@fbi.gov.

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